CUSTOM CABLE ASSEMBLIES LIMITED - GLENROTHES


Company Profile Company Filings

Overview

CUSTOM CABLE ASSEMBLIES LIMITED is a Private Limited Company from GLENROTHES SCOTLAND and has the status: Active.
CUSTOM CABLE ASSEMBLIES LIMITED was incorporated 16 years ago on 07/07/2008 and has the registered number: SC345373. The accounts status is MICRO ENTITY and accounts are next due on 31/10/2024.

CUSTOM CABLE ASSEMBLIES LIMITED - GLENROTHES

This company is listed in the following categories:
26110 - Manufacture of electronic components

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

27 DUNVEGAN COURT
GLENROTHES
KY6 2BL
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/07/2023 21/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE WATSON Sep 1958 British Director 2016-11-24 CURRENT
MR LEE PEARCE Jul 1983 British Director 2016-11-24 UNTIL 2017-01-14 RESIGNED
MISS KATIE O'NEILL Sep 1992 British Director 2016-11-24 UNTIL 2017-02-17 RESIGNED
DEBORAH ANN DYASON Aug 1962 British Director 2016-11-24 UNTIL 2017-01-14 RESIGNED
MISS MARY JANE WATSON May 1963 British Secretary 2008-07-07 UNTIL 2017-02-16 RESIGNED
MR GEORGE WATSON Secretary 2017-01-14 UNTIL 2017-02-17 RESIGNED
MISS MARY JANE WATSON May 1963 British Director 2008-07-07 UNTIL 2017-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr George Watson 2017-02-17 9/1958 Glenrothes   Ownership of shares 75 to 100 percent
Miss Mary Jane Watson 2016-04-06 - 2017-02-17 5/1963 Glenrothes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DATAZONE LIMITED BRAINTREE ENGLAND Active DORMANT 99999 - Dormant Company
TRIPLEX DISTRIBUTION LIMITED BRAINTREE ENGLAND Active DORMANT 46520 - Wholesale of electronic and telecommunications equipment and parts
DATAZONE DIRECT LIMITED BRAINTREE ENGLAND Active DORMANT 99999 - Dormant Company
CUSTOM CABLE ASSEMBLIES (MILTON KEYNES) LIMITED MILTON KEYNES UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 43210 - Electrical installation

Free Reports Available

Report Date Filed Date of Report Assets
Custom Cable Assemblies Limited 31/01/2023 iXBRL 2023-10-31 31-01-2023 £18,904 equity
Custom Cable Assemblies Limited 31/01/2022 iXBRL 2022-10-29 31-01-2022 £62,818 equity
Custom Cable Assemblies Limited 31/01/2021 iXBRL 2021-10-30 31-01-2021 £74,683 equity
Custom Cable Assemblies Limited - Accounts to registrar (filleted) - small 18.2 2020-09-15 31-01-2020 £12,366 Cash £34,969 equity
Custom Cable Assemblies Limited - Accounts to registrar (filleted) - small 18.2 2019-10-31 31-01-2019 £7,317 Cash £22,607 equity
Custom Cable Assemblies Limited - Accounts to registrar (filleted) - small 18.2 2018-11-01 31-01-2018 £8,564 Cash £10,272 equity
Dormant Company Accounts - CUSTOM CABLE ASSEMBLIES LIMITED 2016-08-02 31-07-2016 £1,000 equity
Dormant Company Accounts - CUSTOM CABLE ASSEMBLIES LIMITED 2016-04-01 31-07-2015 £1,000 equity
Dormant Company Accounts - CUSTOM CABLE ASSEMBLIES LIMITED 2015-04-15 31-07-2014 £1,000 equity