CABLE MAKERS PROPERTIES & SERVICES LIMITED

Key Data

Status

Active

Company No.

00459364

Incorporation date

30/09/1948

Size

Small

Classification

Activities of professional membership organisations (94.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/1948)

06/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

24/09/2025

Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-09-24

View PDF (1 pages)

04/08/2025

Confirmation statement made on 2025-08-04 with no updates

View PDF (3 pages)

19/11/2024

Director's details changed for Mr Aaron Michael Walstow on 2024-11-19

View PDF (2 pages)

19/11/2024

Secretary's details changed for Dr Jeremy Hodge on 2024-11-19

View PDF (1 pages)

19/11/2024

Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-11-19

View PDF (1 pages)

09/08/2024

Confirmation statement made on 2024-08-04 with updates

View PDF (4 pages)

07/08/2024

Appointment of Mr Aaron Michael Walstow as a director on 2024-07-24

View PDF (2 pages)

07/08/2024

Termination of appointment of Kevin Ian Samuel as a director on 2024-07-25

View PDF (1 pages)

09/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

26/01/2024

Registered office address changed from Haines Watts 46 High Street Esher KT10 9QY England to Aissela 46 High Street Esher Surrey KT10 9QY on 2024-01-26

View PDF (1 pages)

10/08/2023

Confirmation statement made on 2023-08-04 with updates

View PDF (4 pages)

10/08/2023

Secretary's details changed for Dr Jeremy Hodge on 2023-08-10

View PDF (1 pages)

23/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

27/04/2023

Director's details changed for Mr Matteo Bavaresco on 2023-04-22

View PDF (2 pages)

15/03/2023

Termination of appointment of Marcello Maria Giuseppe Ambrogio Del Brenna as a director on 2023-03-01

View PDF (1 pages)

14/03/2023

Appointment of Mr Matteo Bavaresco as a director on 2023-03-01

View PDF (2 pages)

30/01/2023

Termination of appointment of Douglas Joseph Gracias as a director on 2023-01-01

View PDF (1 pages)

17/10/2022

Termination of appointment of Emyr Glyn Thomas as a director on 2022-07-29

View PDF (1 pages)

17/10/2022

Appointment of Mr Douglas Joseph Gracias as a director on 2022-10-03

View PDF (2 pages)

17/10/2022

Appointment of Mr Ian Gerard Wilkie as a director on 2022-10-03

View PDF (2 pages)

21/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

16/08/2022

Confirmation statement made on 2022-08-04 with updates

View PDF (4 pages)

18/08/2021

Confirmation statement made on 2021-08-04 with updates

View PDF (6 pages)

22/03/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

22/10/2020

Second filing of Confirmation Statement dated 2020-08-04

View PDF (7 pages)

03/09/2020

04/08/20 Statement of Capital gbp 39.08

View PDF (5 pages)

17/06/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

13/08/2019

Confirmation statement made on 2019-08-04 with updates

View PDF (6 pages)

25/03/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

08/01/2019

Cessation of Emyr Glyn Thomas as a person with significant control on 2016-08-04

View PDF (1 pages)

08/01/2019

Cessation of Peter Mark Anthony Smeeth as a person with significant control on 2016-08-04

View PDF (1 pages)

08/01/2019

Cessation of Clive John Sharp as a person with significant control on 2016-08-04

View PDF (1 pages)

08/01/2019

Cessation of Kevin Ian Samuel as a person with significant control on 2016-08-04

View PDF (1 pages)

08/01/2019

Cessation of David Lindsay Hingston as a person with significant control on 2016-08-04

View PDF (1 pages)

08/01/2019

Cessation of Neil Ancell as a person with significant control on 2016-08-04

View PDF (1 pages)

08/01/2019

Cessation of John Llyr Lewis Roberts as a person with significant control on 2016-08-04

View PDF (1 pages)

02/01/2019

Appointment of Dr Jeremy Hodge as a secretary on 2019-01-02

View PDF (2 pages)

02/01/2019

Termination of appointment of Peter Mark Anthony Smeeth as a secretary on 2019-01-02

View PDF (1 pages)

02/01/2019

Cessation of Pierre Emmanuel Buret as a person with significant control on 2018-10-31

View PDF (1 pages)

12/09/2018

Termination of appointment of John Llyr Lewis Roberts as a director on 2018-09-12

View PDF (1 pages)

08/09/2018

Confirmation statement made on 2018-08-04 with updates

View PDF (6 pages)

04/09/2018

Director's details changed for Mr Marcello Maria Giuseppe Ambrogio Del Brenna on 2018-09-01

View PDF (2 pages)

02/08/2018

Appointment of Mr Marcello Maria Giuseppe Ambrogio Del Brenna as a director on 2018-07-31

View PDF (2 pages)

13/07/2018

Termination of appointment of James Robert Young as a director on 2018-06-21

View PDF (1 pages)

13/07/2018

Termination of appointment of Pierre Emmanuel Buret as a director on 2018-06-21

View PDF (1 pages)

15/05/2018

Accounts for a small company made up to 2017-12-31

View PDF (13 pages)

15/01/2018

Registered office address changed from , 100a High Street, Hampton, Middlesex, TW12 2st to Haines Watts 46 High Street Esher KT10 9QY on 2018-01-15

View PDF (1 pages)

24/10/2017

Second filing for the appointment of James Robert Young as a director

View PDF (6 pages)

23/08/2017

Confirmation statement made on 2017-08-04 with updates

View PDF (5 pages)

15/08/2017

Statement of capital following an allotment of shares on 2017-06-08

View PDF (3 pages)

23/06/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

15/06/2017

Appointment of Mr James Robert Young as a director on 2017-06-08

View PDF (3 pages)

22/03/2017

Termination of appointment of Clive John Sharp as a director on 2017-03-22

View PDF (1 pages)

08/09/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

11/08/2016

Confirmation statement made on 2016-08-04 with updates

View PDF (15 pages)

12/07/2016

Appointment of Mr Kevin Ian Samuel as a director on 2016-06-09

View PDF (2 pages)

04/07/2016

Appointment of Mr Pierre Emmanuel Buret as a director on 2016-06-09

View PDF (2 pages)

02/05/2016

Termination of appointment of Andrew Charles Perrott as a director on 2016-05-01

View PDF (1 pages)

02/03/2016

Appointment of Mr John Llyr Lewis Roberts as a director on 2016-03-01

View PDF (2 pages)

02/03/2016

Termination of appointment of Paul Raymond Atkinson as a director on 2016-03-01

View PDF (1 pages)

17/09/2015

Annual return made up to 2015-08-04 with full list of shareholders

View PDF (8 pages)

23/02/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

12/08/2014

Annual return made up to 2014-08-04 with full list of shareholders

View PDF (7 pages)

12/08/2014

Director's details changed for Mr Clive John Sharp on 2013-10-18

View PDF (2 pages)

12/08/2014

Director's details changed for Mr Emyr Glyn Thomas on 2013-10-18

View PDF (2 pages)

20/02/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

31/10/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-08-04

View PDF (22 pages)

24/10/2013

Registered office address changed from , C/O Garners, Bermuda House 45 High Street, Hampton Wick, Surrey, KT1 4EH on 2013-10-24

View PDF (1 pages)

08/08/2013

Annual return made up to 2013-08-04 with full list of shareholders

View PDF (11 pages)

08/08/2013

Statement of capital following an allotment of shares on 2013-06-02

View PDF (3 pages)

06/03/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

06/10/2012

Appointment of Mr Clive John Sharp as a director

View PDF (2 pages)

06/10/2012

Appointment of Mr Emyr Glyn Thomas as a director

View PDF (2 pages)

06/10/2012

Appointment of Mr Neil Ancell as a director

View PDF (2 pages)

06/10/2012

Termination of appointment of Peter Worrall as a director

View PDF (1 pages)

30/08/2012

Annual return made up to 2012-08-04 with full list of shareholders

View PDF (6 pages)

30/08/2012

Secretary's details changed for Mr Peter Mark Anthony Smeeth on 2011-08-30

View PDF (1 pages)

10/08/2012

Termination of appointment of Michael Simms as a director

View PDF (1 pages)

26/03/2012

Termination of appointment of Stephen Ellis as a director

View PDF (1 pages)

02/03/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

02/02/2012

Appointment of Mr Andrew Charles Perrott as a director

View PDF (2 pages)

02/02/2012

Appointment of Mr Peter William Worrall as a director

View PDF (2 pages)

31/12/2011

Termination of appointment of Paul Shaw as a director

View PDF (1 pages)

19/10/2011

Termination of appointment of Ian Rice as a director

View PDF (1 pages)

19/10/2011

Termination of appointment of James Duffy as a director

View PDF (1 pages)

18/08/2011

Annual return made up to 2011-08-04 with full list of shareholders

View PDF (9 pages)

14/03/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

12/01/2011

Appointment of Mr Paul Raymond Atkinson as a director

View PDF (2 pages)

11/01/2011

Termination of appointment of Massimo Battaini as a director

View PDF (1 pages)

03/09/2010

Annual return made up to 2010-08-04 with full list of shareholders

View PDF (10 pages)

02/09/2010

Director's details changed for Massimo Battaini on 2009-10-01

View PDF (2 pages)

02/09/2010

Director's details changed for Steve Ellis on 2009-10-01

View PDF (2 pages)

09/05/2010

Appointment of Mr David Lindsay Hingston as a director

View PDF (2 pages)

09/05/2010

Appointment of Mr Paul David Shaw as a director

View PDF (2 pages)

19/04/2010

Termination of appointment of Roy Hindley as a director

View PDF (1 pages)

07/04/2010

Appointment of Mr Ian Patrick Rice as a director

View PDF (2 pages)

19/03/2010

Termination of appointment of Kevin Samuel as a director

View PDF (1 pages)

04/03/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

13/09/2009

Return made up to 08/08/09; full list of members

View PDF (8 pages)

11/03/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

24/09/2008

Return made up to 04/08/08; full list of members

View PDF (14 pages)

05/08/2008

Director appointed steve ellis

View PDF (2 pages)

30/06/2008

Secretary's change of particulars / peter smeeth / 30/06/2008

View PDF (1 pages)

30/06/2008

Appointment terminated director christopher knight

View PDF (1 pages)

17/04/2008

Director appointed james patrick duffy

View PDF (2 pages)

07/04/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

28/03/2008

Director appointed kevin ian samuel

View PDF (2 pages)

28/03/2008

Appointment terminated director ronnie george

View PDF (1 pages)

27/10/2007

Return made up to 04/08/07; full list of members

View PDF (13 pages)

18/10/2007

New director appointed

View PDF (2 pages)

18/10/2007

Director's particulars changed

View PDF (1 pages)

19/09/2007

Director resigned

View PDF (1 pages)

21/03/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

01/11/2006

Return made up to 04/08/06; full list of members

View PDF (8 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

02/10/2006

Director resigned

View PDF (1 pages)

22/08/2006

Director resigned

View PDF (1 pages)

22/08/2006

New director appointed

View PDF (2 pages)

22/08/2006

Registered office changed on 22/08/06 from: 37A walton road, east molesey, surrey KT8 0DH

View PDF (1 pages)

04/11/2005

Return made up to 04/08/05; full list of members

View PDF (14 pages)

12/09/2005

Director resigned

View PDF (1 pages)

15/06/2005

Director resigned

View PDF (1 pages)

15/06/2005

Director resigned

View PDF (1 pages)

15/06/2005

New director appointed

View PDF (2 pages)

15/06/2005

New director appointed

View PDF (3 pages)

10/06/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

16/09/2004

Return made up to 04/08/04; no change of members

View PDF (9 pages)

16/09/2004

New director appointed

View PDF (2 pages)

29/03/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

15/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

Return made up to 04/08/03; change of members

View PDF (9 pages)

03/07/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

05/09/2002

Return made up to 04/08/02; full list of members

View PDF (13 pages)

09/07/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

04/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

12/09/2001

New director appointed

View PDF (3 pages)

04/09/2001

Return made up to 04/08/01; full list of members

View PDF (8 pages)

31/08/2000

Return made up to 04/08/00; no change of members

View PDF (6 pages)

31/08/2000

New director appointed

View PDF (2 pages)

31/08/2000

New director appointed

View PDF (2 pages)

31/08/2000

New director appointed

View PDF (2 pages)

31/08/2000

New director appointed

View PDF (2 pages)

31/08/2000

New director appointed

View PDF (2 pages)

31/08/2000

New director appointed

View PDF (2 pages)

20/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

03/09/1999

New secretary appointed

View PDF (2 pages)

03/09/1999

Return made up to 04/08/99; full list of members

View PDF (6 pages)

28/06/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

04/09/1998

Return made up to 04/08/98; change of members

View PDF (9 pages)

24/06/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

21/08/1997

Return made up to 04/08/97; change of members

View PDF (9 pages)

12/06/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

01/10/1996

Return made up to 04/08/96; full list of members

View PDF (11 pages)

06/09/1996

New director appointed

View PDF (2 pages)

17/06/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

08/09/1995

New director appointed

View PDF (2 pages)

04/09/1995

Return made up to 04/08/95; no change of members

View PDF (8 pages)

23/06/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (113 pages)

23/08/1994

Full accounts made up to 1993-12-31

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15/08/1994

Return made up to 04/08/94; no change of members

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20/10/1993

Director resigned;new director appointed

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28/09/1993

£ sr [email protected] 30/07/93

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30/08/1993

New director appointed

View PDF (0 pages)

30/08/1993

New director appointed

View PDF (0 pages)

30/08/1993

Return made up to 04/08/93; full list of members

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23/06/1993

Full accounts made up to 1992-12-31

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07/11/1992

New director appointed

View PDF (0 pages)

07/11/1992

Return made up to 04/08/92; no change of members

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08/10/1992

New director appointed

View PDF (0 pages)

21/08/1992

Full accounts made up to 1991-12-31

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26/06/1992

Resolutions

View PDF (0 pages)

26/06/1992

Resolutions

View PDF (2 pages)

19/02/1992

Full accounts made up to 1990-12-31

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28/11/1991

Return made up to 04/08/91; no change of members

View PDF (0 pages)

15/04/1991

Secretary resigned;new secretary appointed

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27/03/1991

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

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21/11/1990

Return made up to 31/12/89; full list of members

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09/11/1990

Full accounts made up to 1989-12-31

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18/07/1990

Resolutions

View PDF (44 pages)

12/07/1990

S-div 03/07/90

View PDF (0 pages)

12/07/1990

Resolutions

View PDF (1 pages)

18/01/1990

Memorandum and Articles of Association

View PDF (33 pages)

18/01/1990

Resolutions

View PDF (0 pages)

18/01/1990

Resolutions

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15/01/1990

Certificate of change of name

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08/01/1990

Full accounts made up to 1988-12-31

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08/01/1990

Return made up to 04/08/89; full list of members

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25/01/1989

Return made up to 12/07/88; no change of members

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25/01/1989

Full accounts made up to 1987-12-31

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01/12/1987

Full accounts made up to 1986-12-31

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01/12/1987

Return made up to 08/07/87; full list of members

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18/02/1987

Return made up to 09/07/86; full list of members

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21/01/1987

Full accounts made up to 1985-12-31

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13/05/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/09/1948

Incorporation

View PDF (22 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-13.35 % *

* during past year

Cash in Bank

£367,162.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
87.65K
-
0.00
423.72K
-

2022
0
112.43K
-
0.00
367.16K
-

2022
0
112.43K
-
0.00
367.16K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

112.43K £28.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

367.16K £-13.35 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ancell, Neil	Director	27/09/2012 - Present	16
Hingston, David Lindsay	Director	22/04/2010 - Present	8
Samuel, Kevin Ian	Director	12/03/2008 - 01/02/2010	11
Samuel, Kevin Ian	Director	09/06/2016 - 25/07/2024	11
Del Brenna, Marcello Maria Giuseppe Ambrogio	Director	31/07/2018 - 01/03/2023	18

Persons with Significant Control

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

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Description

About CABLE MAKERS PROPERTIES & SERVICES LIMITED

CABLE MAKERS PROPERTIES & SERVICES LIMITED is an(a) Active company incorporated on 30/09/1948 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. There are currently 6 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 CABLE MAKERS PROPERTIES & SERVICES LIMITED?

CABLE MAKERS PROPERTIES & SERVICES LIMITED is currently Active. It was registered on 30/09/1948 .

Where is CABLE MAKERS PROPERTIES & SERVICES LIMITED located?

CABLE MAKERS PROPERTIES & SERVICES LIMITED is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does CABLE MAKERS PROPERTIES & SERVICES LIMITED do?

CABLE MAKERS PROPERTIES & SERVICES LIMITED operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

What is the latest filing for CABLE MAKERS PROPERTIES & SERVICES LIMITED?

The latest filing was on 06/10/2025: Accounts for a small company made up to 2024-12-31.