CABLEZONE LIMITED - NORTHWOOD
| Company Profile | Company Filings |
Overview
CABLEZONE LIMITED is a Private Limited Company from NORTHWOOD UNITED KINGDOM and has the status: Active.
CABLEZONE LIMITED was incorporated 21 years ago on 22/01/2003 and has the registered number: 04644493. The accounts status is DORMANT and accounts are next due on 31/03/2024.
CABLEZONE LIMITED was incorporated 21 years ago on 22/01/2003 and has the registered number: 04644493. The accounts status is DORMANT and accounts are next due on 31/03/2024.
CABLEZONE LIMITED - NORTHWOOD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
SUITE 1B1 ARGYLE HOUSE, NORTHSIDE
NORTHWOOD
MIDDLESEX
HA6 1NW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2023 | 04/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID ROBERT WALLER | Jun 1962 | British | Director | 2003-01-22 | CURRENT |
| JONATHAN EDWARD DAVIS-HALL | May 1961 | British | Director | 2003-01-22 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-01-22 UNTIL 2003-01-22 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-01-22 UNTIL 2003-01-22 | RESIGNED | ||
| MR RICHARD WILLIAM PALMER | Aug 1965 | British | Director | 2003-01-22 UNTIL 2011-07-01 | RESIGNED |
| HEATHER MICHELLE DAVIS HALL | British | Secretary | 2003-01-22 UNTIL 2014-09-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Robert Waller | 2016-04-06 | 6/1962 | Northwood Middlesex | Significant influence or control |
| Mr Jonathan Edward Davis-Hall | 2016-04-06 | 5/1961 | Northwood Middlesex | Significant influence or control |
| Integrated Communications Group Limited | 2016-04-06 | Northwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - CABLEZONE LIMITED | 2024-03-27 | 30-06-2023 | £1 Cash £1 equity |
| CABLEZONE LIMITED - Dormant Accounts 30/6/2022 | 2023-02-15 | 30-06-2022 | £1 Cash £1 equity |
| CABLEZONE LIMITED - Dormant Accounts 30/6/2021 | 2022-03-26 | 30-06-2021 | £1 Cash |
| CABLEZONE LIMITED - Dormant Accounts 30/6/2020 | 2020-10-15 | 30-06-2020 | £1 Cash |
| CABLEZONE LIMITED - Dormant Accounts 30/6/2019 | 2020-02-27 | 30-06-2019 | £1 Cash |
| CABLEZONE LIMITED - Dormant Accounts 30/6/2018 | 2019-03-02 | 30-06-2018 | £1 Cash |
| CABLEZONE LIMITED - Dormant Accounts 30/6/2017 | 2018-03-17 | 30-06-2017 | £1 Cash |
| Dormant Company Accounts - CABLEZONE LIMITED | 2017-02-21 | 30-06-2016 | £1 equity |
| Dormant Company Accounts - CABLEZONE LIMITED | 2016-02-25 | 30-06-2015 | £1 equity |
| Dormant Company Accounts - CABLEZONE LIMITED | 2014-11-05 | 30-06-2014 | £1 Cash £1 equity |