SIMPLEX CABLES (UK) LTD - LIVERPOOL


Company Profile Company Filings

Overview

SIMPLEX CABLES (UK) LTD is a Private Limited Company from LIVERPOOL UNITED KINGDOM and has the status: Active.
SIMPLEX CABLES (UK) LTD was incorporated 6 years ago on 28/11/2017 and has the registered number: 11085697. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SIMPLEX CABLES (UK) LTD - LIVERPOOL

This company is listed in the following categories:
27320 - Manufacture of other electronic and electric wires and cables

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O LANGTONS THE PLAZA
LIVERPOOL
MERSEYSIDE
L3 9QJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SIMPLEX CABLES LTD (until 23/01/2018)

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SONU THAKUR Dec 1959 Indian Director 2021-03-25 CURRENT
THE HON ANJLI PAUL Nov 1959 British Director 2021-03-25 CURRENT
MR DAVID PATRICK DANCASTER Dec 1956 British Director 2021-03-25 CURRENT
MR JAY PRAKASH AHUJA Mar 1980 Indian Director 2017-11-28 UNTIL 2021-03-25 RESIGNED
MR IAN BHOLA Sep 1976 British Director 2018-04-12 UNTIL 2021-03-25 RESIGNED
MR VIJAY PRAKASH AHUJA Mar 1980 Indian Director 2017-11-28 UNTIL 2021-03-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Alain Gloor 2021-03-25 11/1950 Liverpool   Merseyside Significant influence or control as firm
Lord Paul Of Marylebone 2021-03-25 2/1931 Liverpool   Merseyside Significant influence or control as trust
Mr Prakash Topandas Ahuja 2017-11-28 - 2021-03-25 5/1956 Chatham   Kent Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAPARO HOTELS LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
AFL REALISATIONS LIMITED 19 CORNWALL STREET Active FULL 2874 - Manufacture fasteners, screw, chains etc.
B GROUP REALISATIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
B ENG REALISATIONS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
BAF REALISATIONS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CAPARO FABRICATIONS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CAPARO INDUSTRIES PLC LEEDS In... GROUP 70100 - Activities of head offices
AHJ REALISATIONS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CML INVESTMENTS ONE LIMITED LONDON Active DORMANT 99999 - Dormant Company
CAPARO GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
AMBIKA HOUSE LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CAPARO HOUSE LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CAPARO HOLDINGS (US) LIMITED Active GROUP 70100 - Activities of head offices
CAPARO ENGINEERING LIMITED LEEDS ... FULL 24510 - Casting of iron
CAPARO LIMITED Active FULL 70100 - Activities of head offices
BACO REALISATIONS LIMITED LONDON Dissolved... FULL 24530 - Casting of light metals
COMIS ORTHOPAEDICS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 32500 - Manufacture of medical and dental instruments and supplies
CAPARO VEHICLE TECHNOLOGIES LIMITED LEEDS Dissolved... FULL 30990 - Manufacture of other transport equipment n.e.c.
PERFECT CARE SOLUTIONS LIMITED BIRMINGHAM UNITED KINGDOM Dissolved... DORMANT 8514 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-20 31-12-2022 1 equity
ACCOUNTS - Final Accounts preparation 2022-12-14 31-12-2021 1 equity
ACCOUNTS - Final Accounts preparation 2021-12-08 31-12-2020 1 equity
Dormant Company Accounts - SIMPLEX CABLES (UK) LTD 2020-12-15 31-03-2020 £1 equity
Dormant Company Accounts - SIMPLEX CABLES (UK) LTD 2019-12-28 31-03-2019 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THIRSTY HORSES SOLUTIONS LTD LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BEST TEXTILE UK LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
INFINITI FILMS LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BRAVE OR STUPID LIMITED LIVERPOOL UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SANKEY AUTOMATION LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 71121 - Engineering design activities for industrial process and production
UK WHITE LINING LIMITED LIVERPOOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
SLOANE AESTHETICS LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 86220 - Specialists medical practice activities
RASIK FAMILY LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
SKYTECH CONSULTANTS LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SALONS OF LIVERPOOL LIMITED LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment