CABLECROFT LIMITED

Key Data

Status

Active

Company No.

01928279

Incorporation date

04/07/1985

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1985)

30/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

27/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

06/06/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

29/10/2024

Notification of Barbara Jane Hyman as a person with significant control on 2024-07-15

View PDF (2 pages)

23/10/2024

Confirmation statement made on 2024-10-22 with updates

View PDF (5 pages)

07/06/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

23/10/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

09/05/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

11/04/2023

Appointment of Mrs Barbara Jane Hyman as a director on 2023-04-01

View PDF (2 pages)

18/11/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

08/06/2022

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

26/10/2021

Confirmation statement made on 2021-10-22 with updates

View PDF (4 pages)

21/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

03/06/2021

Termination of appointment of Basil John Hyman as a director on 2021-01-31

View PDF (1 pages)

03/06/2021

Cessation of Basil John Hyman as a person with significant control on 2021-01-31

View PDF (1 pages)

26/10/2020

Confirmation statement made on 2020-10-22 with updates

View PDF (4 pages)

27/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

25/10/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

11/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

06/02/2019

Change of details for Mr Basil John Hyman as a person with significant control on 2019-01-22

View PDF (2 pages)

01/11/2018

Confirmation statement made on 2018-10-22 with no updates

View PDF (3 pages)

26/10/2018

Director's details changed for Basil John Hyman on 2018-10-22

View PDF (2 pages)

09/04/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

30/10/2017

Confirmation statement made on 2017-10-22 with no updates

View PDF (3 pages)

25/10/2017

Registered office address changed from PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG on 2017-10-25

View PDF (1 pages)

10/04/2017

Total exemption full accounts made up to 2016-06-30

View PDF (12 pages)

21/02/2017

Registered office address changed from 131 Edgware Road London W2 2AP to PO Box SW7 4AG 3rd Floor 114a Cromwell Road London SW7 4AG on 2017-02-21

View PDF (1 pages)

28/11/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (6 pages)

09/03/2016

Satisfaction of charge 16 in full

View PDF (4 pages)

26/02/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

04/11/2015

Satisfaction of charge 18 in full

View PDF (4 pages)

03/11/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (4 pages)

11/09/2015

Satisfaction of charge 17 in full

View PDF (4 pages)

11/09/2015

Satisfaction of charge 19 in full

View PDF (4 pages)

31/07/2015

Registration of charge 019282790020, created on 2015-07-28

View PDF (14 pages)

26/02/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (7 pages)

19/11/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (4 pages)

15/05/2014

Satisfaction of charge 7 in full

View PDF (1 pages)

15/05/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

15/05/2014

Satisfaction of charge 9 in full

View PDF (1 pages)

15/05/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

15/05/2014

Satisfaction of charge 11 in full

View PDF (1 pages)

15/05/2014

Satisfaction of charge 3 in full

View PDF (1 pages)

15/05/2014

Satisfaction of charge 8 in full

View PDF (1 pages)

15/05/2014

Satisfaction of charge 13 in full

View PDF (1 pages)

15/05/2014

Satisfaction of charge 14 in full

View PDF (1 pages)

15/05/2014

Satisfaction of charge 15 in full

View PDF (1 pages)

18/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

29/11/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (4 pages)

04/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

23/11/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (4 pages)

12/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

14/11/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (4 pages)

14/11/2011

Director's details changed for Richard Henry Keller on 2011-10-22

View PDF (2 pages)

14/11/2011

Secretary's details changed for Richard Henry Keller on 2011-10-22

View PDF (1 pages)

23/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

10/11/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (5 pages)

03/02/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

09/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (6 pages)

09/11/2009

Director's details changed for Basil John Hyman on 2009-10-22

View PDF (2 pages)

09/11/2009

Director's details changed for Richard Henry Keller on 2009-10-22

View PDF (2 pages)

21/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

06/11/2008

Return made up to 22/10/08; full list of members

View PDF (4 pages)

28/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

18/01/2008

Return made up to 22/10/07; full list of members

View PDF (2 pages)

18/01/2008

Location of register of members

View PDF (1 pages)

18/07/2007

Registered office changed on 18/07/07 from: 124/130 seymour place london W1H 1BG

View PDF (1 pages)

14/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

16/11/2006

Return made up to 22/10/06; full list of members

View PDF (2 pages)

03/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

24/11/2005

Return made up to 22/10/05; full list of members

View PDF (2 pages)

14/06/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

06/12/2004

Return made up to 22/10/04; full list of members

View PDF (7 pages)

30/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

05/12/2003

Return made up to 22/10/03; full list of members

View PDF (7 pages)

04/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

20/11/2002

Return made up to 22/10/02; full list of members

View PDF (7 pages)

14/02/2002

Accounting reference date extended from 28/02/02 to 30/06/02

View PDF (1 pages)

24/12/2001

Accounts for a small company made up to 2001-02-28

View PDF (6 pages)

22/11/2001

Return made up to 22/10/01; full list of members

View PDF (6 pages)

28/12/2000

Accounts for a small company made up to 2000-02-29

View PDF (5 pages)

10/11/2000

Return made up to 22/10/00; full list of members

View PDF (6 pages)

31/03/2000

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

05/11/1999

Return made up to 22/10/99; full list of members

View PDF (6 pages)

21/04/1999

Accounts for a small company made up to 1998-02-28

View PDF (5 pages)

01/12/1998

Return made up to 22/10/98; full list of members

View PDF (6 pages)

24/03/1998

Accounts for a small company made up to 1997-02-28

View PDF (6 pages)

07/11/1997

Return made up to 22/10/97; full list of members

View PDF (6 pages)

11/02/1997

Full accounts made up to 1996-02-29

View PDF (10 pages)

11/02/1997

Full accounts made up to 1995-02-28

View PDF (10 pages)

08/11/1996

Return made up to 22/10/96; full list of members

View PDF (5 pages)

08/11/1996

Director's particulars changed

View PDF (1 pages)

30/10/1995

Return made up to 22/10/95; full list of members

View PDF (14 pages)

30/10/1995

Location of register of members address changed

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04/01/1995

Accounts for a small company made up to 1994-02-28

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30/11/1994

Return made up to 22/10/94; full list of members

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10/08/1994

Full accounts made up to 1993-02-28

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14/12/1993

Full accounts made up to 1992-02-29

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18/11/1993

Return made up to 22/10/93; no change of members

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08/01/1993

Particulars of mortgage/charge

View PDF (3 pages)

23/12/1992

Return made up to 22/10/92; full list of members

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30/03/1992

Full accounts made up to 1991-02-28

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26/11/1991

Return made up to 22/10/91; full list of members

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29/10/1990

Return made up to 22/10/90; full list of members

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02/10/1990

Full accounts made up to 1990-02-28

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25/09/1990

Particulars of mortgage/charge

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15/06/1990

Particulars of mortgage/charge

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25/04/1990

Declaration of satisfaction of mortgage/charge

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25/04/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/04/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

25/04/1990

Declaration of satisfaction of mortgage/charge

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10/01/1990

Particulars of mortgage/charge

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21/09/1989

Return made up to 17/08/89; full list of members

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05/09/1989

Full accounts made up to 1989-02-28

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29/06/1989

Particulars of mortgage/charge

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21/06/1989

Accounting reference date shortened from 31/03 to 28/02

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08/06/1989

Particulars of mortgage/charge

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09/02/1989

Return made up to 05/09/88; full list of members

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06/12/1988

Particulars of mortgage/charge

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08/10/1988

Particulars of mortgage/charge

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03/10/1988

Particulars of mortgage/charge

View PDF (0 pages)

13/09/1988

Full accounts made up to 1988-03-31

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11/07/1988

Particulars of mortgage/charge

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31/05/1988

Particulars of mortgage/charge

View PDF (0 pages)

26/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

26/04/1988

Particulars of mortgage/charge

View PDF (0 pages)

23/11/1987

Particulars of mortgage/charge

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09/10/1987

Return made up to 20/08/87; full list of members

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06/10/1987

Particulars of mortgage/charge

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09/09/1987

Accounts made up to 1987-03-31

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09/09/1987

Accounts made up to 1985-07-22

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21/01/1987

Return made up to 11/12/86; full list of members

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04/07/1985

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+24.30 % *

* during past year

Cash in Bank

£190,056.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

22/10/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
1.43M
-
0.00
152.91K
-

2022
2
1.46M
-
0.00
190.06K
-

2022
2
1.46M
-
0.00
190.06K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.46M £1.78 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

190.06K £24.30 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barbara Jane Hyman	Director	01/04/2023 - Present	16

Persons with Significant Control

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

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Description

About CABLECROFT LIMITED

CABLECROFT LIMITED is an(a) Active company incorporated on 04/07/1985 with the registered office located at 3rd Floor 114a Cromwell Road, London SW7 4AG. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CABLECROFT LIMITED?

CABLECROFT LIMITED is currently Active. It was registered on 04/07/1985 .

Where is CABLECROFT LIMITED located?

CABLECROFT LIMITED is registered at 3rd Floor 114a Cromwell Road, London SW7 4AG.

What does CABLECROFT LIMITED do?

CABLECROFT LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does CABLECROFT LIMITED have?

CABLECROFT LIMITED had 2 employees in 2022.

What is the latest filing for CABLECROFT LIMITED?

The latest filing was on 30/03/2026: Total exemption full accounts made up to 2025-06-30.