Caledonian Cables Limited in London, N1 7GU

Website

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www.caledonian-cables.co.uk

Description

Data updated on: 01-11-2023

Located at 20-22 Wenlock Road, London N1 7GU Caledonian Cables Limited is classified as a Private Limited Company with 06448812 Companies House Reg No. The company was set up 17 years ago. This enterprise's SIC and NACE codes are 99999 : Dormant Company. The business most recent annual accounts cover the period up to 2022-12-31 and the most current confirmation statement was submitted on 2022-12-10.

For this particular firm, the full extent of director's duties have so far been met by Sek H. who was assigned to lead the company in 2017. For almost one year Hiu M., had been supervising the following firm until the resignation in 2017. As a follow-up another director, namely Ho S. resigned in 2017. Moreover, the director's tasks are often aided with by a secretary - Ho K., who was chosen by the following firm in December 2007.

Sek H. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1 000	1 000	1 000	1 000	1 000	1 000

Balance Sheet
Net Assets Liabilities						1 000	1 000	1 000	1 000	1 000	1 000	1 000
Net Assets Liabilities Including Pension Asset Liability	1 000	1 000	1 000	1 000	1 000	1 000

Capital & Reserves
Shareholder Funds	1 000	1 000	1 000	1 000	1 000	1 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Number Shares Allotted		1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000	1 000

Company staff

Sek H.

Role: Director

Appointed: 10 October 2017

Latest update: 19 April 2024

Ho K.

Role: Secretary

Appointed: 10 December 2007

Latest update: 19 April 2024

People with significant control

Sek H.

Notified on 10 December 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 2024
Account last made up date	31 December 2022
Confirmation statement next due date	24 December 2023
Confirmation statement last made up date	10 December 2022

Annual Accounts 22 October 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	22 October 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
Annual Accounts 31 December 2014
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	31 December 2014
Annual Accounts
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts 31 December 2013
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	31 December 2013
Annual Accounts 31 December 2015
Date Approval Accounts	31 December 2015
Annual Accounts 31 December 2016
Date Approval Accounts	31 December 2016

Caledonian Cables Limited

General information

Name:

Office Address:

Contact information

Website

www.caledonian-cables.co.uk

Description

Financial data based on annual reports

Company staff

Sek H.

Ho K.

Hiu M.

Ho S.

People with significant control

Sek H.

Accounts Documents

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