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CABLE MAKERS PROPERTIES & SERVICES LIMITED - Haines Watts, 46 High Street, Esher, KT10 9QY, United Kingdom
Company Information
- Company registration number
- 00459364
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Haines Watts
- 46 High Street
- Esher
- KT10 9QY
- England Haines Watts, 46 High Street, Esher, KT10 9QY, England UK
Management
- Managing Directors
- ANCELL, Neil
- DEL BRENNA, Marcello Maria Giuseppe Ambrogio
- HINGSTON, David Lindsay
- THOMAS, Emyr Glyn
- Company secretaries
- HODGE, Jeremy, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 1948-09-30
- Age Of Company 1948-09-30 75 years
- SIC/NACE
- 94120
Ownership
- Beneficial Owners
- Mr Neil Ancell
- -
- -
- -
- -
- -
- -
- -
- -
- Prysmian Cables & Systems Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CABLE MAKERS PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-08-04
- Annual Return
- Due Date: 2022-08-18
- Last Date: 2021-08-04
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CABLE MAKERS PROPERTIES & SERVICES LIMITED Company Description
- CABLE MAKERS PROPERTIES & SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 00459364. Its current trading status is "live". It was registered 1948-09-30. It was previously called CABLE MAKERS PROPERTIES LIMITED . It has declared SIC or NACE codes as "94120". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-08-04.It can be contacted at Haines Watts .
Get CABLE MAKERS PROPERTIES & SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cable Makers Properties & Services Limited - Haines Watts, 46 High Street, Esher, KT10 9QY, United Kingdom
- 1948-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-03-22) - AA
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confirmation-statement-with-updates (2021-08-18) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-06-17) - AA
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confirmation-statement (2020-09-03) - CS01
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second-filing-of-confirmation-statement-with-made-up-date (2020-10-22) - RP04CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-02) - TM02
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confirmation-statement-with-updates (2019-08-13) - CS01
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accounts-with-accounts-type-small (2019-03-25) - AA
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cessation-of-a-person-with-significant-control (2019-01-08) - PSC07
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appoint-person-secretary-company-with-name-date (2019-01-02) - AP03
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cessation-of-a-person-with-significant-control (2019-01-02) - PSC07
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-01-15) - AD01
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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accounts-with-accounts-type-small (2018-05-15) - AA
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confirmation-statement-with-updates (2018-09-08) - CS01
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termination-director-company-with-name-termination-date (2018-09-12) - TM01
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change-person-director-company-with-change-date (2018-09-04) - CH01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-03-22) - TM01
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accounts-with-accounts-type-small (2017-06-23) - AA
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appoint-person-director-company-with-name-date (2017-06-15) - AP01
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capital-allotment-shares (2017-08-15) - SH01
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second-filing-of-director-appointment-with-name (2017-10-24) - RP04AP01
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confirmation-statement-with-updates (2017-08-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-08) - AA
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confirmation-statement-with-updates (2016-08-11) - CS01
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appoint-person-director-company-with-name-date (2016-07-12) - AP01
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appoint-person-director-company-with-name-date (2016-07-04) - AP01
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termination-director-company-with-name-termination-date (2016-05-02) - TM01
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appoint-person-director-company-with-name-date (2016-03-02) - AP01
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termination-director-company-with-name-termination-date (2016-03-02) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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accounts-with-accounts-type-full (2015-02-23) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-08-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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accounts-with-accounts-type-full (2014-02-20) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-03-06) - AA
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change-registered-office-address-company-with-date-old-address (2013-10-24) - AD01
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capital-allotment-shares (2013-08-08) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-08) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-10-31) - RP04
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-06) - AP01
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termination-director-company-with-name (2012-10-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-30) - AR01
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change-person-secretary-company-with-change-date (2012-08-30) - CH03
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termination-director-company-with-name (2012-08-10) - TM01
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termination-director-company-with-name (2012-03-26) - TM01
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accounts-with-accounts-type-full (2012-03-02) - AA
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appoint-person-director-company-with-name (2012-02-02) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-01-11) - TM01
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appoint-person-director-company-with-name (2011-01-12) - AP01
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accounts-with-accounts-type-full (2011-03-14) - AA
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termination-director-company-with-name (2011-10-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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termination-director-company-with-name (2011-12-31) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-03) - AR01
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change-person-director-company-with-change-date (2010-09-02) - CH01
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appoint-person-director-company-with-name (2010-05-09) - AP01
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termination-director-company-with-name (2010-04-19) - TM01
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appoint-person-director-company-with-name (2010-04-07) - AP01
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termination-director-company-with-name (2010-03-19) - TM01
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accounts-with-accounts-type-full (2010-03-04) - AA
keyboard_arrow_right 2009
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legacy (2009-09-13) - 363a
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accounts-with-accounts-type-full (2009-03-11) - AA
keyboard_arrow_right 2008
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legacy (2008-04-17) - 288a
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legacy (2008-06-30) - 288b
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legacy (2008-06-30) - 288c
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accounts-with-accounts-type-full (2008-04-07) - AA
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legacy (2008-09-24) - 363s
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legacy (2008-03-28) - 288b
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legacy (2008-08-05) - 288a
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legacy (2008-03-28) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-27) - 363s
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legacy (2007-10-18) - 288a
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legacy (2007-10-18) - 288c
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legacy (2007-09-19) - 288b
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accounts-with-accounts-type-full (2007-03-21) - AA
keyboard_arrow_right 2006
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legacy (2006-08-22) - 287
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legacy (2006-11-01) - 363s
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accounts-with-accounts-type-full (2006-10-30) - AA
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legacy (2006-10-02) - 288b
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legacy (2006-08-22) - 288b
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legacy (2006-08-22) - 288a
keyboard_arrow_right 2005
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legacy (2005-06-15) - 288a
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legacy (2005-06-15) - 288b
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legacy (2005-11-04) - 363s
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accounts-with-accounts-type-full (2005-06-10) - AA
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legacy (2005-09-12) - 288b
keyboard_arrow_right 2004
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legacy (2004-09-16) - 288a
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legacy (2004-09-16) - 363s
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accounts-with-accounts-type-full (2004-03-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-03) - AA
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legacy (2003-09-15) - 363s
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legacy (2003-09-15) - 288a
keyboard_arrow_right 2002
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legacy (2002-09-05) - 363s
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accounts-with-accounts-type-full (2002-07-09) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-04) - AA
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legacy (2001-09-12) - 288a
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legacy (2001-09-04) - 363s
keyboard_arrow_right 2000
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legacy (2000-08-31) - 363s
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legacy (2000-08-31) - 288a
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accounts-with-accounts-type-full (2000-07-20) - AA
keyboard_arrow_right 1999
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legacy (1999-09-03) - 288a
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accounts-with-accounts-type-full (1999-06-28) - AA
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legacy (1999-09-03) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-24) - AA
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legacy (1998-09-04) - 363s
keyboard_arrow_right 1997
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legacy (1997-08-21) - 363s
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accounts-with-accounts-type-full (1997-06-12) - AA
keyboard_arrow_right 1996
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legacy (1996-10-01) - 363s
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legacy (1996-09-06) - 288
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accounts-with-accounts-type-full (1996-06-17) - AA
keyboard_arrow_right 1995
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legacy (1995-09-08) - 288
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legacy (1995-09-04) - 363s
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accounts-with-accounts-type-full (1995-06-23) - AA
keyboard_arrow_right 1994
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legacy (1994-08-15) - 363s
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accounts-with-accounts-type-full (1994-08-23) - AA
keyboard_arrow_right 1993
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legacy (1993-10-20) - 288
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legacy (1993-09-28) - 169
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legacy (1993-08-30) - 288
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legacy (1993-08-30) - 363s
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accounts-with-accounts-type-full (1993-06-23) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-02-19) - AA
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resolution (1992-06-26) - RESOLUTIONS
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legacy (1992-10-08) - 288
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accounts-with-accounts-type-full (1992-08-21) - AA
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legacy (1992-11-07) - 363s
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legacy (1992-11-07) - 288
keyboard_arrow_right 1991
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legacy (1991-11-28) - 363b
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legacy (1991-04-15) - 288
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legacy (1991-03-27) - 363a
keyboard_arrow_right 1990
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resolution (1990-07-18) - RESOLUTIONS
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legacy (1990-11-21) - 363a
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accounts-with-accounts-type-full (1990-11-09) - AA
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legacy (1990-01-08) - 363
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legacy (1990-07-12) - 122
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resolution (1990-07-12) - RESOLUTIONS
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memorandum-articles (1990-01-18) - MEM/ARTS
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resolution (1990-01-18) - RESOLUTIONS
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certificate-change-of-name-company (1990-01-15) - CERTNM
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accounts-with-accounts-type-full (1990-01-08) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-01-25) - AA
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legacy (1989-01-25) - 363
keyboard_arrow_right 1987
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legacy (1987-12-01) - 363
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accounts-with-accounts-type-full (1987-12-01) - AA
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legacy (1987-02-18) - 363
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accounts-with-accounts-type-full (1987-01-21) - AA
keyboard_arrow_right 1986
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legacy (1986-05-13) - 288
keyboard_arrow_right 1948
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incorporation-company (1948-09-30) - NEWINC