CABLE ENFIELD LIMITED

Q: What is the latest filing for CABLE ENFIELD LIMITED?

The latest filing was on 17/04/2018: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

01/02/1990

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/1990)

17/04/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/01/2018

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

07/08/2017

Liquidators' statement of receipts and payments to 2017-05-24

View PDF (12 pages)

21/06/2016

Register(s) moved to registered inspection location Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

View PDF (2 pages)

21/06/2016

Register inspection address has been changed to Media House Bartley Wood Business Park Hook Hampshire RG27 9UP

View PDF (2 pages)

20/06/2016

Registered office address changed from Media House Bartley Wood Business Park Hook Hampshire RG27 9UP to 1 More London Place London SE1 2AF on 2016-06-21

View PDF (2 pages)

19/06/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

19/06/2016

Resolutions

View PDF (1 pages)

19/06/2016

Declaration of solvency

View PDF (3 pages)

25/05/2016

Satisfaction of charge 10 in full

View PDF (1 pages)

25/05/2016

Satisfaction of charge 11 in full

View PDF (2 pages)

25/05/2016

Satisfaction of charge 12 in full

View PDF (1 pages)

25/05/2016

Satisfaction of charge 024665110014 in full

View PDF (1 pages)

25/05/2016

Satisfaction of charge 13 in full

View PDF (2 pages)

25/05/2016

Satisfaction of charge 024665110015 in full

View PDF (1 pages)

25/05/2016

Satisfaction of charge 024665110017 in full

View PDF (1 pages)

25/05/2016

Satisfaction of charge 024665110016 in full

View PDF (1 pages)

25/05/2016

Satisfaction of charge 024665110019 in full

View PDF (1 pages)

25/05/2016

Satisfaction of charge 024665110020 in full

View PDF (1 pages)

25/05/2016

Satisfaction of charge 024665110018 in full

View PDF (1 pages)

15/05/2016

Statement by Directors

View PDF (1 pages)

15/05/2016

Statement of capital on 2016-05-16

View PDF (4 pages)

15/05/2016

Solvency Statement dated 26/04/16

View PDF (1 pages)

15/05/2016

Resolutions

View PDF (2 pages)

26/04/2016

Registration of charge 024665110020, created on 2016-04-26

View PDF (82 pages)

01/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (5 pages)

20/09/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (17 pages)

20/09/2015

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

View PDF (94 pages)

20/09/2015

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

View PDF (1 pages)

29/06/2015

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

View PDF (3 pages)

05/05/2015

Registration of charge 024665110019, created on 2015-04-30

View PDF (82 pages)

31/03/2015

Registration of charge 024665110018, created on 2015-03-30

View PDF (82 pages)

05/02/2015

Registration of charge 024665110017, created on 2015-01-28

View PDF (90 pages)

01/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (5 pages)

16/09/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (17 pages)

16/09/2014

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

View PDF (92 pages)

16/09/2014

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

View PDF (1 pages)

04/09/2014

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

View PDF (92 pages)

16/06/2014

Auditor's resignation

View PDF (2 pages)

22/05/2014

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

View PDF (3 pages)

09/04/2014

Registration of charge 024665110016

View PDF (92 pages)

06/04/2014

Appointment of Mine Ozkan Hifzi as a director

View PDF (2 pages)

06/04/2014

Termination of appointment of Caroline Withers as a director

View PDF (1 pages)

01/04/2014

Registration of charge 024665110015

View PDF (92 pages)

10/02/2014

Annual return made up to 2014-02-02 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)

26/09/2013

Audit exemption subsidiary accounts made up to 2012-12-31

View PDF (18 pages)

26/09/2013

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

View PDF (97 pages)

26/09/2013

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

View PDF (1 pages)

23/06/2013

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

View PDF (3 pages)

13/06/2013

Registration of charge 024665110014

View PDF (85 pages)

13/03/2013

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

View PDF (2 pages)

13/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (5 pages)

08/01/2013

Appointment of Caroline Bernadette Elizabeth Withers as a director

View PDF (2 pages)

08/01/2013

Termination of appointment of Joanne Tillbrook as a director

View PDF (1 pages)

09/09/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

08/02/2012

Annual return made up to 2012-02-02 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)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (19 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)

31/03/2011

Registered office address changed from 160 Great Portland Street London W1W 5QA on 2011-04-01

View PDF (1 pages)

14/03/2011

Particulars of a mortgage or charge / charge no: 13

View PDF (17 pages)

17/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (5 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

02/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

02/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

02/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

02/09/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

07/07/2010

Particulars of a mortgage or charge / charge no: 12

View PDF (25 pages)

01/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (4 pages)

25/05/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

20/05/2010

Declaration that part of the property/undertaking: released/ceased /whole /charge no 8

View PDF (3 pages)

05/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a secretary

View PDF (1 pages)

05/05/2010

Termination of appointment of Virgin Media Secretaries Limited as a director

View PDF (1 pages)

05/05/2010

Termination of appointment of Virgin Media Directors 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)

04/05/2010

Appointment of Robert Charles Gale as a director

View PDF (2 pages)

28/04/2010

Particulars of a mortgage or charge / charge no: 11

View PDF (15 pages)

16/02/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (5 pages)

24/01/2010

Resolutions

View PDF (8 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 10

View PDF (18 pages)

21/01/2010

Particulars of a mortgage or charge / charge no: 9

View PDF (17 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

03/02/2009

Return made up to 02/02/09; full list of members

View PDF (3 pages)

12/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

27/02/2008

Return made up to 02/02/08; full list of members

View PDF (5 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

20/03/2007

Director's particulars changed

View PDF (1 pages)

20/03/2007

Return made up to 02/02/07; full list of members

View PDF (5 pages)

08/03/2007

Secretary's particulars changed;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)

03/10/2006

Ad 21/08/06--------- £ si 257@1=257 £ ic 1200/1457

View PDF (2 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)

02/10/2006

New director appointed

View PDF (1 pages)

20/09/2006

Miscellaneous

View PDF (1 pages)

11/09/2006

Resolutions

View PDF (0 pages)

11/09/2006

Resolutions

View PDF (1 pages)

07/09/2006

Resolutions

View PDF (1 pages)

07/09/2006

Declaration of assistance for shares acquisition

View PDF (8 pages)

06/09/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

07/08/2006

New secretary appointed

View PDF (2 pages)

07/08/2006

Secretary resigned

View PDF (1 pages)

29/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/03/2006

Director resigned

View PDF (1 pages)

09/03/2006

Particulars of mortgage/charge

View PDF (22 pages)

13/02/2006

Return made up to 02/02/06; full list of members

View PDF (6 pages)

09/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

18/05/2005

Location of register of members

View PDF (1 pages)

16/02/2005

Return made up to 02/02/05; full list of members

View PDF (6 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

25/08/2004

Director's particulars changed

View PDF (1 pages)

09/08/2004

Director's particulars changed

View PDF (1 pages)

27/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

21/07/2004

Particulars of mortgage/charge

View PDF (7 pages)

14/03/2004

New director appointed

View PDF (6 pages)

09/03/2004

New director appointed

View PDF (8 pages)

01/03/2004

Director resigned

View PDF (1 pages)

17/02/2004

Return made up to 02/02/04; full list of members

View PDF (5 pages)

17/02/2004

Location of register of members

View PDF (1 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)

26/06/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

06/03/2003

Return made up to 02/02/03; full list of members

View PDF (5 pages)

24/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

07/10/2002

Director's particulars changed

View PDF (1 pages)

01/06/2002

Director's particulars changed

View PDF (1 pages)

07/02/2002

Return made up to 02/02/02; full list of members

View PDF (5 pages)

23/08/2001

Director's particulars changed

View PDF (1 pages)

20/08/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

25/04/2001

Resolutions

View PDF (0 pages)

25/04/2001

Resolutions

View PDF (0 pages)

25/04/2001

Resolutions

View PDF (1 pages)

29/03/2001

Declaration of assistance for shares acquisition

View PDF (8 pages)

22/03/2001

Particulars of mortgage/charge

View PDF (21 pages)

22/03/2001

Ad 31/01/01--------- £ si 100@1

View PDF (2 pages)

22/03/2001

Ad 16/02/00--------- £ si 100@1

View PDF (2 pages)

22/03/2001

Nc inc already adjusted 16/02/00

View PDF (3 pages)

22/03/2001

Resolutions

View PDF (1 pages)

22/02/2001

Return made up to 02/02/01; full list of members

View PDF (5 pages)

10/01/2001

Registered office changed on 11/01/01 from: 66 wigmore street london W1H 0HQ

View PDF (1 pages)

26/11/2000

Director's particulars changed

View PDF (1 pages)

29/10/2000

Full accounts made up to 1999-12-31

View PDF (13 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)

14/05/2000

Director resigned

View PDF (2 pages)

20/03/2000

Return made up to 02/02/00; full list of members

View PDF (6 pages)

15/03/2000

New secretary appointed

View PDF (2 pages)

27/02/2000

Particulars of mortgage/charge

View PDF (27 pages)

23/02/2000

New director appointed

View PDF (3 pages)

23/02/2000

New director appointed

View PDF (3 pages)

23/02/2000

New director appointed

View PDF (3 pages)

23/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

23/02/2000

Director resigned

View PDF (1 pages)

22/02/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

17/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/10/1999

Auditor's resignation

View PDF (2 pages)

07/10/1999

Auditor's resignation

View PDF (3 pages)

18/05/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

05/02/1999

Return made up to 02/02/99; full list of members

View PDF (7 pages)

20/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

11/05/1998

Director resigned

View PDF (1 pages)

27/01/1998

Return made up to 02/02/98; full list of members

View PDF (9 pages)

02/09/1997

New director appointed

View PDF (2 pages)

06/08/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

23/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

28/05/1997

Particulars of mortgage/charge

View PDF (88 pages)

03/03/1997

Director resigned

View PDF (1 pages)

16/02/1997

Return made up to 02/02/97; full list of members

View PDF (7 pages)

25/01/1997

Secretary resigned

View PDF (1 pages)

25/01/1997

Director resigned

View PDF (1 pages)

16/01/1997

Director's particulars changed

View PDF (1 pages)

23/05/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

21/02/1996

New director appointed

View PDF (2 pages)

04/02/1996

Return made up to 02/02/96; full list of members

View PDF (9 pages)

18/07/1995

Particulars of mortgage/charge

View PDF (126 pages)

09/07/1995

Resolutions

View PDF (2 pages)

09/07/1995

Resolutions

View PDF (4 pages)

24/05/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

16/02/1995

Return made up to 02/02/95; full list of members

View PDF (0 pages)

16/02/1995

Location of register of members address changed

View PDF (0 pages)

16/02/1995

Location of debenture register address changed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

19/12/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/12/1994

New secretary appointed

View PDF (0 pages)

02/08/1994

Secretary's particulars changed

View PDF (0 pages)

22/06/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

06/06/1994

Registered office changed on 07/06/94 from: 100 chalk farm road london NW1 8EH

View PDF (0 pages)

17/02/1994

Return made up to 02/02/94; full list of members

View PDF (0 pages)

22/07/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

28/06/1993

New director appointed

View PDF (0 pages)

06/06/1993

Secretary's particulars changed

View PDF (0 pages)

09/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/02/1993

Return made up to 02/02/93; no change of members

View PDF (0 pages)

06/12/1992

Director resigned

View PDF (0 pages)

11/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

08/09/1992

Resolutions

View PDF (0 pages)

08/09/1992

Resolutions

View PDF (0 pages)

08/09/1992

Resolutions

View PDF (0 pages)

10/05/1992

Director resigned

View PDF (0 pages)

04/05/1992

Director resigned

View PDF (0 pages)

18/03/1992

Return made up to 02/02/92; full list of members

View PDF (0 pages)

22/01/1992

Director's particulars changed

View PDF (0 pages)

22/10/1991

Director's particulars changed

View PDF (0 pages)

14/08/1991

Return made up to 02/02/91; full list of members

View PDF (0 pages)

10/07/1991

Accounting reference date shortened from 31/07 to 31/12

View PDF (0 pages)

29/05/1991

Ad 09/05/91--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

19/05/1991

Full accounts made up to 1990-07-31

View PDF (0 pages)

19/05/1991

Return made up to 31/12/90; full list of members

View PDF (0 pages)

19/12/1990

New director appointed

View PDF (0 pages)

19/12/1990

Director resigned

View PDF (0 pages)

27/03/1990

Accounting reference date notified as 31/07

View PDF (0 pages)

28/02/1990

Resolutions

View PDF (2 pages)

28/02/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

01/02/1990

Miscellaneous

View PDF (1 pages)

01/02/1990

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/12/2015

Last accounts made up to

30/12/2014View PDF

Confirmation

Last statement dated

30/12/2014

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Financial Ratios

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

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Description

About CABLE ENFIELD LIMITED

CABLE ENFIELD LIMITED is a Dissolved company incorporated on 01/02/1990 with the registered office located at 1 More London Place, London SE1 2AF. 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 ENFIELD LIMITED?

CABLE ENFIELD LIMITED is currently Dissolved. It was registered on 01/02/1990 and dissolved on 17/04/2018.

Where is CABLE ENFIELD LIMITED located?

CABLE ENFIELD LIMITED is registered at 1 More London Place, London SE1 2AF.

What does CABLE ENFIELD LIMITED do?

CABLE ENFIELD LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for CABLE ENFIELD LIMITED?

The latest filing was on 17/04/2018: Final Gazette dissolved following liquidation.