CABLENET TRADING LIMITED

Key Data

Status

Dissolved

Company No.

03342336

Incorporation date

01/04/1997

Size

Small

Classification

Manufacture of computers and peripheral equipment (26.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/04/1997)

17/02/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

02/12/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/11/2025

Application to strike the company off the register

View PDF (1 pages)

04/08/2025

Termination of appointment of Dale Steven Loseley as a director on 2025-07-30

View PDF (1 pages)

21/07/2025

Termination of appointment of Peter Pearson as a director on 2025-07-17

View PDF (1 pages)

07/04/2025

Confirmation statement made on 2025-03-28 with no updates

View PDF (3 pages)

30/10/2024

Registered office address changed from Agp House 2a Albany Park Frimley Road Camberley GU16 7PL United Kingdom to Arena Offices Watchmoor Park Riverside Way Camberley GU15 3YL on 2024-10-30

View PDF (1 pages)

30/09/2024

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

View PDF (11 pages)

09/09/2024

Satisfaction of charge 033423360007 in full

View PDF (1 pages)

30/04/2024

Confirmation statement made on 2024-03-28 with no updates

View PDF (3 pages)

23/10/2023

Change of details for A & Gp Holdings Limited as a person with significant control on 2023-10-16

View PDF (2 pages)

28/07/2023

Registered office address changed from 4th Floor 24 Old Bond Street Mayfair London W1S 4AW United Kingdom to Agp House 2a Albany Park Frimley Road Camberley GU16 7PL on 2023-07-28

View PDF (1 pages)

26/06/2023

Appointment of Tom Burke as a director on 2023-06-23

View PDF (2 pages)

26/06/2023

Termination of appointment of Christopher Campbell as a director on 2023-06-23

View PDF (1 pages)

26/06/2023

Termination of appointment of Philip Raymond Emmerson as a director on 2023-06-23

View PDF (1 pages)

26/06/2023

Termination of appointment of Cossey Cosec Services Limited as a secretary on 2023-06-23

View PDF (1 pages)

26/06/2023

Cessation of Philip Raymond Emmerson as a person with significant control on 2023-06-23

View PDF (1 pages)

26/06/2023

Termination of appointment of Andrew Phillip Pearson as a director on 2023-06-23

View PDF (1 pages)

26/06/2023

Appointment of Tom Burke as a secretary on 2023-06-23

View PDF (2 pages)

23/05/2023

Second filing of Confirmation Statement dated 2019-04-03

View PDF (3 pages)

13/05/2023

Full accounts made up to 2022-12-31

View PDF (29 pages)

13/04/2023

Confirmation statement made on 2023-03-28 with no updates

View PDF (3 pages)

11/04/2023

Cessation of Gold Round Limited as a person with significant control on 2021-10-01

View PDF (1 pages)

24/01/2023

Appointment of Cossey Cosec Services Limited as a secretary on 2023-01-25

View PDF (2 pages)

24/01/2023

Termination of appointment of Rjp Secretaries Limited as a secretary on 2023-01-25

View PDF (1 pages)

06/01/2023

Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to 4th Floor 24 Old Bond Street Mayfair London W1S 4AW on 2023-01-06

View PDF (1 pages)

01/09/2022

Satisfaction of charge 033423360005 in full

View PDF (1 pages)

05/08/2022

Director's details changed for Mr Philip Raymond Emmerson on 2022-07-25

View PDF (2 pages)

05/08/2022

Change of details for Philip Raymond Emmerson as a person with significant control on 2022-07-25

View PDF (2 pages)

05/08/2022

Director's details changed for Mr Christopher Campbell on 2022-07-25

View PDF (2 pages)

04/08/2022

Change of details for Gold Round Limited as a person with significant control on 2022-07-25

View PDF (2 pages)

04/08/2022

Change of details for A & Gp Holdings Limited as a person with significant control on 2022-07-25

View PDF (2 pages)

09/06/2022

Appointment of Mr Dale Steven Loseley as a director on 2022-06-01

View PDF (2 pages)

18/05/2022

Full accounts made up to 2021-12-31

View PDF (27 pages)

05/04/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

01/10/2021

Notification of Philip Raymond Emmerson as a person with significant control on 2021-10-01

View PDF (2 pages)

01/10/2021

Termination of appointment of Gold Round Limited as a director on 2021-10-01

View PDF (1 pages)

07/08/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

23/04/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

06/04/2021

Director's details changed for Mr Andrew Phillip Pearson on 2019-08-12

View PDF (2 pages)

01/12/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

28/09/2020

Satisfaction of charge 033423360006 in full

View PDF (1 pages)

23/09/2020

Registration of charge 033423360007, created on 2020-09-22

View PDF (50 pages)

29/06/2020

Registered office address changed from Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 2020-06-29

View PDF (1 pages)

20/04/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

05/02/2020

Director's details changed for Peter Pearson on 2019-08-01

View PDF (2 pages)

30/01/2020

Termination of appointment of Philip Ernest Davis as a director on 2019-11-21

View PDF (1 pages)

11/12/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

08/11/2019

Previous accounting period shortened from 2019-02-27 to 2018-12-31

View PDF (1 pages)

18/09/2019

Director's details changed for Mr Philip Raymond Emmerson on 2019-08-09

View PDF (2 pages)

18/09/2019

Director's details changed for Mr Christopher Campbell on 2019-08-09

View PDF (2 pages)

12/08/2019

Registered office address changed from 2 a C Court High Street Thames Ditton Surrey KT7 0SR United Kingdom to Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL on 2019-08-12

View PDF (1 pages)

12/08/2019

Secretary's details changed for Rjp Secretaries Limited on 2019-08-09

View PDF (1 pages)

04/04/2019

28/03/19 Statement of Capital gbp 200

View PDF (5 pages)

30/03/2019

Resolutions

View PDF (3 pages)

27/03/2019

Director's details changed for Mr Christopher Campbell on 2019-03-27

View PDF (2 pages)

28/11/2018

Part of the property or undertaking has been released and no longer forms part of charge 033423360006

View PDF (5 pages)

21/11/2018

Full accounts made up to 2018-02-28

View PDF (27 pages)

09/11/2018

Part of the property or undertaking has been released and no longer forms part of charge 033423360005

View PDF (11 pages)

09/11/2018

Part of the property or undertaking has been released and no longer forms part of charge 033423360005

View PDF (5 pages)

09/11/2018

Part of the property or undertaking has been released and no longer forms part of charge 033423360006

View PDF (11 pages)

15/10/2018

Director's details changed for Mr Philip Raymond Emmerson on 2018-10-08

View PDF (2 pages)

29/03/2018

Confirmation statement made on 2018-03-28 with updates

View PDF (5 pages)

27/03/2018

Change of details for Blue Jean Limited as a person with significant control on 2017-09-29

View PDF (2 pages)

01/12/2017

Full accounts made up to 2017-02-28

View PDF (29 pages)

13/09/2017

Cessation of Rl 2014 Limited as a person with significant control on 2017-08-25

View PDF (2 pages)

13/09/2017

Notification of Blue Jean Limited as a person with significant control on 2017-08-25

View PDF (2 pages)

05/04/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (7 pages)

06/03/2017

Full accounts made up to 2016-02-29

View PDF (29 pages)

30/11/2016

Previous accounting period shortened from 2016-02-28 to 2016-02-27

View PDF (1 pages)

10/10/2016

Director's details changed for Peter Pearson on 2016-10-01

View PDF (2 pages)

29/09/2016

Director's details changed for Mr Christopher Campbell on 2016-09-01

View PDF (2 pages)

29/09/2016

Appointment of Philip Ernest Davis as a director on 2016-08-25

View PDF (2 pages)

29/09/2016

Appointment of Mr Andrew Phillip Pearson as a director on 2016-08-25

View PDF (2 pages)

07/09/2016

Termination of appointment of Michael Chandler as a director on 2016-07-31

View PDF (1 pages)

08/07/2016

Appointment of Philip Raymond Emmerson as a director on 2016-06-15

View PDF (2 pages)

07/07/2016

Appointment of Rjp Secretaries Limited as a secretary on 2016-06-15

View PDF (2 pages)

28/06/2016

Appointment of Peter Pearson as a director on 2016-06-27

View PDF (2 pages)

28/06/2016

Termination of appointment of Peter Pearson as a director on 2016-06-13

View PDF (1 pages)

28/06/2016

Appointment of Mr Christopher Campbell as a director on 2016-06-13

View PDF (2 pages)

28/06/2016

Appointment of Gold Round Limited as a director on 2016-06-13

View PDF (2 pages)

27/06/2016

Termination of appointment of Peter Pearson as a secretary on 2016-06-16

View PDF (1 pages)

23/06/2016

Registered office address changed from Cablenet House 2a Albany Park Frimley Road Camberley Surrey GU16 7PL to 2 a C Court High Street Thames Ditton Surrey KT7 0SR on 2016-06-23

View PDF (1 pages)

23/06/2016

Registration of charge 033423360006, created on 2016-06-20

View PDF (38 pages)

22/06/2016

Resolutions

View PDF (15 pages)

14/06/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

14/06/2016

Satisfaction of charge 033423360004 in full

View PDF (1 pages)

14/06/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

02/06/2016

Registration of charge 033423360005, created on 2016-05-31

View PDF (33 pages)

28/04/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

06/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (5 pages)

26/11/2015

Full accounts made up to 2015-02-28

View PDF (26 pages)

28/07/2015

Resolutions

View PDF (1 pages)

08/04/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (5 pages)

03/12/2014

Registration of charge 033423360004, created on 2014-11-21

View PDF (6 pages)

28/11/2014

Full accounts made up to 2014-02-28

View PDF (26 pages)

10/07/2014

Resolutions

View PDF (1 pages)

29/04/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (5 pages)

03/12/2013

Accounts for a small company made up to 2013-02-28

View PDF (9 pages)

29/10/2013

Certificate of change of name

View PDF (2 pages)

29/10/2013

Change of name notice

View PDF (2 pages)

16/04/2013

Termination of appointment of Timothy Coomer as a director

View PDF (2 pages)

10/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (6 pages)

12/03/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (10 pages)

07/12/2012

Accounts for a small company made up to 2012-02-29

View PDF (10 pages)

16/05/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (6 pages)

16/05/2012

Secretary's details changed for Peter Pearson on 2012-03-28

View PDF (2 pages)

16/05/2012

Director's details changed for Peter Pearson on 2012-03-28

View PDF (2 pages)

17/08/2011

Accounts for a small company made up to 2011-02-28

View PDF (9 pages)

19/05/2011

Resolutions

View PDF (1 pages)

30/03/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (6 pages)

29/11/2010

Accounts for a small company made up to 2010-02-28

View PDF (11 pages)

14/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (5 pages)

03/09/2009

Accounts for a small company made up to 2009-02-28

View PDF (8 pages)

13/08/2009

Director appointed timothy coomer

View PDF (2 pages)

24/04/2009

Return made up to 28/03/09; full list of members

View PDF (4 pages)

01/12/2008

Accounts for a small company made up to 2008-02-29

View PDF (10 pages)

25/04/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

15/04/2008

Appointment terminated director norman coxall

View PDF (1 pages)

22/10/2007

Accounts for a small company made up to 2007-02-28

View PDF (10 pages)

25/06/2007

Return made up to 28/03/07; full list of members

View PDF (3 pages)

02/02/2007

Director resigned

View PDF (1 pages)

15/11/2006

Registered office changed on 15/11/06 from: cablenet house lightwater road lightwater surrey GU18 5XQ

View PDF (1 pages)

05/10/2006

Accounts for a small company made up to 2006-02-28

View PDF (10 pages)

04/04/2006

Return made up to 28/03/06; full list of members

View PDF (8 pages)

24/08/2005

Accounts for a small company made up to 2005-02-28

View PDF (7 pages)

13/04/2005

Return made up to 28/03/05; full list of members

View PDF (8 pages)

15/02/2005

Accounting reference date extended from 31/01/05 to 28/02/05

View PDF (1 pages)

06/09/2004

Accounts for a small company made up to 2004-01-31

View PDF (7 pages)

24/03/2004

Return made up to 28/03/04; full list of members

View PDF (8 pages)

03/06/2003

Accounts for a small company made up to 2003-01-31

View PDF (7 pages)

23/03/2003

Return made up to 28/03/03; full list of members

View PDF (8 pages)

20/05/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

09/05/2002

Return made up to 28/03/02; full list of members

View PDF (7 pages)

22/11/2001

Accounting reference date extended from 31/07/01 to 31/01/02

View PDF (1 pages)

18/04/2001

Return made up to 28/03/01; full list of members

View PDF (7 pages)

20/12/2000

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

05/05/2000

Return made up to 01/04/00; full list of members

View PDF (7 pages)

28/03/2000

Accounts for a small company made up to 1999-07-31

View PDF (5 pages)

15/03/2000

Director resigned

View PDF (1 pages)

25/01/2000

Registered office changed on 25/01/00 from: cablenet house 51A mereway road twickenham middlesex TW2 6RF

View PDF (1 pages)

19/12/1999

New director appointed

View PDF (2 pages)

27/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

26/03/1999

Return made up to 01/04/99; no change of members

View PDF (6 pages)

04/12/1998

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

08/05/1998

Return made up to 01/04/98; full list of members

View PDF (6 pages)

27/10/1997

Miscellaneous

View PDF (2 pages)

22/09/1997

Accounting reference date extended from 30/04/98 to 31/07/98

View PDF (1 pages)

09/09/1997

Memorandum and Articles of Association

View PDF (12 pages)

09/09/1997

New director appointed

View PDF (2 pages)

09/09/1997

New secretary appointed

View PDF (2 pages)

09/09/1997

Secretary resigned

View PDF (1 pages)

29/08/1997

Certificate of change of name

View PDF (6 pages)

11/08/1997

New director appointed

View PDF (2 pages)

11/08/1997

New director appointed

View PDF (2 pages)

11/08/1997

Ad 25/07/97--------- £ si 199@1=199 £ ic 1/200

View PDF (2 pages)

11/08/1997

Nc inc already adjusted 25/07/97

View PDF (1 pages)

05/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/08/1997

Resolutions

View PDF (5 pages)

01/08/1997

Resolutions

View PDF (5 pages)

01/08/1997

Resolutions

View PDF (5 pages)

01/08/1997

Resolutions

View PDF (5 pages)

14/07/1997

New director appointed

View PDF (2 pages)

14/07/1997

New secretary appointed

View PDF (2 pages)

14/07/1997

Secretary resigned

View PDF (1 pages)

14/07/1997

Director resigned

View PDF (1 pages)

10/07/1997

Registered office changed on 10/07/97 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

01/04/1997

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CABLENET TRADING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

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

Confirmation

Last made up date

31/12/2023

Next confirmation date

28/03/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

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
Loseley, Dale Steven	Director	01/06/2022 - 30/07/2025	-
Hickinbottom, Timothy James	Director	31/07/1997 - 22/01/2007	3
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	01/04/1997 - 04/07/1997	12820
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	01/04/1997 - 04/07/1997	12711
Pearson, Peter	Director	04/07/1997 - 13/06/2016	17

Persons with Significant Control

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

Similar companies

800

Company	Classification	Incorporation	Status	Turnover	Employees
BARNSGATE MANOR VINEYARD LTD White Maund, 44-46 Old Steine, Brighton, East Sussex BN1 1NH, 05590415	Growing of pome fruits and stone fruits	12/10/2005	Dissolved	-	41
STARKEY'S FRUIT LIMITED Norwood Park, Southwell, Nottinghamshire NG25 0PF, 02882747	Growing of other tree and bush fruits and nuts	21/12/1993	Dissolved	-	42
GREENFINGERS GROUND FORCE LIMITED St George's Court, Winnington Avenue, Northwich, Cheshire CW8 4EE, 04173059	Silviculture and other forestry activities	06/03/2001	Dissolved	-	46
LONDON MINING LIMITED 20-22 Wenlock Road, London N1 7GU, 13075721	Other mining and quarrying n.e.c.	10/12/2020	Dissolved	-	49
STONE SUPPLIES HOLDINGS LIMITED C/O Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, Bristol BS1 3AG, 02446483	Quarrying of ornamental and building stone limestone gypsum chalk and slate	24/11/1989	Dissolved	-	44

BARNSGATE MANOR VINEYARD LTDWhite Maund, 44-46 Old Steine, Brighton, East Sussex BN1 1NH

Dissolved

Category:

Growing of pome fruits and stone fruits

Comp. code:

05590415

Reg. date:

12/10/2005

Turnover:

No. of employees:

STARKEY'S FRUIT LIMITEDNorwood Park, Southwell, Nottinghamshire NG25 0PF

Dissolved

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

02882747

Reg. date:

21/12/1993

Turnover:

No. of employees:

GREENFINGERS GROUND FORCE LIMITEDSt George's Court, Winnington Avenue, Northwich, Cheshire CW8 4EE

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

04173059

Reg. date:

06/03/2001

Turnover:

No. of employees:

LONDON MINING LIMITED20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Other mining and quarrying n.e.c.

Comp. code:

13075721

Reg. date:

10/12/2020

Turnover:

No. of employees:

STONE SUPPLIES HOLDINGS LIMITEDC/O Begbies Traynor, 3rd Floor Castlemead, Lower Castle Street, Bristol BS1 3AG

Dissolved

Category:

Quarrying of ornamental and building stone limestone gypsum chalk and slate

Comp. code:

02446483

Reg. date:

24/11/1989

Turnover:

No. of employees:

Description

About CABLENET TRADING LIMITED

CABLENET TRADING LIMITED is an(a) Dissolved company incorporated on 01/04/1997 with the registered office located at Arena Offices Watchmoor Park, Riverside Way, Camberley GU15 3YL. 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 CABLENET TRADING LIMITED?

CABLENET TRADING LIMITED is currently Dissolved. It was registered on 01/04/1997 and dissolved on 17/02/2026.

Where is CABLENET TRADING LIMITED located?

CABLENET TRADING LIMITED is registered at Arena Offices Watchmoor Park, Riverside Way, Camberley GU15 3YL.

What does CABLENET TRADING LIMITED do?

CABLENET TRADING LIMITED operates in the Manufacture of computers and peripheral equipment (26.20 - SIC 2007) sector.

What is the latest filing for CABLENET TRADING LIMITED?

The latest filing was on 17/02/2026: Final Gazette dissolved via voluntary strike-off.