Cable Makers Properties & Services Limited

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Cable Makers Properties & Services Limited

00459364•Private Limited With Share Capital

3Rd Floor 86-90 Paul Street, London, EC2A4NE
WebsiteEmail02089466978

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Incorporated

30/09/1948

Company Age

77 years

Directors

7

Employees

5

SIC Code

94120

Risk

very low risk

Company Overview

Registration, classification & business activity

Cable Makers Properties & Services Limited (00459364) is a private limited with share capital incorporated on 30/09/1948 (77 years old) and registered in london, EC2A4NE. The company operates under SIC code 94120 and is classified as Micro.

The british cables association (bca) is the uk trade association for manufacturers of insulated metallic and fibre optic cables, wires and their accessories.secretariatbca has a professional staff and is always available to provide the latest information about the industry.missionthe mission of the ...

Private Limited With Share Capital
SIC: 94120
Micro
Incorporated 30/09/1948
EC2A4NE
5 employees

Financial Overview

Total Assets

£441.8K

Liabilities

£387.9K

Net Assets

£54.0K

Est. Turnover

£1.72M

AI Estimated
Unreported
Cash

£440.9K

Key Metrics

5

Employees

7

Directors

17

Shareholders

Board of Directors

5
N
neil ancell
director
D
david lindsay hingston
director
D
douglas joseph gracias
director
I
ian gerard wilkie
director
M
matteo bavaresco
director

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:10-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-10-2020
Confirmation Statement
Category:Confirmation Statement
Date:03-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:17-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2018
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2017
Capital Allotment Shares
Category:Capital
Date:15-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:23-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-02-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:31-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Capital Allotment Shares
Category:Capital
Date:08-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2012
Termination Director Company With Name
Category:Officers
Date:06-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:30-08-2012
Termination Director Company With Name
Category:Officers
Date:10-08-2012
Termination Director Company With Name
Category:Officers
Date:26-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2012
Termination Director Company With Name
Category:Officers
Date:31-12-2011
Termination Director Company With Name
Category:Officers
Date:19-10-2011
Termination Director Company With Name
Category:Officers
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:14-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:12-01-2011
Termination Director Company With Name
Category:Officers
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2010
Termination Director Company With Name
Category:Officers
Date:19-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-04-2010
Termination Director Company With Name
Category:Officers
Date:19-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2010
Legacy
Category:Annual Return
Date:13-09-2009

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024

Trading Addresses

3Rd Floor 86-90 Paul Street, London, EC2A4NERegistered
C/O Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X8TA

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Contact

02089466978
admin@bcauk.org
bcauk.org
3Rd Floor 86-90 Paul Street, London, EC2A4NE