Cablepro Limited

General information

Name:

Cablepro Ltd

Office Address:

5 Huntingdon Road East Finchley N2 9DX London

End of financial year: 31 May

Description

Data updated on: 19-05-2017

This company known as Cablepro was created on Friday 19th May 2000 as a private limited company. This company headquarters was based in London on 5 Huntingdon Road, East Finchley. The address zip code is N2 9DX. The office reg. no. for Cablepro Limited was 03997202. Cablepro Limited had been active for fourteen years until Tuesday 10th June 2014. 25 years ago this business switched its registered name from Procable to Cablepro Limited.

Martin C. was this firm's director, assigned to lead the company on Friday 19th May 2000.

Previous company's names
Cablepro Limited 2000-05-26
Procable Limited 2000-05-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-05-31	2012-05-31
Currency	GBP	GBP
Net Worth	196	196

Balance Sheet
Current Assets	196	196
Debtors	196	196
Net Assets Liabilities Including Pension Asset Liability	196	196

Capital & Reserves
Called Up Share Capital	2	2
Profit Loss Account Reserve	194	194
Shareholder Funds	196	196

Other Financial Data
Net Current Assets Liabilities	196	196
Number Shares Allotted	2	2
Par Value Share	1	1
Share Capital Allotted Called Up Paid	2	2
Total Assets Less Current Liabilities	196	196

Company staff

Jacqueline C.

Role: Secretary

Appointed: 24 April 2001

Latest update: 3 February 2025

Martin C.

Role: Director

Appointed: 19 May 2000

Latest update: 3 February 2025

Theydon Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 19 May 2000

Resigned: 19 May 2000

Address: Theydon Bois, Epping, Essex, CM16 7LX

Latest update: 3 February 2025

Theydon Nominees Limited

Role: Corporate Nominee Director

Appointed: 19 May 2000

Resigned: 19 May 2000

Address: Theydon Bois, Epping, Essex, CM16 7LX

Latest update: 3 February 2025

Martin C.

Role: Secretary

Appointed: 19 May 2000

Resigned: 24 April 2001

Latest update: 3 February 2025

Wayne S.

Role: Director

Appointed: 19 May 2000

Resigned: 24 April 2001

Latest update: 3 February 2025

Accounts Documents

Account next due date	28 February 2014
Account last made up date	31 May 2012
Return next due date	16 June 2014
Return last made up date	19 May 2013

Annual Accounts 20 February 2013
Start Date For Period Covered By Report	2011-06-01
End Date For Period Covered By Report	2012-05-31
Date Approval Accounts	20 February 2013

Company filings

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Annual return with full list of company shareholders, made up to Sunday 19th May 2013 (AR01)
filed on: 4th, June 2013

annual return

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(5 pages)

2.00 GBP is the capital in company's statement on Tuesday 4th June 2013 (SH01)

capital

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Annual return with full list of company shareholders, made up to Sunday 19th May 2013 (AR01)
filed on: 4th, June 2013

annual return

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(5 pages)

2.00 GBP is the capital in company's statement on Tuesday 4th June 2013 (SH01)

capital

Dormant company accounts reported for the period up to Thursday 31st May 2012 (AA)
filed on: 21st, February 2013

accounts

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(7 pages)

Annual return with full list of company shareholders, made up to Saturday 19th May 2012 (AR01)
filed on: 13th, June 2012

annual return

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(5 pages)

Dormant company accounts reported for the period up to Tuesday 31st May 2011 (AA)
filed on: 27th, February 2012

accounts

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(7 pages)

Annual return with full list of company shareholders, made up to Thursday 19th May 2011 (AR01)
filed on: 16th, June 2011

annual return

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(5 pages)

Change of registered office on Thursday 16th June 2011 from 78 York Street London W1H 1DP (AD01)
filed on: 16th, June 2011

address

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(1 page)

Total exemption full accounts record for the accounting period up to Monday 31st May 2010 (AA)
filed on: 21st, February 2011

accounts

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(9 pages)

Notification of Single Alternative Inspection Location (AD02)
filed on: 16th, June 2010

address

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(1 page)

Annual return with full list of company shareholders, made up to Wednesday 19th May 2010 (AR01)
filed on: 16th, June 2010

annual return

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(5 pages)

Register(s) moved to registered inspection location (AD03)
filed on: 16th, June 2010

address

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(1 page)

Total exemption full accounts record for the accounting period up to Sunday 31st May 2009 (AA)
filed on: 2nd, March 2010

accounts

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(9 pages)

Period up to Tuesday 9th June 2009 - Annual return with full member list (363a)
filed on: 9th, June 2009

annual return

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(3 pages)

Total exemption full accounts record for the accounting period up to Saturday 31st May 2008 (AA)
filed on: 29th, January 2009

accounts

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(9 pages)

Location of debenture register (190)
filed on: 12th, June 2008

address

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(1 page)

Period up to Thursday 12th June 2008 - Annual return with full member list (363a)
filed on: 12th, June 2008

annual return

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(3 pages)

Location of register of members (353)
filed on: 12th, June 2008

address

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(1 page)

Total exemption full accounts record for the accounting period up to Thursday 31st May 2007 (AA)
filed on: 18th, February 2008

accounts

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(9 pages)

Total exemption full accounts record for the accounting period up to Thursday 31st May 2007 (AA)
filed on: 18th, February 2008

accounts

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(9 pages)

Registered office changed on 16/11/07 from: 5 huntingdon road east finchley london N2 9DX (287)
filed on: 16th, November 2007

address

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(1 page)

Registered office changed on 16/11/07 from: 5 huntingdon road east finchley london N2 9DX (287)
filed on: 16th, November 2007

address

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(1 page)

Period up to Tuesday 12th June 2007 - Annual return with full member list (363a)
filed on: 12th, June 2007

annual return

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(2 pages)

Period up to Tuesday 12th June 2007 - Annual return with full member list (363a)
filed on: 12th, June 2007

annual return

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(2 pages)

Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 (AA)
filed on: 15th, December 2006

accounts

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(9 pages)

Total exemption full accounts record for the accounting period up to Wednesday 31st May 2006 (AA)
filed on: 15th, December 2006

accounts

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(9 pages)

Period up to Monday 12th June 2006 - Annual return with full member list (363a)
filed on: 12th, June 2006

annual return

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(2 pages)

Period up to Monday 12th June 2006 - Annual return with full member list (363a)
filed on: 12th, June 2006

annual return

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(2 pages)

Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 (AA)
filed on: 24th, February 2006

accounts

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(9 pages)

Total exemption full accounts record for the accounting period up to Tuesday 31st May 2005 (AA)
filed on: 24th, February 2006

accounts

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(9 pages)

Period up to Thursday 23rd June 2005 - Annual return with full member list (363s)
filed on: 23rd, June 2005

annual return

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(6 pages)

Period up to Thursday 23rd June 2005 - Annual return with full member list (363s)
filed on: 23rd, June 2005

annual return

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(6 pages)

Total exemption full accounts record for the accounting period up to Monday 31st May 2004 (AA)
filed on: 10th, February 2005

accounts

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(9 pages)

Total exemption full accounts record for the accounting period up to Monday 31st May 2004 (AA)
filed on: 10th, February 2005

accounts

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(9 pages)

Period up to Wednesday 16th June 2004 - Annual return with full member list (363s)
filed on: 16th, June 2004

annual return

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(6 pages)

Period up to Wednesday 16th June 2004 - Annual return with full member list (363s)
filed on: 16th, June 2004

annual return

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(6 pages)

Total exemption full accounts record for the accounting period up to Saturday 31st May 2003 (AA)
filed on: 15th, January 2004

accounts

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(9 pages)

Total exemption full accounts record for the accounting period up to Saturday 31st May 2003 (AA)
filed on: 15th, January 2004

accounts

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(9 pages)

Period up to Friday 30th May 2003 - Annual return with full member list (363s)
filed on: 30th, May 2003

annual return

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(6 pages)

Period up to Friday 30th May 2003 - Annual return with full member list (363s)
filed on: 30th, May 2003

annual return

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(6 pages)

Total exemption full accounts record for the accounting period up to Friday 31st May 2002 (AA)
filed on: 12th, November 2002

accounts

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(9 pages)

Total exemption full accounts record for the accounting period up to Friday 31st May 2002 (AA)
filed on: 12th, November 2002

accounts

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(9 pages)

Period up to Sunday 2nd June 2002 - Annual return with full member list (363s)
filed on: 2nd, June 2002

annual return

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(6 pages)

Period up to Sunday 2nd June 2002 - Annual return with full member list (363s)
filed on: 2nd, June 2002

annual return

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(6 pages)

Total exemption full accounts record for the accounting period up to Thursday 31st May 2001 (AA)
filed on: 8th, March 2002

accounts

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(9 pages)

Total exemption full accounts record for the accounting period up to Thursday 31st May 2001 (AA)
filed on: 8th, March 2002

accounts

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(9 pages)

Period up to Friday 15th June 2001 - Annual return with full member list (363s)
filed on: 15th, June 2001

annual return

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(6 pages)

Period up to Friday 15th June 2001 - Annual return with full member list (363s)
filed on: 15th, June 2001

annual return

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(6 pages)

Registered office changed on 05/03/01 from: 17 mark avenue london E4 7NR (287)
filed on: 5th, March 2001

address

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(1 page)

Registered office changed on 05/03/01 from: 17 mark avenue london E4 7NR (287)
filed on: 5th, March 2001

address

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(1 page)

Registered office changed on 07/06/00 from: 25 hill road theydon bois epping essex CM16 7LX (287)
filed on: 7th, June 2000

address

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(1 page)

Registered office changed on 07/06/00 from: 25 hill road theydon bois epping essex CM16 7LX (287)
filed on: 7th, June 2000

address

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(1 page)

Company registration (NEWINC)
filed on: 19th, May 2000

incorporation

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(15 pages)

Company registration (NEWINC)
filed on: 19th, May 2000

incorporation

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(15 pages)

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