CABLECRAFT LIMITED

Key Data

Status

Active

Company No.

02478297

Incorporation date

07/03/1990

Size

Dormant

Classification

Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/1990)

02/03/2026

Confirmation statement made on 2026-02-20 with no updates

View PDF (3 pages)

30/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (4 pages)

15/06/2025

Termination of appointment of John Morrison as a secretary on 2025-05-30

View PDF (1 pages)

15/06/2025

Termination of appointment of John Morrison as a director on 2025-05-30

View PDF (1 pages)

15/06/2025

Termination of appointment of Leonie Siobhan Pannell as a director on 2025-05-16

View PDF (1 pages)

15/06/2025

Appointment of Mr Richard Barton as a director on 2025-06-11

View PDF (2 pages)

15/06/2025

Appointment of Mrs Joanna Louise Smith as a director on 2025-06-11

View PDF (2 pages)

20/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

09/12/2024

Termination of appointment of Mark John Taylor as a director on 2024-09-30

View PDF (1 pages)

18/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (4 pages)

23/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

03/07/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (4 pages)

19/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

03/10/2022

Appointment of John Morrison as a director on 2022-10-01

View PDF (2 pages)

03/10/2022

Termination of appointment of Barbara Gibbes as a director on 2022-09-30

View PDF (1 pages)

14/07/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (22 pages)

14/07/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (134 pages)

05/07/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

05/07/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

21/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

05/01/2022

Registered office address changed from 12 Charterhouse Square London EC1M 6AX England to 10-11 Charterhouse Square London EC1M 6EE on 2022-01-05

View PDF (1 pages)

26/03/2021

Full accounts made up to 2020-09-30

View PDF (31 pages)

22/02/2021

Confirmation statement made on 2021-02-20 with updates

View PDF (4 pages)

01/10/2020

Notification of Shoal Group Limited as a person with significant control on 2020-10-01

View PDF (2 pages)

01/10/2020

Cessation of Diploma Holdings Plc as a person with significant control on 2020-10-01

View PDF (1 pages)

24/06/2020

Appointment of Mrs Barbara Gibbes as a director on 2020-06-22

View PDF (2 pages)

24/06/2020

Termination of appointment of Nigel Peter Lingwood as a director on 2020-06-22

View PDF (1 pages)

07/05/2020

Appointment of Mr John Morrison as a secretary on 2020-05-05

View PDF (2 pages)

07/05/2020

Termination of appointment of Anthony James Gallagher as a secretary on 2020-05-05

View PDF (1 pages)

09/04/2020

Full accounts made up to 2019-09-30

View PDF (28 pages)

20/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

03/02/2020

Appointment of Mr Mark John Taylor as a director on 2020-01-31

View PDF (2 pages)

01/10/2019

Appointment of Mr David Stuart Goode as a director on 2019-10-01

View PDF (2 pages)

01/10/2019

Termination of appointment of Gustav Alexander Rober as a director on 2019-10-01

View PDF (1 pages)

31/07/2019

Termination of appointment of Ian Christopher King-Lee as a director on 2019-07-31

View PDF (1 pages)

08/04/2019

Full accounts made up to 2018-09-30

View PDF (27 pages)

20/02/2019

Confirmation statement made on 2019-02-20 with no updates

View PDF (3 pages)

17/05/2018

Termination of appointment of Bruce Mckenzie Thompson as a director on 2018-05-08

View PDF (1 pages)

19/04/2018

Auditor's resignation

View PDF (1 pages)

20/02/2018

Confirmation statement made on 2018-02-20 with no updates

View PDF (3 pages)

06/02/2018

Full accounts made up to 2017-09-30

View PDF (30 pages)

07/12/2017

Appointment of Ms Leonie Siobhan Pannell as a director on 2017-12-04

View PDF (2 pages)

30/05/2017

Full accounts made up to 2016-09-30

View PDF (27 pages)

20/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (7 pages)

09/01/2017

Appointment of Mr Gustav Alexander Rober as a director on 2016-12-31

View PDF (2 pages)

03/01/2017

Termination of appointment of Christopher Jenart as a director on 2016-12-31

View PDF (1 pages)

29/09/2016

Current accounting period extended from 2016-03-31 to 2016-09-30

View PDF (3 pages)

23/09/2016

Auditor's resignation

View PDF (2 pages)

24/03/2016

Appointment of Mr Anthony James Gallagher as a secretary on 2016-03-08

View PDF (2 pages)

23/03/2016

Appointment of Mr Nigel Peter Lingwood as a director on 2016-03-08

View PDF (2 pages)

23/03/2016

Appointment of Mr Bruce Mckenzie Thompson as a director on 2016-03-08

View PDF (2 pages)

23/03/2016

Termination of appointment of Susan Jane King Lee as a director on 2016-03-08

View PDF (1 pages)

23/03/2016

Termination of appointment of Linda Collette Jenart as a director on 2016-03-08

View PDF (1 pages)

23/03/2016

Termination of appointment of Ian Christopher King-Lee as a secretary on 2016-03-08

View PDF (1 pages)

23/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (6 pages)

23/03/2016

Registered office address changed from Cablecraft House 3 Circle Business Centre Blackburn Road Houghton Regis Befordshire LU5 5DD to 12 Charterhouse Square London EC1M 6AX on 2016-03-23

View PDF (1 pages)

13/10/2015

Group of companies' accounts made up to 2015-03-31

View PDF (31 pages)

24/02/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (8 pages)

04/08/2014

Accounts for a medium company made up to 2014-03-31

View PDF (23 pages)

22/07/2014

Statement of capital following an allotment of shares on 2014-07-15

View PDF (3 pages)

25/02/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (8 pages)

26/10/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

31/07/2013

Accounts for a medium company made up to 2013-03-31

View PDF (19 pages)

08/04/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (8 pages)

09/08/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

06/06/2012

Previous accounting period shortened from 2012-06-30 to 2012-03-31

View PDF (1 pages)

04/04/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (8 pages)

15/11/2011

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

27/09/2011

Statement of capital following an allotment of shares on 2011-07-01

View PDF (6 pages)

27/09/2011

Statement of capital following an allotment of shares on 2011-07-01

View PDF (6 pages)

27/09/2011

Resolutions

View PDF (1 pages)

14/09/2011

Previous accounting period extended from 2011-03-31 to 2011-06-30

View PDF (3 pages)

21/02/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (5 pages)

17/08/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

08/06/2010

Director's details changed for Mrs Linda Collette Jenart on 2010-03-31

View PDF (2 pages)

08/06/2010

Director's details changed for Mr Ian Christopher King-Lee on 2010-03-31

View PDF (2 pages)

08/06/2010

Director's details changed for Susan Jane King Lee on 2010-03-31

View PDF (2 pages)

08/06/2010

Director's details changed for Mrs Linda Collette Jenart on 2010-03-31

View PDF (2 pages)

08/06/2010

Secretary's details changed for Mr Ian Christopher King-Lee on 2010-03-31

View PDF (1 pages)

08/06/2010

Director's details changed for Mrs Linda Collette Jenart on 2010-05-14

View PDF (2 pages)

08/06/2010

Director's details changed for Mr Christopher Jenart on 2010-05-14

View PDF (2 pages)

23/02/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (6 pages)

23/02/2010

Director's details changed for Mrs Linda Collette Jenart on 2010-02-22

View PDF (2 pages)

23/02/2010

Director's details changed for Mr Christopher Jenart on 2010-02-10

View PDF (2 pages)

23/02/2010

Director's details changed for Susan Jane King Lee on 2010-02-22

View PDF (2 pages)

11/06/2009

Resolutions

View PDF (1 pages)

08/06/2009

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

20/02/2009

Return made up to 20/02/09; full list of members

View PDF (4 pages)

23/05/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (8 pages)

21/02/2008

Return made up to 21/02/08; full list of members

View PDF (3 pages)

01/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

07/03/2007

Return made up to 21/02/07; full list of members

View PDF (8 pages)

09/08/2006

Resolutions

View PDF (0 pages)

09/08/2006

Resolutions

View PDF (1 pages)

09/08/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

06/03/2006

Return made up to 21/02/06; full list of members

View PDF (8 pages)

12/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

09/02/2005

Return made up to 21/02/05; full list of members

View PDF (8 pages)

04/06/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

20/02/2004

Return made up to 21/02/04; full list of members

View PDF (8 pages)

29/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

24/02/2003

Return made up to 21/02/03; full list of members

View PDF (8 pages)

16/08/2002

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

13/02/2002

Return made up to 21/02/02; full list of members

View PDF (7 pages)

28/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (11 pages)

14/02/2001

Return made up to 21/02/01; full list of members

View PDF (7 pages)

05/09/2000

Full accounts made up to 2000-03-31

View PDF (12 pages)

17/02/2000

Return made up to 21/02/00; full list of members

View PDF (7 pages)

27/07/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

24/02/1999

Return made up to 21/02/99; full list of members

View PDF (6 pages)

22/06/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

11/02/1998

Return made up to 21/02/98; no change of members

View PDF (4 pages)

27/07/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

26/02/1997

Return made up to 21/02/97; no change of members

View PDF (4 pages)

26/09/1996

Director's particulars changed

View PDF (1 pages)

26/09/1996

Director's particulars changed

View PDF (1 pages)

15/08/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

23/04/1996

Ad 29/02/96--------- £ si 100@1

View PDF (2 pages)

23/04/1996

Resolutions

View PDF (1 pages)

23/04/1996

Resolutions

View PDF (1 pages)

23/04/1996

£ nc 100/200 29/02/96

View PDF (1 pages)

25/02/1996

Return made up to 07/03/96; full list of members

View PDF (6 pages)

27/11/1995

Resolutions

View PDF (1 pages)

27/11/1995

Resolutions

View PDF (1 pages)

27/11/1995

Resolutions

View PDF (2 pages)

22/11/1995

Full accounts made up to 1995-03-31

View PDF (12 pages)

15/05/1995

Auditor's resignation

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08/03/1995

Return made up to 07/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

08/09/1994

Accounts for a small company made up to 1994-03-31

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11/05/1994

New director appointed

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11/05/1994

New director appointed

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25/03/1994

Return made up to 07/03/94; no change of members

View PDF (4 pages)

18/03/1994

Director resigned

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05/02/1994

Accounts for a small company made up to 1993-03-31

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08/12/1993

Declaration of satisfaction of mortgage/charge

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25/04/1993

Return made up to 07/03/93; full list of members

View PDF (5 pages)

28/07/1992

Director resigned

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28/07/1992

Director resigned

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22/07/1992

Accounts for a small company made up to 1992-03-31

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06/07/1992

Resolutions

View PDF (1 pages)

11/06/1992

Particulars of mortgage/charge

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28/02/1992

Return made up to 07/03/92; no change of members

View PDF (6 pages)

02/09/1991

Accounts for a small company made up to 1991-03-31

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29/07/1991

New director appointed

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29/07/1991

New director appointed

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29/07/1991

New director appointed

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21/06/1991

Return made up to 05/03/91; full list of members

View PDF (7 pages)

04/06/1991

New director appointed

View PDF (0 pages)

04/06/1991

New director appointed

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04/06/1991

New director appointed

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11/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

11/07/1990

Resolutions

View PDF (1 pages)

11/07/1990

Ad 25/05/90--------- £ si 73@1=73 £ ic 27/100

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11/07/1990

Ad 25/05/90--------- £ si 25@1=25 £ ic 2/27

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21/06/1990

Resolutions

View PDF (1 pages)

21/06/1990

Registered office changed on 21/06/90 from: first floor 21-27 city road cardiff CF2 3BJ

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21/06/1990

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

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21/06/1990

Memorandum and Articles of Association

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15/06/1990

Certificate of change of name

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15/06/1990

Certificate of change of name

View PDF (3 pages)

11/06/1990

Accounting reference date notified as 31/03

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07/03/1990

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

30/09/2024

Next confirmation date

20/02/2027

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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
Morrison, John	Director	01/10/2022 - 30/05/2025	49
Goode, David Stuart	Director	01/10/2019 - Present	23
Pannell, Leonie Siobhan	Director	04/12/2017 - 16/05/2025	5
Smith, Joanna Louise	Director	11/06/2025 - Present	11
Taylor, Mark John	Director	31/01/2020 - 30/09/2024	8

Persons with Significant Control

No PSC data available.

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Description

About CABLECRAFT LIMITED

CABLECRAFT LIMITED is an(a) Active company incorporated on 07/03/1990 with the registered office located at 10-11 Charterhouse Square, London EC1M 6EE. 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 CABLECRAFT LIMITED?

CABLECRAFT LIMITED is currently Active. It was registered on 07/03/1990 .

Where is CABLECRAFT LIMITED located?

CABLECRAFT LIMITED is registered at 10-11 Charterhouse Square, London EC1M 6EE.

What does CABLECRAFT LIMITED do?

CABLECRAFT LIMITED operates in the Wholesale of electronic and telecommunications equipment and parts (46.52 - SIC 2007) sector.

What is the latest filing for CABLECRAFT LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-20 with no updates.