CABLESTREAM LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 8RD

Company number 05690159
Status Active
Incorporation Date 27 January 2006
Company Type Private Limited Company
Address GLAMORGAN HOUSE GREENWOOD CLOSE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RD
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Termination of appointment of Neal John Pughe as a director on 30 March 2017; Registration of charge 056901590002, created on 26 April 2017; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of CABLESTREAM LTD are www.cablestream.co.uk, and www.cablestream.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Cardiff Queen Street Rail Station is 4.2 miles; to Cardiff Central Rail Station is 4.7 miles; to Grangetown (Cardiff) Rail Station is 5.5 miles; to Barry Docks Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cablestream Ltd is a Private Limited Company. The company registration number is 05690159. Cablestream Ltd has been working since 27 January 2006. The present status of the company is Active. The registered address of Cablestream Ltd is Glamorgan House Greenwood Close Cardiff Gate Business Park Cardiff Cf23 8rd. . BOLDERSON, Kelly Ann is a Secretary of the company. BOLDERSON, Kelly Ann is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director PUGHE, Neal John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Secretary
BOLDERSON, Kelly Ann
Appointed Date: 10 March 2006
Director
BOLDERSON, Kelly Ann
Appointed Date: 10 March 2006
49 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 02 March 2006
Appointed Date: 27 January 2006
Director
PUGHE, Neal John
Resigned: 30 March 2017
Appointed Date: 10 March 2006
72 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 02 March 2006
Appointed Date: 27 January 2006

Persons With Significant Control

Mrs Kelly Ann Bolderson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neal Pughe
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CABLESTREAM LTD Events

26 Apr 2017
Termination of appointment of Neal John Pughe as a director on 30 March 2017
26 Apr 2017
Registration of charge 056901590002, created on 26 April 2017
09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
30 Jan 2017
Confirmation statement made on 27 January 2017 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 29 more events
30 Mar 2006
Registered office changed on 30/03/06 from: topple, over lane almondsbury bristol BS32 4DG
02 Mar 2006
Registered office changed on 02/03/06 from: 39A leicester road salford manchester M7 4AS
02 Mar 2006
Secretary resigned
02 Mar 2006
Director resigned
27 Jan 2006
Incorporation

CABLESTREAM LTD Charges

26 April 2017
Charge code 0569 0159 0002
Delivered: 26 April 2017
Status: Outstanding
Persons entitled: Finance Wales Investments (12) Limited
Description: Leasehold property at glamorgan house, unit 2, greenwood…
5 August 2013
Charge code 0569 0159 0001
Delivered: 8 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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