Company number 09210600
Status Active
Incorporation Date 9 September 2014
Company Type Private Limited Company
Address GOSTINS BUILDING, 32-36 HANOVER STREET, LIVERPOOL, L1 4LN
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CABLESTONE LTD are www.cablestone.co.uk, and www.cablestone.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.8 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cablestone Ltd is a Private Limited Company.
The company registration number is 09210600. Cablestone Ltd has been working since 09 September 2014.
The present status of the company is Active. The registered address of Cablestone Ltd is Gostins Building 32 36 Hanover Street Liverpool L1 4ln. . JACKSON, Kim is a Director of the company. WILLIAMS, Philip is a Director of the company. Director HEIMAN, Osker has been resigned. Director JACKSON, Kim has been resigned. The company operates in "Unlicensed restaurants and cafes".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 29 September 2014
Appointed Date: 09 September 2014
48 years old
Director
JACKSON, Kim
Resigned: 19 November 2014
Appointed Date: 01 October 2014
46 years old
Persons With Significant Control
Mrs Kim Jackson
Notified on: 1 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CABLESTONE LTD Events
05 Jan 2017
Total exemption small company accounts made up to 30 September 2016
22 Dec 2016
Confirmation statement made on 9 December 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 September 2015
28 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
05 Jun 2015
Appointment of Kim Jackson as a director on 1 May 2015
...
... and 2 more events
03 Nov 2014
Appointment of Kim Jackson as a director on 1 October 2014
28 Oct 2014
Appointment of Philip Williams as a director on 1 October 2014
29 Sep 2014
Termination of appointment of Osker Heiman as a director on 29 September 2014
29 Sep 2014
Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom to Gostins Building 32-36 Hanover Street Liverpool L1 4LN on 29 September 2014
09 Sep 2014
Incorporation
Statement of capital on 2014-09-09