Cable Makers Properties & Services Limited

General information

Name:

Cable Makers Properties & Services Ltd

Office Address:

Haines Watts 46 High Street KT10 9QY Esher

Number: 00459364

Incorporation date: 1948-09-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Cable Makers Properties & Services Limited company has been operating in this business for at least 72 years, as it's been founded in 1948. Started with Companies House Reg No. 00459364, Cable Makers Properties & Services is a Private Limited Company with office in Haines Watts, Esher KT10 9QY. This company's classified under the NACE and SIC code 94120 - Activities of professional membership organizations. The business latest financial reports were submitted for the period up to 31st December 2018 and the latest annual confirmation statement was filed on 4th August 2019.

That firm owes its well established position on the market and unending progress to exactly five directors, namely Marcello D., Kevin S., Emyr T. and 2 others listed below, who have been managing the firm since 2018. To find professional help with legal documentation, this firm has been utilizing the skills of Jeremy H. as a secretary for the last one year.

Financial data based on annual reports

Company staff

Jeremy H.

Role: Secretary

Appointed: 02 January 2019

Latest update: 9 April 2020

Marcello D.

Role: Director

Appointed: 31 July 2018

Latest update: 9 April 2020

Kevin S.

Role: Director

Appointed: 09 June 2016

Latest update: 9 April 2020

Emyr T.

Role: Director

Appointed: 27 September 2012

Latest update: 9 April 2020

Neil A.

Role: Director

Appointed: 27 September 2012

Latest update: 9 April 2020

David H.

Role: Director

Appointed: 22 April 2010

Latest update: 9 April 2020

People with significant control

The companies with significant control over this firm are: Prysmian Cables & Systems Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Eastleigh at Chickenhall Lane, SO50 6YU, Hampshire and was registered as a PSC under the reg no 00958507.

Prysmian Cables & Systems Ltd
Address: Chickenhall Lane Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 00958507
Notified on 4 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Pierre B.
Notified on 4 August 2016
Ceased on 31 October 2018
Nature of control:
right to manage directors
substantial control or influence
David H.
Notified on 4 August 2016
Ceased on 4 August 2016
Nature of control:
right to manage directors
substantial control or influence
John R.
Notified on 4 August 2016
Ceased on 4 August 2016
Nature of control:
right to manage directors
substantial control or influence
Clive S.
Notified on 4 August 2016
Ceased on 4 August 2016
Nature of control:
right to manage directors
substantial control or influence
Peter S.
Notified on 4 August 2016
Ceased on 4 August 2016
Nature of control:
right to manage directors
substantial control or influence
Emyr T.
Notified on 4 August 2016
Ceased on 4 August 2016
Nature of control:
right to manage directors
substantial control or influence
Neil A.
Notified on 4 August 2016
Ceased on 4 August 2016
Nature of control:
right to manage directors
substantial control or influence
Kevin S.
Notified on 4 August 2016
Ceased on 4 August 2016
Nature of control:
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 18 August 2020
Confirmation statement last made up date 04 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to Mon, 31st Dec 2018 (AA)
filed on: 25th, March 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 94120 : Activities of professional membership organizations
71
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