CABLE MAKERS PROPERTIES & SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CABLE MAKERS PROPERTIES & SERVICES LIMITED
COMPANY NUMBER
00459364
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
94120 -
Activities of professional membership organizations
INCORPORATION DATE
30/09/1948
(76 years and 2 months old)
WEBSITE
http://bcauk.org
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/09/1948
16/01/1990
CABLE MAKERS PROPERTIES LIMITED
LONDON
WC1X 8TA
Telephone: 02089466978
TPS: No
c/o Cooper Parry
New Derwent House
London
WC1X 8TA
WC1X 8TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 09/08/2024 | Kevin Ian Samuel (906778398) has left the board |
| 09/08/2024 | New Board Member Aaron Michael Walstow (932590983) Appointed |
Credit Risk Overview
Want to learn more about CABLE MAKERS PROPERTIES & SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CABLE MAKERS PROPERTIES & SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CABLE MAKERS PROPERTIES & SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2010 - Present (14 years and 7 months) Born in Dec 1945 (age: 78) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
27/09/2012 - Present (12 years and 2 months) Born in Oct 1952 (age: 72) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
02/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/10/2022 - Present (2 years and 1 months) Born in Jul 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2022 - Present (2 years and 1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 8 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRYSMIAN SPA | N/A | N/A |
| GK TECHNOLOGIES INC | N/A | N/A |
| GENERAL CABLE HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| GENERAL CABLE SERVICES EUROPE LIMITED | Company is dissolved | View Report |
| NORDDEUTSCHE SEEKABELWERKE GMBH | N/A | N/A |
| NSW TECHNOLOGY LIMITED | Company is dissolved | View Report |
| PRYSMIAN CAVI E SISTEMI SRL | N/A | N/A |
| COMERGY LIMITED | Non-Trading | View Report |
| PRYSMIAN PENSION SCHEME TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 09/08/2024 | Kevin Ian Samuel (906778398) has left the board |
| 09/08/2024 | New Board Member Aaron Michael Walstow (932590983) Appointed |
| 13/07/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 17/03/2023 | Marcello Maria Giuseppe Ambrogio Del Brenna (924906888) has left the board |
| 16/03/2023 | New Board Member Matteo Bavaresco (930667489) Appointed |
| 02/02/2023 | Douglas Joseph Gracias (911915447) has left the board |
| 01/11/2022 | New Board Member Douglas Joseph Gracias (911915447) Appointed |
| 19/10/2022 | New Board Member Douglas Joseph Gracias (930120019) Appointed |
| 19/10/2022 | New Board Member Ian Gerard Wilkie (911127241) Appointed |
| 19/10/2022 | Emyr Glyn Thomas (917263817) has left the board |
| 25/09/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 25/03/2021 | New Accounts filed |
| 08/09/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 28/03/2019 | New Accounts filed |
| 04/01/2019 | Peter Mark Anthony Smeeth (906422170) has left the board |
| 04/01/2019 | New Company Secretary Jeremy Hodge (925385908) Appointed |
| 14/09/2018 | John Llyr Lewis Roberts (920561832) has left the board |
| 12/09/2018 | Marcello Maria Giuseppe Ambrogio Del Brenna (924904029) has left the board |
| 12/09/2018 | New Board Member Marcello Maria Giuseppe Ambrogio Del Brenna (924906888) Appointed |
| 12/09/2018 | New Confirmation Statement filed |
| 06/08/2018 | New Board Member Marcello Maria Giuseppe Ambrogio Del Brenna (924904029) Appointed |
| 17/07/2018 | Pierre Emmanuel Buret (920965074) has left the board |
| 17/07/2018 | James Robert Young (923764208) has left the board |
| 19/05/2018 | New Accounts filed |
| 17/01/2018 | Change in Reg. Office |
| 02/11/2017 | James Robert Young (923362425) has left the board |
| 02/11/2017 | New Board Member James Robert Young (923764208) Appointed |
| 26/08/2017 | New Confirmation Statement filed |
| 28/06/2017 | New Accounts filed |
| 19/06/2017 | New Board Member James Robert Young (923362425) Appointed |
| 24/03/2017 | Clive John Sharp (916106580) has left the board |
| 03/11/2016 | New Accounts filed |
| 16/08/2016 | New Confirmation Statement filed |
| 14/07/2016 | New Board Member Kevin Ian Samuel (906778398) Appointed |
| 06/07/2016 | New Board Member Pierre Emmanuel Buret (920965074) Appointed |
| 04/05/2016 | Andrew Charles Perrott (916639534) has left the board |
| 04/03/2016 | Paul Raymond Atkinson (915684999) has left the board |
| 04/03/2016 | New Board Member John Llyr Lewis Roberts (920561832) Appointed |
| 22/09/2015 | New Confirmation Statement filed |
| 27/02/2015 | New Accounts filed |
| 20/08/2014 | New Board Member Clive John Sharp (916106580) Appointed |
| 20/08/2014 | Clive John Sharp (917263819) has left the board |
| 16/08/2014 | New Confirmation Statement filed |
| 24/02/2014 | New Accounts filed |
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