Menna Overview
Here’s a quick overview of CABLETIME LIMITED 👀 — a London based business that started in 2001.
CABLETIME LIMITED
- Company statusactive
- Company No04293272
- Age24 years 10 months Incorporated 25 September 2001
- Officers3
Address
Suite 3, Part 4th Floor Bedford House, 21a John Street, London, WC1N 2BF, England
CABLETIME LIMITED is an active company incorporated on 25 September 2001 and based in London, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
26309 Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
7 Months Ago on 02 Dec 2025
Mortgage Satisfy Charge Full
9 Months Ago on 14 Oct 2025
Confirmation Statement With No Updates
9 Months Ago on 02 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 02 Oct 2025
Move Registers To Sail Company With New Address
1 Year Ago on 20 May 2025
Change Sail Address Company With New Address
1 Year Ago on 20 May 2025
Accounts With Accounts Type Small
1 Year Ago on 16 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 May 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 07 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 29 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 29 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 23 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 03 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Dec 2022
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRKETTS SECRETARIES LIMITED | corporate secretary | 01 May 2025 | |
| HISCOX, Jeff | director | Dec 1972 | 01 Nov 2022 |
| SUN, Paul | director | Oct 1989 | 01 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Andrew Wilkins | Nov 1979 | 01 Nov 2022 |
| Mr Peter Shabecoff | Apr 1962 | 01 Nov 2022 |
| Mr Nicholas Wykeham Bradford | Dec 1950 | 06 Apr 2016 |
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Here’s a quick overview of CABLETIME LIMITED 👀 — a London based business that started in 2001.