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Company Information for

CABLELOGIC LIMITED

87 OXFORD ROAD, WATERLOO, LIVERPOOL, MERSEYSIDE, L22 7RE,
Company Registration Number
03525339
Private Limited Company
Active

Company Overview

About Cablelogic Ltd
CABLELOGIC LIMITED was founded on 1998-03-11 and has its registered office in Liverpool. The organisation's status is listed as "Active". Cablelogic Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CABLELOGIC LIMITED
 
Legal Registered Office
87 OXFORD ROAD
WATERLOO
LIVERPOOL
MERSEYSIDE
L22 7RE
Other companies in L22
 
Filing Information
Company Number 03525339
Company ID Number 03525339
Date formed 1998-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 19/02/2016
Return next due 19/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 19:58:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CABLELOGIC LIMITED
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Companies with same name CABLELOGIC LIMITED
The following companies were found which have the same name as CABLELOGIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CABLELOGIC CORP. Dissolved Company formed on the 2002-08-26
CABLELOGIC PTY LTD WA 6005 Active Company formed on the 2012-06-27
CABLELOGICS COMMUNICATIONS PTY LTD VIC 3059 Active Company formed on the 2003-03-28
CABLELOGIC CORPORATION California Unknown
CABLELOGIC CORPORATION North Carolina Unknown
CABLELOGIC CORPORATION Michigan UNKNOWN
CABLELOGIC INCORPORATED New Jersey Unknown
CABLELOGIC CORPORATION South Dakota Unknown
CABLELOGIC CORPORATION Oklahoma Unknown

Company Officers of CABLELOGIC LIMITED

Current Directors
Officer Role Date Appointed
VERITY ANNA AMY BIRCH
Company Secretary 2000-01-01
DAWN BIRCH
Director 1998-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
VERITY ANNA AMY BIRCH
Director 2002-02-25 2011-05-27
JOHN BIRCH
Company Secretary 1998-03-13 2000-01-01
BRITANNIA COMPANY FORMATIONS LIMITED
Nominated Secretary 1998-03-11 1998-03-13
DEANSGATE COMPANY FORMATIONS LIMITED
Nominated Director 1998-03-11 1998-03-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-29CONFIRMATION STATEMENT MADE ON 14/02/24, WITH NO UPDATES
2023-07-2630/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-08-3030/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-04Compulsory strike-off action has been discontinued
2022-05-04DISS40Compulsory strike-off action has been discontinued
2022-05-03FIRST GAZETTE notice for compulsory strike-off
2022-05-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-04-29CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-05-25AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-16AP03Appointment of Mr Michael Rodney Birch as company secretary on 2021-02-14
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2021-02-14TM02Termination of appointment of Verity Anna Amy Birch on 2021-02-14
2020-05-26AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 19/02/20, WITH NO UPDATES
2019-05-20AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 19/02/19, WITH NO UPDATES
2018-06-21AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 19/02/18, WITH NO UPDATES
2017-05-03AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-22LATEST SOC22/04/17 STATEMENT OF CAPITAL;GBP 14230
2017-04-22CS01CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES
2016-04-15AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19LATEST SOC19/02/16 STATEMENT OF CAPITAL;GBP 14230
2016-02-19AR0119/02/16 ANNUAL RETURN FULL LIST
2015-04-26AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-24LATEST SOC24/03/15 STATEMENT OF CAPITAL;GBP 14230
2015-03-24AR0118/03/15 ANNUAL RETURN FULL LIST
2014-04-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 14230
2014-03-18AR0118/03/14 ANNUAL RETURN FULL LIST
2013-06-20AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0130/03/13 ANNUAL RETURN FULL LIST
2012-05-26AR0130/03/12 ANNUAL RETURN FULL LIST
2012-05-23AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-05AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-31AR0130/03/11 ANNUAL RETURN FULL LIST
2011-05-27TM01APPOINTMENT TERMINATED, DIRECTOR VERITY BIRCH
2010-06-15AR0130/03/10 ANNUAL RETURN FULL LIST
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / VERITY ANNA AMY BIRCH / 30/03/2010
2010-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / DAWN BIRCH / 30/03/2010
2010-02-03AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-11SH20Statement by directors
2009-12-11CAP-SSSOLVENCY STATEMENT DATED 30/11/09
2009-12-11SH19Statement of capital on 2009-12-11 GBP 14,230
2009-12-11RES06REDUCE ISSUED CAPITAL 30/11/2009
2009-12-11RES13SHARE PREM A/C REPAID 30/11/2009
2009-12-10AA01PREVEXT FROM 30/09/2009 TO 30/11/2009
2009-05-07363aRETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
2009-05-02AA30/09/08 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-10-29363sRETURN MADE UP TO 20/04/07; NO CHANGE OF MEMBERS
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-10363sRETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
2005-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-31363sRETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS
2004-09-22225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/09/04
2004-09-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-09-22288cDIRECTOR'S PARTICULARS CHANGED
2004-07-01363sRETURN MADE UP TO 25/02/04; FULL LIST OF MEMBERS
2004-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2003-05-14363sRETURN MADE UP TO 25/02/03; FULL LIST OF MEMBERS
2003-02-03AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-02-28363sRETURN MADE UP TO 25/02/02; FULL LIST OF MEMBERS
2002-02-28288aNEW DIRECTOR APPOINTED
2001-06-15363(288)SECRETARY RESIGNED
2001-06-15363sRETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2001-04-04AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-05-04288aNEW SECRETARY APPOINTED
2000-05-04363(287)REGISTERED OFFICE CHANGED ON 04/05/00
2000-05-04363sRETURN MADE UP TO 11/03/00; CHANGE OF MEMBERS
2000-04-20AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-24363sRETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS
1998-03-31288aNEW SECRETARY APPOINTED
1998-03-31288aNEW DIRECTOR APPOINTED
1998-03-18288bSECRETARY RESIGNED
1998-03-18287REGISTERED OFFICE CHANGED ON 18/03/98 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER
1998-03-18288bDIRECTOR RESIGNED
1998-03-16123£ NC 1000/100000 13/03/98
1998-03-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-03-16ORES04NC INC ALREADY ADJUSTED 13/03/98
1998-03-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CABLELOGIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CABLELOGIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CABLELOGIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CABLELOGIC LIMITED

Intangible Assets
Patents
We have not found any records of CABLELOGIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CABLELOGIC LIMITED
Trademarks
We have not found any records of CABLELOGIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CABLELOGIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as CABLELOGIC LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CABLELOGIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CABLELOGIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CABLELOGIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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