CABLE TELECOMMUNICATIONS LIMITED
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 0HL

Company number 04988884
Status Active
Incorporation Date 9 December 2003
Company Type Private Limited Company
Address TELECOM HOUSE, 15 THE BROADWAY, WOODFORD GREEN, ESSEX, IG8 0HL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CABLE TELECOMMUNICATIONS LIMITED are www.cabletelecommunications.co.uk, and www.cable-telecommunications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Cable Telecommunications Limited is a Private Limited Company. The company registration number is 04988884. Cable Telecommunications Limited has been working since 09 December 2003. The present status of the company is Active. The registered address of Cable Telecommunications Limited is Telecom House 15 The Broadway Woodford Green Essex Ig8 0hl. . LINEHAN, Sean is a Secretary of the company. LINEHAN, Sean Francis is a Director of the company. SOUTHGATE, Peter is a Director of the company. Secretary LINEHAN, Sean Francis has been resigned. Secretary VELARDE-POLLOCK, Tina has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director BTESH, John Richard Mark has been resigned. Director DRACUP, Stephen has been resigned. Director LIGHTFOOT, Mark Roy has been resigned. Director LINEHAN, Sean Francis has been resigned. Director POLLOCK, Charles David has been resigned. Director SOUTHGATE, Peter has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
LINEHAN, Sean
Appointed Date: 29 August 2014
Director
LINEHAN, Sean Francis
Appointed Date: 29 August 2014
68 years old
Director
SOUTHGATE, Peter
Appointed Date: 29 August 2014
68 years old

Resigned Directors

Secretary
LINEHAN, Sean Francis
Resigned: 19 June 2012
Appointed Date: 09 December 2003
Secretary
VELARDE-POLLOCK, Tina
Resigned: 29 August 2014
Appointed Date: 19 June 2012
Nominee Secretary
JPCORS LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003
Director
BTESH, John Richard Mark
Resigned: 29 August 2014
Appointed Date: 19 June 2012
68 years old
Director
DRACUP, Stephen
Resigned: 29 August 2014
Appointed Date: 19 June 2012
62 years old
Director
LIGHTFOOT, Mark Roy
Resigned: 29 August 2014
Appointed Date: 19 June 2012
52 years old
Director
LINEHAN, Sean Francis
Resigned: 19 June 2012
Appointed Date: 09 December 2003
68 years old
Director
POLLOCK, Charles David
Resigned: 29 August 2014
Appointed Date: 19 June 2012
65 years old
Director
SOUTHGATE, Peter
Resigned: 19 June 2012
Appointed Date: 09 December 2003
68 years old
Nominee Director
JPCORD LIMITED
Resigned: 09 December 2003
Appointed Date: 09 December 2003

Persons With Significant Control

Mr Peter Southgate
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sean Francis Linehan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CABLE TELECOMMUNICATIONS LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 October 2016
19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 October 2015
11 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
24 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 54 more events
29 Jan 2004
New director appointed
29 Jan 2004
New director appointed
16 Dec 2003
Secretary resigned
16 Dec 2003
Director resigned
09 Dec 2003
Incorporation

CABLE TELECOMMUNICATIONS LIMITED Charges

15 August 2012
Deed of accession
Delivered: 18 August 2012
Status: Satisfied on 12 August 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 May 2010
Guarantee & debenture
Delivered: 26 May 2010
Status: Satisfied on 24 April 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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