CABLE MAKERS PROPERTIES & SERVICES LIMITED
- Company statusactive
- Company No00459364
- Age76 years 10 months Incorporated 30 September 1948
- Officers6
Address
C/O Cooper Parry New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
CABLE MAKERS PROPERTIES & SERVICES LIMITED is an active company incorporated on 30 September 1948 and based in London, England. The company was registered 77 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
94120 Activities of professional membership organizations
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 19 Nov 2024
Change Person Secretary Company With Change Date
8 Months Ago on 19 Nov 2024
Change Person Director Company With Change Date
8 Months Ago on 19 Nov 2024
Confirmation Statement With Updates
11 Months Ago on 09 Aug 2024
Termination Director Company With Name Termination Date
11 Months Ago on 07 Aug 2024
Appoint Person Director Company With Name Date
11 Months Ago on 07 Aug 2024
Accounts With Accounts Type Small
1 Year Ago on 09 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Jan 2024
Change Person Secretary Company With Change Date
1 Year Ago on 10 Aug 2023
Confirmation Statement With Updates
1 Year Ago on 10 Aug 2023
Accounts With Accounts Type Small
2 Years Ago on 23 Jun 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Mar 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2023
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2022
Appoint Person Director Company With Name Date
2 Years Ago on 17 Oct 2022
Termination Director Company With Name Termination Date
2 Years Ago on 17 Oct 2022
Accounts With Accounts Type Small
2 Years Ago on 21 Sep 2022
Confirmation Statement With Updates
2 Years Ago on 16 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 18 Aug 2021
Accounts With Accounts Type Small
4 Years Ago on 22 Mar 2021
Second Filing Of Confirmation Statement With Made Up Date
4 Years Ago on 22 Oct 2020
Confirmation Statement
4 Years Ago on 03 Sep 2020
Accounts With Accounts Type Small
5 Years Ago on 17 Jun 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HODGE, Jeremy, Dr | secretary | 02 Jan 2019 | |
| ANCELL, Neil | director | Oct 1952 | 27 Sept 2012 |
| BAVARESCO, Matteo | director | May 1975 | 01 Mar 2023 |
| HINGSTON, David Lindsay | director | Dec 1945 | 22 Apr 2010 |
| WALSTOW, Aaron Michael | director | Mar 1987 | 24 Jul 2024 |
| WILKIE, Ian Gerard | director | Mar 1968 | 03 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Pierre Emmanuel Buret | May 1958 | 04 Aug 2016 |
| Mr Kevin Ian Samuel | Feb 1958 | 04 Aug 2016 |
| Mr Emyr Glyn Thomas | Nov 1963 | 04 Aug 2016 |
| Mr David Lindsay Hingston | Dec 1945 | 04 Aug 2016 |
| Mr John Llyr Lewis Roberts | Jul 1964 | 04 Aug 2016 |
| Mr Clive John Sharp | Apr 1964 | 04 Aug 2016 |
| Mr Neil Ancell | Oct 1952 | 04 Aug 2016 |
| Mr Peter Mark Anthony Smeeth | Mar 1948 | 04 Aug 2016 |
| Prysmian Cables & Systems Ltd | 04 Aug 2016 |
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