CABLECOM INVESTMENTS LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

CABLECOM INVESTMENTS LIMITED is a Private Limited Company from WOKINGHAM and has the status: Active.
CABLECOM INVESTMENTS LIMITED was incorporated 38 years ago on 19/07/1985 and has the registered number: 01932156. The accounts status is SMALL and accounts are next due on 30/09/2024.

CABLECOM INVESTMENTS LIMITED - WOKINGHAM

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE COACH HOUSE
WOKINGHAM
BERKSHIRE
RG40 5QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON ANTHONY RICHARDS Jul 1956 British Director 1991-06-28 CURRENT
MR SIMON ANTHONY RICHARDS Jul 1956 British Secretary 2006-06-30 CURRENT
MR ADAM JOHN NOONAN Dec 1960 British Director 2006-01-10 CURRENT
MR PETER CAIRNS BROWN Jul 1942 English Director 1993-04-14 UNTIL 1997-11-26 RESIGNED
RAYMOND HARDING Nov 1942 British Director 1991-08-01 UNTIL 1993-03-08 RESIGNED
MR FREDERICK WALTER MELLING Nov 1947 British Director 1991-07-23 UNTIL 1994-06-03 RESIGNED
THOMAS WILLIAM COLE Nov 1946 British Director RESIGNED
MICHAEL JOHN NEAL Nov 1949 British Director RESIGNED
MR JOHN JAMES O'BRIEN Jul 1952 British Director RESIGNED
JOHN GRANT RUSSELL Dec 1946 British Director 1993-04-14 UNTIL 2005-04-29 RESIGNED
CHARLES SMITH Nov 1934 British Director 1991-06-28 UNTIL 1999-11-26 RESIGNED
MR FREDERICK WALTER MELLING Nov 1947 British Director RESIGNED
CHARLES SMITH Nov 1934 British Secretary 1991-06-28 UNTIL 1993-04-14 RESIGNED
CHARLES SMITH Nov 1934 British Secretary 1998-09-09 UNTIL 1999-11-26 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary RESIGNED
MR JOHN EDWARD DENNIS Nov 1948 British Secretary 1999-11-25 UNTIL 2006-06-30 RESIGNED
MR PETER CAIRNS BROWN Jul 1942 English Secretary 1993-04-14 UNTIL 1998-09-09 RESIGNED
CHARLES HARMON TOMPKINS Sep 1940 American Director 1991-07-12 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Metro Group Limited 2021-10-07 Wokingham   Ownership of shares 75 to 100 percent
Sidebell Limited 2016-04-06 - 2021-10-07 Wokingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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