CABLEDUCT LIMITED
LONDON

Hellopages » Greater London » Croydon » SE25 5QF

Company number 00364046
Status Active
Incorporation Date 22 November 1940
Company Type Private Limited Company
Address 30 SELHURST ROAD, SOUTH NORWOOD, LONDON, SE25 5QF
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 25,000 . The most likely internet sites of CABLEDUCT LIMITED are www.cableduct.co.uk, and www.cableduct.co.uk. The predicted number of employees is 110 to 120. The company’s age is eighty-four years and twelve months. The distance to to Balham Rail Station is 4.6 miles; to Bickley Rail Station is 5.9 miles; to Battersea Park Rail Station is 6.6 miles; to Barbican Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cableduct Limited is a Private Limited Company. The company registration number is 00364046. Cableduct Limited has been working since 22 November 1940. The present status of the company is Active. The registered address of Cableduct Limited is 30 Selhurst Road South Norwood London Se25 5qf. The company`s financial liabilities are £2825.79k. It is £687.32k against last year. And the total assets are £3445.39k, which is £740.06k against last year. WRINCH, Caroline Nancy is a Secretary of the company. LAW, Adam, Dr is a Director of the company. WRINCH, Caroline Nancy is a Director of the company. WRINCH, Ronald Peter is a Director of the company. Secretary DAVIS, Vera Mary has been resigned. Secretary WRINCH, Ronald Peter has been resigned. Director DAVIS, Norman Thomas has been resigned. Director DAVIS, Vera Mary has been resigned. Director WOZNIAK, Henry has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


cableduct Key Finiance

LIABILITIES £2825.79k
+32%
CASH n/a
TOTAL ASSETS £3445.39k
+27%
All Financial Figures

Current Directors

Secretary
WRINCH, Caroline Nancy
Appointed Date: 01 March 2004

Director
LAW, Adam, Dr
Appointed Date: 01 April 2011
56 years old

Director
WRINCH, Caroline Nancy
Appointed Date: 01 April 1997
56 years old

Director
WRINCH, Ronald Peter
Appointed Date: 01 April 1997
94 years old

Resigned Directors

Secretary
DAVIS, Vera Mary
Resigned: 01 April 1997

Secretary
WRINCH, Ronald Peter
Resigned: 01 March 2004
Appointed Date: 01 April 1997

Director
DAVIS, Norman Thomas
Resigned: 01 April 1997
96 years old

Director
DAVIS, Vera Mary
Resigned: 01 April 1997
97 years old

Director
WOZNIAK, Henry
Resigned: 02 January 2013
74 years old

Persons With Significant Control

Mrs Caroline Nancy Wrinch Ma Contab Meng
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CABLEDUCT LIMITED Events

10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 March 2016
25 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 25,000

03 Jun 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 25,000

...
... and 73 more events
11 Nov 1988
Return made up to 01/11/88; full list of members

25 Nov 1987
Accounts for a small company made up to 31 March 1987

25 Nov 1987
Return made up to 10/11/87; full list of members

27 Dec 1986
Accounts for a small company made up to 31 March 1986

27 Dec 1986
Return made up to 04/11/86; full list of members

CABLEDUCT LIMITED Charges

23 February 1998
Mortgage debenture
Delivered: 11 March 1998
Status: Outstanding
Persons entitled: Presbar Management Services Limited
Description: Fixed and floating charges over the undertaking and all…
23 February 1998
Mortgage debenture
Delivered: 11 March 1998
Status: Outstanding
Persons entitled: Presbar Operating Limited
Description: Fixed and floating charges over the undertaking and all…
12 January 1998
Guarantee & debenture
Delivered: 22 January 1998
Status: Satisfied on 8 June 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 1997
Mortgage debenture
Delivered: 18 November 1997
Status: Outstanding
Persons entitled: Caroline Nancy Wrinch
Description: Fixed and floating charge over all undertaking property and…
14 October 1997
Mortgage debenture
Delivered: 16 October 1997
Status: Satisfied on 20 December 1997
Persons entitled: Presbar Investments Limited
Description: Fixed and floating charges over the undertaking and all…
3 May 1997
Debenture
Delivered: 12 May 1997
Status: Satisfied on 8 June 2006
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…