General information

Name:

Cable Wharf Ltd

Office Address:

C/o Rendall And Rittner Limited 13b St. George Wharf SW8 2LE London

Number: 12220936

Incorporation date: 2019-09-21

End of financial year: 30 September

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Status: Active

Description

Data updated on:

The business is registered in London under the following Company Registration No.: 12220936. This firm was set up in 2019. The headquarters of this company is located at C/o Rendall And Rittner Limited 13b St. George Wharf. The post code for this place is SW8 2LE. This business's registered with SIC code 98000 which stands for Residents property management. Cable Wharf Ltd reported its account information for the period up to 2022-09-30. The firm's latest annual confirmation statement was filed on 2023-09-20.

Given this specific company's size, it was vital to appoint additional directors: Samantha G., Elaine B. and Adam K. who have been supporting each other since 2023 for the benefit of this specific company. At least one limited company has been appointed director, specifically Remus Management Limited.

Company staff

Role: Corporate Director

Appointed: 01 November 2023

Address: Fisherton Street, Salisbury, SP2 7QY, England

Latest update: 15 January 2024

Samantha G.

Role: Director

Appointed: 26 June 2023

Latest update: 15 January 2024

Elaine B.

Role: Director

Appointed: 01 March 2023

Latest update: 15 January 2024

Adam K.

Role: Director

Appointed: 12 September 2022

Latest update: 15 January 2024

People with significant control

The companies with significant control over this firm are as follows: Keepmoat Homes Limited and has 3/4 to full of voting rights. This business can be reached in Doncaster at Lakeside Boulevard, DN4 5PL, South Yorkshire and was registered as a PSC under the reg no 02207338.

Keepmoat Homes Limited
Address: Keepmoat The Waterfront Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 02207338
Notified on 21 September 2019
Nature of control:
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-09-21
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Resolution
Free Download
On 2023/11/13 director's details were changed (CH01)
filed on: 15th, February 2024
officers
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
4
Company Age

Closest Companies - by postcode