CABLINE UK LIMITED - ACCRINGTON


Company Profile Company Filings

Overview

CABLINE UK LIMITED is a Private Limited Company from ACCRINGTON ENGLAND and has the status: Active.
CABLINE UK LIMITED was incorporated 19 years ago on 21/12/2004 and has the registered number: 05318399. The accounts status is SMALL and accounts are next due on 30/09/2024.

CABLINE UK LIMITED - ACCRINGTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

SUITE 1, THE GLOBE CENTRE ST. JAMES SQUARE
ACCRINGTON
BB5 0RE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EDWARD SABU THOMAS Mar 1964 British,Australian Director 2024-02-12 CURRENT
MR PETER SLATER Sep 1977 British Director 2024-02-12 CURRENT
MR DAVID PAUL BARROW Mar 1983 British Director 2019-05-21 CURRENT
MR RAKESH JATTAN Aug 1970 British Director 2024-02-12 CURRENT
MARK MCFAUL Feb 1983 British Director 2004-12-21 UNTIL 2019-05-21 RESIGNED
JAMES MCFAUL Nov 1957 British Director 2004-12-21 UNTIL 2019-05-21 RESIGNED
MR STEVEN MADGE Jan 1969 British Director 2009-11-01 UNTIL 2019-12-01 RESIGNED
JAMES MCFAUL British Secretary 2006-01-03 UNTIL 2019-05-21 RESIGNED
CATHERINE BARRIE DAVIES British Secretary 2004-12-21 UNTIL 2006-01-03 RESIGNED
MR STEPHEN DAVID TURNER Mar 1978 British Director 2019-05-21 UNTIL 2024-02-12 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2004-12-21 UNTIL 2004-12-21 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2004-12-21 UNTIL 2004-12-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cabline National Holdings Limited 2016-06-30 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CABLINE PROPERTIES LLP STOKE-ON-TRENT Active -... TOTAL EXEMPTION FULL None Supplied
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Free Reports Available

Report Date Filed Date of Report Assets
Cabline UK Limited - Limited company accounts 18.2 2019-05-18 30-11-2018 £1,659,669 Cash £2,002,545 equity
Cabline UK Limited - Limited company accounts 18.2 2018-09-01 30-11-2017 £1,626,801 Cash £1,692,932 equity
Cabline UK Limited - Limited company - abbreviated - 11.6 2015-08-29 30-11-2014 £1,010,341 Cash £1,056,984 equity

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