Active - Proposal to Strike off
Company Information for CABLE TELECOMMUNICATIONS LIMITED
BRIDGFORD HOUSE, HEYES LANE, ALDERLEY EDGE, SK9 7JP,
|
Company Registration Number
04988884
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
CABLE TELECOMMUNICATIONS LIMITED | |
Legal Registered Office | |
BRIDGFORD HOUSE HEYES LANE ALDERLEY EDGE SK9 7JP Other companies in ME17 | |
Company Number | 04988884 | |
---|---|---|
Company ID Number | 04988884 | |
Date formed | 2003-12-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2021 | |
Account next due | 31/01/2023 | |
Latest return | 09/12/2015 | |
Return next due | 06/01/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-12-29 19:22:28 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CABLE TELECOMMUNICATIONS TECHNICAL SERVICES LIMITED | JUBILEE PLACE LINDUM BUSINESS PARK STATION ROAD NORTH HYKEHAM LINCOLN LINCOLNSHIRE LN6 3QX | Dissolved | Company formed on the 2008-03-07 | |
CABLE TELECOMMUNICATIONS TRAINING SERVICES LIMITED | JUBILEE PLACE LINDUM BUSINESS PARK STATION ROAD NORTH HYKEHAM LINCOLN LINCOLNSHIRE LN6 3QX | Active | Company formed on the 1995-05-19 | |
CABLE TELECOMMUNICATIONS ASSOCIATION OF NEW YORK, INC. | 80 state street Albany ALBANY NY 12207 | Active | Company formed on the 1988-09-07 | |
CABLE TELECOMMUNICATIONS GROUP PTY. LTD. | NSW 2217 | Dissolved | Company formed on the 2007-07-12 | |
Cable Telecommunications Association Of Maryland Delaware And The District Of Columbia Inc | Maryland | Unknown | ||
Cable Telecommunications Cooperative Of Montgomery County Inc | Maryland | Unknown | ||
CABLE TELECOMMUNICATIONS ASSOCIATION | Oklahoma | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOHN RICHARD MARK BTESH |
||
MARK ROY LIGHTFOOT |
||
CHARLES DAVID POLLOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SEAN LINEHAN |
Company Secretary | ||
SEAN FRANCIS LINEHAN |
Director | ||
PETER SOUTHGATE |
Director | ||
TINA VELARDE-POLLOCK |
Company Secretary | ||
JOHN RICHARD MARK BTESH |
Director | ||
STEPHEN DRACUP |
Director | ||
MARK ROY LIGHTFOOT |
Director | ||
CHARLES DAVID POLLOCK |
Director | ||
SEAN FRANCIS LINEHAN |
Company Secretary | ||
SEAN FRANCIS LINEHAN |
Director | ||
PETER SOUTHGATE |
Director | ||
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EQUINOX BUSINESS CONSULTING LIMITED | Director | 2018-03-29 | CURRENT | 2006-07-28 | Active - Proposal to Strike off | |
FRONTIER VOICE & DATA LIMITED | Director | 2018-03-29 | CURRENT | 2005-09-19 | Active - Proposal to Strike off | |
FRONTIER DATA TELECOM LIMITED | Director | 2018-03-29 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
CHESS ESP LIMITED | Director | 2011-05-09 | CURRENT | 2011-05-09 | Active | |
EQUINOX BUSINESS CONSULTING LIMITED | Director | 2018-03-29 | CURRENT | 2006-07-28 | Active - Proposal to Strike off | |
FRONTIER VOICE & DATA LIMITED | Director | 2018-03-29 | CURRENT | 2005-09-19 | Active - Proposal to Strike off | |
FRONTIER DATA TELECOM LIMITED | Director | 2018-03-29 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
CHESS ICT LIMITED | Director | 2014-08-22 | CURRENT | 2002-08-16 | Active | |
SHAFTESBURY SYSTEMS LIMITED | Director | 2010-09-30 | CURRENT | 1995-03-28 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES | |
PSC02 | Notification of Chess Limited as a person with significant control on 2018-03-31 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES DAVID POLLOCK | |
PSC07 | CESSATION OF SEAN FRANCIS LINEHAN AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DRACUP | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/18 FROM Telecom House 15 the Broadway Woodford Green Essex IG8 0HL | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD MARK BTESH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN LINEHAN | |
TM02 | Termination of appointment of Sean Linehan on 2018-03-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SOUTHGATE | |
AP01 | DIRECTOR APPOINTED MR MARK ROY LIGHTFOOT | |
AP01 | DIRECTOR APPOINTED MR CHARLES DAVID POLLOCK | |
AA01 | Current accounting period extended from 31/10/17 TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 | |
AA01 | Previous accounting period shortened from 30/04/15 TO 31/10/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/15 FROM The Apple Barn Langley Park Sutton Road Maidstone Kent ME17 3NQ | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/12/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2014 FROM BRIDGFORD HOUSE HEYES LANE ALDERLEY EDGE CHESHIRE SK9 7JP | |
AP01 | DIRECTOR APPOINTED MR PETER SOUTHGATE | |
AP03 | SECRETARY APPOINTED MR SEAN LINEHAN | |
AP01 | DIRECTOR APPOINTED MR SEAN FRANCIS LINEHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TINA VELARDE-POLLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BTESH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DRACUP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK LIGHTFOOT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES POLLOCK | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/12/13 FULL LIST | |
AA01 | PREVEXT FROM 31/10/2012 TO 30/04/2013 | |
AR01 | 09/12/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DRACUP | |
AP01 | DIRECTOR APPOINTED MR MARK ROY LIGHTFOOT | |
AP03 | SECRETARY APPOINTED MRS TINA VELARDE-POLLOCK | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD MARK BTESH | |
AP01 | DIRECTOR APPOINTED MR CHARLES DAVID POLLOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER SOUTHGATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN LINEHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SEAN LINEHAN | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM THE APPLE BARN, LANGLEY PARK, SUTTON ROAD, MAIDSTONE, KENT ME17 3NQ | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 09/12/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/12/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2010 TO 31/10/2009 | |
AR01 | 09/12/09 FULL LIST | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: THE APPLE BARN,, LANGLEY PARK, SUTTON ROAD, MAIDSTONE, KENT ME17 3NQ | |
363a | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS | |
363(C) | 01/01/00 AMEND | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/04/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 09/12/03--------- £ SI 99@1=99 £ IC 1/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-29 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ACCESSION | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
|
|
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 CABLE TELECOMMUNICATIONS LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CABLE TELECOMMUNICATIONS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CABLE TELECOMMUNICATIONS LIMITED | Event Date | 2014-04-29 |
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. |