CUSTOM CABLE COMPANY (DATA & VOICE) LIMITED
WORSLEY BRIDGE ROAD SYDENHAM

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Company number 02865559
Status Active
Incorporation Date 25 October 1993
Company Type Private Limited Company
Address UNIT A5 STATION APPROACH, BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD SYDENHAM, LONDON, SE26 5BN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 4 . The most likely internet sites of CUSTOM CABLE COMPANY (DATA & VOICE) LIMITED are www.customcablecompanydatavoice.co.uk, and www.custom-cable-company-data-voice.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. The distance to to Bickley Rail Station is 3.7 miles; to Balham Rail Station is 5.3 miles; to Battersea Park Rail Station is 6.2 miles; to Barbican Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Custom Cable Company Data Voice Limited is a Private Limited Company. The company registration number is 02865559. Custom Cable Company Data Voice Limited has been working since 25 October 1993. The present status of the company is Active. The registered address of Custom Cable Company Data Voice Limited is Unit A5 Station Approach Broomsleigh Business Park Worsley Bridge Road Sydenham London Se26 5bn. . HEDINGTON, Donald Charles is a Secretary of the company. ASTELL, Shaun Adrian is a Director of the company. HEDINGTON, Donald Charles is a Director of the company. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HEDINGTON, Donald Charles
Appointed Date: 29 November 1993

Director
ASTELL, Shaun Adrian
Appointed Date: 29 November 1993
62 years old

Director
HEDINGTON, Donald Charles
Appointed Date: 29 November 1993
64 years old

Resigned Directors

Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 18 November 1993
Appointed Date: 25 October 1993

Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 18 November 1993
Appointed Date: 25 October 1993

Persons With Significant Control

Mr Donald Charles Hedington
Notified on: 1 October 2016
64 years old
Nature of control: Has significant influence or control

CUSTOM CABLE COMPANY (DATA & VOICE) LIMITED Events

25 Oct 2016
Confirmation statement made on 25 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 4

29 Sep 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 4

...
... and 60 more events
01 Dec 1993
Memorandum and Articles of Association
01 Dec 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

26 Nov 1993
Company name changed rosevine LIMITED\certificate issued on 29/11/93

26 Nov 1993
Company name changed\certificate issued on 26/11/93
25 Oct 1993
Incorporation

CUSTOM CABLE COMPANY (DATA & VOICE) LIMITED Charges

31 January 1997
Legal charge
Delivered: 6 February 1997
Status: Satisfied on 26 October 2013
Persons entitled: Barclays Bank PLC
Description: Unit A5 broomsleigh business park worsley bridge road…