About

Registered Number: 03154511
Date of Incorporation: 02/02/1996 (23 years and 9 months ago)
Company Status: Active
Registered Address: Northern House, The Drive, Sawbridgeworth, Herts, CM21 9EP,

 

Having been setup in 1996, Cable Accessories Ltd have registered office in Herts, it's status is listed as "Active". There are 5 directors listed for Cable Accessories Ltd. The company currently employs 1-10 staff. The organisation is registered for VAT.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOHAN, William Joseph 02 February 1996 10 September 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Chinn-Shaw/
1965-03
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 10 June 2019
CS01 - N/A 23 January 2019
AA - Annual Accounts 19 June 2018
CS01 - N/A 23 January 2018
CH01 - Change of particulars for director 18 July 2017
PSC04 - N/A 18 July 2017
AD01 - Change of registered office address 18 July 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 01 February 2016
CH01 - Change of particulars for director 01 February 2016
CH03 - Change of particulars for secretary 01 February 2016
AA - Annual Accounts 20 May 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 29 May 2014
CERTNM - Change of name certificate 01 May 2014
CONNOT - N/A 01 May 2014
AR01 - Annual Return 28 January 2014
CH01 - Change of particulars for director 28 January 2014
CH03 - Change of particulars for secretary 28 January 2014
AA - Annual Accounts 01 June 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 04 June 2012
AR01 - Annual Return 29 January 2012
AA - Annual Accounts 08 June 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 14 May 2010
AR01 - Annual Return 22 January 2010
AA - Annual Accounts 31 July 2009
363a - Annual Return 21 January 2009
AA - Annual Accounts 26 June 2008
363a - Annual Return 24 January 2008
AA - Annual Accounts 19 July 2007
363a - Annual Return 27 April 2007
288b - Notice of resignation of directors or secretaries 11 April 2007
288b - Notice of resignation of directors or secretaries 11 April 2007
287 - Change in situation or address of Registered Office 11 April 2007
288a - Notice of appointment of directors or secretaries 05 April 2007
288a - Notice of appointment of directors or secretaries 05 April 2007
363s - Annual Return 09 February 2006
RESOLUTIONS - N/A 25 January 2006
AA - Annual Accounts 25 January 2006
RESOLUTIONS - N/A 05 August 2005
AA - Annual Accounts 26 July 2005
363s - Annual Return 09 February 2005
363s - Annual Return 11 March 2004
AA - Annual Accounts 30 December 2003
RESOLUTIONS - N/A 17 November 2003
363s - Annual Return 13 February 2003
RESOLUTIONS - N/A 11 November 2002
AA - Annual Accounts 11 November 2002
363s - Annual Return 19 February 2002
RESOLUTIONS - N/A 09 November 2001
AA - Annual Accounts 09 November 2001
363s - Annual Return 23 January 2001
RESOLUTIONS - N/A 13 November 2000
AA - Annual Accounts 13 November 2000
363s - Annual Return 23 January 2000
AA - Annual Accounts 11 November 1999
363s - Annual Return 29 January 1999
AA - Annual Accounts 19 November 1998
288b - Notice of resignation of directors or secretaries 22 September 1998
AA - Annual Accounts 27 January 1998
363s - Annual Return 25 January 1998
287 - Change in situation or address of Registered Office 29 September 1997
363s - Annual Return 06 February 1997
RESOLUTIONS - N/A 14 November 1996
AA - Annual Accounts 14 November 1996
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 February 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 February 1996
288 - N/A 15 February 1996
NEWINC - New incorporation documents 02 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.