General information

Name:

Cabletime Ltd

Office Address:

64 Mediastar Systems & Cabletime Greenham Road RG14 7HX Newbury

Number: 04293272

Incorporation date: 2001-09-25

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise called Cabletime was established on 2001-09-25 as a Private Limited Company. The enterprise's headquarters may be reached at Newbury on 64 Mediastar Systems & Cabletime, Greenham Road. In case you need to get in touch with this company by mail, its post code is RG14 7HX. The official registration number for Cabletime Limited is 04293272. Cabletime Limited was listed nine years ago under the name of Cabletime Holdings. The enterprise's SIC and NACE codes are 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment. The business most recent accounts were submitted for the period up to 2022-09-30 and the most current confirmation statement was released on 2023-09-25.

The information we have related to the following firm's members implies there are three directors: Jeff H., Paul S. and Shaun O. who were appointed on 2022-11-01, 2014-12-01.

  • Previous company's names
  • Cabletime Limited 2015-10-13
  • Cabletime Holdings Limited 2001-09-25

Financial data based on annual reports

Company staff

Jeff H.

Role: Director

Appointed: 01 November 2022

Latest update: 1 January 2024

Paul S.

Role: Director

Appointed: 01 November 2022

Latest update: 1 January 2024

Shaun O.

Role: Director

Appointed: 01 December 2014

Latest update: 1 January 2024

People with significant control

Executives who have control over the firm are as follows: Andrew W. has substantial control or influence over the company. Peter S. has substantial control or influence over the company.

Andrew W.
Notified on 1 November 2022
Nature of control:
substantial control or influence
Peter S.
Notified on 1 November 2022
Nature of control:
substantial control or influence
Nicholas B.
Notified on 6 April 2016
Ceased on 1 November 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounting period ending changed to Saturday 30th September 2023 (was Sunday 31st December 2023). (AA01)
filed on: 23rd, January 2024
accounts
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Services (by SIC Code)

  • 26309 : Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
22
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