CABLE COMMUNICATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01860121

Incorporation date

31/10/1984

Size

Filing Exemption Subsidiary

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/1984)

30/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/11/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/11/2016

Application to strike the company off the register

View PDF (3 pages)

22/09/2016

Statement of capital on 2016-09-23

View PDF (3 pages)

22/09/2016

Statement by Directors

View PDF (1 pages)

22/09/2016

Solvency Statement dated 02/09/16

View PDF (1 pages)

22/09/2016

Resolutions

View PDF (2 pages)

21/08/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (85 pages)

21/08/2016

Notice of agreement to exemption from filing of accounts for period ending 31/12/15

View PDF (1 pages)

03/07/2016

Filing exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

03/09/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (94 pages)

03/09/2015

Notice of agreement to exemption from filing of accounts for period ending 31/12/14

View PDF (1 pages)

29/06/2015

Filing exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

08/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

09/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (92 pages)

09/09/2014

Notice of agreement to exemption from filing of accounts for period ending 31/12/13

View PDF (1 pages)

22/05/2014

Filing exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (3 pages)

06/04/2014

Termination of appointment of Caroline Withers as a director

View PDF (1 pages)

06/04/2014

Appointment of Mine Ozkan Hifzi as a director

View PDF (2 pages)

08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

10/12/2013

Termination of appointment of Robert Gale as a director

View PDF (1 pages)

05/12/2013

Appointment of Robert Dominic Dunn as a director

View PDF (2 pages)

25/09/2013

Consolidated accounts of parent company for subsidiary company period ending 31/12/12

View PDF (97 pages)

25/09/2013

Notice of agreement to exemption from filing of accounts for period ending 31/12/12

View PDF (1 pages)

17/06/2013

Filing exemption statement of guarantee by parent company for period ending 31/12/12

View PDF (3 pages)

13/03/2013

Director's details changed for Caroline Bernadette Elizabeth Withers on 2013-03-14

View PDF (2 pages)

08/01/2013

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

08/01/2013

Appointment of Caroline Bernadette Elizabeth Withers as a director

View PDF (2 pages)

01/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

02/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

04/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

31/10/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

31/10/2011

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

20/09/2011

Appointment of Joanne Christine Tillbrook as a director

View PDF (2 pages)

20/09/2011

Termination of appointment of Robert Mackenzie as a director

View PDF (1 pages)

08/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

30/03/2011

Registered office address changed from 160 Great Portland Street London W1W 5QA on 2011-03-31

View PDF (1 pages)

13/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

31/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

06/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

View PDF (1 pages)

05/05/2010

Termination of appointment of Virgin Media Directors Limited as a director

View PDF (1 pages)

05/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a director

View PDF (1 pages)

04/05/2010

Appointment of Gillian Elizabeth James as a secretary

View PDF (1 pages)

04/05/2010

Appointment of Robert Mario Mackenzie as a director

View PDF (2 pages)

03/05/2010

Appointment of Robert Charles Gale as a director

View PDF (2 pages)

05/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

30/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

06/01/2009

Return made up to 31/12/08; full list of members

View PDF (3 pages)

09/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

26/12/2007

Return made up to 31/12/07; full list of members

View PDF (5 pages)

26/12/2007

Location of register of members address changed

View PDF (0 pages)

04/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

04/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/04/2007

Director's particulars changed

View PDF (1 pages)

16/02/2007

Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX

View PDF (1 pages)

17/01/2007

Return made up to 31/12/06; full list of members

View PDF (5 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

New director appointed

View PDF (1 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

07/08/2006

New secretary appointed

View PDF (2 pages)

27/06/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

16/05/2006

New director appointed

View PDF (3 pages)

20/03/2006

Director resigned

View PDF (1 pages)

12/01/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

06/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

18/05/2005

Location of register of members

View PDF (1 pages)

12/01/2005

Return made up to 31/12/04; no change of members

View PDF (5 pages)

14/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

25/08/2004

Director's particulars changed

View PDF (1 pages)

09/08/2004

Director's particulars changed

View PDF (1 pages)

14/03/2004

New director appointed

View PDF (5 pages)

09/03/2004

New director appointed

View PDF (7 pages)

01/03/2004

Director resigned

View PDF (1 pages)

15/01/2004

Return made up to 31/12/03; full list of members

View PDF (5 pages)

11/07/2003

Director's particulars changed

View PDF (1 pages)

08/07/2003

Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW

View PDF (1 pages)

29/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

14/01/2003

Return made up to 31/12/02; no change of members

View PDF (5 pages)

01/11/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

07/10/2002

Director's particulars changed

View PDF (1 pages)

01/06/2002

Director's particulars changed

View PDF (1 pages)

08/01/2002

Return made up to 31/12/01; full list of members

View PDF (5 pages)

23/08/2001

Director's particulars changed

View PDF (1 pages)

15/07/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

15/06/2001

Registered office changed on 16/06/01 from: genesis business park albert drive woking surrey GU21 5RW

View PDF (1 pages)

11/02/2001

Return made up to 31/12/00; no change of members

View PDF (5 pages)

26/11/2000

Director's particulars changed

View PDF (1 pages)

13/09/2000

New director appointed

View PDF (5 pages)

04/09/2000

New secretary appointed

View PDF (2 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

03/09/2000

Director resigned

View PDF (1 pages)

18/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (4 pages)

14/05/2000

Director resigned

View PDF (2 pages)

19/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

26/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (4 pages)

01/06/1999

Director resigned

View PDF (1 pages)

28/01/1999

Return made up to 31/12/98; full list of members

View PDF (11 pages)

19/01/1999

New director appointed

View PDF (3 pages)

04/01/1999

Secretary resigned

View PDF (1 pages)

04/01/1999

New secretary appointed

View PDF (2 pages)

04/01/1999

New director appointed

View PDF (2 pages)

12/10/1998

Secretary's particulars changed

View PDF (1 pages)

13/08/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

19/05/1998

Director resigned

View PDF (1 pages)

08/01/1998

Return made up to 31/12/97; no change of members

View PDF (10 pages)

14/10/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

14/08/1997

Director's particulars changed

View PDF (1 pages)

03/08/1997

New director appointed

View PDF (3 pages)

21/07/1997

Return made up to 30/06/97; no change of members

View PDF (10 pages)

21/07/1997

Director's particulars changed

View PDF (1 pages)

20/07/1997

Director resigned

View PDF (1 pages)

15/04/1997

New director appointed

View PDF (2 pages)

10/02/1997

Return made up to 31/12/96; no change of members

View PDF (7 pages)

17/11/1996

Resolutions

View PDF (1 pages)

17/11/1996

Auditor's resignation

View PDF (1 pages)

19/08/1996

Director resigned

View PDF (3 pages)

19/08/1996

New director appointed

View PDF (1 pages)

29/07/1996

Resolutions

View PDF (1 pages)

29/07/1996

Resolutions

View PDF (1 pages)

29/07/1996

Resolutions

View PDF (0 pages)

29/07/1996

Resolutions

View PDF (0 pages)

29/07/1996

Resolutions

View PDF (0 pages)

15/07/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

08/07/1996

Registered office changed on 09/07/96 from: 4TH floor the quadrangle imperial square cheltenham gloucestershire GL50 1YX

View PDF (1 pages)

07/07/1996

Return made up to 30/06/96; full list of members

View PDF (8 pages)

16/02/1996

Director resigned

View PDF (2 pages)

26/10/1995

New director appointed

View PDF (0 pages)

26/10/1995

New director appointed

View PDF (0 pages)

26/10/1995

New director appointed

View PDF (0 pages)

26/10/1995

New secretary appointed

View PDF (0 pages)

12/10/1995

Secretary resigned

View PDF (4 pages)

12/10/1995

Director resigned

View PDF (4 pages)

12/10/1995

Director resigned

View PDF (4 pages)

12/10/1995

Director resigned

View PDF (4 pages)

12/10/1995

Director resigned

View PDF (4 pages)

12/10/1995

Director resigned

View PDF (4 pages)

12/10/1995

Registered office changed on 13/10/95 from: cable house 2/8 frenchwood avenue preston lancashire PR1 4QF

View PDF (1 pages)

10/10/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

07/08/1995

Secretary resigned;new director appointed

View PDF (4 pages)

07/08/1995

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

28/06/1995

Return made up to 30/06/95; no change of members

View PDF (10 pages)

04/06/1995

Director resigned;new director appointed

View PDF (2 pages)

04/06/1995

Resolutions

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

21/12/1994

Director's particulars changed

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01/11/1994

Accounts for a small company made up to 1993-12-31

View PDF (8 pages)

05/07/1994

Return made up to 30/06/94; full list of members

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22/05/1994

Director resigned

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13/01/1994

New director appointed

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10/01/1994

Certificate of change of name

View PDF (2 pages)

19/10/1993

New director appointed

View PDF (0 pages)

19/10/1993

New director appointed

View PDF (0 pages)

19/10/1993

Director resigned;new director appointed

View PDF (0 pages)

19/10/1993

Director resigned;new director appointed

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19/10/1993

New director appointed

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19/10/1993

Return made up to 16/10/93; no change of members

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06/10/1993

Full accounts made up to 1992-12-31

View PDF (7 pages)

12/09/1993

Director resigned;new director appointed

View PDF (0 pages)

24/08/1993

Director resigned;new director appointed

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05/07/1993

New director appointed

View PDF (0 pages)

05/07/1993

New director appointed

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05/07/1993

New director appointed

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22/06/1993

Declaration of satisfaction of mortgage/charge

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16/04/1993

Declaration of satisfaction of mortgage/charge

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20/02/1993

Return made up to 16/10/92; no change of members

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25/01/1993

Auditor's resignation

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06/11/1992

Full accounts made up to 1991-12-31

View PDF (8 pages)

28/06/1992

Return made up to 16/10/91; full list of members

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24/02/1992

Director resigned

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23/02/1992

Director resigned

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23/02/1992

Secretary resigned;new secretary appointed;director resigned

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20/01/1992

Director resigned

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15/01/1992

Director resigned

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15/01/1992

Director resigned

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15/01/1992

Director resigned

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15/01/1992

Director resigned

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09/10/1991

Full accounts made up to 1990-12-31

View PDF (12 pages)

31/07/1991

New director appointed

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29/07/1991

Director resigned

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29/07/1991

Director resigned

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25/06/1991

Return made up to 31/12/90; no change of members

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10/03/1991

Full accounts made up to 1989-12-31

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10/03/1991

Accounting reference date shortened from 31/03 to 31/12

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03/10/1990

Director resigned

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29/03/1990

Registered office changed on 30/03/90 from: oyston mill(2ND floor) strand road preston lancs

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06/03/1990

Ad 02/10/89--------- £ si 98@1

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21/02/1990

Return made up to 16/10/89; full list of members

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21/02/1990

Secretary resigned;new secretary appointed

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21/02/1990

New director appointed

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21/02/1990

New director appointed

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10/01/1990

Full accounts made up to 1989-03-31

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02/02/1989

Particulars of mortgage/charge

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11/12/1988

Full group accounts made up to 1987-03-31

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27/11/1988

Full accounts made up to 1988-03-31

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27/11/1988

Return made up to 21/07/88; full list of members

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10/07/1988

Registered office changed on 11/07/88 from: 1 chapel street preston PR1 8BG

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10/07/1988

New director appointed

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16/03/1988

Return made up to 01/05/87; full list of members

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03/03/1988

Full group accounts made up to 1986-03-31

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14/02/1988

New director appointed

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04/11/1987

New director appointed

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04/11/1987

New director appointed

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11/08/1987

New secretary appointed

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30/06/1987

New secretary appointed

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09/06/1987

Certificate of change of name

View PDF (2 pages)

09/06/1987

Registered office changed on 10/06/87 from: guild chambers 4 winchley square preston lancs PR1 2AA

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26/05/1987

New director appointed

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26/05/1987

New director appointed

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26/05/1987

New director appointed

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26/05/1987

New director appointed

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26/05/1987

New director appointed

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26/05/1987

New director appointed

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26/05/1987

New director appointed

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26/05/1987

Return made up to 01/05/86; full list of members

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31/10/1984

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Filing Exemption Subsidiary

Last made up date

30/12/2015

Next account date

30/12/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hull, Victoria Mary	Director	29/09/1998 - 18/08/2000	225
Mr Andrew Sugden	Director	22/04/1993 - 02/10/1995	13
VIRGIN MEDIA SECRETARIES LIMITED	Corporate Secretary	16/07/2006 - 29/04/2010	690
VIRGIN MEDIA SECRETARIES LIMITED	Corporate Director	11/09/2006 - 29/04/2010	690
Gale, Robert Charles	Director	29/04/2010 - 28/11/2013	563

Persons with Significant Control

No PSC data available.

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Description

About CABLE COMMUNICATIONS LIMITED

CABLE COMMUNICATIONS LIMITED is an(a) Dissolved company incorporated on 31/10/1984 with the registered office located at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CABLE COMMUNICATIONS LIMITED?

CABLE COMMUNICATIONS LIMITED is currently Dissolved. It was registered on 31/10/1984 and dissolved on 30/01/2017.

Where is CABLE COMMUNICATIONS LIMITED located?

CABLE COMMUNICATIONS LIMITED is registered at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP.

What does CABLE COMMUNICATIONS LIMITED do?

CABLE COMMUNICATIONS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CABLE COMMUNICATIONS LIMITED?

The latest filing was on 30/01/2017: Final Gazette dissolved via voluntary strike-off.