Company Information for CABLE PROPERTIES AND INVESTMENTS LIMITED
9 CHAPELL LANE SOUTH WYNYARD PARK BUSINESS VILLAGE, WYNYARD, BILLINGHAM, TS22 5FG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CABLE PROPERTIES AND INVESTMENTS LIMITED | ||
Legal Registered Office | ||
9 CHAPELL LANE SOUTH WYNYARD PARK BUSINESS VILLAGE WYNYARD BILLINGHAM TS22 5FG Other companies in TS2 | ||
Previous Names | ||
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Company Number | 05538832 | |
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Company ID Number | 05538832 | |
Date formed | 2005-08-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2024 | |
Account next due | 31/01/2026 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB870843995 |
Last Datalog update: | 2025-01-05 11:39:38 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CABLE PROPERTIES AND INVESTMENTS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
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JANICE ROBSON |
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ALASTAIR POWELL |
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MICHAEL POWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ENDEAVOUR SECRETARY LIMITED |
Company Secretary | ||
ENDEAVOUR DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CLEVELAND CABLE COMPANY LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-08-17 | Active | |
MISTELL LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-08-17 | Active | |
SUPERLEC DIRECT LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
CLEVELAND CABLE COMPANY (HOLDINGS) LIMITED | Director | 2013-01-04 | CURRENT | 2012-08-06 | Active | |
CLEVELAND CABLE COMPANY LIMITED | Director | 2005-11-28 | CURRENT | 2005-08-17 | Active | |
MISTELL LIMITED | Director | 2005-11-28 | CURRENT | 2005-08-17 | Active | |
SUPERLEC ELECTRICAL DISTRIBUTORS LIMITED | Director | 2004-11-06 | CURRENT | 1981-10-14 | Active | |
ENDEAVOUR 100 LIMITED | Director | 1991-12-15 | CURRENT | 1978-02-24 | Dissolved 2015-02-25 | |
SUPERLEC DIRECT LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
CLEVELAND CABLE COMPANY (HOLDINGS) LIMITED | Director | 2013-01-04 | CURRENT | 2012-08-06 | Active | |
CLEVELAND CABLE COMPANY LIMITED | Director | 2005-11-28 | CURRENT | 2005-08-17 | Active | |
SUPERLEC ELECTRICAL DISTRIBUTORS LIMITED | Director | 2004-11-06 | CURRENT | 1981-10-14 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 30/04/24 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL POWELL | ||
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
REGISTERED OFFICE CHANGED ON 06/10/23 FROM 9 Chappell Lane South Wynyard Park Business Village Wynyard Billingham TS22 5FG England | ||
REGISTERED OFFICE CHANGED ON 03/10/23 FROM 1 Mill Wynd Yarm TS15 9AF England | ||
CONFIRMATION STATEMENT MADE ON 17/08/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/22, WITH UPDATES | |
RES01 | ADOPT ARTICLES 11/05/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM02 | Termination of appointment of Janice Robson on 2022-03-01 | |
AP03 | Appointment of Mrs Justine Louise Cook as company secretary on 2022-03-01 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/21 FROM Riverside Park Road Middlesbrough Cleveland TS2 1QW | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 108000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 108000 | |
AR01 | 17/08/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR POWELL / 17/08/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL POWELL / 17/08/2015 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 108000 | |
AR01 | 17/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 17/08/13 ANNUAL RETURN FULL LIST | |
RES13 | CAPITALISATION 11/06/2013 | |
RES01 | ADOPT ARTICLES 10/07/13 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH01 | 11/06/13 STATEMENT OF CAPITAL GBP 108000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 20/06/13 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 11/06/13 STATEMENT OF CAPITAL GBP 108000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 17/08/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 17/08/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 17/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JANICE ROBSON / 19/08/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL POWELL / 01/05/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/04/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: WESTMINSTER, ST MARK'S COURT TEESDALE STOCKTON ON TEES TS17 6QP | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 30/11/05-30/11/05 £ SI 53999@1=53999 £ IC 1/54000 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED ENDEAVOUR 102 LIMITED CERTIFICATE ISSUED ON 03/10/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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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 PROPERTIES AND INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CABLE PROPERTIES AND INVESTMENTS 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. |