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CABLE LONDON LIMITED

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CABLE LONDON LIMITED

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Key Data

Status

Dissolved

Company No.

01794264

Incorporation date

23/02/1984

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
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Latest events (Record since 23/02/1984)
dot icon19/11/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/08/2022
Return of final meeting in a members' voluntary winding up
View PDF (11 pages)
dot icon23/12/2021
Confirmation statement made on 2021-12-14 with no updates
View PDF (3 pages)
dot icon23/12/2021
Register(s) moved to registered inspection location 500 Brook Drive Reading RG2 6UU
View PDF (2 pages)
dot icon23/12/2021
Registered office address changed from , 500 Brook Drive, Reading, RG2 6UU, United Kingdom to 1 More London Place London SE1 2AF on 2021-12-23
View PDF (2 pages)
dot icon23/12/2021
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon23/12/2021
Resolutions
View PDF (1 pages)
dot icon23/12/2021
Declaration of solvency
View PDF (5 pages)
dot icon22/12/2021
Register inspection address has been changed to 500 Brook Drive Reading RG2 6UU
View PDF (2 pages)
dot icon15/11/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (91 pages)
dot icon15/11/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon09/11/2021
Audit exemption subsidiary accounts made up to 2020-12-31
View PDF (12 pages)
dot icon09/11/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon04/11/2021
Appointment of Vmed O2 Secretaries Limited as a secretary on 2021-11-01
View PDF (2 pages)
dot icon02/11/2021
Termination of appointment of Gillian Elizabeth James as a secretary on 2021-11-01
View PDF (1 pages)
dot icon01/11/2021
Termination of appointment of Mine Ozkan Hifzi as a director on 2021-11-01
View PDF (1 pages)
dot icon19/10/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (91 pages)
dot icon05/10/2021
Termination of appointment of Caroline Bernadette Elizabeth Withers as a director on 2021-10-01
View PDF (1 pages)
dot icon05/10/2021
Termination of appointment of Roderick Gregor Mcneil as a director on 2021-10-01
View PDF (1 pages)
dot icon05/10/2021
Appointment of Mr Mark David Hardman as a director on 2021-10-01
View PDF (2 pages)
dot icon05/10/2021
Appointment of Julia Louise Boyle as a director on 2021-10-01
View PDF (2 pages)
dot icon31/08/2021
Termination of appointment of Luke Milner as a director on 2021-08-31
View PDF (1 pages)
dot icon02/07/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon05/05/2021
Director's details changed for Caroline Bernadette Elizabeth Withers on 2021-04-26
View PDF (2 pages)
dot icon01/03/2021
Appointment of Luke Milner as a director on 2021-03-01
View PDF (2 pages)
dot icon23/02/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
View PDF (89 pages)
dot icon23/02/2021
Notice of agreement to exemption from filing of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon14/12/2020
Confirmation statement made on 2020-12-14 with no updates
View PDF (3 pages)
dot icon25/11/2020
Termination of appointment of Severina-Pompilia Pascu as a director on 2020-11-16
View PDF (1 pages)
dot icon06/07/2020
Filing exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon24/04/2020
Appointment of Caroline Bernadette Elizabeth Withers as a director on 2020-04-23
View PDF (2 pages)
dot icon10/03/2020
Appointment of Roderick Gregor Mcneil as a director on 2020-03-09
View PDF (2 pages)
dot icon10/03/2020
Termination of appointment of William Thomas Castell as a director on 2020-03-09
View PDF (1 pages)
dot icon05/03/2020
Appointment of Severina-Pompilia Pascu as a director on 2020-03-03
View PDF (2 pages)
dot icon20/12/2019
Confirmation statement made on 2019-12-14 with no updates
View PDF (3 pages)
dot icon16/12/2019
Change of details for Telewest Limited as a person with significant control on 2019-12-02
View PDF (2 pages)
dot icon16/12/2019
Registered office address changed from , Media House Bartley Wood Business Park, Hook, Hampshire, RG27 9UP to 1 More London Place London SE1 2AF on 2019-12-16
View PDF (1 pages)
dot icon04/10/2019
Secretary's details changed for Gillian Elizabeth James on 2019-10-04
View PDF (1 pages)
dot icon09/09/2019
Appointment of Mr William Thomas Castell as a director on 2019-09-09
View PDF (2 pages)
dot icon09/09/2019
Termination of appointment of Robert Dominic Dunn as a director on 2019-09-09
View PDF (1 pages)
dot icon22/07/2019
Audit exemption subsidiary accounts made up to 2018-12-31
View PDF (14 pages)
dot icon22/07/2019
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
View PDF (88 pages)
dot icon22/07/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon20/06/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon02/01/2019
Confirmation statement made on 2018-12-14 with updates
View PDF (4 pages)
dot icon10/07/2018
Audit exemption subsidiary accounts made up to 2017-12-31
View PDF (17 pages)
dot icon10/07/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
View PDF (82 pages)
dot icon10/07/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF (1 pages)
dot icon20/06/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
View PDF (3 pages)
dot icon14/12/2017
Confirmation statement made on 2017-12-14 with updates
View PDF (4 pages)
dot icon05/09/2017
Audit exemption subsidiary accounts made up to 2016-12-31
View PDF (20 pages)
dot icon05/09/2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
View PDF (80 pages)
dot icon05/09/2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
View PDF (1 pages)
dot icon22/06/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
View PDF (3 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-14 with updates
View PDF (6 pages)
dot icon26/10/2016
Statement by Directors
View PDF (1 pages)
dot icon26/10/2016
Statement of capital on 2016-10-26
View PDF (3 pages)
dot icon26/10/2016
Solvency Statement dated 04/10/16
View PDF (1 pages)
dot icon26/10/2016
Resolutions
View PDF (2 pages)
dot icon12/09/2016
Audit exemption subsidiary accounts made up to 2015-12-31
View PDF (20 pages)
dot icon17/08/2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
View PDF (85 pages)
dot icon17/08/2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
View PDF (1 pages)
dot icon04/07/2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
View PDF (3 pages)
dot icon06/06/2016
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon06/06/2016
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon06/06/2016
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon06/06/2016
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon14/12/2015
Annual return made up to 2015-12-14 with full list of shareholders
View PDF (5 pages)
dot icon22/09/2015
Audit exemption subsidiary accounts made up to 2014-12-31
View PDF (17 pages)
dot icon22/09/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
View PDF (94 pages)
dot icon22/09/2015
Notice of agreement to exemption from audit of accounts for period ending 31/12/14
View PDF (1 pages)
dot icon30/06/2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
View PDF (3 pages)
dot icon15/12/2014
Annual return made up to 2014-12-14 with full list of shareholders
View PDF (5 pages)
dot icon02/09/2014
Audit exemption subsidiary accounts made up to 2013-12-31
View PDF (19 pages)
dot icon02/09/2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
View PDF (92 pages)
dot icon02/09/2014
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
View PDF (1 pages)
dot icon26/06/2014
Audit exemption statement of guarantee by parent company for period ending 31/12/13
View PDF (3 pages)
dot icon17/06/2014
Auditor's resignation
View PDF (2 pages)
dot icon07/04/2014
Termination of appointment of Caroline Withers as a director
View PDF (1 pages)
dot icon07/04/2014
Appointment of Mine Ozkan Hifzi as a director
View PDF (2 pages)
dot icon20/12/2013
Annual return made up to 2013-12-14 with full list of shareholders
View PDF (5 pages)
dot icon11/12/2013
Termination of appointment of Robert Gale as a director
View PDF (1 pages)
dot icon06/12/2013
Appointment of Robert Dominic Dunn as a director
View PDF (2 pages)
dot icon30/09/2013
Accounts made up to 2012-12-31
View PDF (19 pages)
dot icon14/03/2013
Director's details changed for Caroline Bernadette Elizabeth Withers on 2013-03-14
View PDF (2 pages)
dot icon09/01/2013
Appointment of Caroline Bernadette Elizabeth Withers as a director
View PDF (2 pages)
dot icon09/01/2013
Termination of appointment of Joanne Tillbrook as a director
View PDF (1 pages)
dot icon20/12/2012
Annual return made up to 2012-12-14 with full list of shareholders
View PDF (5 pages)
dot icon18/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
View PDF (3 pages)
dot icon17/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
View PDF (3 pages)
dot icon17/10/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
View PDF (3 pages)
dot icon10/09/2012
Accounts made up to 2011-12-31
View PDF (19 pages)
dot icon20/12/2011
Annual return made up to 2011-12-14 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2011
Appointment of Joanne Christine Tillbrook as a director
View PDF (2 pages)
dot icon23/11/2011
Termination of appointment of Joanne Tillbrook as a director
View PDF (1 pages)
dot icon01/11/2011
Termination of appointment of Joanne Tillbrook as a director
View PDF (1 pages)
dot icon01/11/2011
Appointment of Joanne Christine Tillbrook as a director
View PDF (2 pages)
dot icon04/10/2011
Accounts made up to 2010-12-31
View PDF (19 pages)
dot icon22/09/2011
Termination of appointment of Robert Mackenzie as a director
View PDF (1 pages)
dot icon21/09/2011
Appointment of Joanne Christine Tillbrook as a director
View PDF (2 pages)
dot icon20/09/2011
Termination of appointment of Robert Mackenzie as a director
View PDF (1 pages)
dot icon01/04/2011
Registered office address changed from , 160 Great Portland Street, London, W1W 5QA on 2011-04-01
View PDF (1 pages)
dot icon13/01/2011
Annual return made up to 2010-12-14 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2010
Accounts made up to 2009-12-31
View PDF (19 pages)
dot icon30/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (3 pages)
dot icon30/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon30/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon30/07/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon08/07/2010
Particulars of a mortgage or charge / charge no: 16
View PDF (25 pages)
dot icon02/06/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
View PDF (3 pages)
dot icon26/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
View PDF (3 pages)
dot icon21/05/2010
Declaration that part of the property/undertaking: released/ceased /whole /charge no 12
View PDF (3 pages)
dot icon06/05/2010
Termination of appointment of Virgin Media Directors Limited as a director
View PDF (1 pages)
dot icon06/05/2010
Termination of appointment of Virgin Media Secretaries Limited as a director
View PDF (1 pages)
dot icon06/05/2010
Termination of appointment of Virgin Media Secretaries Limited as a secretary
View PDF (1 pages)
dot icon05/05/2010
Appointment of Gillian Elizabeth James as a secretary
View PDF (1 pages)
dot icon05/05/2010
Appointment of Robert Mario Mackenzie as a director
View PDF (2 pages)
dot icon04/05/2010
Appointment of Robert Charles Gale as a director
View PDF (2 pages)
dot icon29/04/2010
Particulars of a mortgage or charge / charge no: 15
View PDF (15 pages)
dot icon22/01/2010
Particulars of a mortgage or charge / charge no: 14
View PDF (18 pages)
dot icon22/01/2010
Particulars of a mortgage or charge / charge no: 13
View PDF (17 pages)
dot icon08/01/2010
Annual return made up to 2009-12-14 with full list of shareholders
View PDF (16 pages)
dot icon05/11/2009
Accounts made up to 2008-12-31
View PDF (21 pages)
dot icon18/12/2008
Return made up to 14/12/08; full list of members
View PDF (4 pages)
dot icon17/12/2008
Location of debenture register
View PDF (1 pages)
dot icon02/11/2008
Accounts made up to 2007-12-31
View PDF (19 pages)
dot icon09/01/2008
Return made up to 14/12/07; full list of members
View PDF (6 pages)
dot icon09/01/2008
Location of debenture register
View PDF (1 pages)
dot icon08/11/2007
Accounts made up to 2006-12-31
View PDF (18 pages)
dot icon05/04/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon04/04/2007
Director's particulars changed
View PDF (1 pages)
dot icon17/02/2007
Registered office changed on 17/02/07 from: export house, cawsey way, woking, surrey GU21 6QX
View PDF (1 pages)
dot icon29/01/2007
Return made up to 14/12/06; full list of members
View PDF (6 pages)
dot icon03/10/2006
New director appointed
View PDF (1 pages)
dot icon03/10/2006
New director appointed
View PDF (1 pages)
dot icon03/10/2006
Director resigned
View PDF (1 pages)
dot icon03/10/2006
Director resigned
View PDF (1 pages)
dot icon21/09/2006
Miscellaneous
View PDF (1 pages)
dot icon08/09/2006
Resolutions
View PDF (1 pages)
dot icon08/09/2006
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/2006
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/2006
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon08/09/2006
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon07/09/2006
Accounts made up to 2005-12-31
View PDF (19 pages)
dot icon08/08/2006
Secretary resigned
View PDF (1 pages)
dot icon08/08/2006
New secretary appointed
View PDF (2 pages)
dot icon11/04/2006
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon07/04/2006
Memorandum and Articles of Association
View PDF (3 pages)
dot icon07/04/2006
Resolutions
View PDF (45 pages)
dot icon21/03/2006
Director resigned
View PDF (1 pages)
dot icon10/03/2006
Particulars of mortgage/charge
View PDF (22 pages)
dot icon22/12/2005
Return made up to 14/12/05; full list of members
View PDF (7 pages)
dot icon16/09/2005
Accounts made up to 2004-12-31
View PDF (17 pages)
dot icon19/05/2005
Location of register of members
View PDF (1 pages)
dot icon04/02/2005
Accounts made up to 2003-12-31
View PDF (17 pages)
dot icon12/01/2005
Return made up to 14/12/04; no change of members
View PDF (5 pages)
dot icon12/01/2005
Location of debenture register
View PDF (1 pages)
dot icon23/12/2004
Particulars of mortgage/charge
View PDF (9 pages)
dot icon02/11/2004
Delivery ext'd 3 mth 31/12/03
View PDF (1 pages)
dot icon26/08/2004
Director's particulars changed
View PDF (1 pages)
dot icon10/08/2004
Director's particulars changed
View PDF (1 pages)
dot icon28/07/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon22/07/2004
Particulars of mortgage/charge
View PDF (7 pages)
dot icon15/03/2004
New director appointed
View PDF (6 pages)
dot icon10/03/2004
New director appointed
View PDF (8 pages)
dot icon02/03/2004
Director resigned
View PDF (1 pages)
dot icon16/01/2004
Return made up to 14/12/03; full list of members
View PDF (5 pages)
dot icon16/01/2004
Location of register of members
View PDF (1 pages)
dot icon12/07/2003
Director's particulars changed
View PDF (1 pages)
dot icon09/07/2003
Registered office changed on 09/07/03 from: unit 1 genesis business park, albert drive, woking, surrey GU21 5RW
View PDF (1 pages)
dot icon27/06/2003
Accounts made up to 2002-12-31
View PDF (18 pages)
dot icon13/01/2003
Return made up to 14/12/02; full list of members
View PDF (5 pages)
dot icon25/10/2002
Accounts made up to 2001-12-31
View PDF (16 pages)
dot icon08/10/2002
Director's particulars changed
View PDF (1 pages)
dot icon02/06/2002
Director's particulars changed
View PDF (1 pages)
dot icon15/01/2002
Return made up to 14/12/01; change of members
View PDF (5 pages)
dot icon24/08/2001
Director's particulars changed
View PDF (1 pages)
dot icon21/08/2001
Accounts made up to 2000-12-31
View PDF (17 pages)
dot icon26/04/2001
Resolutions
View PDF (0 pages)
dot icon26/04/2001
Resolutions
View PDF (0 pages)
dot icon26/04/2001
Resolutions
View PDF (1 pages)
dot icon30/03/2001
Resolutions
View PDF (0 pages)
dot icon30/03/2001
Resolutions
View PDF (3 pages)
dot icon30/03/2001
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon30/03/2001
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon30/03/2001
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon30/03/2001
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon30/03/2001
Declaration of assistance for shares acquisition
View PDF (8 pages)
dot icon23/03/2001
Particulars of mortgage/charge
View PDF (21 pages)
dot icon01/02/2001
Return made up to 14/12/00; full list of members
View PDF (6 pages)
dot icon11/01/2001
Registered office changed on 11/01/01 from: 66 wigmore street, london, W1H 0HQ
View PDF (1 pages)
dot icon27/11/2000
Director's particulars changed
View PDF (1 pages)
dot icon30/10/2000
Full group accounts made up to 1999-12-31
View PDF (32 pages)
dot icon14/09/2000
New director appointed
View PDF (5 pages)
dot icon05/09/2000
New secretary appointed
View PDF (2 pages)
dot icon05/09/2000
Secretary resigned
View PDF (1 pages)
dot icon04/09/2000
Director resigned
View PDF (1 pages)
dot icon15/05/2000
Director resigned
View PDF (2 pages)
dot icon28/02/2000
Particulars of mortgage/charge
View PDF (25 pages)
dot icon23/02/2000
Secretary resigned
View PDF (1 pages)
dot icon23/02/2000
New secretary appointed
View PDF (2 pages)
dot icon23/02/2000
Director resigned
View PDF (1 pages)
dot icon23/02/2000
Director resigned
View PDF (1 pages)
dot icon23/02/2000
Resolutions
View PDF (3 pages)
dot icon23/02/2000
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon23/02/2000
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon23/02/2000
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon23/02/2000
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon23/02/2000
Declaration of assistance for shares acquisition
View PDF (9 pages)
dot icon18/02/2000
Declaration of satisfaction of mortgage/charge
View PDF (2 pages)
dot icon14/02/2000
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon14/02/2000
Re-registration of Memorandum and Articles
View PDF (49 pages)
dot icon14/02/2000
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon14/02/2000
Resolutions
View PDF (0 pages)
dot icon14/02/2000
Resolutions
View PDF (1 pages)
dot icon20/01/2000
Return made up to 14/12/99; full list of members
View PDF (26 pages)
dot icon20/01/2000
New director appointed
View PDF (3 pages)
dot icon20/01/2000
New director appointed
View PDF (3 pages)
dot icon02/12/1999
Director resigned
View PDF (1 pages)
dot icon02/12/1999
Director resigned
View PDF (1 pages)
dot icon02/12/1999
Director resigned
View PDF (1 pages)
dot icon26/11/1999
Resolutions
View PDF (43 pages)
dot icon08/10/1999
Auditor's resignation
View PDF (2 pages)
dot icon08/10/1999
Auditor's resignation
View PDF (3 pages)
dot icon29/07/1999
Director resigned
View PDF (1 pages)
dot icon29/07/1999
Director resigned
View PDF (1 pages)
dot icon29/07/1999
New director appointed
View PDF (2 pages)
dot icon29/07/1999
New director appointed
View PDF (2 pages)
dot icon19/05/1999
Full group accounts made up to 1998-12-31
View PDF (24 pages)
dot icon06/02/1999
Return made up to 14/12/98; full list of members
View PDF (24 pages)
dot icon06/02/1999
New director appointed
View PDF (2 pages)
dot icon01/12/1998
Director resigned
View PDF (1 pages)
dot icon01/12/1998
Director resigned
View PDF (1 pages)
dot icon01/12/1998
New director appointed
View PDF (3 pages)
dot icon01/12/1998
New director appointed
View PDF (2 pages)
dot icon01/12/1998
New director appointed
View PDF (2 pages)
dot icon05/10/1998
Memorandum and Articles of Association
View PDF (22 pages)
dot icon28/09/1998
Director resigned
View PDF (1 pages)
dot icon28/09/1998
Director resigned
View PDF (1 pages)
dot icon28/09/1998
Resolutions
View PDF (2 pages)
dot icon23/09/1998
Director resigned
View PDF (1 pages)
dot icon23/09/1998
Director resigned
View PDF (1 pages)
dot icon21/06/1998
Full group accounts made up to 1997-12-31
View PDF (24 pages)
dot icon12/05/1998
Director resigned
View PDF (1 pages)
dot icon18/12/1997
Return made up to 14/12/97; full list of members
View PDF (20 pages)
dot icon18/12/1997
Location of debenture register address changed
View PDF (0 pages)
dot icon18/12/1997
Location of register of members
View PDF (1 pages)
dot icon18/12/1997
Ad 18/11/97--------- £ si [email protected]=1056 £ ic 5556235/5557291
View PDF (2 pages)
dot icon18/12/1997
Location of debenture register
View PDF (1 pages)
dot icon17/11/1997
New director appointed
View PDF (4 pages)
dot icon17/11/1997
New director appointed
View PDF (1 pages)
dot icon03/09/1997
Director resigned
View PDF (1 pages)
dot icon03/09/1997
Director resigned
View PDF (1 pages)
dot icon03/09/1997
New director appointed
View PDF (2 pages)
dot icon01/08/1997
Full group accounts made up to 1996-12-31
View PDF (23 pages)
dot icon14/07/1997
Ad 10/06/97--------- premium £ si [email protected]=22500 £ ic 5533735/5556235
View PDF (2 pages)
dot icon24/06/1997
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon04/06/1997
Ad 16/05/97--------- £ si [email protected]=14500 £ ic 5519235/5533735
View PDF (2 pages)
dot icon29/05/1997
Particulars of mortgage/charge
View PDF (88 pages)
dot icon09/05/1997
Ad 04/03/97--------- £ si [email protected]=2222 £ ic 5517013/5519235
View PDF (2 pages)
dot icon09/05/1997
Ad 07/04/97--------- £ si [email protected]=4444 £ ic 5512569/5517013
View PDF (2 pages)
dot icon03/03/1997
Director resigned
View PDF (1 pages)
dot icon27/01/1997
Return made up to 14/12/96; full list of members
View PDF (16 pages)
dot icon26/01/1997
Director resigned
View PDF (1 pages)
dot icon26/01/1997
Secretary resigned
View PDF (1 pages)
dot icon26/01/1997
Director resigned
View PDF (1 pages)
dot icon17/01/1997
Director's particulars changed
View PDF (1 pages)
dot icon06/01/1997
Memorandum and Articles of Association
View PDF (22 pages)
dot icon06/01/1997
Resolutions
View PDF (5 pages)
dot icon06/01/1997
Resolutions
View PDF (5 pages)
dot icon18/08/1996
Director resigned
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New director appointed
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dot icon25/05/1996
Full group accounts made up to 1995-12-31
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dot icon25/04/1996
Director resigned
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dot icon25/04/1996
New director appointed
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dot icon17/02/1996
New director appointed
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dot icon01/02/1996
Return made up to 14/12/95; full list of members
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dot icon01/02/1996
Location of debenture register address changed
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dot icon02/11/1995
New director appointed
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dot icon03/10/1995
Director resigned
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dot icon03/10/1995
Director resigned
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dot icon24/08/1995
Memorandum and Articles of Association
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dot icon24/08/1995
Resolutions
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dot icon20/07/1995
Registered office changed on 20/07/95 from: 66 wigmore street, london, W1H 0HQ
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dot icon19/07/1995
Particulars of mortgage/charge
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dot icon25/05/1995
Full group accounts made up to 1994-12-31
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dot icon13/01/1995
Particulars of mortgage/charge
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dot icon13/01/1995
Return made up to 14/12/94; full list of members
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dot icon01/01/1995
A selection of documents registered before 1 January 1995
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dot icon20/12/1994
New secretary appointed
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dot icon20/12/1994
New secretary appointed
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dot icon18/10/1994
New director appointed
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dot icon02/08/1994
Director resigned
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dot icon02/08/1994
Director resigned
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dot icon02/08/1994
Director resigned;new director appointed
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dot icon02/08/1994
Secretary's particulars changed
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dot icon25/07/1994
Memorandum and Articles of Association
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dot icon25/07/1994
Resolutions
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dot icon23/06/1994
Full group accounts made up to 1993-12-31
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dot icon07/06/1994
Registered office changed on 07/06/94 from: 100 chalk farm road, london, NW1 8EH
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dot icon01/03/1994
New director appointed
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dot icon01/03/1994
Ad 02/02/94--------- £ si [email protected]=1080000 £ ic 4432564/5512564
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dot icon01/03/1994
Ad 17/02/94--------- £ si [email protected]=13 £ ic 4432551/4432564
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dot icon22/02/1994
New director appointed
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dot icon13/02/1994
New director appointed
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dot icon13/02/1994
Director resigned
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dot icon13/02/1994
Director resigned
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dot icon27/01/1994
Director resigned
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dot icon22/12/1993
Return made up to 14/12/93; full list of members
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dot icon20/12/1993
New director appointed
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dot icon03/12/1993
Particulars of contract relating to shares
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dot icon03/12/1993
Ad 21/10/93--------- £ si [email protected]
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dot icon02/12/1993
Particulars of contract relating to shares
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dot icon02/12/1993
Ad 21/10/93--------- £ si [email protected]
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dot icon29/11/1993
Director's particulars changed
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dot icon24/11/1993
Director's particulars changed
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dot icon24/11/1993
Director's particulars changed
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dot icon08/11/1993
Ad 21/10/93--------- £ si [email protected]=599878 £ ic 3832673/4432551
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dot icon08/11/1993
Ad 21/10/93--------- £ si [email protected]=226084 £ ic 3606589/3832673
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dot icon27/09/1993
Memorandum and Articles of Association
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dot icon05/09/1993
Resolutions
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dot icon05/09/1993
Resolutions
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dot icon05/09/1993
£ nc 4200000/10000000 15/07/93
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dot icon22/07/1993
Full group accounts made up to 1992-12-31
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dot icon29/06/1993
Director's particulars changed
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dot icon07/06/1993
Secretary's particulars changed
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dot icon20/05/1993
New director appointed
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dot icon20/05/1993
New director appointed
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dot icon30/04/1993
Ad 26/04/93--------- £ si [email protected]=14999 £ ic 3591590/3606589
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dot icon30/04/1993
Ad 26/04/93--------- £ si [email protected]=40000 £ ic 3551590/3591590
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dot icon16/04/1993
Secretary resigned;new secretary appointed
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dot icon04/04/1993
Director resigned;new director appointed
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dot icon05/03/1993
Director resigned
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dot icon05/03/1993
Director resigned
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dot icon11/02/1993
Ad 20/01/93--------- £ si [email protected]=450000 £ ic 3101590/3551590
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dot icon24/01/1993
Return made up to 14/12/92; full list of members
View PDF (18 pages)
dot icon16/12/1992
Director's particulars changed
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dot icon11/12/1992
Director's particulars changed
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dot icon10/12/1992
New director appointed
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dot icon07/12/1992
Director resigned
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dot icon24/11/1992
Ad 26/10/92--------- £ si [email protected]=40000 £ ic 3061590/3101590
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dot icon24/11/1992
Ad 26/10/92--------- £ si [email protected]=14999 £ ic 3046591/3061590
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dot icon11/11/1992
Particulars of mortgage/charge
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dot icon11/11/1992
Particulars of mortgage/charge
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dot icon04/11/1992
New director appointed
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dot icon30/10/1992
Ad 22/10/92--------- £ si [email protected]=350000 £ ic 2696591/3046591
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dot icon21/09/1992
Director resigned;new director appointed
View PDF (5 pages)
dot icon21/09/1992
Director resigned
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dot icon04/08/1992
Ad 16/07/92--------- £ si [email protected]=500000 £ ic 2196591/2696591
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dot icon29/07/1992
Full group accounts made up to 1991-12-31
View PDF (29 pages)
dot icon07/05/1992
Director resigned
View PDF (2 pages)
dot icon07/05/1992
Ad 29/04/92--------- £ si [email protected]=40000 £ ic 2156591/2196591
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dot icon07/05/1992
Ad 29/04/92--------- £ si [email protected]=14999 £ ic 2141592/2156591
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dot icon07/05/1992
Memorandum and Articles of Association
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dot icon07/05/1992
Resolutions
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dot icon05/05/1992
Director resigned;new director appointed
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dot icon05/05/1992
Director resigned
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dot icon05/05/1992
Director resigned
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dot icon25/04/1992
Ad 24/03/92--------- £ si [email protected]=400000 £ ic 1741592/2141592
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dot icon26/02/1992
Ad 30/01/92--------- £ si [email protected]=500000 £ ic 1241592/1741592
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dot icon26/02/1992
New director appointed
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dot icon14/02/1992
Director resigned;new director appointed
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dot icon14/02/1992
Director resigned
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dot icon23/01/1992
Director's particulars changed
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dot icon23/01/1992
Return made up to 14/12/91; full list of members
View PDF (21 pages)
dot icon16/12/1991
New director appointed
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dot icon21/11/1991
Ad 07/11/91--------- £ si [email protected]=285000 £ ic 956592/1241592
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dot icon08/11/1991
Ad 25/10/91--------- £ si [email protected]=14999 £ ic 941593/956592
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dot icon08/11/1991
Ad 25/10/91--------- £ si [email protected]=40000 £ ic 901593/941593
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dot icon23/10/1991
Director's particulars changed
View PDF (2 pages)
dot icon06/09/1991
Ad 22/08/91--------- £ si [email protected]=285000 £ ic 616593/901593
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dot icon27/07/1991
Director's particulars changed
View PDF (4 pages)
dot icon27/07/1991
Director's particulars changed
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dot icon01/06/1991
Ad 25/04/91--------- £ si [email protected]=15083 £ ic 601510/616593
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dot icon01/06/1991
Ad 25/04/91--------- £ si [email protected]=13110 £ ic 588400/601510
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dot icon01/06/1991
Accounting reference date extended from 31/07 to 31/12
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dot icon14/05/1991
New director appointed
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dot icon14/05/1991
Director resigned
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dot icon14/05/1991
New director appointed
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dot icon14/05/1991
Director resigned
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dot icon16/04/1991
Memorandum and Articles of Association
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dot icon16/04/1991
Resolutions
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dot icon16/04/1991
Resolutions
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dot icon16/04/1991
£ nc 1200000/4200000 27/02/91
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dot icon08/03/1991
Director resigned
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dot icon20/12/1990
Director resigned
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dot icon20/12/1990
New director appointed
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dot icon12/12/1990
Return made up to 08/11/90; full list of members
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dot icon07/12/1990
New director appointed
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dot icon16/11/1990
Memorandum and Articles of Association
View PDF (28 pages)
dot icon16/11/1990
Resolutions
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dot icon31/10/1990
Full group accounts made up to 1990-07-31
View PDF (24 pages)
dot icon13/08/1990
Particulars of mortgage/charge
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dot icon05/04/1990
Ad 20/02/90--------- £ si [email protected]=200000 £ ic 388400/588400
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dot icon05/04/1990
New director appointed
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dot icon05/04/1990
New director appointed
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dot icon15/03/1990
New director appointed
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dot icon12/01/1990
Resolutions
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dot icon11/01/1990
Full group accounts made up to 1989-07-31
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dot icon11/01/1990
Return made up to 14/12/89; full list of members
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dot icon25/09/1989
Director resigned
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dot icon11/09/1989
Wd 06/09/89 ad 24/08/89--------- £ si [email protected]=199800 £ ic 180802/380602
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dot icon21/08/1989
Resolutions
View PDF (12 pages)
dot icon21/08/1989
Memorandum and Articles of Association
View PDF (28 pages)
dot icon17/08/1989
Wd 16/08/89 ad 03/08/89--------- premium £ si [email protected]=200 £ ic 180602/180802
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dot icon17/08/1989
Return made up to 29/11/88; full list of members
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dot icon17/08/1989
New director appointed
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dot icon25/07/1989
Full group accounts made up to 1988-07-31
View PDF (17 pages)
dot icon13/06/1989
Wd 09/06/89 ad 12/04/89--------- £ si [email protected]=17200 £ ic 163402/180602
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dot icon31/01/1989
New director appointed
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dot icon30/01/1989
Resolutions
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dot icon30/01/1989
Resolutions
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dot icon30/01/1989
Resolutions
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dot icon03/01/1989
Wd 07/12/88 ad 15/11/88--------- premium £ si [email protected]=45600 £ ic 117802/163402
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dot icon28/06/1988
Full group accounts made up to 1987-07-31
View PDF (14 pages)
dot icon10/05/1988
Return made up to 20/11/87; full list of members
View PDF (10 pages)
dot icon20/04/1988
Resolutions
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dot icon20/04/1988
Resolutions
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dot icon20/04/1988
£ nc 1000000/1200000
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dot icon17/03/1988
New director appointed
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dot icon10/03/1988
Resolutions
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dot icon10/03/1988
Resolutions
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dot icon29/01/1988
Wd 26/01/88 ad 18/01/88--------- £ si [email protected]=20000 £ ic 97802/117802
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dot icon01/11/1987
New director appointed
View PDF (2 pages)
dot icon20/10/1987
Director resigned
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dot icon15/06/1987
Return of allotments
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dot icon08/04/1987
Director resigned;new director appointed
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dot icon30/03/1987
Accounts made up to 1986-07-31
View PDF (12 pages)
dot icon28/01/1987
Return made up to 19/11/86; full list of members
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dot icon30/12/1986
Return of allotments
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dot icon29/09/1986
Return of allotments
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dot icon07/08/1986
Return of allotments
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dot icon02/08/1986
New director appointed
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dot icon22/07/1986
Return of allotments
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dot icon17/06/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (5 pages)
dot icon02/06/1986
Director resigned
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dot icon04/04/1986
Gazettable document
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dot icon07/12/1985
Accounts made up to 1985-07-31
View PDF (20 pages)
dot icon23/02/1984
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
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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

48
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hull, Victoria Mary
Director
29/11/1999 - 18/08/2000
225
Castell, William Thomas
Director
09/09/2019 - 09/03/2020
138
Hardman, Mark David
Director
01/10/2021 - Present
111
Wynn, Mark
Director
29/10/1998 - 18/05/1999
1
VMED O2 SECRETARIES LIMITED
Corporate Secretary
01/11/2021 - Present
131

Persons with Significant Control

0

No PSC data available.

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03/11/2021

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No. of employees:

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Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

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No. of employees:

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

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Comp. code:

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Reg. date:

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Comp. code:

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Description

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About CABLE LONDON LIMITED

CABLE LONDON LIMITED is an(a) Dissolved company incorporated on 23/02/1984 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 LONDON LIMITED?

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CABLE LONDON LIMITED is currently Dissolved. It was registered on 23/02/1984 and dissolved on 19/11/2022.

Where is CABLE LONDON LIMITED located?

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

What does CABLE LONDON LIMITED do?

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

What is the latest filing for CABLE LONDON LIMITED?

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The latest filing was on 19/11/2022: Final Gazette dissolved following liquidation.