Company number 04550297
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address SHENKERS, 4TH FLR, SUTHERLAND HOUSE, 70/78 WEST HENDON BROADWAY, LONDON, NW9 7BT
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period shortened from 31 October 2015 to 30 October 2015. The most likely internet sites of CABLEGOLD LIMITED are www.cablegold.co.uk, and www.cablegold.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-three years and three months. Cablegold Limited is a Private Limited Company.
The company registration number is 04550297. Cablegold Limited has been working since 01 October 2002.
The present status of the company is Active. The registered address of Cablegold Limited is Shenkers 4th Flr Sutherland House 70 78 West Hendon Broadway London Nw9 7bt. The company`s financial liabilities are £177.04k. It is £82.02k against last year. The cash in hand is £141.74k. It is £29.34k against last year. And the total assets are £316.2k, which is £124.25k against last year. CROWLEY, Brian Patrick is a Secretary of the company. CROWLEY, Brian Patrick is a Director of the company. GAUL, Nicholas Gavin is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Electrical installation".
cablegold Key Finiance
LIABILITIES
£177.04k
+86%
CASH
£141.74k
+26%
TOTAL ASSETS
£316.2k
+64%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 09 October 2002
Appointed Date: 01 October 2002
Nominee Director
BUYVIEW LTD
Resigned: 09 October 2002
Appointed Date: 01 October 2002
Persons With Significant Control
Mr Nicolas Gavin Gaul
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Patrick Crowley
Notified on: 1 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CABLEGOLD LIMITED Events
30 Oct 2016
Confirmation statement made on 1 October 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 October 2015
24 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
13 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
13 Oct 2015
Register(s) moved to registered office address C/O Shenkers 4th Flr, Sutherland House 70/78 West Hendon Broadway London NW9 7BT
...
... and 40 more events
29 Oct 2002
New secretary appointed;new director appointed
18 Oct 2002
Secretary resigned
18 Oct 2002
Director resigned
18 Oct 2002
Registered office changed on 18/10/02 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
01 Oct 2002
Incorporation