Active
Company Information for CAROL CABLE LIMITED
LITTLE OAK DRIVE, SHERWOOD PARK, ANNESLEY, NOTTINGHAMSHIRE, NG15 0DR,
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Company Registration Number
04400054
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
CAROL CABLE LIMITED | |||
Legal Registered Office | |||
LITTLE OAK DRIVE SHERWOOD PARK ANNESLEY NOTTINGHAMSHIRE NG15 0DR Other companies in NG15 | |||
| |||
Company Number | 04400054 | |
---|---|---|
Company ID Number | 04400054 | |
Date formed | 2002-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-06 19:49:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Carol Cable Company, Inc. | Delaware | Unknown | ||
CAROL CABLE COMPANY INC | Georgia | Unknown | ||
CAROL CABLE COMPANY INC | California | Unknown | ||
CAROL CABLE COMPANY INCORPORATED | Michigan | UNKNOWN | ||
CAROL CABLE COMPANY INCORPORATED | New Jersey | Unknown | ||
CAROL CABLE COMPANY WEST | California | Unknown | ||
CAROL CABLE CORPORATION | California | Unknown | ||
CAROL CABLE COMPANY INC | North Carolina | Unknown | ||
CAROL CABLE COMPANY INC | Georgia | Unknown | ||
CAROL CABLE COMPANY INC | Tennessee | Unknown | ||
CAROL CABLE COMPANY INC | Louisiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
IAN LESLIE TURNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUKHJINDER SINGH CHAHAL |
Company Secretary | ||
SUKHJINDER SINGH CHAHAL |
Director | ||
STEPHEN PETER CHAPMAN |
Director | ||
GLEN PETER MOORE |
Director | ||
GLEN PETER MOORE |
Company Secretary | ||
CHRISTOPHER GORDON GOODWIN |
Director | ||
CHRISTOPHER GORDON GOODWIN |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERNET MOTOR PARTS LIMITED | Director | 2015-08-04 | CURRENT | 2015-08-04 | Active | |
STANDARD MOTOR PRODUCTS HOLDINGS LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
PANAMAGIA LTD | Director | 2012-05-15 | CURRENT | 2012-05-15 | Dissolved 2014-05-20 | |
FUEL PARTS UK LIMITED | Director | 2011-12-16 | CURRENT | 2007-05-30 | Active | |
KERR NELSON LIMITED | Director | 2007-12-21 | CURRENT | 1997-07-07 | Active | |
LITTLE OAK DRIVE REALISATIONS LIMITED | Director | 2002-04-18 | CURRENT | 1994-05-18 | Dissolved 2015-07-17 | |
FOUR SEASONS UK LIMITED | Director | 2002-04-18 | CURRENT | 2000-01-26 | Active | |
SMP WEBCON LIMITED | Director | 2002-04-18 | CURRENT | 1998-12-09 | Active | |
INJECTION CORRECTION UK LIMITED | Director | 2002-04-18 | CURRENT | 1991-01-07 | Active | |
BLUE STREAK EUROPE LIMITED | Director | 2002-04-18 | CURRENT | 1996-01-12 | Active | |
LEMARK AUTO ACCESSORIES LIMITED | Director | 2002-04-18 | CURRENT | 1982-01-11 | Active | |
STANDARD MOTOR PRODUCTS EUROPE LIMITED | Director | 1997-05-12 | CURRENT | 1969-06-10 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 12/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 15/03/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/03/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Sukhjinder Singh Chahal on 2016-02-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUKHJINDER SINGH CHAHAL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/03/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 12/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 10/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 10/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Sukhjinder Singh Chahal on 2012-03-19 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR SUKHJINDER SINGH CHAHAL on 2012-03-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 10/03/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ian Leslie Turner on 2010-12-15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 10/03/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 04/01/08 FROM: OCCUPATION ROAD HUCKNALL NOTTINGHAM NG15 6DZ | |
363s | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 27/12/03 | |
363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED CRAFTBOOST LIMITED CERTIFICATE ISSUED ON 22/04/02 | |
287 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED AND FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as CAROL CABLE LIMITED are:
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. |