Cablesheer Construction Limited

General information

Name:

Cablesheer Construction Ltd

Office Address:

Cablesheer House Murray Road BR5 3QY Orpington

Number: 01826456

Incorporation date: 1984-06-21

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in Cablesheer House, Orpington BR5 3QY Cablesheer Construction Limited is classified as a Private Limited Company registered under the 01826456 Companies House Reg No. This company was started thirty six years ago. This firm is recognized as Cablesheer Construction Limited. However, the company also operated as Cablesheer up till the company name was replaced 7 years ago. This firm's Standard Industrial Classification Code is 41100 which means Development of building projects. 2018-09-30 is the last time the accounts were filed.

Taking into consideration the firm's executives list, since 2017-01-01 there have been four directors to name just a few: Ann B., Richard C. and Craig B.. Moreover, the director's tasks are constantly assisted with by a secretary - Donald B., who was officially appointed by this specific firm in January 1997.

  • Previous company's names
  • Cablesheer Construction Limited 2013-10-16
  • Cablesheer Limited 1984-06-21

Financial data based on annual reports

Company staff

Ann B.

Role: Director

Latest update: 2 July 2020

Richard C.

Role: Director

Appointed: 01 January 2017

Latest update: 2 July 2020

Craig B.

Role: Director

Appointed: 01 October 2013

Latest update: 2 July 2020

Donald B.

Role: Secretary

Appointed: 25 January 1997

Latest update: 2 July 2020

Donald B.

Role: Director

Appointed: 24 May 1991

Latest update: 2 July 2020

People with significant control

The companies that control this firm are as follows: Cablesheer Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Orpington at Murray Road, BR5 3QY, Kent and was registered as a PSC under the registration number 08167226.

Cablesheer Group Limited
Address: Cablesheer House Murray Road, Orpington, Kent, BR5 3QY, England
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 08167226
Notified on 6 April 2017
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 September 2020
Account last made up date 30 September 2018
Confirmation statement next due date 07 June 2020
Confirmation statement last made up date 24 May 2019
Annual Accounts 12 February 2014
Start Date For Period Covered By Report 01 October 2012
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 12 February 2014
Annual Accounts 16 April 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 16 April 2015
Annual Accounts 13 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 13 June 2016
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts 27 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 27 June 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Accounts for a small company made up to Sunday 30th September 2018 (AA)
filed on: 28th, June 2019
accounts
Free Download Download filing (12 pages)

Additional Information

HQ address,
2012

Address:

5 White Oak Square London Road

Post code:

BR8 7AG

City / Town:

Swanley

HQ address,
2013

Address:

5 White Oak Square London Road

Post code:

BR8 7AG

City / Town:

Swanley

HQ address,
2014

Address:

5 White Oak Square London Road

Post code:

BR8 7AG

City / Town:

Swanley

HQ address,
2015

Address:

5 White Oak Square London Road

Post code:

BR8 7AG

City / Town:

Swanley

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 43210 : Electrical installation
  • 43342 : Glazing
  • 43220 : Plumbing, heat and air-conditioning installation
36
Company Age

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