CABLE MANAGEMENT WAREHOUSE LIMITED
Active - Accounts Filed
General Information
NAME
CABLE MANAGEMENT WAREHOUSE LIMITED
COMPANY NUMBER
05004984
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
31/12/2003
(21years old)
WEBSITE
http://cmwltd.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORD
MK42 0LQ
Telephone: 01234848030
TPS: No
Units 5 & 6
Arkwright Industrial Estate
Bedford
MK42 0LQ
MK42 0LQ
Telephone: 848030
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 |
|---|---|---|---|
| 03/01/2025 | Confirmation Statement (CS01) | other | |
| 17/10/2024 | Change of director’s details (CH01) | officers | |
| 17/10/2024 | Change of relevant legal entity PSC details (PSC05) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CABLE MANAGEMENT WAREHOUSE LIMITED | Active - Accounts Filed | View Report |
| TESTER HIRE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Ian John Bankhurst (921049990) Appointed |
| 04/06/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CABLE MANAGEMENT WAREHOUSE 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 MANAGEMENT WAREHOUSE LIMITED?
Purchase the company report or an
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Want to learn more about CABLE MANAGEMENT WAREHOUSE 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 |
|---|---|---|---|---|
|
06/02/2004 - Present (20 years and 11 months) Born in Apr 1960 (age: 64) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
08/03/2018 - Present (6 years and 10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
08/03/2018 - Present (6 years and 10 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
31/12/2003 - 16/03/2018 (14 years and 2 months) Born in Jun 1959 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
31/12/2003 - 06/02/2004 (1 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 40 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 03/01/2025 | Confirmation Statement (CS01) | other | |
| 17/10/2024 | Change of director’s details (CH01) | officers | |
| 17/10/2024 | Change of relevant legal entity PSC details (PSC05) | other | |
| 30/05/2024 | Annual Accounts. (AA) | accounts | |
| 03/01/2024 | Confirmation Statement (CS01) | other | |
| 09/01/2023 | Confirmation Statement (CS01) | other | |
| 20/12/2022 | Annual Accounts. (AA) | accounts | |
| 07/03/2022 | Annual Accounts. (AA) | accounts | |
| 10/01/2022 | Confirmation Statement (CS01) | other | |
| 23/03/2021 | Annual Accounts. (AA) | accounts | |
| 10/03/2021 | Change of director’s details (CH01) | officers | |
| 04/01/2021 | Confirmation Statement (CS01) | other | |
| 27/06/2020 | Registration of a Charge (MR01) | mortgages | |
| 06/01/2020 | Confirmation Statement (CS01) | other | |
| 05/12/2019 | Annual Accounts. (AA) | accounts | |
| 17/01/2019 | Amended Accounts. (AAMD) | accounts | |
| 09/01/2019 | Change of director’s details (CH01) | officers | |
| 09/01/2019 | Change of individual person PSC details (PSC04) | other | |
| 03/01/2019 | Confirmation Statement (CS01) | other | |
| 18/12/2018 | Annual Accounts. (AA) | accounts | |
| 17/08/2018 | Termination of appointment of director (TM01) | officers | |
| 17/08/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 17/08/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 21/05/2018 | Change of registered office address (AD01) | registeredAddress | |
| 16/03/2018 | Registration of a Charge (MR01) | mortgages | |
| 08/03/2018 | Appointment of director (AP01) | officers | |
| 02/01/2018 | Confirmation Statement (CS01) | other | |
| 11/05/2017 | Annual Accounts. (AA) | accounts | |
| 03/01/2017 | Confirmation Statement (CS01) | other | |
| 19/05/2016 | Annual Accounts. (AA) | accounts | |
| 04/01/2016 | Annual Return (AR01) | returns | |
| 30/04/2015 | Annual Accounts. (AA) | accounts | |
| 30/04/2015 | Return of purchase of own shares (SH03) | capitals | |
| 30/04/2015 | Notice of cancellation of shares (SH06) | capitals | |
| 02/03/2015 | Termination of appointment of secretary (TM02) | officers | |
| 06/01/2015 | Annual Return (AR01) | returns | |
| 08/05/2014 | Annual Accounts. (AA) | accounts | |
| 06/01/2014 | Annual Return (AR01) | returns | |
| 07/11/2013 | Return of purchase of own shares (SH03) | capitals | |
| 30/10/2013 | Notice of cancellation of shares (SH06) | capitals | |
| 03/06/2013 | Annual Accounts. (AA) | accounts | |
| 15/01/2013 | Annual Return (AR01) | returns | |
| 24/08/2012 | Return of purchase of own shares (SH03) | capitals | |
| 28/06/2012 | Annual Return (AR01) | returns | |
| 28/06/2012 | Annual Accounts. (AA) | accounts | |
| 01/06/2012 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 01/06/2012 | Notice of cancellation of shares (SH06) | capitals | |
| 18/01/2012 | Annual Return (AR01) | returns | |
| 26/09/2011 | Annual Accounts. (AA) | accounts | |
| 15/02/2011 | Annual Return (AR01) | returns | |
| 06/07/2010 | Annual Accounts. (AA) | accounts | |
| 05/01/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) | miscellaneous | |
| 05/01/2010 | Change of director’s details (CH01) | officers | |
| 05/01/2010 | Change of director’s details (CH01) | officers | |
| 05/01/2010 | Notification of single alternative inspection location (SAIL) (AD02) | miscellaneous | |
| 05/01/2010 | Annual Return (AR01) | returns | |
| 12/05/2009 | Annual Accounts. (AA) | accounts | |
| 11/02/2009 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 11/02/2009 | Annual Return. (363A) | returns | |
| 20/08/2008 | Annual Accounts. (AA) | accounts | |
| 04/02/2008 | Annual Return. (363A) | returns | |
| 27/06/2007 | Annual Accounts. (AA) | accounts | |
| 24/04/2007 | Annual Return. (363S) | returns | |
| 20/02/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 13/06/2006 | Annual Accounts. (AA) | accounts | |
| 17/02/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/02/2006 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 17/02/2006 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 17/02/2006 | Annual Return. (363A) | returns | |
| 09/08/2005 | Annual Accounts. (AA) | accounts | |
| 27/05/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 21/02/2005 | Annual Return. (363S) | returns | |
| 12/05/2004 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 12/05/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/05/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/05/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/03/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 31/12/2003 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CABLE MANAGEMENT WAREHOUSE LIMITED | Active - Accounts Filed | View Report |
| TESTER HIRE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Ian John Bankhurst (921049990) Appointed |
| 04/06/2024 | New Accounts filed |
| 08/01/2024 | New Confirmation Statement filed |
| 13/01/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 10/03/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 10/01/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 22/12/2018 | New Accounts filed |
| 21/08/2018 | Alan John Ward (909648878) has left the board |
| 23/05/2018 | Change in Reg. Office |
| 12/03/2018 | New Board Member Ian John Bankhurst (920646890) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 07/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 08/01/2016 | New Annual Return filed |
| 05/05/2015 | New Accounts filed |
| 04/03/2015 | Gillian Ward (909648864) has left the board |
| 10/01/2015 | New Annual Return filed |
| 13/05/2014 | New Accounts filed |
| 10/01/2014 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 05/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 18/01/2013 | New Annual Return filed |
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