CABLECOM NETWORKING HOLDINGS LIMITED
KENN NEWINCCO 694 LIMITED

Hellopages » Somerset » North Somerset » BS21 6FT
Company number 06226364
Status Active
Incorporation Date 25 April 2007
Company Type Private Limited Company
Address 1 RIVERMEAD COURT, KENN BUSINESS PARK, WINDMILL ROAD, KENN, CLEVEDON, UNITED KINGDOM, BS21 6FT
Home Country United Kingdom
Nature of Business 61100 - Wired telecommunications activities, 61200 - Wireless telecommunications activities, 63120 - Web portals, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Full accounts made up to 31 October 2015; Director's details changed for Mr Paul Kan on 18 July 2016. The most likely internet sites of CABLECOM NETWORKING HOLDINGS LIMITED are www.cablecomnetworkingholdings.co.uk, and www.cablecom-networking-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Nailsea & Backwell Rail Station is 4.3 miles; to Worle Rail Station is 5.1 miles; to Weston Milton Rail Station is 6.5 miles; to Weston-super-Mare Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cablecom Networking Holdings Limited is a Private Limited Company. The company registration number is 06226364. Cablecom Networking Holdings Limited has been working since 25 April 2007. The present status of the company is Active. The registered address of Cablecom Networking Holdings Limited is 1 Rivermead Court Kenn Business Park Windmill Road Kenn Clevedon United Kingdom Bs21 6ft. . BURCHFIELD, Mark Ashley is a Director of the company. HEALY, Gareth Patrick is a Director of the company. KAN, Paul is a Director of the company. KINGSTON, Louise is a Director of the company. MANNING, Peter is a Director of the company. PILCHER, Timothy James is a Director of the company. THOMAS, Rhys Matthew is a Director of the company. Secretary BURCHFIELD, Mark Ashley has been resigned. Secretary COLLISS, Lee James has been resigned. Secretary MAYNARD, Andrew has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director COLLISS, Lee James has been resigned. Director DENLEY, Gareth Phillip has been resigned. Director HAMILTON, Christian Sean has been resigned. Director MAYNARD, Andrew has been resigned. Director MORRIS, Paul David has been resigned. Director WILLIAMSON, Ian has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Wired telecommunications activities".


Current Directors

Director
BURCHFIELD, Mark Ashley
Appointed Date: 01 May 2007
55 years old
Director
HEALY, Gareth Patrick
Appointed Date: 25 October 2013
55 years old
Director
KAN, Paul
Appointed Date: 01 October 2009
64 years old
Director
KINGSTON, Louise
Appointed Date: 25 October 2013
44 years old
Director
MANNING, Peter
Appointed Date: 30 January 2014
70 years old
Director
PILCHER, Timothy James
Appointed Date: 27 February 2015
56 years old
Director
THOMAS, Rhys Matthew
Appointed Date: 30 September 2010
56 years old

Resigned Directors

Secretary
BURCHFIELD, Mark Ashley
Resigned: 01 October 2009
Appointed Date: 20 May 2009
Secretary
COLLISS, Lee James
Resigned: 27 February 2015
Appointed Date: 01 October 2009
Secretary
MAYNARD, Andrew
Resigned: 20 May 2009
Appointed Date: 01 May 2007
Secretary
OLSWANG COSEC LIMITED
Resigned: 01 May 2007
Appointed Date: 25 April 2007
Director
COLLISS, Lee James
Resigned: 27 February 2015
Appointed Date: 01 October 2009
58 years old
Director
DENLEY, Gareth Phillip
Resigned: 24 April 2009
Appointed Date: 11 May 2007
71 years old
Director
HAMILTON, Christian Sean
Resigned: 30 January 2014
Appointed Date: 25 October 2013
46 years old
Director
MAYNARD, Andrew
Resigned: 20 May 2009
Appointed Date: 01 May 2007
54 years old
Director
MORRIS, Paul David
Resigned: 10 February 2014
Appointed Date: 11 May 2007
58 years old
Director
WILLIAMSON, Ian
Resigned: 25 October 2013
Appointed Date: 03 March 2010
71 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 01 May 2007
Appointed Date: 25 April 2007
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 01 May 2007
Appointed Date: 25 April 2007

Persons With Significant Control

Cablecom Bidco 2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CABLECOM NETWORKING HOLDINGS LIMITED Events

18 May 2017
Confirmation statement made on 24 April 2017 with updates
03 Aug 2016
Full accounts made up to 31 October 2015
20 Jul 2016
Director's details changed for Mr Paul Kan on 18 July 2016
19 Jul 2016
Director's details changed for Timothy James Pilcher on 18 July 2016
19 Jul 2016
Director's details changed for Peter Manning on 18 July 2016
...
... and 90 more events
16 May 2007
Secretary resigned
16 May 2007
Accounting reference date extended from 30/04/08 to 30/09/08
16 May 2007
Registered office changed on 16/05/07 from: seventh floor 90 high holborn london WC1V 6XX
01 May 2007
Company name changed newincco 694 LIMITED\certificate issued on 01/05/07
25 Apr 2007
Incorporation

CABLECOM NETWORKING HOLDINGS LIMITED Charges

7 August 2014
Charge code 0622 6364 0008
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Inflexion Private Equity Partners LLP
Description: F/H interest in the property k/a unit 3 windmill business…
18 July 2014
Charge code 0622 6364 0007
Delivered: 29 July 2014
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Trustee for the Secured Parties (Security Agent)
Description: F/H unit 3, windmill business park, kenn, north somerset…
21 December 2012
Assignment of keyman policies
Delivered: 27 December 2012
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: Assigns each policy, all policy proceeds and all right…
7 February 2012
Assignment by way of security
Delivered: 11 February 2012
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: The policy being;. Cablecom networking holdings limited…
11 May 2007
Assignment by way of security
Delivered: 22 May 2007
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: P/N H229884701 mark burchfield £500,000 dated 11 may 2007 …
11 May 2007
Debenture
Delivered: 22 May 2007
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 May 2007
Charge over deposit
Delivered: 22 May 2007
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation re steve green…
11 May 2007
Charge over deposit
Delivered: 22 May 2007
Status: Satisfied on 11 July 2014
Persons entitled: National Westminster Bank PLC
Description: All deposits credited to account designation re mark…

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