CABLE BASE LIMITED - LONDON
Overview
CABLE BASE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CABLE BASE LIMITED was incorporated 34 years ago on 04/07/1989 and has the registered number: 02400537. The accounts status is DORMANT.
CABLE BASE LIMITED was incorporated 34 years ago on 04/07/1989 and has the registered number: 02400537. The accounts status is DORMANT.
CABLE BASE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2015 |
Registered Office
17 ROCHESTER ROW
LONDON
SW1P 1QT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2010-03-26 | CURRENT | ||
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2010-03-26 | CURRENT | ||
MR RICHARD JOHN SHEARER | Feb 1964 | British | Director | 2010-03-26 | CURRENT |
MR DAVID MCINTYRE | Secretary | 2009-11-10 UNTIL 2010-03-26 | RESIGNED | ||
MR RICHARD ALAN WINGFIELD | Mar 1962 | British | Director | 2000-11-29 UNTIL 2005-12-02 | RESIGNED |
HOWARD BASHFORD | Aug 1961 | British | Secretary | 2000-01-13 UNTIL 2001-02-27 | RESIGNED |
MR MALCOLM DAVID COSTER | Jun 1944 | British | Secretary | 2001-02-27 UNTIL 2001-05-18 | RESIGNED |
MR PAUL ALAN COTTRELL | Feb 1956 | British | Secretary | 2001-05-18 UNTIL 2005-12-02 | RESIGNED |
MR MICHAEL GREEN | Dec 1946 | British | Secretary | 2007-12-24 UNTIL 2009-11-10 | RESIGNED |
MR DARREN HART | Nov 1967 | British | Secretary | 2005-12-02 UNTIL 2007-12-24 | RESIGNED |
LESLIE IRWIN MARKS | Jun 1946 | Canadian | Secretary | 1991-07-04 UNTIL 2000-01-13 | RESIGNED |
PETER JOHN SMITH | Apr 1949 | British | Director | 1991-07-04 UNTIL 2000-01-13 | RESIGNED |
HOWARD BASHFORD | Aug 1961 | British | Director | 2000-01-13 UNTIL 2001-02-27 | RESIGNED |
MICHAEL JOHN BRADLEY | Dec 1956 | British | Director | 2000-01-13 UNTIL 2001-12-13 | RESIGNED |
MR MARK RICHARD CHAMBERS | Jul 1962 | British | Director | 2007-12-24 UNTIL 2010-03-26 | RESIGNED |
MR MALCOLM DAVID COSTER | Jun 1944 | British | Director | 2000-01-13 UNTIL 2001-05-18 | RESIGNED |
MR WILLIAM DONOGHUE | Aug 1964 | Irish | Director | 2005-12-02 UNTIL 2007-09-30 | RESIGNED |
MR MICHAEL GREEN | Dec 1946 | British | Director | 2007-09-30 UNTIL 2009-11-10 | RESIGNED |
LESLIE IRWIN MARKS | Jun 1946 | Canadian | Director | 1991-07-04 UNTIL 2000-01-13 | RESIGNED |
MR GORDON JOHN MATTHEW | Jul 1956 | British | Director | 2001-12-13 UNTIL 2005-12-02 | RESIGNED |
MR DAVID STEPHEN MCINTYRE | May 1960 | British | Director | 2009-11-10 UNTIL 2010-03-26 | RESIGNED |
DAVID SMITH | May 1955 | British | Director | 1991-07-04 UNTIL 2000-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita It Services (Bsf) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CABLE_BASE_LIMITED - Accounts | 2014-09-05 | 31-12-2013 | £100 equity |