CABLINE NATIONAL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07690295

Incorporation date

01/07/2011

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2011)

13/03/2026

Appointment of Mr Daniel Mark Kennedy as a director on 2026-02-27

View PDF (2 pages)

13/03/2026

Appointment of Mr Matthew James Ratcliffe as a director on 2026-02-27

View PDF (2 pages)

12/03/2026

Termination of appointment of Edward Sabu Thomas as a director on 2026-02-25

View PDF (1 pages)

12/03/2026

Termination of appointment of Rakesh Prasad Jattan as a director on 2026-02-26

View PDF (1 pages)

16/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

08/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

15/01/2025

Termination of appointment of David Paul Barrow as a director on 2024-12-31

View PDF (1 pages)

08/10/2024

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

View PDF (5 pages)

12/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

20/02/2024

Appointment of Mr Rakesh Prasad Jattan as a director on 2024-02-12

View PDF (2 pages)

20/02/2024

Appointment of Mr Edward Sabu Thomas as a director on 2024-02-12

View PDF (2 pages)

20/02/2024

Termination of appointment of Stephen David Turner as a director on 2024-02-12

View PDF (1 pages)

20/02/2024

Appointment of Mr Peter Slater as a director on 2024-02-12

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13/02/2024

Satisfaction of charge 076902950001 in full

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03/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

11/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

11/05/2023

Registration of charge 076902950001, created on 2023-05-09

View PDF (65 pages)

23/12/2022

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

View PDF (1 pages)

23/12/2022

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

View PDF (3 pages)

23/12/2022

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

View PDF (39 pages)

23/12/2022

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

View PDF (12 pages)

11/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

12/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

08/07/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

10/01/2021

Full accounts made up to 2019-12-31

View PDF (19 pages)

16/11/2020

Registered office address changed from 3 Bowden Drive Boulevard Industrial Park Beeston Nottingham NG9 2JY to Suite 1 the Globe Centre St James Square Accrington BB5 0RE on 2020-11-16

View PDF (1 pages)

14/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

15/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (4 pages)

04/07/2019

Current accounting period extended from 2019-11-30 to 2019-12-31

View PDF (1 pages)

11/06/2019

Second filing of a statement of capital following an allotment of shares on 2011-08-01

View PDF (7 pages)

28/05/2019

Termination of appointment of Mark Mcfaul as a director on 2019-05-21

View PDF (1 pages)

28/05/2019

Termination of appointment of James Mcfaul as a director on 2019-05-21

View PDF (1 pages)

28/05/2019

Appointment of Mr David Paul Barrow as a director on 2019-05-21

View PDF (2 pages)

28/05/2019

Appointment of Stephen David Turner as a director on 2019-05-21

View PDF (2 pages)

28/05/2019

Cessation of James Mcfaul as a person with significant control on 2019-05-21

View PDF (1 pages)

28/05/2019

Notification of Cmac Group Limited as a person with significant control on 2019-05-21

View PDF (2 pages)

28/05/2019

Cessation of Mark Mcfaul as a person with significant control on 2019-05-21

View PDF (1 pages)

23/05/2019

Statement of capital following an allotment of shares on 2019-05-21

View PDF (3 pages)

17/05/2019

Group of companies' accounts made up to 2018-11-30

View PDF (30 pages)

31/08/2018

Group of companies' accounts made up to 2017-11-30

View PDF (32 pages)

16/07/2018

Confirmation statement made on 2018-07-01 with updates

View PDF (5 pages)

29/12/2017

Statement of capital following an allotment of shares on 2017-12-13

View PDF (4 pages)

05/09/2017

Group of companies' accounts made up to 2016-11-30

View PDF (31 pages)

17/07/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

07/09/2016

Group of companies' accounts made up to 2015-11-30

View PDF (24 pages)

05/07/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (6 pages)

28/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (6 pages)

29/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (4 pages)

04/09/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (5 pages)

09/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (4 pages)

16/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (5 pages)

12/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (4 pages)

23/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

14/08/2012

Previous accounting period shortened from 2012-07-31 to 2011-11-30

View PDF (4 pages)

18/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (4 pages)

18/07/2012

Director's details changed for Mark Mcfaul on 2012-07-18

View PDF (2 pages)

11/08/2011

Statement of capital following an allotment of shares on 2011-08-01

View PDF (5 pages)

01/07/2011

Incorporation

View PDF (35 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

01/07/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Barrow, David Paul	Director	21/05/2019 - 31/12/2024	41
Turner, Stephen David	Director	21/05/2019 - 12/02/2024	36
Ratcliffe, Matthew James	Director	27/02/2026 - Present	18
Kennedy, Daniel Mark	Director	27/02/2026 - Present	16
Jattan, Rakesh Prasad	Director	12/02/2024 - 26/02/2026	15

Persons with Significant Control

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

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Description

About CABLINE NATIONAL HOLDINGS LIMITED

CABLINE NATIONAL HOLDINGS LIMITED is an(a) Active company incorporated on 01/07/2011 with the registered office located at Suite 1 The Globe Centre, St James Square, Accrington BB5 0RE. There are currently 3 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 CABLINE NATIONAL HOLDINGS LIMITED?

CABLINE NATIONAL HOLDINGS LIMITED is currently Active. It was registered on 01/07/2011 .

Where is CABLINE NATIONAL HOLDINGS LIMITED located?

CABLINE NATIONAL HOLDINGS LIMITED is registered at Suite 1 The Globe Centre, St James Square, Accrington BB5 0RE.

What does CABLINE NATIONAL HOLDINGS LIMITED do?

CABLINE NATIONAL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CABLINE NATIONAL HOLDINGS LIMITED?

The latest filing was on 13/03/2026: Appointment of Mr Daniel Mark Kennedy as a director on 2026-02-27.