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CABLEDEAN LIMITED

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CABLEDEAN LIMITED

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Key Data

Status

Active

Company No.

02779501

Incorporation date

14/01/1993

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

2 Leman Street, London E1W 9USCopy
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Latest events (Record since 14/01/1993)
dot icon05/03/2026
Confirmation statement made on 2026-01-14 with no updates
View PDF (3 pages)
dot icon03/03/2026
Change of details for Mr Warren Bradley Todd as a person with significant control on 2026-03-03
View PDF (2 pages)
dot icon28/12/2025
Accounts for a dormant company made up to 2025-06-30
View PDF (1 pages)
dot icon19/02/2025
Accounts for a dormant company made up to 2024-06-30
View PDF (1 pages)
dot icon07/02/2025
Confirmation statement made on 2025-01-14 with no updates
View PDF (3 pages)
dot icon09/04/2024
Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 2024-04-09
View PDF (1 pages)
dot icon15/03/2024
Accounts for a dormant company made up to 2023-06-30
View PDF (1 pages)
dot icon05/02/2024
Confirmation statement made on 2024-01-14 with no updates
View PDF (3 pages)
dot icon29/03/2023
Accounts for a dormant company made up to 2022-06-30
View PDF (1 pages)
dot icon31/01/2023
Confirmation statement made on 2023-01-14 with no updates
View PDF (3 pages)
dot icon27/07/2022
Termination of appointment of Wendy Kirby as a secretary on 2022-07-01
View PDF (1 pages)
dot icon25/03/2022
Accounts for a dormant company made up to 2021-06-30
View PDF (5 pages)
dot icon26/01/2022
Confirmation statement made on 2022-01-14 with no updates
View PDF (3 pages)
dot icon11/07/2021
Accounts for a dormant company made up to 2020-06-30
View PDF (5 pages)
dot icon26/02/2021
Confirmation statement made on 2021-01-14 with no updates
View PDF (3 pages)
dot icon25/03/2020
Accounts for a dormant company made up to 2019-06-30
View PDF (5 pages)
dot icon18/02/2020
Change of details for Mr Warren Bradley Todd as a person with significant control on 2020-02-17
View PDF (2 pages)
dot icon18/02/2020
Director's details changed for Mr Warren Bradley Todd on 2020-02-17
View PDF (2 pages)
dot icon17/01/2020
Confirmation statement made on 2020-01-14 with no updates
View PDF (3 pages)
dot icon05/04/2019
Accounts for a dormant company made up to 2018-06-30
View PDF (5 pages)
dot icon22/01/2019
Confirmation statement made on 2019-01-14 with no updates
View PDF (3 pages)
dot icon05/04/2018
Accounts for a dormant company made up to 2017-06-30
View PDF (7 pages)
dot icon29/01/2018
Confirmation statement made on 2018-01-14 with no updates
View PDF (3 pages)
dot icon28/03/2017
Accounts for a dormant company made up to 2016-06-30
View PDF (5 pages)
dot icon18/01/2017
Confirmation statement made on 2017-01-14 with updates
View PDF (6 pages)
dot icon31/03/2016
Accounts for a dormant company made up to 2015-06-30
View PDF (5 pages)
dot icon18/01/2016
Annual return made up to 2016-01-14 with full list of shareholders
View PDF (4 pages)
dot icon26/05/2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2015-05-26
View PDF (1 pages)
dot icon27/03/2015
Accounts for a dormant company made up to 2014-06-30
View PDF (3 pages)
dot icon19/01/2015
Annual return made up to 2015-01-14 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2014
Accounts for a dormant company made up to 2013-06-30
View PDF (4 pages)
dot icon20/01/2014
Annual return made up to 2014-01-14 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2013
Satisfaction of charge 2 in full
View PDF (4 pages)
dot icon02/04/2013
Accounts for a dormant company made up to 2012-06-30
View PDF (7 pages)
dot icon15/01/2013
Annual return made up to 2013-01-14 with full list of shareholders
View PDF (4 pages)
dot icon26/01/2012
Annual return made up to 2012-01-14 with full list of shareholders
View PDF (4 pages)
dot icon09/01/2012
Total exemption full accounts made up to 2011-06-30
View PDF (1 pages)
dot icon01/02/2011
Annual return made up to 2011-01-14 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2011
Total exemption full accounts made up to 2010-06-30
View PDF (1 pages)
dot icon30/03/2010
Total exemption full accounts made up to 2009-06-30
View PDF (1 pages)
dot icon01/03/2010
Annual return made up to 2010-01-14 with full list of shareholders
View PDF (4 pages)
dot icon21/04/2009
Total exemption full accounts made up to 2008-06-30
View PDF (1 pages)
dot icon02/03/2009
Director's change of particulars / warren todd / 28/02/2009
View PDF (1 pages)
dot icon26/01/2009
Return made up to 14/01/09; full list of members
View PDF (3 pages)
dot icon01/05/2008
Total exemption full accounts made up to 2007-06-30
View PDF (1 pages)
dot icon04/02/2008
Return made up to 14/01/08; full list of members
View PDF (2 pages)
dot icon02/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon04/05/2007
Total exemption full accounts made up to 2006-06-30
View PDF (1 pages)
dot icon31/01/2007
Return made up to 14/01/07; full list of members
View PDF (2 pages)
dot icon06/07/2006
New secretary appointed
View PDF (1 pages)
dot icon23/06/2006
Secretary resigned
View PDF (1 pages)
dot icon06/04/2006
Total exemption full accounts made up to 2005-06-30
View PDF (1 pages)
dot icon09/02/2006
Return made up to 14/01/06; full list of members
View PDF (2 pages)
dot icon27/04/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (1 pages)
dot icon07/02/2005
Return made up to 14/01/05; full list of members
View PDF (2 pages)
dot icon02/02/2005
Director's particulars changed
View PDF (1 pages)
dot icon27/05/2004
Total exemption full accounts made up to 2003-06-30
View PDF (1 pages)
dot icon13/02/2004
Return made up to 14/01/04; full list of members
View PDF (5 pages)
dot icon11/02/2003
Return made up to 14/01/03; full list of members
View PDF (5 pages)
dot icon17/09/2002
Total exemption full accounts made up to 2002-06-30
View PDF (1 pages)
dot icon03/08/2002
Total exemption full accounts made up to 2001-06-30
View PDF (1 pages)
dot icon13/02/2002
Return made up to 14/01/02; full list of members
View PDF (5 pages)
dot icon13/02/2002
Location of debenture register
View PDF (1 pages)
dot icon03/05/2001
Full accounts made up to 2000-06-30
View PDF (1 pages)
dot icon05/03/2001
Return made up to 14/01/01; full list of members
View PDF (5 pages)
dot icon05/03/2001
Registered office changed on 05/03/01 from: 58-60 berners street london W1P 4JS
View PDF (1 pages)
dot icon16/08/2000
Full accounts made up to 1999-06-30
View PDF (1 pages)
dot icon18/05/2000
Director resigned
View PDF (1 pages)
dot icon18/05/2000
New director appointed
View PDF (3 pages)
dot icon29/03/2000
Return made up to 14/01/00; full list of members
View PDF (6 pages)
dot icon18/08/1999
Registered office changed on 18/08/99 from: heron place 3 george street london W1H 6AD
View PDF (1 pages)
dot icon02/08/1999
Accounts for a small company made up to 1998-06-30
View PDF (3 pages)
dot icon17/02/1999
Return made up to 14/01/99; no change of members
View PDF (4 pages)
dot icon02/07/1998
Accounts for a small company made up to 1997-06-30
View PDF (4 pages)
dot icon11/02/1998
Return made up to 14/01/98; full list of members
View PDF (6 pages)
dot icon05/07/1997
Accounts for a small company made up to 1996-06-30
View PDF (5 pages)
dot icon26/03/1997
Return made up to 14/01/97; no change of members
View PDF (4 pages)
dot icon31/07/1996
Accounts for a small company made up to 1995-06-30
View PDF (5 pages)
dot icon18/03/1996
Return made up to 14/01/96; no change of members
View PDF (4 pages)
dot icon04/09/1995
Accounts for a small company made up to 1994-06-30
View PDF (3 pages)
dot icon26/01/1995
Return made up to 14/01/95; full list of members
View PDF (0 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (8 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (16 pages)
dot icon01/07/1994
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon10/05/1994
Ad 26/04/94--------- £ si 98@1=98 £ ic 2/100
View PDF (0 pages)
dot icon04/05/1994
Return made up to 14/01/94; full list of members
View PDF (0 pages)
dot icon07/01/1994
Accounting reference date extended from 31/01 to 30/06
View PDF (0 pages)
dot icon13/05/1993
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon03/03/1993
Particulars of mortgage/charge
View PDF (6 pages)
dot icon03/03/1993
Particulars of mortgage/charge
View PDF (0 pages)
dot icon10/02/1993
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon10/02/1993
Director resigned;new director appointed
View PDF (0 pages)
dot icon10/02/1993
Resolutions
View PDF (3 pages)
dot icon28/01/1993
Registered office changed on 28/01/93 from: 140 tabernacle street london EC2A 4SD
View PDF (0 pages)
dot icon14/01/1993
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
14/01/2027
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLMARK SECRETARIES LIMITED
Nominee Secretary
14/01/1993 - 19/01/1993
9278
Todd, Warren Bradley
Director
04/04/2000 - Present
175
Kirby, Wendy
Secretary
31/03/2006 - 01/07/2022
24
HALLMARK REGISTRARS LIMITED
Nominee Director
14/01/1993 - 19/01/1993
812
Manuel, Peter
Director
19/01/1993 - 04/04/2000
-

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About CABLEDEAN LIMITED

CABLEDEAN LIMITED is an(a) Active company incorporated on 14/01/1993 with the registered office located at 2 Leman Street, London E1W 9US. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CABLEDEAN LIMITED?

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CABLEDEAN LIMITED is currently Active. It was registered on 14/01/1993 .

Where is CABLEDEAN LIMITED located?

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CABLEDEAN LIMITED is registered at 2 Leman Street, London E1W 9US.

What does CABLEDEAN LIMITED do?

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

What is the latest filing for CABLEDEAN LIMITED?

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The latest filing was on 05/03/2026: Confirmation statement made on 2026-01-14 with no updates.