CABLECRAFT LIMITED

Company number 02478297 · Monitor this company

Active

151 filings

Date	Filing
7 Jul 2026	Accounts for a dormant company made up to 2025-09-30 · 4 pages	View document
2 Mar 2026	Confirmation statement made on 2026-02-20 with no updates · 3 pages	View document
15 Jun 2025	Termination of appointment of Leonie Siobhan Pannell as a director on 2025-05-16 · 1 page	View document
15 Jun 2025	Termination of appointment of John Morrison as a director on 2025-05-30 · 1 page	View document
15 Jun 2025	Appointment of Mrs Joanna Louise Smith as a director on 2025-06-11 · 2 pages	View document
15 Jun 2025	Appointment of Mr Richard Barton as a director on 2025-06-11 · 2 pages	View document
15 Jun 2025	Termination of appointment of John Morrison as a secretary on 2025-05-30 · 1 page	View document
20 Feb 2025	Confirmation statement made on 2025-02-20 with no updates · 3 pages	View document
9 Dec 2024	Termination of appointment of Mark John Taylor as a director on 2024-09-30 · 1 page	View document
18 Jun 2024	Accounts for a dormant company made up to 2023-09-30 · 4 pages	View document
23 Feb 2024	Confirmation statement made on 2024-02-20 with no updates · 3 pages	View document
3 Jul 2023	Accounts for a dormant company made up to 2022-09-30 · 4 pages	View document
20 Feb 2023	Confirmation statement made on 2023-02-20 with no updates · 3 pages	View document
3 Oct 2022	Termination of appointment of Barbara Gibbes as a director on 2022-09-30 · 1 page	View document
3 Oct 2022	Appointment of John Morrison as a director on 2022-10-01 · 2 pages	View document
21 Feb 2022	Confirmation statement made on 2022-02-20 with no updates · 3 pages	View document
5 Jan 2022	Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 2022-01-05 · 1 page	View document
24 Jun 2020	DIRECTOR APPOINTED MRS BARBARA GIBBES	View document
24 Jun 2020	APPOINTMENT TERMINATED, DIRECTOR NIGEL LINGWOOD	View document
7 May 2020	SECRETARY APPOINTED MR JOHN MORRISON	View document
7 May 2020	APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER	View document
9 Apr 2020	FULL ACCOUNTS MADE UP TO 30/09/19	View document
20 Feb 2020	CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES	View document
3 Feb 2020	DIRECTOR APPOINTED MR MARK JOHN TAYLOR	View document
1 Oct 2019	DIRECTOR APPOINTED MR DAVID STUART GOODE	View document
1 Oct 2019	APPOINTMENT TERMINATED, DIRECTOR GUSTAV ROBER	View document
31 Jul 2019	APPOINTMENT TERMINATED, DIRECTOR IAN KING-LEE	View document
8 Apr 2019	FULL ACCOUNTS MADE UP TO 30/09/18	View document
20 Feb 2019	CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES	View document
17 May 2018	APPOINTMENT TERMINATED, DIRECTOR BRUCE THOMPSON	View document
19 Apr 2018	AUDITOR'S RESIGNATION	View document
20 Feb 2018	CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES	View document
6 Feb 2018	FULL ACCOUNTS MADE UP TO 30/09/17	View document
7 Dec 2017	DIRECTOR APPOINTED MS LEONIE SIOBHAN PANNELL	View document
30 May 2017	FULL ACCOUNTS MADE UP TO 30/09/16	View document
20 Feb 2017	CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES	View document
9 Jan 2017	DIRECTOR APPOINTED MR GUSTAV ALEXANDER ROBER	View document
3 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JENART	View document
29 Sep 2016	CURREXT FROM 31/03/2016 TO 30/09/2016	View document
23 Sep 2016	AUDITOR'S RESIGNATION	View document
24 Mar 2016	SECRETARY APPOINTED MR ANTHONY JAMES GALLAGHER	View document
23 Mar 2016	Annual return made up to 20 February 2016 with full list of shareholders	View document
23 Mar 2016	DIRECTOR APPOINTED MR BRUCE MCKENZIE THOMPSON	View document
23 Mar 2016	DIRECTOR APPOINTED MR NIGEL PETER LINGWOOD	View document
23 Mar 2016	REGISTERED OFFICE CHANGED ON 23/03/2016 FROM CABLECRAFT HOUSE 3 CIRCLE BUSINESS CENTRE BLACKBURN ROAD HOUGHTON REGIS BEFORDSHIRE LU5 5DD	View document
23 Mar 2016	APPOINTMENT TERMINATED, SECRETARY IAN KING-LEE	View document
23 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR LINDA JENART	View document
23 Mar 2016	APPOINTMENT TERMINATED, DIRECTOR SUSAN KING LEE	View document
13 Oct 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15	View document
24 Feb 2015	Annual return made up to 20 February 2015 with full list of shareholders	View document
4 Aug 2014	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14	View document
22 Jul 2014	15/07/14 STATEMENT OF CAPITAL GBP 2200	View document
25 Feb 2014	Annual return made up to 20 February 2014 with full list of shareholders	View document
26 Oct 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2	View document
31 Jul 2013	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13	View document
8 Apr 2013	Annual return made up to 20 February 2013 with full list of shareholders	View document
9 Aug 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12	View document
6 Jun 2012	PREVSHO FROM 30/06/2012 TO 31/03/2012	View document
4 Apr 2012	Annual return made up to 20 February 2012 with full list of shareholders	View document
15 Nov 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11	View document
27 Sep 2011	01/07/11 STATEMENT OF CAPITAL GBP 1700	View document
27 Sep 2011	NC INC ALREADY ADJUSTED 01/07/2011	View document
27 Sep 2011	01/07/11 STATEMENT OF CAPITAL GBP 2100	View document
14 Sep 2011	PREVEXT FROM 31/03/2011 TO 30/06/2011	View document
21 Feb 2011	Annual return made up to 20 February 2011 with full list of shareholders	View document
17 Aug 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10	View document
8 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA COLLETTE JENART / 31/03/2010	View document
8 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JENART / 14/05/2010 · 2 pages	View document
8 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE KING LEE / 31/03/2010	View document
8 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER KING-LEE / 31/03/2010	View document
8 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA COLLETTE JENART / 31/03/2010	View document
8 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA COLLETTE JENART / 14/05/2010	View document
8 Jun 2010	SECRETARY'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER KING-LEE / 31/03/2010	View document
23 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA COLLETTE JENART / 22/02/2010	View document
23 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JENART / 10/02/2010	View document
23 Feb 2010	DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JANE KING LEE / 22/02/2010	View document
23 Feb 2010	Annual return made up to 20 February 2010 with full list of shareholders	View document
11 Jun 2009	S386 DISP APP AUDS 03/06/2009	View document
8 Jun 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09	View document
20 Feb 2009	RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS	View document
23 May 2008	Annual accounts, small company total exemption, made up to 31 March 2008	View document
21 Feb 2008	RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS	View document
1 Aug 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07	View document
7 Mar 2007	RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS	View document
9 Aug 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06	View document
9 Aug 2006	S366A DISP HOLDING AGM 30/06/06	View document
9 Aug 2006	S80A AUTH TO ALLOT SEC 30/06/06	View document
6 Mar 2006	RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS	View document
12 Jul 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05	View document
9 Feb 2005	RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS	View document
4 Jun 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04	View document
20 Feb 2004	RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS	View document
29 Dec 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03	View document
24 Feb 2003	RETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS	View document
16 Aug 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02	View document
13 Feb 2002	RETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS	View document
28 Aug 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01	View document
14 Feb 2001	RETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS	View document
5 Sep 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
17 Feb 2000	RETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS	View document
27 Jul 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
24 Feb 1999	RETURN MADE UP TO 21/02/99; FULL LIST OF MEMBERS	View document
22 Jun 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
11 Feb 1998	RETURN MADE UP TO 21/02/98; NO CHANGE OF MEMBERS	View document
27 Jul 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
26 Feb 1997	RETURN MADE UP TO 21/02/97; NO CHANGE OF MEMBERS	View document
26 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
26 Sep 1996	DIRECTOR'S PARTICULARS CHANGED	View document
15 Aug 1996	FULL ACCOUNTS MADE UP TO 31/03/96	View document
23 Apr 1996	£ NC 100/200 29/02/96	View document
23 Apr 1996	VARYING SHARE RIGHTS AND NAMES 29/02/96	View document
23 Apr 1996	NC INC ALREADY ADJUSTED 29/02/96	View document
25 Feb 1996	RETURN MADE UP TO 07/03/96; FULL LIST OF MEMBERS	View document
27 Nov 1995	S386 DISP APP AUDS 20/11/95	View document
27 Nov 1995	S366A DISP HOLDING AGM 20/11/95	View document
27 Nov 1995	S252 DISP LAYING ACC 20/11/95	View document
22 Nov 1995	FULL ACCOUNTS MADE UP TO 31/03/95	View document
15 May 1995	AUDITOR'S RESIGNATION	View document
8 Mar 1995	RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS	View document
8 Sep 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
11 May 1994	NEW DIRECTOR APPOINTED	View document
11 May 1994	NEW DIRECTOR APPOINTED	View document
25 Mar 1994	RETURN MADE UP TO 07/03/94; NO CHANGE OF MEMBERS	View document
18 Mar 1994	DIRECTOR RESIGNED	View document
5 Feb 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93	View document
8 Dec 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Apr 1993	RETURN MADE UP TO 07/03/93; FULL LIST OF MEMBERS	View document
28 Jul 1992	DIRECTOR RESIGNED	View document
28 Jul 1992	DIRECTOR RESIGNED	View document
22 Jul 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92	View document
6 Jul 1992	ALLOT SHARES 25/06/92	View document
11 Jun 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Feb 1992	RETURN MADE UP TO 07/03/92; NO CHANGE OF MEMBERS	View document
2 Sep 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91	View document
29 Jul 1991	NEW DIRECTOR APPOINTED	View document
29 Jul 1991	NEW DIRECTOR APPOINTED	View document
29 Jul 1991	NEW DIRECTOR APPOINTED	View document
21 Jun 1991	RETURN MADE UP TO 05/03/91; FULL LIST OF MEMBERS	View document
4 Jun 1991	NEW DIRECTOR APPOINTED	View document
4 Jun 1991	NEW DIRECTOR APPOINTED	View document
4 Jun 1991	NEW DIRECTOR APPOINTED	View document
11 Jul 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
11 Jul 1990	RESHARES 25/05/90	View document
21 Jun 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Jun 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Jun 1990	ALTER MEM AND ARTS 08/03/90	View document
21 Jun 1990	REGISTERED OFFICE CHANGED ON 21/06/90 FROM: FIRST FLOOR 21-27 CITY ROAD CARDIFF CF2 3BJ	View document
15 Jun 1990	COMPANY NAME CHANGED SPARKWIRE LIMITED CERTIFICATE ISSUED ON 18/06/90	View document
15 Jun 1990	COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/06/90	View document
11 Jun 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03	View document
7 Mar 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document