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 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
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 |