Company number 07094528
Status Active
Incorporation Date 3 December 2009
Company Type Private Limited Company
Address 23 ROBJOHNS ROAD, CHELMSFORD, CM1 3AG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 December 2016 with updates; Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
GBP 100
. The most likely internet sites of CABLE & SYSTEMS LTD are www.cablesystems.co.uk, and www.cable-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Cable Systems Ltd is a Private Limited Company.
The company registration number is 07094528. Cable Systems Ltd has been working since 03 December 2009.
The present status of the company is Active. The registered address of Cable Systems Ltd is 23 Robjohns Road Chelmsford Cm1 3ag. . CHILTON, Marc Leslie is a Director of the company. Director BEAUMONT, Richard Alan has been resigned. Director HIGDON, Julie has been resigned. Director TYLER, Lisa Alexandria has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Resigned Directors
Director
HIGDON, Julie
Resigned: 01 April 2010
Appointed Date: 03 December 2009
60 years old
Persons With Significant Control
Mr Marc Leslie Chilton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
CABLE & SYSTEMS LTD Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
03 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jan 2015
Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2015-01-20
...
... and 15 more events
05 May 2010
Company name changed carp.com store LIMITED\certificate issued on 05/05/10
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RES15 ‐
Change company name resolution on 2010-04-19
05 May 2010
Change of name notice
15 Dec 2009
Termination of appointment of Richard Beaumont as a director
15 Dec 2009
Appointment of Julie Higdon as a director
03 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted