CABLENET TRADING LIMITED
Active - Accounts Filed
General Information
NAME
CABLENET TRADING LIMITED
COMPANY NUMBER
03342336
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26200 -
Manufacture of computers and peripheral equipment
INCORPORATION DATE
01/04/1997
(27 years and 8 months old)
WEBSITE
https://www.cablenet.eu
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/10/2013
30/03/2019
A. & G. P. TRADING LIMITED
View all previous names
CAMBERLEY
GU15 3YL
2a Albany Park Frimley Road
Camberley
Surrey
GU16 7PL
Telephone: 405790
Arena Offices Watchmoor Park
Riverside Way
Camberley
GU15 3YL
GU15 3YL
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 |
|---|---|---|
| A & GP HOLDINGS LIMITED | Non-Trading | View Report |
| CABLENET TRADING LIMITED | Active - Accounts Filed | View Report |
| A & GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 28/06/2023 | COSSEY COSEC SERVICES LIMITED (930296418) has left the board |
Credit Risk Overview
Want to learn more about CABLENET TRADING 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 CABLENET TRADING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CABLENET TRADING 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 27/06/2016 - Present (8 years and 5 months) Secretary: 25/07/1997 - Present (27 years and 4 months) Born in Dec 1956 (age: 68) |
Active | Director&Secretary |
Current: 8 Past: 6 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/06/2023 - Present (1 years and 5 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
23/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A & GP HOLDINGS LIMITED | Non-Trading | View Report |
| CABLENET TRADING LIMITED | Active - Accounts Filed | View Report |
| A & GP LIMITED | Active - Accounts Filed | View Report |
| AGP TRADING LIMITED | Active - Accounts Filed | View Report |
| CONNECTORCO LIMITED | Active - Accounts Filed | View Report |
| KVMSHOP LIMITED | Non-Trading | View Report |
| NETSHOP LIMITED | Active - Accounts Filed | View Report |
| VISTEL CABLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 28/06/2023 | COSSEY COSEC SERVICES LIMITED (930296418) has left the board |
| 28/06/2023 | Christopher Campbell (920049567) has left the board |
| 28/06/2023 | Philip Raymond Emmerson (920078594) has left the board |
| 28/06/2023 | Andrew Phillip Pearson (914123654) has left the board |
| 28/06/2023 | New Company Secretary Tom Burke (931058971) Appointed |
| 28/06/2023 | New Board Member Tom Burke (931058297) Appointed |
| 17/05/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 27/01/2023 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930469243) Appointed |
| 27/01/2023 | NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| 13/06/2022 | New Board Member Dale Steven Loseley (929673340) Appointed |
| 22/05/2022 | New Accounts filed |
| 22/05/2022 | New Confirmation Statement filed |
| 05/10/2021 | GOLD ROUND LIMITED (914958840) has left the board |
| 05/10/2021 | GOLD ROUND LIMITED (914958840) has left the board |
| 28/04/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Peter Pearson (920943687) Appointed |
| 06/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 03/02/2020 | Philip Ernest Davis (921520350) has left the board |
| 15/12/2019 | New Accounts filed |
| 14/08/2019 | Change in Reg. Office |
| 09/04/2019 | New Confirmation Statement filed |
| 24/11/2018 | New Accounts filed |
| 03/04/2018 | New Confirmation Statement filed |
| 06/12/2017 | New Accounts filed |
| 10/04/2017 | New Annual Return filed |
| 09/03/2017 | New Accounts filed |
| 12/10/2016 | New Board Member Philip Ernest Davis (921520350) Appointed |
| 12/10/2016 | New Board Member Andrew Phillip Pearson (914123654) Appointed |
| 09/09/2016 | Michael Chandler (901184501) has left the board |
| 25/07/2016 | RJP SECRETARIES LIMITED (920983168) has left the board |
| 25/07/2016 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 14/07/2016 | GOLD ROUND LIMITED (920946721) has left the board |
| 14/07/2016 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 13/07/2016 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 11/07/2016 | New Company Secretary RJP SECRETARIES LIMITED (920983168) Appointed |
| 30/06/2016 | Peter Pearson (913475389) has left the board |
| 30/06/2016 | New Board Member GOLD ROUND LIMITED (920946721) Appointed |
| 30/06/2016 | New Board Member Peter Pearson (920943687) Appointed |
| 30/06/2016 | New Board Member Christopher Campbell (920049567) Appointed |
| 27/06/2016 | Change in Reg. Office |
| 02/05/2016 | New Annual Return filed |
| 08/04/2016 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
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