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CABLE LONDON LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 01794264
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- BOYLE, Julia Louise
- HARDMAN, Mark David
- Company secretaries
- VMED O2 SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1984-02-23
- Age Of Company 1984-02-23 40 years
- SIC/NACE
- 61900
Ownership
- Beneficial Owners
- Telewest Limited
- Telewest Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2022-12-28
- Last Date: 2021-12-14
-
CABLE LONDON LIMITED Company Description
- CABLE LONDON LIMITED is a ltd registered in United Kingdom with the Company reg no 01794264. Its current trading status is "live". It was registered 1984-02-23. It has declared SIC or NACE codes as "61900". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at 1 More London Place .
Get CABLE LONDON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cable London Limited - 1 More London Place, London, SE1 2AF, United Kingdom
- 1984-02-23
- 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
-
move-registers-to-sail-company-with-new-address (2021-12-23) - AD03
-
legacy (2021-02-23) - PARENT_ACC
-
legacy (2021-02-23) - AGREEMENT1
-
appoint-person-director-company-with-name-date (2021-03-01) - AP01
-
legacy (2021-07-02) - GUARANTEE2
-
legacy (2021-10-19) - PARENT_ACC
-
termination-director-company-with-name-termination-date (2021-10-05) - TM01
-
appoint-person-director-company-with-name-date (2021-10-05) - AP01
-
termination-director-company-with-name-termination-date (2021-08-31) - TM01
-
termination-secretary-company-with-name-termination-date (2021-11-02) - TM02
-
termination-director-company-with-name-termination-date (2021-11-01) - TM01
-
change-person-director-company-with-change-date (2021-05-05) - CH01
-
change-sail-address-company-with-new-address (2021-12-22) - AD02
-
liquidation-voluntary-declaration-of-solvency (2021-12-23) - LIQ01
-
confirmation-statement-with-no-updates (2021-12-23) - CS01
-
resolution (2021-12-23) - RESOLUTIONS
-
liquidation-voluntary-appointment-of-liquidator (2021-12-23) - 600
-
change-registered-office-address-company-with-date-old-address-new-address (2021-12-23) - AD01
-
legacy (2021-11-15) - PARENT_ACC
-
legacy (2021-11-09) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-11-09) - AA
-
legacy (2021-11-15) - AGREEMENT2
-
appoint-corporate-secretary-company-with-name-date (2021-11-04) - AP04
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-12-14) - CS01
-
legacy (2020-07-06) - GUARANTEE1
-
appoint-person-director-company-with-name-date (2020-04-24) - AP01
-
appoint-person-director-company-with-name-date (2020-03-10) - AP01
-
termination-director-company-with-name-termination-date (2020-03-10) - TM01
-
appoint-person-director-company-with-name-date (2020-03-05) - AP01
-
termination-director-company-with-name-termination-date (2020-11-25) - TM01
keyboard_arrow_right 2019
-
legacy (2019-07-22) - AGREEMENT2
-
legacy (2019-06-20) - GUARANTEE2
-
legacy (2019-07-22) - PARENT_ACC
-
confirmation-statement-with-updates (2019-01-02) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-22) - AA
-
appoint-person-director-company-with-name-date (2019-09-09) - AP01
-
change-person-secretary-company-with-change-date (2019-10-04) - CH03
-
change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01
-
change-to-a-person-with-significant-control (2019-12-16) - PSC05
-
termination-director-company-with-name-termination-date (2019-09-09) - TM01
-
confirmation-statement-with-no-updates (2019-12-20) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-10) - AA
-
legacy (2018-07-10) - PARENT_ACC
-
legacy (2018-07-10) - AGREEMENT2
-
legacy (2018-06-20) - GUARANTEE2
keyboard_arrow_right 2017
-
accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-05) - AA
-
confirmation-statement-with-updates (2017-12-14) - CS01
-
legacy (2017-09-05) - PARENT_ACC
-
legacy (2017-09-05) - AGREEMENT2
-
legacy (2017-06-22) - GUARANTEE2
keyboard_arrow_right 2016
-
legacy (2016-07-04) - GUARANTEE2
-
mortgage-satisfy-charge-full (2016-06-06) - MR04
-
legacy (2016-08-17) - AGREEMENT2
-
legacy (2016-08-17) - PARENT_ACC
-
resolution (2016-10-26) - RESOLUTIONS
-
legacy (2016-10-26) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2016-10-26) - SH19
-
legacy (2016-10-26) - SH20
-
confirmation-statement-with-updates (2016-12-20) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2016-09-12) - AA
keyboard_arrow_right 2015
-
legacy (2015-09-22) - AGREEMENT2
-
legacy (2015-09-22) - PARENT_ACC
-
legacy (2015-06-30) - GUARANTEE2
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2015-09-22) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-15) - AR01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-02) - AA
-
legacy (2014-09-02) - PARENT_ACC
-
legacy (2014-09-02) - AGREEMENT2
-
legacy (2014-06-26) - GUARANTEE2
-
auditors-resignation-company (2014-06-17) - AUD
-
termination-director-company-with-name (2014-04-07) - TM01
-
appoint-person-director-company-with-name (2014-04-07) - AP01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-09) - TM01
-
appoint-person-director-company-with-name (2013-01-09) - AP01
-
change-person-director-company-with-change-date (2013-03-14) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
-
appoint-person-director-company-with-name (2013-12-06) - AP01
-
termination-director-company-with-name (2013-12-11) - TM01
-
accounts-with-made-up-date (2013-09-30) - AA
keyboard_arrow_right 2012
-
legacy (2012-10-17) - MG02
-
accounts-with-made-up-date (2012-09-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
-
legacy (2012-10-18) - MG02
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
-
termination-director-company-with-name (2011-09-20) - TM01
-
appoint-person-director-company-with-name (2011-09-21) - AP01
-
termination-director-company-with-name (2011-09-22) - TM01
-
accounts-with-made-up-date (2011-10-04) - AA
-
change-registered-office-address-company-with-date-old-address (2011-04-01) - AD01
-
termination-director-company-with-name (2011-11-01) - TM01
-
termination-director-company-with-name (2011-11-23) - TM01
-
appoint-person-director-company-with-name (2011-11-23) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
-
appoint-person-director-company-with-name (2011-11-01) - AP01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
-
termination-director-company-with-name (2010-05-06) - TM01
-
legacy (2010-01-22) - MG01
-
legacy (2010-04-29) - MG01
-
appoint-person-director-company-with-name (2010-05-04) - AP01
-
appoint-person-director-company-with-name (2010-05-05) - AP01
-
appoint-person-secretary-company-with-name (2010-05-05) - AP03
-
termination-secretary-company-with-name (2010-05-06) - TM02
-
legacy (2010-05-26) - MG02
-
legacy (2010-06-02) - MG02
-
legacy (2010-07-08) - MG01
-
legacy (2010-07-30) - MG02
-
accounts-with-made-up-date (2010-10-03) - AA
-
legacy (2010-05-21) - MG04
keyboard_arrow_right 2009
-
accounts-with-made-up-date (2009-11-05) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-09) - 190
-
legacy (2008-01-09) - 363a
-
legacy (2008-12-17) - 190
-
accounts-with-made-up-date (2008-11-02) - AA
-
legacy (2008-12-18) - 363a
keyboard_arrow_right 2007
-
accounts-with-made-up-date (2007-11-08) - AA
-
legacy (2007-04-05) - 288c
-
legacy (2007-04-04) - 288c
-
legacy (2007-02-17) - 287
-
legacy (2007-01-29) - 363a
keyboard_arrow_right 2006
-
resolution (2006-04-07) - RESOLUTIONS
-
memorandum-articles (2006-04-07) - MEM/ARTS
-
legacy (2006-04-11) - 403a
-
legacy (2006-08-08) - 288a
-
legacy (2006-08-08) - 288b
-
accounts-with-made-up-date (2006-09-07) - AA
-
legacy (2006-09-08) - 155(6)b
-
legacy (2006-03-21) - 288b
-
legacy (2006-10-03) - 288a
-
legacy (2006-10-03) - 288b
-
legacy (2006-03-10) - 395
-
miscellaneous (2006-09-21) - MISC
-
resolution (2006-09-08) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-12-22) - 363a
-
accounts-with-made-up-date (2005-09-16) - AA
-
legacy (2005-05-19) - 353
-
accounts-with-made-up-date (2005-02-04) - AA
-
legacy (2005-01-12) - 363a
-
legacy (2005-01-12) - 190
keyboard_arrow_right 2004
-
legacy (2004-08-10) - 288c
-
legacy (2004-01-16) - 353
-
legacy (2004-01-16) - 363a
-
legacy (2004-03-02) - 288b
-
legacy (2004-03-10) - 288a
-
legacy (2004-03-15) - 288a
-
legacy (2004-12-23) - 395
-
legacy (2004-07-28) - 395
-
legacy (2004-08-26) - 288c
-
legacy (2004-11-02) - 244
-
legacy (2004-07-22) - 395
keyboard_arrow_right 2003
-
legacy (2003-07-12) - 288c
-
legacy (2003-07-09) - 287
-
accounts-with-made-up-date (2003-06-27) - AA
-
legacy (2003-01-13) - 363a
keyboard_arrow_right 2002
-
legacy (2002-01-15) - 363a
-
legacy (2002-06-02) - 288c
-
legacy (2002-10-08) - 288c
-
accounts-with-made-up-date (2002-10-25) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-24) - 288c
-
legacy (2001-02-01) - 363s
-
legacy (2001-03-23) - 395
-
legacy (2001-03-30) - 155(6)a
-
legacy (2001-03-30) - 155(6)b
-
legacy (2001-01-11) - 287
-
resolution (2001-03-30) - RESOLUTIONS
-
resolution (2001-04-26) - RESOLUTIONS
-
accounts-with-made-up-date (2001-08-21) - AA
keyboard_arrow_right 2000
-
legacy (2000-02-23) - 155(6)b
-
legacy (2000-02-23) - 155(6)a
-
legacy (2000-02-18) - 403a
-
certificate-re-registration-public-limited-company-to-private (2000-02-14) - CERT10
-
re-registration-memorandum-articles (2000-02-14) - MAR
-
resolution (2000-02-14) - RESOLUTIONS
-
legacy (2000-01-20) - 363a
-
legacy (2000-01-20) - 288a
-
legacy (2000-02-14) - 53
-
legacy (2000-02-28) - 395
-
resolution (2000-02-23) - RESOLUTIONS
-
legacy (2000-02-23) - 288b
-
legacy (2000-02-23) - 288a
-
legacy (2000-05-15) - 288b
-
legacy (2000-09-04) - 288b
-
legacy (2000-09-05) - 288b
-
legacy (2000-09-05) - 288a
-
legacy (2000-09-14) - 288a
-
accounts-with-accounts-type-full-group (2000-10-30) - AA
-
legacy (2000-11-27) - 288c
keyboard_arrow_right 1999
-
legacy (1999-07-29) - 288b
-
accounts-with-accounts-type-full-group (1999-05-19) - AA
-
legacy (1999-07-29) - 288a
-
auditors-resignation-company (1999-10-08) - AUD
-
legacy (1999-02-06) - 288a
-
resolution (1999-11-26) - RESOLUTIONS
-
legacy (1999-12-02) - 288b
-
legacy (1999-02-06) - 363a
keyboard_arrow_right 1998
-
legacy (1998-12-01) - 288a
-
legacy (1998-09-23) - 288b
-
legacy (1998-12-01) - 288b
-
memorandum-articles (1998-10-05) - MEM/ARTS
-
legacy (1998-09-28) - 288b
-
resolution (1998-09-28) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1998-06-21) - AA
-
legacy (1998-05-12) - 288b
keyboard_arrow_right 1997
-
legacy (1997-05-09) - 88(2)
-
legacy (1997-03-03) - 288b
-
legacy (1997-01-27) - 363a
-
legacy (1997-01-26) - 288b
-
resolution (1997-01-06) - RESOLUTIONS
-
legacy (1997-01-17) - 288c
-
memorandum-articles (1997-01-06) - MEM/ARTS
-
legacy (1997-06-04) - 88(2)R
-
legacy (1997-05-29) - 395
-
legacy (1997-12-18) - 363(190)
-
legacy (1997-06-24) - 403a
-
legacy (1997-12-18) - 363a
-
legacy (1997-12-18) - 353
-
legacy (1997-12-18) - 88(2)R
-
legacy (1997-11-17) - 288a
-
legacy (1997-12-18) - 190
-
legacy (1997-09-03) - 288b
-
legacy (1997-09-03) - 288a
-
accounts-with-accounts-type-full-group (1997-08-01) - AA
-
legacy (1997-07-14) - 88(2)R
keyboard_arrow_right 1996
-
legacy (1996-02-17) - 288
-
legacy (1996-02-01) - 363(190)
-
legacy (1996-02-01) - 363x
-
legacy (1996-04-25) - 288
-
legacy (1996-08-18) - 288
-
accounts-with-accounts-type-full-group (1996-05-25) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-05-25) - AA
-
legacy (1995-01-13) - 395
-
legacy (1995-07-19) - 395
-
legacy (1995-01-13) - 363x
-
legacy (1995-07-20) - 287
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
memorandum-articles (1995-08-24) - MEM/ARTS
-
legacy (1995-10-03) - 288
-
legacy (1995-11-02) - 288
-
resolution (1995-08-24) - RESOLUTIONS
keyboard_arrow_right 1994
-
legacy (1994-01-27) - 288
-
legacy (1994-02-13) - 288
-
legacy (1994-02-22) - 288
-
legacy (1994-03-01) - 88(2)R
-
legacy (1994-03-01) - 288
-
legacy (1994-06-07) - 287
-
resolution (1994-07-25) - RESOLUTIONS
-
memorandum-articles (1994-07-25) - MEM/ARTS
-
legacy (1994-08-02) - 288
-
legacy (1994-10-18) - 288
-
legacy (1994-12-20) - 288
-
accounts-with-accounts-type-full-group (1994-06-23) - AA
keyboard_arrow_right 1993
-
legacy (1993-06-07) - 288
-
legacy (1993-05-20) - 288
-
legacy (1993-04-30) - 88(2)R
-
legacy (1993-04-16) - 288
-
legacy (1993-02-11) - 88(2)R
-
legacy (1993-03-05) - 288
-
legacy (1993-01-24) - 363x
-
legacy (1993-06-29) - 288
-
legacy (1993-04-04) - 288
-
accounts-with-accounts-type-full-group (1993-07-22) - AA
-
legacy (1993-11-08) - 88(2)P
-
resolution (1993-09-05) - RESOLUTIONS
-
legacy (1993-12-22) - 363x
-
legacy (1993-09-05) - 123
-
legacy (1993-12-03) - 88(3)
-
legacy (1993-12-03) - 88(2)O
-
legacy (1993-12-02) - 88(3)
-
legacy (1993-12-02) - 88(2)O
-
legacy (1993-11-29) - 288
-
legacy (1993-12-20) - 288
-
legacy (1993-11-24) - 288
-
memorandum-articles (1993-09-27) - MEM/ARTS
keyboard_arrow_right 1992
-
memorandum-articles (1992-05-07) - MEM/ARTS
-
resolution (1992-05-07) - RESOLUTIONS
-
legacy (1992-05-05) - 288
-
legacy (1992-04-25) - 88(2)R
-
legacy (1992-02-26) - 288
-
legacy (1992-02-14) - 288
-
legacy (1992-01-23) - 363x
-
legacy (1992-05-07) - 88(2)R
-
legacy (1992-02-26) - 88(2)R
-
legacy (1992-01-23) - 288
-
accounts-with-accounts-type-full-group (1992-07-29) - AA
-
legacy (1992-05-07) - 288
-
legacy (1992-12-16) - 288
-
legacy (1992-12-10) - 288
-
legacy (1992-12-07) - 288
-
legacy (1992-11-24) - 88(2)R
-
legacy (1992-11-11) - 395
-
legacy (1992-12-11) - 288
-
legacy (1992-11-04) - 288
-
legacy (1992-10-30) - 88(2)R
-
legacy (1992-09-21) - 288
-
legacy (1992-08-04) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-03-08) - 288
-
legacy (1991-04-16) - 123
-
resolution (1991-04-16) - RESOLUTIONS
-
memorandum-articles (1991-04-16) - MEM/ARTS
-
legacy (1991-05-14) - 288
-
legacy (1991-06-01) - 225(1)
-
legacy (1991-06-01) - 88(2)R
-
legacy (1991-07-27) - 288
-
legacy (1991-09-06) - 88(2)R
-
legacy (1991-10-23) - 288
-
legacy (1991-11-08) - 88(2)R
-
legacy (1991-11-21) - 88(2)R
-
legacy (1991-12-16) - 288
keyboard_arrow_right 1990
-
legacy (1990-01-11) - 363
-
accounts-with-accounts-type-full-group (1990-01-11) - AA
-
resolution (1990-01-12) - RESOLUTIONS
-
legacy (1990-04-05) - 288
-
legacy (1990-04-05) - 88(2)R
-
legacy (1990-03-15) - 288
-
accounts-with-accounts-type-full-group (1990-10-31) - AA
-
resolution (1990-11-16) - RESOLUTIONS
-
memorandum-articles (1990-11-16) - MEM/ARTS
-
legacy (1990-12-07) - 288
-
legacy (1990-12-12) - 363
-
legacy (1990-12-20) - 288
-
legacy (1990-08-13) - 395
keyboard_arrow_right 1989
-
legacy (1989-01-03) - 88(2)
-
resolution (1989-01-30) - RESOLUTIONS
-
legacy (1989-01-31) - 288
-
legacy (1989-06-13) - 88(2)R
-
legacy (1989-09-25) - 288
-
legacy (1989-08-17) - 288
-
legacy (1989-08-17) - 363
-
legacy (1989-08-17) - 88(2)R
-
memorandum-articles (1989-08-21) - MEM/ARTS
-
resolution (1989-08-21) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1989-07-25) - AA
-
legacy (1989-09-11) - 88(2)R
keyboard_arrow_right 1988
-
legacy (1988-01-29) - PUC 2
-
resolution (1988-03-10) - RESOLUTIONS
-
legacy (1988-03-17) - 288
-
resolution (1988-04-20) - RESOLUTIONS
-
legacy (1988-05-10) - 363
-
legacy (1988-04-20) - 123
-
accounts-with-accounts-type-full-group (1988-06-28) - AA
keyboard_arrow_right 1987
-
legacy (1987-01-28) - 363
-
accounts-with-made-up-date (1987-03-30) - AA
-
legacy (1987-10-20) - 288
-
legacy (1987-06-15) - PUC(U)
-
legacy (1987-11-01) - 288
-
legacy (1987-04-08) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-30) - PUC(U)
-
legacy (1986-08-07) - PUC(U)
-
legacy (1986-08-02) - 288
-
legacy (1986-07-22) - PUC(U)
-
legacy (1986-06-17) - 288
-
legacy (1986-06-02) - 288
-
legacy (1986-04-04) - GAZ(U)
-
legacy (1986-09-29) - PUC(U)
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-12-07) - AA
keyboard_arrow_right 1984
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incorporation-company (1984-02-23) - NEWINC