General information

Name:

Cablescan Ltd

Office Address:

Thanet Way Tankerton CT5 3JF Whitstable

Number: 04198380

Incorporation date: 2001-04-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cablescan Limited with the registration number 04198380 has been a part of the business world for nineteen years. This Private Limited Company can be contacted at Thanet Way, Tankerton, Whitstable and its zip code is CT5 3JF. The firm's classified under the NACE and SIC code 27320 - Manufacture of other electronic and electric wires and cables. Cablescan Ltd reported its latest accounts for the financial year up to 2019-03-31. The most recent confirmation statement was filed on 2019-06-21.

That company owes its success and permanent development to a group of two directors, namely Adam N. and Craig L., who have been running the company since 2019. At least one secretary in this firm is a limited company: Abogado Nominees Limited.

The companies with significant control over this firm are as follows: Amphenol Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Whitstable at Tankerton, CT5 3JF, Kent and was registered as a PSC under the reg no 00784278.

Financial data based on annual reports

Company staff

Adam N.

Role: Director

Appointed: 20 September 2019

Latest update: 24 May 2020

Role: Corporate Secretary

Appointed: 20 September 2019

Address: New Bridge Street, London, EC4V 6JA, England

Latest update: 24 May 2020

Craig L.

Role: Director

Appointed: 20 September 2019

Latest update: 24 May 2020

People with significant control

Amphenol Limited
Address: Thanet Way Tankerton, Whitstable, Kent, CT5 3JF, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House Uk
Registration number 00784278
Notified on 20 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard W.
Notified on 6 April 2016
Ceased on 20 September 2019
Nature of control:
1/2 or less of shares
Nicola W.
Notified on 6 April 2016
Ceased on 20 September 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 02 August 2020
Confirmation statement last made up date 21 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2013
Annual Accounts 8 May 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 8 May 2015
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 9 May 2014
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 9 May 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
New director appointment on 2019/09/20. (AP01)
filed on: 27th, September 2019
officers
Free Download Download filing (2 pages)

Additional Information

HQ address,
2014

Address:

Pipers Garth Marton

Post code:

HU11 5DA

City / Town:

Hull

HQ address,
2015

Address:

Pipers Garth Marton

Post code:

HU11 5DA

City / Town:

Hull

HQ address,
2016

Address:

Pipers Garth Marton

Post code:

HU11 5DA

City / Town:

Hull

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Services (by SIC Code)

  • 27320 : Manufacture of other electronic and electric wires and cables
19
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