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Company Information for

CABEL UK LIMITED

PINI FRANCO LLP, 22-24 ELY PLACE, LONDON, EC1N 6TE,
Company Registration Number
06808033
Private Limited Company
Active

Company Overview

About Cabel Uk Ltd
CABEL UK LIMITED was founded on 2009-02-03 and has its registered office in London. The organisation's status is listed as "Active". Cabel Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CABEL UK LIMITED
 
Legal Registered Office
PINI FRANCO LLP
22-24 ELY PLACE
LONDON
EC1N 6TE
Other companies in EC1N
 
Filing Information
Company Number 06808033
Company ID Number 06808033
Date formed 2009-02-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB947821001  GB947821001  
Last Datalog update: 2024-05-05 14:47:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CABEL UK LIMITED
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Company Officers of CABEL UK LIMITED

Current Directors
Officer Role Date Appointed
PB SECRETARIAL SERVICES LIMITED
 Company Secretary 2009-02-03
ANDREW BELL
 Director 2009-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PB SECRETARIAL SERVICES LIMITED GVP FINANCIAL CAPITAL PLC Company Secretary 2018-03-21 CURRENT 2017-06-09 Active - Proposal to Strike off
PB SECRETARIAL SERVICES LIMITED SWEDEN & MARTINA LTD Company Secretary 2016-08-04 CURRENT 2016-08-04 Active
PB SECRETARIAL SERVICES LIMITED D.WORLDS LIMITED Company Secretary 2016-04-19 CURRENT 2016-04-19 Active
PB SECRETARIAL SERVICES LIMITED GREEN PARTNERS LTD Company Secretary 2015-11-24 CURRENT 2015-11-24 Active - Proposal to Strike off
PB SECRETARIAL SERVICES LIMITED FINESSE LONDON LIMITED Company Secretary 2015-10-04 CURRENT 2015-10-04 Dissolved 2017-03-14
PB SECRETARIAL SERVICES LIMITED KAZABOO INVESTMENTS LIMITED Company Secretary 2015-09-03 CURRENT 2015-09-03 Active
PB SECRETARIAL SERVICES LIMITED INFINI LONDON LIMITED Company Secretary 2015-07-30 CURRENT 2015-07-30 Dissolved 2017-01-03
PB SECRETARIAL SERVICES LIMITED BARLEY ARTS INTERNATIONAL LIMITED Company Secretary 2014-07-31 CURRENT 2014-07-31 Active - Proposal to Strike off
PB SECRETARIAL SERVICES LIMITED TOTAL REPAIR GROUP LIMITED Company Secretary 2014-07-11 CURRENT 2014-07-11 Active
PB SECRETARIAL SERVICES LIMITED RICHDAN STAFF LIMITED Company Secretary 2013-10-22 CURRENT 2013-10-22 Active
PB SECRETARIAL SERVICES LIMITED LUIS.IT INTERNATIONAL LIMITED Company Secretary 2013-07-02 CURRENT 2013-07-02 Dissolved 2015-08-11
PB SECRETARIAL SERVICES LIMITED FINESSE ART LIMITED Company Secretary 2013-05-30 CURRENT 2013-05-30 Dissolved 2016-08-02
PB SECRETARIAL SERVICES LIMITED MET DIVISION UK LIMITED Company Secretary 2012-11-22 CURRENT 2012-11-22 Active - Proposal to Strike off
PB SECRETARIAL SERVICES LIMITED PF PROPERTY MANAGEMENT SERVICES LIMITED Company Secretary 2012-07-26 CURRENT 2012-07-26 Active
PB SECRETARIAL SERVICES LIMITED MONTINO (UK) LTD Company Secretary 2012-03-22 CURRENT 2012-03-22 Active
PB SECRETARIAL SERVICES LIMITED BARFEAVER LIMITED Company Secretary 2011-12-21 CURRENT 1996-06-25 Dissolved 2015-09-29
PB SECRETARIAL SERVICES LIMITED ONE WAY TRADE LIMITED Company Secretary 2011-10-20 CURRENT 2011-10-20 Dissolved 2016-12-20
PB SECRETARIAL SERVICES LIMITED LAUTER LIMITED Company Secretary 2011-01-31 CURRENT 2002-05-16 Active - Proposal to Strike off
PB SECRETARIAL SERVICES LIMITED WESTLEY PANNELL LIMITED Company Secretary 2011-01-10 CURRENT 2010-12-31 Dissolved 2016-04-26
PB SECRETARIAL SERVICES LIMITED FAMART UK LIMITED Company Secretary 2010-12-22 CURRENT 2010-12-22 Dissolved 2015-04-14
PB SECRETARIAL SERVICES LIMITED STF POWER LIMITED Company Secretary 2009-05-18 CURRENT 2009-05-18 Liquidation
PB SECRETARIAL SERVICES LIMITED ALL ABOUT YOU (LONDON) LIMITED Company Secretary 2008-10-14 CURRENT 2008-10-14 Dissolved 2016-02-02
PB SECRETARIAL SERVICES LIMITED CERSA LIMITED Company Secretary 2007-06-21 CURRENT 2007-06-21 Dissolved 2017-03-21
PB SECRETARIAL SERVICES LIMITED ALERAMO INVEST LIMITED Company Secretary 2006-11-30 CURRENT 2006-11-30 Dissolved 2013-08-13
PB SECRETARIAL SERVICES LIMITED VIMEC ACCESSIBILITY LIMITED Company Secretary 2006-10-16 CURRENT 2006-10-16 Active
PB SECRETARIAL SERVICES LIMITED MARLIN TRAVEL ADVENTURES LIMITED Company Secretary 2005-11-23 CURRENT 2005-01-20 Dissolved 2017-05-16
PB SECRETARIAL SERVICES LIMITED OPACMARE UK LIMITED Company Secretary 2004-11-19 CURRENT 2004-11-19 Dissolved 2013-11-12
PB SECRETARIAL SERVICES LIMITED SIMONSVOSS TECHNOLOGIES LIMITED Company Secretary 2004-07-29 CURRENT 2004-07-29 Active
PB SECRETARIAL SERVICES LIMITED EUROSPECIAL SEWING MACHINES LIMITED Company Secretary 2001-03-01 CURRENT 2001-03-01 Active
PB SECRETARIAL SERVICES LIMITED ITALCONSULTING LONDON LIMITED Company Secretary 1999-11-30 CURRENT 1999-11-30 Liquidation

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Business Support AdministratorOakhamO _Knowledge of similar systems to SAGE (Purchasing/Invoicing)_. O _Provide administrative support to Workshop Manager, regularly communicating to workshop...2016-11-23
Workshop Support AssistantOakhamCabel UK Limited is a Company specialising in the electro-mechanical industry, specifically in the repair and rewinding of rotating electrical equipment....2016-05-20
Business Support AdministratorOakham*Business Support Administrator* Cabel is a Company specialising in the electro-mechanical industry, in the repair and rewinding of rotating electrical2016-01-25

Jobs results powered by Indeed
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
2024-05-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-08-07SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-11-07CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH NO UPDATES
2022-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-13CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-09-29AP01DIRECTOR APPOINTED MR MARIO ROBERTO CARRARO
2021-05-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH NO UPDATES
2020-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-10-30PSC02Notification of Co.Mecc.Fin.S.P.A. as a person with significant control on 2019-09-25
2019-10-30PSC09Withdrawal of a person with significant control statement on 2019-10-30
2019-10-10CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-10-10SH0124/09/19 STATEMENT OF CAPITAL GBP 605000
2019-06-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 105000
2018-02-20SH0114/11/17 STATEMENT OF CAPITAL GBP 105000
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 5000
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-04-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 5000
2015-12-08AR0107/12/15 ANNUAL RETURN FULL LIST
2015-04-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 5000
2015-01-13AR0105/01/15 ANNUAL RETURN FULL LIST
2014-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 068080330001
2014-05-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 5000
2014-01-06AR0105/01/14 ANNUAL RETURN FULL LIST
2013-06-17RES01ADOPT ARTICLES 17/06/13
2013-06-17MEM/ARTSARTICLES OF ASSOCIATION
2013-05-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-08AR0107/01/13 ANNUAL RETURN FULL LIST
2012-05-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-06AR0103/02/12 ANNUAL RETURN FULL LIST
2011-07-20AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-03AR0103/02/11 ANNUAL RETURN FULL LIST
2011-02-03CH04SECRETARY'S DETAILS CHNAGED FOR PB SECRETARIAL SERVICES LIMITED on 2011-01-01
2010-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/10 FROM C/O Pini Franco Llp 22-24 Ely Place London EC1N 6TE
2010-07-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-02-18AR0103/02/10 ANNUAL RETURN FULL LIST
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELL / 03/02/2010
2010-02-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PB SECRETARIAL SERVICES LIMITED / 03/02/2010
2010-02-18AD01REGISTERED OFFICE CHANGED ON 18/02/2010 FROM PINI BINGHAM & PARTNERS 30 ST. JOHN'S LANE LONDON EC1M 4NB
2009-09-27225CURRSHO FROM 28/02/2010 TO 31/12/2009
2009-07-0688(2)AD 03/06/09 GBP SI 4999@1=4999 GBP IC 1/5000
2009-02-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CABEL UK 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 CABEL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-12-12 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of CABEL UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CABEL UK LIMITED
Trademarks
We have not found any records of CABEL UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CABEL UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rutland County Council 2014-12-01 GBP £1,500 Services - Fees and Charges
Rutland County Council 2014-06-09 GBP £1,500 Services - Fees and Charges

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CABEL UK 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.
Import/Export of Goods
Goods imported/exported by CABEL UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-02-0090328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2011-03-0185016120AC generators "alternators", of an output <= 7,5 kVA
2011-01-0185016180AC generators "alternators", of an output > 7,5 kVA but <= 75 kVA
2010-12-0185016120AC generators "alternators", of an output <= 7,5 kVA

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CABEL UK 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 CABEL UK 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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