CABLESTREAM LTD

Key Data

Status

Active

Company No.

05690159

Incorporation date

27/01/2006

Size

Audit Exemption Subsidiary

Classification

Wired telecommunications activities (61.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2006)

24/12/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

24/12/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

24/12/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (45 pages)

24/12/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (5 pages)

01/07/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

18/06/2025

Termination of appointment of Adam Fowler as a director on 2025-06-12

View PDF (1 pages)

18/10/2024

Cessation of Gt Group Services Ltd as a person with significant control on 2024-10-11

View PDF (1 pages)

18/10/2024

Notification of Onecom Group Limited as a person with significant control on 2024-10-11

View PDF (2 pages)

18/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

18/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

18/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (43 pages)

18/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (4 pages)

28/06/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

14/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

14/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

14/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (42 pages)

14/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (5 pages)

03/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

20/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

20/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

20/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (45 pages)

20/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (8 pages)

05/07/2022

Confirmation statement made on 2022-06-28 with no updates

View PDF (3 pages)

20/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (9 pages)

20/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (45 pages)

28/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

28/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

30/06/2021

Confirmation statement made on 2021-06-28 with no updates

View PDF (3 pages)

03/02/2021

Change of details for Gt Group Services Ltd as a person with significant control on 2021-02-03

View PDF (2 pages)

24/11/2020

Current accounting period extended from 2020-10-31 to 2020-12-31

View PDF (1 pages)

23/11/2020

Registered office address changed from Glamorgan House Greenwood Close Cardiff Gate Business Park Cardiff CF23 8rd to Onecom House 4400 Parkway Whiteley Fareham Hampshire PO15 7FJ on 2020-11-23

View PDF (1 pages)

22/10/2020

Appointment of Mr Christian James Foxton Craggs as a director on 2020-10-19

View PDF (2 pages)

22/10/2020

Termination of appointment of Brendan Paul Dowd as a director on 2020-10-06

View PDF (1 pages)

24/09/2020

Memorandum and Articles of Association

View PDF (35 pages)

24/09/2020

Resolutions

View PDF (1 pages)

04/09/2020

Resolutions

View PDF (1 pages)

04/09/2020

Resolutions

View PDF (2 pages)

04/09/2020

Resolutions

View PDF (3 pages)

21/08/2020

Appointment of Mr Brendan Dowd as a director on 2020-08-12

View PDF (2 pages)

21/08/2020

Appointment of Mr Adam Fowler as a director on 2020-08-12

View PDF (2 pages)

21/08/2020

Termination of appointment of Kelly Ann Bolderson as a director on 2020-08-12

View PDF (1 pages)

21/08/2020

Termination of appointment of Kelly Ann Bolderson as a secretary on 2020-08-12

View PDF (1 pages)

13/08/2020

Satisfaction of charge 056901590003 in full

View PDF (1 pages)

02/07/2020

Confirmation statement made on 2020-06-28 with no updates

View PDF (3 pages)

25/06/2020

Accounts for a small company made up to 2019-10-31

View PDF (8 pages)

10/07/2019

Confirmation statement made on 2019-06-28 with no updates

View PDF (3 pages)

29/04/2019

Accounts for a small company made up to 2018-10-31

View PDF (8 pages)

03/12/2018

Satisfaction of charge 056901590002 in full

View PDF (1 pages)

26/11/2018

Registration of charge 056901590003, created on 2018-11-26

View PDF (23 pages)

28/06/2018

Confirmation statement made on 2018-06-28 with no updates

View PDF (3 pages)

10/04/2018

Accounts for a small company made up to 2017-10-31

View PDF (11 pages)

03/07/2017

Satisfaction of charge 056901590001 in full

View PDF (1 pages)

28/06/2017

Confirmation statement made on 2017-06-28 with updates

View PDF (4 pages)

28/06/2017

Notification of Gt Group Services Ltd as a person with significant control on 2017-03-30

View PDF (2 pages)

28/06/2017

Cessation of Neal Pughe as a person with significant control on 2017-03-30

View PDF (1 pages)

28/06/2017

Cessation of Kelly Ann Bolderson as a person with significant control on 2017-03-30

View PDF (1 pages)

14/06/2017

Current accounting period extended from 2017-06-30 to 2017-10-31

View PDF (1 pages)

26/04/2017

Termination of appointment of Neal John Pughe as a director on 2017-03-30

View PDF (1 pages)

26/04/2017

Registration of charge 056901590002, created on 2017-04-26

View PDF (20 pages)

09/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

30/01/2017

Confirmation statement made on 2017-01-27 with updates

View PDF (6 pages)

12/04/2016

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

View PDF (8 pages)

28/01/2016

Annual return made up to 2016-01-27 with full list of shareholders

View PDF (4 pages)

18/03/2015

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

View PDF (8 pages)

29/01/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (4 pages)

10/03/2014

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

View PDF (7 pages)

04/03/2014

Secretary's details changed for Mrs Kelly Ann Bolderson on 2014-03-01

View PDF (1 pages)

04/03/2014

Director's details changed for Mrs Kelly Ann Bolderson on 2014-03-01

View PDF (2 pages)

04/03/2014

Secretary's details changed for Mrs Kelly Ann Bolderson on 2014-03-01

View PDF (1 pages)

27/01/2014

Annual return made up to 2014-01-27 with full list of shareholders

View PDF (5 pages)

08/08/2013

Registration of charge 056901590001

View PDF (36 pages)

30/01/2013

Annual return made up to 2013-01-27 with full list of shareholders

View PDF (5 pages)

28/12/2012

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

View PDF (7 pages)

17/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (5 pages)

20/12/2011

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

View PDF (7 pages)

14/07/2011

Director's details changed for Mr Neal Vaughn Pughe on 2011-07-14

View PDF (2 pages)

03/02/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (5 pages)

15/12/2010

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

View PDF (7 pages)

07/04/2010

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

View PDF (7 pages)

05/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

05/02/2010

Director's details changed for Mrs Kelly Bolderson on 2010-01-27

View PDF (2 pages)

05/02/2010

Director's details changed for Mr Neal Vaughn Pughe on 2010-01-27

View PDF (2 pages)

20/04/2009

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

View PDF (7 pages)

17/02/2009

Return made up to 27/01/09; full list of members

View PDF (4 pages)

07/02/2008

Return made up to 27/01/08; full list of members

View PDF (3 pages)

28/11/2007

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

View PDF (7 pages)

30/04/2007

Accounting reference date extended from 31/01/07 to 30/06/07

View PDF (1 pages)

23/02/2007

Return made up to 27/01/07; full list of members

View PDF (3 pages)

30/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

30/03/2006

New director appointed

View PDF (2 pages)

30/03/2006

Ad 13/03/06--------- £ si 49@1=49 £ ic 1/50

View PDF (2 pages)

30/03/2006

Registered office changed on 30/03/06 from: topple, over lane almondsbury bristol BS32 4DG

View PDF (1 pages)

02/03/2006

Registered office changed on 02/03/06 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

02/03/2006

Secretary resigned

View PDF (1 pages)

02/03/2006

Director resigned

View PDF (1 pages)

27/01/2006

Incorporation

View PDF (12 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

31/12/2024

Next confirmation date

28/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Fowler, Adam	Director	12/08/2020 - 12/06/2025	31
Craggs, Christian James Foxton	Director	19/10/2020 - Present	25

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CABLESTREAM LTD

CABLESTREAM LTD is an(a) Active company incorporated on 27/01/2006 with the registered office located at Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire PO15 7FJ. 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 CABLESTREAM LTD?

CABLESTREAM LTD is currently Active. It was registered on 27/01/2006 .

Where is CABLESTREAM LTD located?

CABLESTREAM LTD is registered at Onecom House 4400 Parkway, Whiteley, Fareham, Hampshire PO15 7FJ.

What does CABLESTREAM LTD do?

CABLESTREAM LTD operates in the Wired telecommunications activities (61.10 - SIC 2007) sector.

What is the latest filing for CABLESTREAM LTD?

The latest filing was on 24/12/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.