Cabletel Surrey And Hampshire Limited

General information

Name:

Cabletel Surrey And Hampshire Ltd

Office Address:

500 Brook Drive RG2 6UU Reading

Number: 02740651

Incorporation date: 1992-08-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02740651 28 years ago, Cabletel Surrey And Hampshire Limited was set up as a Private Limited Company. The business present registration address is 500 Brook Drive, Reading. It changed its registered name two times. Up to 1995 the firm has provided the services it's been known for as Cabletel Surrey but at this moment the firm is listed under the business name Cabletel Surrey And Hampshire Limited. The firm's classified under the NACE and SIC code 99999 which stands for Dormant Company. The business most recent filed accounts documents describe the period up to 2018/12/31 and the latest confirmation statement was released on 2019/09/16.

There is a team of four directors managing the following company at present, including Caroline W., Roderick M., Severina-Pompilia P. and Mine H. who have been executing the directors assignments since 2020. Moreover, the managing director's efforts are often assisted with by a secretary - Gillian J., who was chosen by this company 10 years ago.

  • Previous company's names
  • Cabletel Surrey And Hampshire Limited 1995-08-29
  • Cabletel Surrey Limited 1994-03-14
  • Insight Communications Guildford Limited 1992-08-12

Company staff

Caroline W.

Role: Director

Appointed: 23 April 2020

Latest update: 23 May 2020

Roderick M.

Role: Director

Appointed: 09 March 2020

Latest update: 23 May 2020

Severina-Pompilia P.

Role: Director

Appointed: 03 March 2020

Latest update: 23 May 2020

Mine H.

Role: Director

Appointed: 31 March 2014

Latest update: 23 May 2020

Gillian J.

Role: Secretary

Appointed: 30 April 2010

Latest update: 23 May 2020

People with significant control

The companies with significant control over this firm are: Virgin Media Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Brook Drive, RG2 6UU, Hampshire and was registered as a PSC under the reg no 2591237.

Virgin Media Limited
Address: 500 Brook Drive, Reading, Hampshire, RG2 6UU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2591237
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 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 30 September 2020
Confirmation statement last made up date 16 September 2019

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (PARENT_ACC)
filed on: 22nd, July 2019
accounts
Free Download Download filing (88 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
27
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