CABLEMARK LTD

Key Data

Status

Dissolved

Company No.

11055127

Incorporation date

09/11/2017

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/11/2017)

30/04/2025

Final Gazette dissolved following liquidation

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31/01/2025

Return of final meeting in a members' voluntary winding up

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23/09/2024

Liquidators' statement of receipts and payments to 2024-07-18

View PDF (18 pages)

29/11/2023

Appointment of a voluntary liquidator

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23/11/2023

Removal of liquidator by court order

View PDF (17 pages)

01/08/2023

Resolutions

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01/08/2023

Appointment of a voluntary liquidator

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01/08/2023

Registered office address changed from Foxhill Forde Hall Lane, Ullenhall Henley-in-Arden Warwickshire B95 5PJ United Kingdom to C/O Begbies Traynor 8th Floor One Temple Row Birmingham B2 5LG on 2023-08-01

View PDF (2 pages)

01/08/2023

Declaration of solvency

View PDF (7 pages)

09/01/2023

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

View PDF (7 pages)

08/11/2022

Confirmation statement made on 2022-11-08 with no updates

View PDF (3 pages)

17/01/2022

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

View PDF (7 pages)

08/11/2021

Confirmation statement made on 2021-11-08 with no updates

View PDF (3 pages)

09/12/2020

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

View PDF (7 pages)

10/11/2020

Confirmation statement made on 2020-11-08 with no updates

View PDF (3 pages)

26/11/2019

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

View PDF (7 pages)

08/11/2019

Confirmation statement made on 2019-11-08 with no updates

View PDF (3 pages)

21/10/2019

Previous accounting period shortened from 2019-11-30 to 2019-06-30

View PDF (1 pages)

29/04/2019

Total exemption full accounts made up to 2018-11-30

View PDF (7 pages)

08/11/2018

Confirmation statement made on 2018-11-08 with updates

View PDF (4 pages)

06/07/2018

Statement of capital following an allotment of shares on 2018-04-10

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04/07/2018

Director's details changed for Mr Paul Ian Winton on 2018-06-20

View PDF (2 pages)

03/07/2018

Termination of appointment of Melanie Adam Winton as a director on 2018-06-20

View PDF (1 pages)

03/07/2018

Appointment of Mrs Melanie Yvonne Leyens as a director on 2018-06-20

View PDF (2 pages)

03/07/2018

Appointment of Mrs Melanie Adam Winton as a director on 2018-06-20

View PDF (2 pages)

02/07/2018

Director's details changed for Mr Paul Lee Winton on 2018-06-20

View PDF (2 pages)

02/07/2018

Appointment of Mr Paul Lee Winton as a director on 2018-06-20

View PDF (2 pages)

09/11/2017

Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to Foxhill Forde Hall Lane, Ullenhall Henley-in-Arden Warwickshire B95 5PJ on 2017-11-09

View PDF (1 pages)

09/11/2017

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+1,564.56 % *

* during past year

Cash in Bank

£2,144,701.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

08/11/2023

Last change occurred

30/06/2022

Accounts

Total Exemption Full

Last made up date

30/06/2022

Next account date

30/06/2023

See more events →

Financial Ratios

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

2021
3
344.24K
-
0.00
128.85K
-

2022
3
1.88M
-
0.00
2.14M
-

2022
3
1.88M
-
0.00
2.14M
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

1.88M £446.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.14M £1.56K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Leyens, Melanie Yvonne	Director	20/06/2018 - Present	5
Winton, Paul Ian	Director	20/06/2018 - Present	3

Persons with Significant Control

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

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Description

About CABLEMARK LTD

CABLEMARK LTD is an(a) Dissolved company incorporated on 09/11/2017 with the registered office located at C/O Begbies Traynor 8th Floor One, Temple Row, Birmingham B2 5LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of CABLEMARK LTD?

CABLEMARK LTD is currently Dissolved. It was registered on 09/11/2017 and dissolved on 30/04/2025.

Where is CABLEMARK LTD located?

CABLEMARK LTD is registered at C/O Begbies Traynor 8th Floor One, Temple Row, Birmingham B2 5LG.

What does CABLEMARK LTD do?

CABLEMARK LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does CABLEMARK LTD have?

CABLEMARK LTD had 3 employees in 2022.

What is the latest filing for CABLEMARK LTD?

The latest filing was on 30/04/2025: Final Gazette dissolved following liquidation.