General information

Name:

Cablecraft Ltd

Office Address:

12 Charterhouse Square EC1M 6AX London

Number: 02478297

Incorporation date: 1990-03-07

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in London under the following Company Registration No.: 02478297. It was started in the year 1990. The headquarters of the company is located at 12 Charterhouse Square . The zip code is EC1M 6AX. This company's registered with SIC code 46520 and has the NACE code: Wholesale of electronic and telecommunications equipment and parts. 2019-09-30 is the last time when the accounts were reported.

Having seven job offers since Thursday 5th June 2014, the firm has been one of the most active employers on the job market. Recently, it was recruiting candidates in Dunstable. They employ employees on such posts as for instance: Financial Controller, Accounts Assistant and Warehouse assistant.

Mark T., David G., Leonie P. and Nigel L. are the firm's directors and have been doing everything they can to help the company since Friday 31st January 2020. In addition, the director's assignments are supported by a secretary - John M., who was chosen by the following business on Tuesday 5th May 2020.

Company staff

John M.

Role: Secretary

Appointed: 05 May 2020

Latest update: 21 June 2020

Mark T.

Role: Director

Appointed: 31 January 2020

Latest update: 21 June 2020

David G.

Role: Director

Appointed: 01 October 2019

Latest update: 21 June 2020

Leonie P.

Role: Director

Appointed: 04 December 2017

Latest update: 21 June 2020

Nigel L.

Role: Director

Appointed: 08 March 2016

Latest update: 21 June 2020

People with significant control

The companies that control this firm are as follows: Diploma Holdings Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charterhouse Square, EC1M 6AX and was registered as a PSC under the registration number 256111.

Diploma Holdings Plc
Address: 12 Charterhouse Square, London, EC1M 6AX, England
Legal authority Companies Act 2006
Legal form Public Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 256111
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 03 April 2021
Confirmation statement last made up date 20 February 2020

Jobs and Vacancies at Cablecraft Ltd

Account managers in Dunstable, posted on Monday 10th August 2015
Region / City Home Counties, Dunstable
Industry Construction of infrastructure and industrial facilities
Experience at least two years
Job type full time
Career level entry level employees
Education level a CSE or its equivalent
Application by email ian@cablecraft.co.uk
 
sales Office Administrator-rail Division in Dunstable, posted on Friday 29th May 2015
Region / City Home Counties, Dunstable
Industry infrastructure construction
Experience at least two years
Job type full time
Career level experienced (non-managerial)
Education level a GCSE (Scottish or equivalent)
Application by email chris@cablecraft.co.uk
 
Proactive Sales Account manager in Dunstable, posted on Monday 1st December 2014
Region / City Home Counties, Dunstable
Industry Construction of infrastructure and industrial facilities
Experience at least two years
Job type full time
Career level none
Education level a GCSE (Scottish or equivalent)
Application by email ian@cablecraft.co.uk
 
Warehouse assistant in Dunstable, posted on Thursday 16th October 2014
Region / City Home Counties, Dunstable
Industry Construction of infrastructure and industrial sites
Experience at least two years
Job type full time
Career level none
Education level a CSE or its equivalent
 
Accounts Assistant in Dunstable, posted on Friday 29th August 2014
Region / City Home Counties, Dunstable
Industry Construction of infrastructure and industrial facilities
Salary From £19000.00 to £23000.00 per year
Experience at least five years
Job type full time
Career level experienced (non-managerial)
Education level an A level or its equivalent
 
Financial Controller in Dunstable, posted on Wednesday 20th August 2014
Region / City Home Counties, Dunstable
Industry Construction of infrastructure and industrial sites
Experience at least five years
Job type full time
Career level supervising
Education level an A level or its equivalent
Application by email ian@cablecraft.co.uk
 
Sales Office Administrator in Dunstable, posted on Thursday 5th June 2014
Region / City Home Counties, Dunstable
Industry Construction of infrastructure and industrial facilities
Experience at least two years
Job type full time
Career level entry level employees
Education level a CSE or its equivalent
Application by email ian@cablecraft.co.uk
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts data made up to Monday 30th September 2019 (AA)
filed on: 9th, April 2020
accounts
Free Download Download filing (28 pages)

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Services (by SIC Code)

  • 46520 : Wholesale of electronic and telecommunications equipment and parts
30
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