CABLE PLAZA LIMITED

Key Data

Status

Liquidation

Company No.

03786481

Incorporation date

10/06/1999

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1999)

20/04/2026

Register inspection address has been changed to 2nd Floor 168 Shoreditch High Street London E1 6RA

View PDF (2 pages)

20/04/2026

Register(s) moved to registered inspection location 2nd Floor 168 Shoreditch High Street London E1 6RA

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13/04/2026

Resolutions

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13/04/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

13/04/2026

Declaration of solvency

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13/04/2026

Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 1 More London Place London SE1 2AF on 2026-04-13

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25/03/2026

Satisfaction of charge 037864810010 in full

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25/03/2026

Satisfaction of charge 037864810009 in full

View PDF (1 pages)

13/01/2026

Confirmation statement made on 2025-11-26 with no updates

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17/04/2025

Satisfaction of charge 5 in full

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17/04/2025

Satisfaction of charge 6 in full

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01/04/2025

Satisfaction of charge 037864810007 in full

View PDF (1 pages)

11/12/2024

Change of details for Intu Mh Waterfront Limited as a person with significant control on 2024-11-07

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11/12/2024

Confirmation statement made on 2024-11-26 with no updates

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07/10/2024

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

View PDF (11 pages)

27/11/2023

Confirmation statement made on 2023-11-26 with no updates

View PDF (3 pages)

10/10/2023

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

View PDF (11 pages)

09/10/2023

Termination of appointment of David Kenneth Duggins as a director on 2023-09-30

View PDF (1 pages)

09/10/2023

Appointment of Mr Russell Downs as a director on 2023-09-27

View PDF (2 pages)

04/01/2023

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

View PDF (11 pages)

13/12/2022

Confirmation statement made on 2022-11-26 with no updates

View PDF (3 pages)

05/01/2022

Confirmation statement made on 2021-11-26 with no updates

View PDF (3 pages)

19/10/2021

Termination of appointment of Ian Charles Powell as a director on 2021-07-23

View PDF (1 pages)

13/10/2021

Appointment of Mr Miles George Sutherland Dunnett as a director on 2021-07-28

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07/10/2021

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

View PDF (11 pages)

03/06/2021

Registered office address changed from 2nd Floor 168 Shoreditch High Street London E1 6RA United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-03

View PDF (1 pages)

03/06/2021

Registered office address changed from Third Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to 2nd Floor 168 Shoreditch High Street London E1 6RA on 2021-06-03

View PDF (1 pages)

12/05/2021

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

View PDF (11 pages)

21/01/2021

Confirmation statement made on 2020-11-26 with no updates

View PDF (3 pages)

10/12/2020

Termination of appointment of Susan Marsden as a secretary on 2020-09-23

View PDF (1 pages)

10/12/2020

Termination of appointment of Intu Secretariat Limited as a secretary on 2020-09-23

View PDF (1 pages)

01/10/2020

Appointment of Mr Ian Charles Powell as a director on 2020-09-23

View PDF (2 pages)

01/10/2020

Appointment of David Kenneth Duggins as a director on 2020-09-23

View PDF (2 pages)

30/09/2020

Termination of appointment of Gary Richard Hoskins as a director on 2020-09-23

View PDF (1 pages)

30/09/2020

Termination of appointment of Adrian Croft as a director on 2020-09-23

View PDF (1 pages)

29/09/2020

Registered office address changed from 40 Broadway London SW1H 0BT to Third Floor 24 Chiswell Street London EC1Y 4YX on 2020-09-29

View PDF (1 pages)

17/09/2020

Termination of appointment of Sean Crosby as a director on 2020-09-16

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17/09/2020

Appointment of Mr Adrian Croft as a director on 2020-09-16

View PDF (2 pages)

14/08/2020

Registration of charge 037864810010, created on 2020-08-10

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22/04/2020

Termination of appointment of Minakshi Kidia as a director on 2020-04-15

View PDF (1 pages)

20/04/2020

Termination of appointment of Hugh Michael Ford as a director on 2020-04-15

View PDF (1 pages)

26/11/2019

Confirmation statement made on 2019-11-26 with no updates

View PDF (3 pages)

03/10/2019

Director's details changed for Miss Minakshi Kidia on 2019-10-03

View PDF (2 pages)

03/10/2019

Director's details changed for Gary Richard Hoskins on 2019-10-03

View PDF (2 pages)

03/10/2019

Director's details changed for Mr Sean Crosby on 2019-10-03

View PDF (2 pages)

03/10/2019

Full accounts made up to 2018-12-31

View PDF (17 pages)

28/08/2019

Appointment of Intu Secretariat Limited as a secretary on 2019-08-14

View PDF (2 pages)

16/08/2019

Termination of appointment of Barbara Gibbes as a director on 2019-08-16

View PDF (1 pages)

14/08/2019

Appointment of Miss Minakshi Kidia as a director on 2019-08-14

View PDF (2 pages)

14/08/2019

Appointment of Mr Sean Crosby as a director on 2019-08-14

View PDF (2 pages)

01/11/2018

Confirmation statement made on 2018-10-30 with updates

View PDF (4 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (17 pages)

19/09/2018

Director's details changed for Mrs Barbara Gibbes on 2018-09-04

View PDF (2 pages)

30/10/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

01/08/2017

Registration of charge 037864810009, created on 2017-07-20

View PDF (89 pages)

19/07/2017

Satisfaction of charge 037864810008 in full

View PDF (1 pages)

20/06/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

18/04/2017

Director's details changed for Mr Hugh Michael Ford on 2017-03-31

View PDF (2 pages)

23/01/2017

Appointment of Mrs Barbara Gibbes as a director on 2017-01-16

View PDF (2 pages)

31/10/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

10/10/2016

Termination of appointment of Katharine Ann Bowyer as a director on 2016-09-30

View PDF (1 pages)

28/06/2016

Registration of charge 037864810008, created on 2016-06-22

View PDF (72 pages)

23/06/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

08/01/2016

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (5 pages)

26/06/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

25/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (5 pages)

30/10/2014

Appointment of Miss Katharine Ann Bowyer as a director on 2014-10-17

View PDF (2 pages)

30/10/2014

Termination of appointment of Peter Weir as a director on 2014-10-17

View PDF (1 pages)

14/10/2014

Auditor's resignation

View PDF (2 pages)

13/10/2014

Auditor's resignation

View PDF (1 pages)

09/05/2014

Termination of appointment of Leon Shelley as a secretary

View PDF (2 pages)

09/05/2014

Termination of appointment of Philip Slavin as a director

View PDF (2 pages)

09/05/2014

Appointment of Mr Peter Weir as a director

View PDF (3 pages)

09/05/2014

Appointment of Gary Richard Hoskins as a director

View PDF (3 pages)

09/05/2014

Appointment of Hugh Michael Ford as a director

View PDF (3 pages)

09/05/2014

Registered office address changed from 6Th Floor, Midcity Place 71 High Holborn London WC1V 6EA on 2014-05-09

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09/05/2014

Termination of appointment of Peter Miller as a director

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09/05/2014

Termination of appointment of Michael Gutman as a director

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09/05/2014

Appointment of Susan Marsden as a secretary

View PDF (3 pages)

09/05/2014

Registration of charge 037864810007

View PDF (51 pages)

10/02/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

04/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (4 pages)

15/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

01/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (4 pages)

29/10/2012

Director's details changed for Mr Michael Joseph Gutman on 2012-05-15

View PDF (2 pages)

29/10/2012

Director's details changed for Mr Philip Simon Slavin on 2012-09-27

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02/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

10/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (4 pages)

04/10/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

07/07/2011

Miscellaneous

View PDF (1 pages)

07/06/2011

Auditor's resignation

View PDF (1 pages)

04/01/2011

Appointment of Philip Simon Slavin as a director

View PDF (2 pages)

04/01/2011

Termination of appointment of Brian Mackrill as a director

View PDF (1 pages)

01/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (5 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

14/06/2010

Appointment of Mr Michael Joseph Gutman as a director

View PDF (2 pages)

16/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (4 pages)

29/10/2009

Director's details changed for Peter Howard Miller on 2009-10-01

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14/10/2009

Director's details changed for Peter Howard Miller on 2009-10-12

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07/10/2009

Director's details changed for Peter Howard Miller on 2009-10-01

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07/10/2009

Director's details changed for Brian James Mackrill on 2009-10-01

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06/10/2009

Secretary's details changed for Mr Leon Shelley on 2009-10-01

View PDF (1 pages)

06/10/2009

Secretary's details changed for Mr Leon Shelley on 2009-10-01

View PDF (1 pages)

09/09/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

31/10/2008

Return made up to 30/10/08; full list of members

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24/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

10/09/2008

Secretary's change of particulars / leon shelley / 15/07/2008

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08/08/2008

Secretary's change of particulars / leon shelley / 14/07/2008

View PDF (1 pages)

23/06/2008

Declaration of assistance for shares acquisition

View PDF (9 pages)

05/06/2008

Director appointed mr peter howard miller

View PDF (1 pages)

27/05/2008

Appointment terminated director michael gutman

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18/04/2008

Appointment terminated director elliott rusanow

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29/01/2008

Accounting reference date extended from 17/12/07 to 31/12/07

View PDF (1 pages)

22/01/2008

Full accounts made up to 2006-12-17

View PDF (11 pages)

30/10/2007

Return made up to 30/10/07; full list of members

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25/10/2007

Director's particulars changed

View PDF (1 pages)

10/10/2007

Accounting reference date shortened from 31/12/06 to 17/12/06

View PDF (1 pages)

08/10/2007

Secretary resigned

View PDF (1 pages)

12/06/2007

Return made up to 10/06/07; full list of members

View PDF (3 pages)

08/03/2007

Director's particulars changed

View PDF (1 pages)

08/03/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

05/03/2007

New director appointed

View PDF (2 pages)

20/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

20/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

02/11/2006

Secretary resigned

View PDF (1 pages)

02/11/2006

New secretary appointed

View PDF (2 pages)

12/06/2006

Return made up to 10/06/06; full list of members

View PDF (2 pages)

05/06/2006

Auditor's resignation

View PDF (1 pages)

14/11/2005

Director's particulars changed

View PDF (1 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

29/09/2005

Director's particulars changed

View PDF (1 pages)

29/09/2005

Director's particulars changed

View PDF (1 pages)

02/09/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/07/2005

Director resigned

View PDF (1 pages)

25/07/2005

Director resigned

View PDF (1 pages)

21/07/2005

Registered office changed on 21/07/05 from: 17 grosvenor street london W1K 4QG

View PDF (1 pages)

22/06/2005

Return made up to 10/06/05; full list of members

View PDF (3 pages)

26/05/2005

Director resigned

View PDF (1 pages)

25/01/2005

Registered office changed on 25/01/05 from: 67 brook street london W1K 4NJ

View PDF (1 pages)

07/12/2004

New director appointed

View PDF (2 pages)

07/12/2004

New director appointed

View PDF (2 pages)

14/10/2004

Auditor's resignation

View PDF (1 pages)

06/10/2004

Resolutions

View PDF (18 pages)

05/10/2004

Declaration of assistance for shares acquisition

View PDF (20 pages)

05/10/2004

Declaration of assistance for shares acquisition

View PDF (20 pages)

04/10/2004

Particulars of mortgage/charge

View PDF (18 pages)

30/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/2004

Miscellaneous

View PDF (1 pages)

16/09/2004

Resolutions

View PDF (1 pages)

23/08/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

24/06/2004

Return made up to 10/06/04; full list of members

View PDF (2 pages)

22/12/2003

Particulars of mortgage/charge

View PDF (16 pages)

10/07/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

19/06/2003

Return made up to 10/06/03; full list of members

View PDF (2 pages)

26/11/2002

New secretary appointed

View PDF (2 pages)

17/09/2002

Secretary resigned

View PDF (1 pages)

28/08/2002

Resolutions

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28/08/2002

Resolutions

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28/08/2002

Resolutions

View PDF (1 pages)

10/08/2002

Secretary's particulars changed

View PDF (1 pages)

10/08/2002

Director's particulars changed

View PDF (1 pages)

08/07/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

24/06/2002

Secretary's particulars changed

View PDF (1 pages)

24/06/2002

Return made up to 10/06/02; full list of members

View PDF (7 pages)

03/05/2002

Resolutions

View PDF (1 pages)

19/04/2002

Particulars of mortgage/charge

View PDF (11 pages)

18/04/2002

Resolutions

View PDF (1 pages)

04/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/07/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

13/06/2001

Return made up to 10/06/01; full list of members

View PDF (7 pages)

09/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

15/06/2000

Return made up to 10/06/00; full list of members

View PDF (7 pages)

22/12/1999

Particulars of mortgage/charge

View PDF (12 pages)

10/12/1999

Declaration of assistance for shares acquisition

View PDF (8 pages)

20/10/1999

New director appointed

View PDF (4 pages)

14/10/1999

Accounting reference date shortened from 30/09/00 to 31/12/99

View PDF (1 pages)

14/10/1999

Registered office changed on 14/10/99 from: nations house 103 wigmore street london W1H 9AB

View PDF (1 pages)

14/10/1999

New secretary appointed

View PDF (2 pages)

14/10/1999

New secretary appointed

View PDF (2 pages)

14/10/1999

New director appointed

View PDF (3 pages)

14/10/1999

New director appointed

View PDF (4 pages)

14/10/1999

Director resigned

View PDF (1 pages)

14/10/1999

Secretary resigned

View PDF (1 pages)

14/10/1999

New secretary appointed

View PDF (2 pages)

14/10/1999

New director appointed

View PDF (2 pages)

14/10/1999

Director resigned

View PDF (1 pages)

14/10/1999

Secretary resigned

View PDF (1 pages)

14/10/1999

Director resigned

View PDF (1 pages)

14/10/1999

Director resigned

View PDF (1 pages)

16/07/1999

Resolutions

View PDF (0 pages)

16/07/1999

Resolutions

View PDF (0 pages)

16/07/1999

Resolutions

View PDF (1 pages)

30/06/1999

New secretary appointed

View PDF (2 pages)

24/06/1999

Accounting reference date extended from 30/06/00 to 30/09/00

View PDF (1 pages)

22/06/1999

Registered office changed on 22/06/99 from: pembroke house 7 brunswick square bristol avon BS2 8PE

View PDF (1 pages)

22/06/1999

New director appointed

View PDF (5 pages)

21/06/1999

Certificate of change of name

View PDF (2 pages)

21/06/1999

New director appointed

View PDF (3 pages)

21/06/1999

New director appointed

View PDF (7 pages)

21/06/1999

Director resigned

View PDF (1 pages)

21/06/1999

Secretary resigned

View PDF (1 pages)

10/06/1999

Incorporation

View PDF (17 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

31/12/2023

Next confirmation date

26/11/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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
Gutman, Michael Joseph	Director	24/11/2004 - 16/05/2008	139
Croft, Adrian Neil	Director	16/09/2020 - 23/09/2020	32
Duggins, David Kenneth	Director	23/09/2020 - 30/09/2023	102
Butler, Robin Elliott	Director	10/09/1999 - 29/06/2005	159
Downs, Russell	Director	27/09/2023 - Present	61

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

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Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

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Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Turnover:

No. of employees:

Description

About CABLE PLAZA LIMITED

CABLE PLAZA LIMITED is an(a) Liquidation company incorporated on 10/06/1999 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 PLAZA LIMITED?

CABLE PLAZA LIMITED is currently Liquidation. It was registered on 10/06/1999 .

Where is CABLE PLAZA LIMITED located?

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

What does CABLE PLAZA LIMITED do?

CABLE PLAZA LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CABLE PLAZA LIMITED?

The latest filing was on 20/04/2026: Register inspection address has been changed to 2nd Floor 168 Shoreditch High Street London E1 6RA.