CABLE ROCK LIMITED - NEWHAVEN
| Company Profile | Company Filings |
Overview
CABLE ROCK LIMITED is a Private Limited Company from NEWHAVEN ENGLAND and has the status: Active.
CABLE ROCK LIMITED was incorporated 13 years ago on 08/03/2011 and has the registered number: 07555031. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
CABLE ROCK LIMITED was incorporated 13 years ago on 08/03/2011 and has the registered number: 07555031. The accounts status is MICRO ENTITY and accounts are next due on 31/08/2024.
CABLE ROCK LIMITED - NEWHAVEN
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
C/O CHARLES COX LTD, UNIT 6 ENTERPRISE CENTRE
NEWHAVEN
BN9 9BA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/11/2023 | 17/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW COX | Dec 1982 | British | Director | 2022-07-08 | CURRENT |
| MR WARREN JAMES SMITH | Sep 1972 | British | Director | 2016-07-01 UNTIL 2022-07-08 | RESIGNED |
| MR NATHAN HAYWARD | Jul 1976 | British | Director | 2017-09-26 UNTIL 2022-07-08 | RESIGNED |
| MR NATHAN HAYWARD | Mar 1976 | British | Director | 2016-07-01 UNTIL 2017-09-26 | RESIGNED |
| MR RUSSELL DOMINIC SMITH | Mar 1975 | British | Director | 2011-03-08 UNTIL 2022-07-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Charles Cox Group Limited | 2022-07-08 | Newhaven |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Hss Holding | 2017-03-07 - 2022-07-08 | Eastbourne | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cable Rock Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-08-23 | 30-11-2022 | £4,028 equity |
| Cable Rock Ltd - Accounts to registrar (filleted) - small 22.3 | 2022-12-20 | 31-03-2022 | £1,526 equity |
| Cable Rock Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-08-10 | 31-03-2021 | £10,694 Cash £19,345 equity |
| Cable Rock Ltd Accounts | 2020-10-16 | 30-11-2019 | £-1,100 equity |
| Cable Rock Ltd Accounts | 2018-06-20 | 30-11-2017 | £-2,766 equity |
| Abbreviated Company Accounts - CABLE ROCK LIMITED | 2017-07-14 | 30-11-2016 | £22,828 Cash £-7,674 equity |
| Abbreviated Company Accounts - CABLE ROCK LIMITED | 2016-07-16 | 30-11-2015 | £10,357 Cash £9,158 equity |
| Abbreviated Company Accounts - CABLE ROCK LIMITED | 2015-12-31 | 31-03-2015 | £29,681 Cash £31,075 equity |
| Abbreviated Company Accounts - CABLE ROCK LIMITED | 2015-01-31 | 31-03-2014 | £30,484 Cash £27,777 equity |