Cable Retrieval Systems Limited

General information

Name:

Cable Retrieval Systems Ltd

Office Address:

105 Friern Barnet Lane N20 0XZ London

Number: 09908808

Incorporation date: 2015-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cable Retrieval Systems came into being in 2015 as a company enlisted under no 09908808, located at N20 0XZ London at 105 Friern Barnet Lane. This firm has been in business for five years and its last known status is active. The company's classified under the NACE and SIC code 71129 which means Other engineering activities. Its latest filed accounts documents were submitted for the period up to 31st December 2018 and the most recent confirmation statement was filed on 8th December 2019.

The following limited company owes its success and unending progress to a group of two directors, specifically Kumar K. and Nigel H., who have been managing the company since June 2019.

The companies with significant control over this firm include: Kohilam Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Friern Barnet Lane, N20 0XZ and was registered as a PSC under the reg no 11094450.

Financial data based on annual reports

Company staff

Kumar K.

Role: Director

Appointed: 01 June 2019

Latest update: 9 June 2020

Nigel H.

Role: Director

Appointed: 01 June 2019

Latest update: 9 June 2020

People with significant control

Kohilam Limited
Address: 105 Friern Barnet Lane, London, N20 0XZ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 11094450
Notified on 1 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael R.
Notified on 6 April 2016
Ceased on 1 June 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 22 December 2020
Confirmation statement last made up date 08 December 2019
Annual Accounts
Start Date For Period Covered By Report 2015-12-09
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 8th December 2019 (CS01)
filed on: 17th, December 2019
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 71129 : Other engineering activities
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