48 CABLE ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

06040362

Incorporation date

03/01/2007

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2007)

09/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

17/09/2025

Micro company accounts made up to 2025-01-31

View PDF (3 pages)

03/01/2025

Confirmation statement made on 2025-01-03 with updates

View PDF (4 pages)

23/09/2024

Appointment of Mr Jack Steven Threlfall as a director on 2024-09-20

View PDF (2 pages)

23/09/2024

Micro company accounts made up to 2024-01-31

View PDF (3 pages)

29/08/2024

Termination of appointment of Elizabeth Joyce as a director on 2024-08-28

View PDF (1 pages)

06/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

10/04/2023

Micro company accounts made up to 2023-01-31

View PDF (3 pages)

03/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

12/11/2022

Micro company accounts made up to 2022-01-31

View PDF (3 pages)

10/02/2022

Confirmation statement made on 2022-01-08 with no updates

View PDF (3 pages)

22/02/2021

Micro company accounts made up to 2021-01-31

View PDF (3 pages)

22/02/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

17/02/2021

Micro company accounts made up to 2020-01-31

View PDF (3 pages)

05/01/2021

Appointment of Mrs Janine Gregory as a director on 2020-12-18

View PDF (2 pages)

31/12/2020

Termination of appointment of Jason Wadeson as a director on 2020-12-18

View PDF (1 pages)

08/01/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

08/01/2020

Confirmation statement made on 2019-12-27 with no updates

View PDF (3 pages)

27/11/2019

Amended total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

01/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

27/12/2018

Confirmation statement made on 2018-12-27 with no updates

View PDF (3 pages)

10/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

27/12/2017

Confirmation statement made on 2017-12-27 with no updates

View PDF (3 pages)

02/10/2017

Amended total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

20/06/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

31/12/2016

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

23/11/2016

Amended total exemption full accounts made up to 2015-01-31

View PDF (7 pages)

06/11/2016

Total exemption full accounts made up to 2016-01-31

View PDF (7 pages)

13/02/2016

Annual return made up to 2016-01-03 with full list of shareholders

View PDF (6 pages)

17/10/2015

Total exemption full accounts made up to 2015-01-31

View PDF (7 pages)

25/03/2015

Amended total exemption full accounts made up to 2014-01-31

View PDF (7 pages)

31/01/2015

Annual return made up to 2015-01-03 with full list of shareholders

View PDF (6 pages)

21/11/2014

Total exemption full accounts made up to 2014-01-31

View PDF (7 pages)

22/01/2014

Annual return made up to 2014-01-03 with full list of shareholders

View PDF (6 pages)

22/01/2014

Registered office address changed from , 48a Cable Road, Hoylake, Merseyside, CH47 2BD on 2014-01-22

View PDF (1 pages)

22/01/2014

Director's details changed for Jason Wadeson on 2014-01-03

View PDF (2 pages)

22/01/2014

Director's details changed for Roger John Sanders on 2013-01-03

View PDF (2 pages)

22/01/2014

Secretary's details changed for Roger John Ainsworth Sanders on 2013-01-03

View PDF (1 pages)

08/10/2013

Total exemption full accounts made up to 2013-01-31

View PDF (7 pages)

07/02/2013

Annual return made up to 2013-01-03 with full list of shareholders

View PDF (6 pages)

07/02/2013

Annual return made up to 2012-01-03 with full list of shareholders

View PDF (7 pages)

07/02/2013

Director's details changed for Jason Madeson on 2012-01-03

View PDF (3 pages)

07/02/2013

Secretary's details changed for Roger John Ainsworth Sanders on 2012-01-03

View PDF (2 pages)

13/06/2012

Total exemption full accounts made up to 2012-01-31

View PDF (7 pages)

01/12/2011

Appointment of Jason Madeson as a director

View PDF (2 pages)

01/12/2011

Appointment of Elizabeth Joyce as a director

View PDF (2 pages)

02/06/2011

Annual return made up to 2011-01-03 with full list of shareholders

View PDF (13 pages)

02/06/2011

Total exemption full accounts made up to 2011-01-31

View PDF (7 pages)

02/06/2011

Total exemption full accounts made up to 2010-01-31

View PDF (7 pages)

04/11/2010

Total exemption full accounts made up to 2009-01-31

View PDF (7 pages)

04/11/2010

Total exemption full accounts made up to 2008-01-31

View PDF (7 pages)

04/11/2010

Annual return made up to 2010-01-03 with full list of shareholders

View PDF (15 pages)

04/11/2010

Annual return made up to 2009-01-31 with full list of shareholders

View PDF (6 pages)

04/11/2010

Appointment of Roger John Sanders as a director

View PDF (1 pages)

03/11/2010

Restoration by order of the court

View PDF (2 pages)

23/06/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2008

Appointment terminated director nina slawson

View PDF (1 pages)

30/01/2008

Return made up to 03/01/08; full list of members

View PDF (3 pages)

30/01/2008

Director resigned

View PDF (1 pages)

21/02/2007

Registered office changed on 21/02/07 from: 48A cable road, hoylake, CH47 2BD

View PDF (1 pages)

18/02/2007

New director appointed

View PDF (2 pages)

18/02/2007

New director appointed

View PDF (2 pages)

18/02/2007

New secretary appointed

View PDF (2 pages)

18/02/2007

Secretary resigned

View PDF (1 pages)

18/02/2007

Director resigned

View PDF (1 pages)

18/02/2007

Registered office changed on 18/02/07 from: 31 corsham street, london, N1 6DR

View PDF (1 pages)

03/01/2007

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

03/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
213.00
-
0.00
-
-

2022
0
937.00
-
0.00
-
-

2023
0
933.00
-
0.00
-
-

2023
0
933.00
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

933.00 £-0.43 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sanders, Roger John	Director	04/06/2008 - Present	-
Joyce, Elizabeth	Director	01/11/2011 - 28/08/2024	-
Threlfall, Jack Steven	Director	20/09/2024 - Present	-
Gregory, Janine	Director	18/12/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Description

About 48 CABLE ROAD MANAGEMENT LIMITED

48 CABLE ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 03/01/2007 with the registered office located at 28 Newlyn Road, Wirral, Merseyside CH47 7AS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 48 CABLE ROAD MANAGEMENT LIMITED?

48 CABLE ROAD MANAGEMENT LIMITED is currently Active. It was registered on 03/01/2007 .

Where is 48 CABLE ROAD MANAGEMENT LIMITED located?

48 CABLE ROAD MANAGEMENT LIMITED is registered at 28 Newlyn Road, Wirral, Merseyside CH47 7AS.

What does 48 CABLE ROAD MANAGEMENT LIMITED do?

48 CABLE ROAD MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 48 CABLE ROAD MANAGEMENT LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2026-01-03 with no updates.