CLARKE CABLE LIMITED
Company number 01046138 · Monitor this company
162 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Registered office address changed from Eaton Bank Trading Estate Varey Road Congleton Cheshire CW12 1PJ United Kingdom to Warehouse W, 3 Western Gateway London E16 1BD on 2026-08-14 · 3 pages | View document |
| 14 Aug 2026 | Appointment of an administrator · 3 pages | View document |
| 26 May 2026 | Change of details for Mr Timothy George Hopper as a person with significant control on 2026-05-21 · 2 pages | View document |
| 26 May 2026 | Director's details changed for Timothy George Hopper on 2026-05-21 · 2 pages | View document |
| 24 Oct 2025 | Appointment of Mr Anthony Kenneth Hansen as a director on 2025-10-22 · 2 pages | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-09-12 with updates · 5 pages | View document |
| 16 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 27 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-12 · 3 pages | View document |
| 27 Aug 2025 | Cessation of Lordex Ltd as a person with significant control on 2025-08-27 · 1 page | View document |
| 3 Apr 2025 | Registration of charge 010461380015, created on 2025-03-14 · 11 pages | View document |
| 26 Mar 2025 | Registration of charge 010461380014, created on 2025-03-14 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-18 · 3 pages | View document |
| 22 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-07 · 3 pages | View document |
| 19 Mar 2024 | Notification of Lordex Ltd as a person with significant control on 2024-03-07 · 2 pages | View document |
| 19 Mar 2024 | Cessation of David John Shelmerdine as a person with significant control on 2024-03-07 · 1 page | View document |
| 11 Mar 2024 | Change of details for Mr David John Shelmerdine as a person with significant control on 2024-03-11 · 2 pages | View document |
| 11 Mar 2024 | Secretary's details changed for Mr Julian Nicholas Baseley on 2024-03-11 · 1 page | View document |
| 11 Mar 2024 | Director's details changed for Mr Julian Nicholas Baseley on 2024-03-11 · 2 pages | View document |
| 11 Mar 2024 | Registered office address changed from Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY England to Eaton Bank Trading Estate Varey Road Congleton Cheshire CW12 1PJ on 2024-03-11 · 1 page | View document |
| 11 Mar 2024 | Registered office address changed from Eaton Bank Trading Estate Varey Road Congleton Cheshire CW12 1PJ to Paul Austen Associates Ltd Riverside Mountbatten Way Congleton Cheshire CW12 1DY on 2024-03-11 · 1 page | View document |
| 11 Mar 2024 | Change of details for Mr Timothy George Hopper as a person with significant control on 2024-03-11 · 2 pages | View document |
| 11 Mar 2024 | Change of details for Mr Julian Nicholas Baseley as a person with significant control on 2024-03-11 · 2 pages | View document |
| 11 Mar 2024 | Director's details changed for Timothy George Hopper on 2024-03-11 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Confirmation statement made on 2023-09-12 with no updates · 3 pages | View document |
| 23 May 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 Nov 2021 | Satisfaction of charge 010461380012 in full · 1 page | View document |
| 18 Nov 2021 | Satisfaction of charge 11 in full · 1 page | View document |
| 25 Sep 2021 | Confirmation statement made on 2021-09-18 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES | View document |
| 24 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES | View document |
| 26 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 8 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 30 Dec 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 010461380013 | View document |
| 19 Oct 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 4 Jun 2015 | CURREXT FROM 31/07/2015 TO 31/12/2015 | View document |
| 12 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 15 Dec 2014 | 15/11/13 STATEMENT OF CAPITAL GBP 56700 | View document |
| 24 Sep 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 11 Feb 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 6 Jan 2014 | REGISTERED OFFICE CHANGED ON 06/01/2014 FROM OPUS PARK, MOORFIELD ROAD GUILDFORD SURREY GU1 1SZ | View document |
| 21 Nov 2013 | 15/11/13 STATEMENT OF CAPITAL GBP 31700.00 | View document |
| 23 Oct 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 15 Oct 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 010461380012 | View document |
| 25 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY KEVIN PAVIA | View document |
| 25 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PAVIA | View document |
| 25 Sep 2013 | SECRETARY APPOINTED MR JULIAN NICHOLAS BASELEY | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 6 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 23 Oct 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 28 Oct 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 25 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 30 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 15 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 4 Oct 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 1 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GEORGE HOPPER / 01/10/2009 | View document |
| 12 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR KEVIN FELIX PAVIA / 01/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN FELIX PAVIA / 01/10/2009 | View document |
| 12 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN NICHOLAS BASELEY / 01/10/2009 | View document |
| 15 Oct 2009 | Annual return made up to 18 September 2009 with full list of shareholders | View document |
| 3 Mar 2009 | SECRETARY APPOINTED MR KEVIN FELIX PAVIA | View document |
| 2 Mar 2009 | APPOINTMENT TERMINATED SECRETARY RICHARD KEIGHLEY | View document |
| 2 Mar 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD KEIGHLEY | View document |
| 30 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 2 Oct 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 31 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 31 Aug 2007 | SECRETARY RESIGNED | View document |
| 31 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 2 Mar 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Dec 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 15 Jun 2006 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: EARLEX LIMITED MOORFIELD ROAD SLYFIELD INDUSTRIAL ESTATE GUILDFORD SURREY GU1 1RU | View document |
| 17 May 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 14 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 17 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 29 Sep 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | View document |
| 12 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 9 Oct 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | View document |
| 19 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 2 Oct 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 9 Oct 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | View document |
| 5 Dec 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 27 Sep 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | View document |
| 11 May 2000 | DIRECTOR RESIGNED | View document |
| 1 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 19 Oct 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS | View document |
| 26 Aug 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 | View document |
| 17 Nov 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Sep 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS | View document |
| 4 Sep 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Oct 1997 | COMPANY NAME CHANGED CLARKE CABLE PREPARATION SERVICE S LIMITED CERTIFICATE ISSUED ON 21/10/97 | View document |
| 7 Oct 1997 | RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS | View document |
| 1 Oct 1997 | REGISTERED OFFICE CHANGED ON 01/10/97 FROM: EATON BANK TRADING ESTATE JACKSON ROAD CONGLETON CHESHIRE CW12 1PF | View document |
| 1 Oct 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Oct 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/07/98 | View document |
| 1 Oct 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 1997 | DIRECTOR RESIGNED | View document |
| 1 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Sep 1997 | AUDITOR'S RESIGNATION | View document |
| 22 Sep 1997 | ADOPT MEM AND ARTS 16/09/97 | View document |
| 18 Sep 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Sep 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Sep 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Sep 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Sep 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Sep 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 24 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 11 Nov 1996 | RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS | View document |
| 28 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 25 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Jul 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 7 Nov 1994 | RETURN MADE UP TO 22/09/94; NO CHANGE OF MEMBERS | View document |
| 12 Sep 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 3 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 1993 | RETURN MADE UP TO 22/09/93; NO CHANGE OF MEMBERS | View document |
| 11 Aug 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 6 Oct 1992 | RETURN MADE UP TO 22/09/92; FULL LIST OF MEMBERS | View document |
| 6 Oct 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 10 Sep 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | View document |
| 15 Oct 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | View document |
| 15 Oct 1991 | RETURN MADE UP TO 22/09/91; NO CHANGE OF MEMBERS | View document |
| 16 Apr 1991 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Mar 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 25 Jan 1991 | RETURN MADE UP TO 22/09/90; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 10 Nov 1989 | RETURN MADE UP TO 22/09/89; FULL LIST OF MEMBERS | View document |
| 18 Sep 1989 | VARYING SHARE RIGHTS AND NAMES 26/07/89 | View document |
| 18 Sep 1989 | NC INC ALREADY ADJUSTED 26/07/89 | View document |
| 22 Aug 1989 | £ NC 100/100000 | View document |
| 6 Dec 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 | View document |
| 6 Dec 1988 | RETURN MADE UP TO 14/09/88; FULL LIST OF MEMBERS | View document |
| 2 Oct 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS | View document |
| 2 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 | View document |
| 10 Jul 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 | View document |
| 10 Jul 1986 | RETURN MADE UP TO 16/06/86; FULL LIST OF MEMBERS | View document |
| 15 Mar 1972 | CERTIFICATE OF INCORPORATION | View document |