CENTRAL CABLE SALES LIMITED

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CENTRAL CABLE SALES LIMITED

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Key Data

Status

Dissolved

Company No.

02985669

Incorporation date

31/10/1994

Size

Filing Exemption Subsidiary

Contacts

Registered address

Registered address

Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UPCopy
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Latest events (Record since 31/10/1994)
dot icon01/02/2016
Final Gazette dissolved via voluntary strike-off
dot icon19/10/2015
First Gazette notice for voluntary strike-off
dot icon06/10/2015
Application to strike the company off the register
dot icon03/09/2015
Consolidated accounts of parent company for subsidiary company period ending 31/12/14
dot icon03/09/2015
Notice of agreement to exemption from filing of accounts for period ending 31/12/14
dot icon29/06/2015
Filing exemption statement of guarantee by parent company for period ending 31/12/14
dot icon02/11/2014
Annual return made up to 2014-11-01 with full list of shareholders
dot icon09/09/2014
Consolidated accounts of parent company for subsidiary company period ending 31/12/13
dot icon09/09/2014
Notice of agreement to exemption from filing of accounts for period ending 31/12/13
dot icon22/05/2014
Filing exemption statement of guarantee by parent company for period ending 31/12/13
dot icon06/04/2014
Termination of appointment of Caroline Withers as a director
dot icon06/04/2014
Appointment of Mine Ozkan Hifzi as a director
dot icon05/12/2013
Termination of appointment of Robert Gale as a director
dot icon05/12/2013
Appointment of Robert Dominic Dunn as a director
dot icon07/11/2013
Annual return made up to 2013-11-01 with full list of shareholders
dot icon25/09/2013
Consolidated accounts of parent company for subsidiary company period ending 31/12/12
dot icon25/09/2013
Notice of agreement to exemption from filing of accounts for period ending 31/12/12
dot icon17/06/2013
Filing exemption statement of guarantee by parent company for period ending 31/12/12
dot icon13/03/2013
Director's details changed for Caroline Bernadette Elizabeth Withers on 2013-03-14
dot icon08/01/2013
Termination of appointment of Joanne Tillbrook as a director
dot icon08/01/2013
Appointment of Caroline Bernadette Elizabeth Withers as a director
dot icon15/11/2012
Annual return made up to 2012-11-01 with full list of shareholders
dot icon02/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon16/11/2011
Appointment of Joanne Christine Tillbrook as a director
dot icon16/11/2011
Termination of appointment of Joanne Tillbrook as a director
dot icon15/11/2011
Annual return made up to 2011-11-01 with full list of shareholders
dot icon01/11/2011
Termination of appointment of a director
dot icon01/11/2011
Appointment of Joanne Christine Tillbrook as a director
dot icon21/09/2011
Termination of appointment of Robert Mackenzie as a director
dot icon21/09/2011
Appointment of Joanne Christine Tillbrook as a director
dot icon20/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon31/03/2011
Registered office address changed from 160 Great Portland Street London W1W 5QA on 2011-04-01
dot icon10/11/2010
Annual return made up to 2010-11-01 with full list of shareholders
dot icon31/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon06/05/2010
Termination of appointment of Virgin Media Secretaries Limited as a director
dot icon06/05/2010
Termination of appointment of Virgin Media Directors Limited as a director
dot icon06/05/2010
Termination of appointment of Virgin Media Secretaries Limited as a secretary
dot icon04/05/2010
Appointment of Gillian Elizabeth James as a secretary
dot icon04/05/2010
Appointment of Robert Mario Mackenzie as a director
dot icon03/05/2010
Appointment of Robert Charles Gale as a director
dot icon07/11/2009
Annual return made up to 2009-11-01 with full list of shareholders
dot icon30/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon25/11/2008
Return made up to 01/11/08; full list of members
dot icon09/10/2008
Accounts for a dormant company made up to 2007-12-31
dot icon27/11/2007
Return made up to 01/11/07; full list of members
dot icon04/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon04/04/2007
Secretary's particulars changed;director's particulars changed
dot icon03/04/2007
Director's particulars changed
dot icon16/02/2007
Registered office changed on 17/02/07 from: export house cawsey way woking surrey GU21 6QX
dot icon09/12/2006
Return made up to 01/11/06; full list of members
dot icon02/10/2006
Director resigned
dot icon02/10/2006
Director resigned
dot icon02/10/2006
New director appointed
dot icon07/08/2006
Secretary resigned
dot icon07/08/2006
New secretary appointed
dot icon27/06/2006
Accounts for a dormant company made up to 2005-12-31
dot icon16/05/2006
New director appointed
dot icon20/03/2006
Director resigned
dot icon13/11/2005
Return made up to 01/11/05; full list of members
dot icon06/07/2005
Accounts for a dormant company made up to 2004-12-31
dot icon18/05/2005
Location of register of members
dot icon05/01/2005
Return made up to 01/11/04; no change of members
dot icon14/11/2004
Total exemption small company accounts made up to 2003-12-31
dot icon25/08/2004
Director's particulars changed
dot icon09/08/2004
Director's particulars changed
dot icon14/03/2004
New director appointed
dot icon09/03/2004
New director appointed
dot icon01/03/2004
Director resigned
dot icon13/11/2003
Return made up to 01/11/03; full list of members
dot icon13/11/2003
Location of register of members
dot icon11/07/2003
Director's particulars changed
dot icon08/07/2003
Registered office changed on 09/07/03 from: unit 1 genesis business park albert drive woking surrey GU21 5RW
dot icon29/06/2003
Accounts for a dormant company made up to 2002-12-31
dot icon19/11/2002
Return made up to 01/11/02; full list of members
dot icon01/11/2002
Accounts for a dormant company made up to 2001-12-31
dot icon07/10/2002
Director's particulars changed
dot icon01/06/2002
Director's particulars changed
dot icon18/11/2001
Return made up to 01/11/01; no change of members
dot icon23/08/2001
Director's particulars changed
dot icon15/07/2001
Accounts for a dormant company made up to 2000-12-31
dot icon15/06/2001
Registered office changed on 16/06/01 from: genesis business park albert drive woking surrey GU21 5RW
dot icon25/04/2001
Resolutions
dot icon25/04/2001
Resolutions
dot icon25/04/2001
Resolutions
dot icon18/02/2001
Director resigned
dot icon10/12/2000
Return made up to 01/11/00; full list of members
dot icon26/11/2000
Director's particulars changed
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon04/09/2000
New secretary appointed
dot icon04/09/2000
Secretary resigned
dot icon04/09/2000
Director resigned
dot icon03/09/2000
New director appointed
dot icon24/05/2000
Director resigned
dot icon29/12/1999
Return made up to 01/11/99; full list of members
dot icon27/10/1999
Full accounts made up to 1998-12-31
dot icon27/05/1999
Director resigned
dot icon27/05/1999
Director resigned
dot icon27/05/1999
New director appointed
dot icon27/05/1999
New director appointed
dot icon27/05/1999
New director appointed
dot icon04/02/1999
Return made up to 01/11/98; full list of members
dot icon04/01/1999
New secretary appointed
dot icon04/01/1999
Secretary resigned
dot icon02/11/1998
Full accounts made up to 1997-12-31
dot icon12/10/1998
Secretary's particulars changed
dot icon21/04/1998
Return made up to 01/11/96; no change of members; amend
dot icon14/01/1998
Registered office changed on 15/01/98 from: cablephone house small heath business park talbot way birmingham B10 0HJ
dot icon14/01/1998
Director resigned
dot icon08/01/1998
Return made up to 01/11/97; no change of members
dot icon17/12/1997
New director appointed
dot icon01/11/1997
Full accounts made up to 1996-12-31
dot icon28/09/1997
Director resigned
dot icon15/05/1997
Director resigned
dot icon11/03/1997
New director appointed
dot icon01/01/1997
Return made up to 01/11/96; no change of members
dot icon22/12/1996
New secretary appointed
dot icon22/12/1996
New director appointed
dot icon22/12/1996
New director appointed
dot icon22/12/1996
Director resigned
dot icon22/12/1996
Secretary resigned;director resigned
dot icon15/09/1996
Full accounts made up to 1995-12-31
dot icon15/09/1996
Director resigned
dot icon28/05/1996
Director resigned
dot icon28/05/1996
Director resigned
dot icon28/05/1996
Secretary resigned;director resigned
dot icon28/05/1996
New secretary appointed
dot icon28/05/1996
New director appointed
dot icon28/05/1996
New director appointed
dot icon28/05/1996
New director appointed
dot icon16/04/1996
Return made up to 01/11/95; full list of members
dot icon20/02/1996
New director appointed
dot icon03/10/1995
New director appointed
dot icon03/10/1995
Director resigned;new director appointed
dot icon03/10/1995
New director appointed
dot icon03/10/1995
Secretary resigned;new secretary appointed;new director appointed
dot icon03/10/1995
New director appointed
dot icon03/10/1995
Director resigned;new director appointed
dot icon03/10/1995
New director appointed
dot icon09/03/1995
Accounting reference date notified as 31/12
dot icon05/03/1995
Memorandum and Articles of Association
dot icon05/03/1995
Resolutions
dot icon08/01/1995
Certificate of change of name
dot icon07/01/1995
Registered office changed on 08/01/95 from: 55 colmore row birmingham B3 2AS
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/10/1994
Miscellaneous
dot icon31/10/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Filing Exemption Subsidiary
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

39
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hull, Victoria Mary
Director
16/02/1999 - 18/08/2000
225
Cook, Stephen Sands
Director
17/08/2000 - 02/03/2006
187
Smith, Neil Reynolds
Director
17/02/2004 - 11/09/2006
315
Stenham, Anthony William Paul
Director
17/02/2004 - 11/09/2006
125
Smith, David John
Director
22/10/1996 - 30/03/1999
59

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTRAL CABLE SALES LIMITED

CENTRAL CABLE SALES LIMITED is an(a) Dissolved company incorporated on 31/10/1994 with the registered office located at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP. 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 CENTRAL CABLE SALES LIMITED?

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CENTRAL CABLE SALES LIMITED is currently Dissolved. It was registered on 31/10/1994 and dissolved on 01/02/2016.

Where is CENTRAL CABLE SALES LIMITED located?

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CENTRAL CABLE SALES LIMITED is registered at Media House, Bartley Wood Business Park, Hook, Hampshire RG27 9UP.

What does CENTRAL CABLE SALES LIMITED do?

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CENTRAL CABLE SALES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CENTRAL CABLE SALES LIMITED?

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The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.