CABLE MAKERS UK LIMITED

Key Data

Status

Active

Company No.

14716944

Incorporation date

08/03/2023

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/03/2023)

09/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

06/03/2026

Termination of appointment of Ian Gerard Wilkie as a director on 2026-01-02

View PDF (1 pages)

06/03/2026

Termination of appointment of Matteo Bavaresco as a director on 2025-09-30

View PDF (1 pages)

29/12/2025

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

View PDF (7 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)

24/09/2025

Director's details changed for Mr Ian Gerard Wilkie on 2025-09-24

View PDF (2 pages)

24/09/2025

Secretary's details changed for Dr Jeremy Hodge on 2025-09-24

View PDF (1 pages)

24/09/2025

Director's details changed for Mr Aaron Michael Walstow on 2025-09-24

View PDF (2 pages)

21/03/2025

Confirmation statement made on 2025-03-07 with no updates

View PDF (3 pages)

18/03/2025

Director's details changed for Mr Aaron Michael Walstow on 2025-03-18

View PDF (2 pages)

15/11/2024

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 2024-11-15

View PDF (1 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 (5 pages)

11/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

26/01/2024

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

View PDF (1 pages)

03/05/2023

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

View PDF (2 pages)

26/04/2023

Memorandum and Articles of Association

View PDF (31 pages)

18/04/2023

Resolutions

View PDF (2 pages)

06/04/2023

Cessation of Jeremy Hodge as a person with significant control on 2023-03-31

View PDF (1 pages)

06/04/2023

Notification of a person with significant control statement

View PDF (2 pages)

05/04/2023

Appointment of Mr Ian Gerard Wilkie as a director on 2023-03-31

View PDF (2 pages)

05/04/2023

Appointment of Mr Kevin Ian Samuel as a director on 2023-03-31

View PDF (2 pages)

05/04/2023

Appointment of Mr David Lindsay Hingston as a director on 2023-03-31

View PDF (2 pages)

05/04/2023

Appointment of Mr Neil Ancell as a director on 2023-03-31

View PDF (2 pages)

05/04/2023

Termination of appointment of Jeremy Hodge as a director on 2023-03-31

View PDF (1 pages)

05/04/2023

Appointment of Dr Jeremy Hodge as a secretary on 2023-03-31

View PDF (2 pages)

05/04/2023

Appointment of Mr Matteo Bavaresco as a director on 2023-03-31

View PDF (2 pages)

08/03/2023

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

08/03/2023

Incorporation

View PDF (28 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

31/12/2024

Next confirmation date

07/03/2027

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

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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

Person	Title	Period	Connections
Hodge, Jeremy, Dr	Director	08/03/2023 - 31/03/2023	19
Ancell, Neil	Director	31/03/2023 - Present	17
Hingston, David Lindsay	Director	31/03/2023 - Present	9
Samuel, Kevin Ian	Director	31/03/2023 - 25/07/2024	13
Wilkie, Ian Gerard	Director	31/03/2023 - 02/01/2026	7

Persons with Significant Control

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

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CABLE MAKERS UK LIMITED

CABLE MAKERS UK LIMITED is an(a) Active company incorporated on 08/03/2023 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. There are currently 4 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 MAKERS UK LIMITED?

CABLE MAKERS UK LIMITED is currently Active. It was registered on 08/03/2023 .

Where is CABLE MAKERS UK LIMITED located?

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

What does CABLE MAKERS UK LIMITED do?

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

What is the latest filing for CABLE MAKERS UK LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-07 with no updates.