CABLEDEAN LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 02779501
Status Active
Incorporation Date 14 January 1993
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 14 January 2017 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of CABLEDEAN LIMITED are www.cabledean.co.uk, and www.cabledean.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cabledean Limited is a Private Limited Company. The company registration number is 02779501. Cabledean Limited has been working since 14 January 1993. The present status of the company is Active. The registered address of Cabledean Limited is 30 City Road London Ec1y 2ab. . KIRBY, Wendy is a Secretary of the company. TODD, Warren Bradley is a Director of the company. Secretary BURRELL, David has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director MANUEL, Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KIRBY, Wendy
Appointed Date: 31 March 2006
Director
TODD, Warren Bradley
Appointed Date: 04 April 2000
59 years old

Resigned Directors

Secretary
BURRELL, David
Resigned: 31 March 2006
Appointed Date: 19 January 1993
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 January 1993
Appointed Date: 14 January 1993
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 January 1993
Appointed Date: 14 January 1993
Director
MANUEL, Peter
Resigned: 04 April 2000
Appointed Date: 19 January 1993
66 years old

Persons With Significant Control

Mr Warren Bradley Todd Ba
Notified on: 22 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CABLEDEAN LIMITED Events

28 Mar 2017
Accounts for a dormant company made up to 30 June 2016
18 Jan 2017
Confirmation statement made on 14 January 2017 with updates
31 Mar 2016
Accounts for a dormant company made up to 30 June 2015
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
26 May 2015
Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 26 May 2015
...
... and 60 more events
10 Feb 1993
Secretary resigned;new secretary appointed
10 Feb 1993
Director resigned;new director appointed
10 Feb 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Jan 1993
Registered office changed on 28/01/93 from: 140 tabernacle street london EC2A 4SD
14 Jan 1993
Incorporation

CABLEDEAN LIMITED Charges

26 February 1993
Debenture
Delivered: 3 March 1993
Status: Satisfied on 11 November 2013
Persons entitled: B.M.Samuels Finance Group PLC
Description: Undertaking and all property and assets present and future…
26 February 1993
Legal charge
Delivered: 3 March 1993
Status: Satisfied on 13 May 1993
Persons entitled: B.M.Samuels Finance Group PLC
Description: F/H 13-16 milner court bushey hertsmere in the county of…

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