About

Registered Number: 02653778
Date of Incorporation: 14/10/1991 (29 years and 9 months ago)
Company Status: Active
Registered Address: 2 Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, HP2 2AF,

 

Cable Dynamics Ltd was founded on 14 October 1991, it's status in the Companies House registry is set to "Active". There are 7 directors listed for Cable Dynamics Ltd in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ENGLISH, John 31 May 2018 - 1
GREEN, Gordon Richard 13 November 1991 30 November 1992 1
LOVATT, Dean 01 March 1994 19 September 2006 1
NORTON, Graham Trevor 13 November 1991 30 November 1992 1
ROBERTS, Kenneth 13 November 1991 01 January 1992 1
WARNER, Barry 01 April 1999 06 September 2002 1
Secretary Name Appointed Resigned Total Appointments
FUNNELL, Rosalind 30 November 1992 31 July 2004 1

Filing History

Document Type Date
CS01 - N/A 21 February 2020
CS01 - N/A 21 October 2019
AA - Annual Accounts 30 September 2019
AA01 - Change of accounting reference date 08 January 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 10 August 2018
PSC01 - N/A 11 June 2018
AP01 - Appointment of director 11 June 2018
AD01 - Change of registered office address 08 June 2018
PSC07 - N/A 08 June 2018
PSC07 - N/A 08 June 2018
TM02 - Termination of appointment of secretary 08 June 2018
TM01 - Termination of appointment of director 08 June 2018
PSC01 - N/A 29 May 2018
PSC04 - N/A 29 May 2018
CS01 - N/A 16 October 2017
AA - Annual Accounts 03 April 2017
CS01 - N/A 25 October 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 19 October 2013
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 22 March 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 02 September 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 May 2011
AR01 - Annual Return 02 November 2010
AP01 - Appointment of director 13 October 2010
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 05 November 2009
CH03 - Change of particulars for secretary 05 November 2009
CH01 - Change of particulars for director 05 November 2009
AA - Annual Accounts 24 September 2009
395 - Particulars of a mortgage or charge 22 September 2009
288b - Notice of resignation of directors or secretaries 21 September 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 July 2009
AUD - Auditor's letter of resignation 03 June 2009
363a - Annual Return 14 October 2008
AA - Annual Accounts 01 October 2008
288a - Notice of appointment of directors or secretaries 03 January 2008
288b - Notice of resignation of directors or secretaries 03 January 2008
363a - Annual Return 03 December 2007
288c - Notice of change of directors or secretaries or in their particulars 03 December 2007
AA - Annual Accounts 04 October 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 30 August 2007
169 - Return by a company purchasing its own shares 29 June 2007
363a - Annual Return 07 December 2006
AA - Annual Accounts 02 November 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
363a - Annual Return 14 October 2005
288c - Notice of change of directors or secretaries or in their particulars 14 October 2005
AA - Annual Accounts 06 October 2005
363s - Annual Return 07 December 2004
AA - Annual Accounts 04 October 2004
288b - Notice of resignation of directors or secretaries 27 September 2004
288a - Notice of appointment of directors or secretaries 27 September 2004
363s - Annual Return 16 October 2003
363s - Annual Return 24 September 2003
288c - Notice of change of directors or secretaries or in their particulars 15 September 2003
AA - Annual Accounts 05 July 2003
363s - Annual Return 26 November 2002
288b - Notice of resignation of directors or secretaries 22 October 2002
AA - Annual Accounts 14 May 2002
363s - Annual Return 27 October 2001
AA - Annual Accounts 27 April 2001
363s - Annual Return 08 December 2000
AA - Annual Accounts 04 July 2000
363s - Annual Return 19 October 1999
AA - Annual Accounts 02 August 1999
288a - Notice of appointment of directors or secretaries 04 June 1999
288b - Notice of resignation of directors or secretaries 08 December 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 December 1998
363s - Annual Return 14 October 1998
AA - Annual Accounts 20 August 1998
287 - Change in situation or address of Registered Office 30 June 1998
288a - Notice of appointment of directors or secretaries 20 February 1998
363s - Annual Return 18 November 1997
AA - Annual Accounts 01 October 1997
395 - Particulars of a mortgage or charge 31 July 1997
363s - Annual Return 24 October 1996
AA - Annual Accounts 15 April 1996
363s - Annual Return 19 October 1995
AA - Annual Accounts 21 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 04 November 1994
AA - Annual Accounts 07 September 1994
288 - N/A 07 September 1994
288 - N/A 07 September 1994
363s - Annual Return 12 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 December 1993
AA - Annual Accounts 07 June 1993
363b - Annual Return 08 March 1993
288 - N/A 02 February 1993
288 - N/A 02 February 1993
288 - N/A 21 July 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 01 June 1992
288 - N/A 20 May 1992
MEM/ARTS - N/A 28 November 1991
288 - N/A 27 November 1991
288 - N/A 27 November 1991
288 - N/A 27 November 1991
287 - Change in situation or address of Registered Office 27 November 1991
CERTNM - Change of name certificate 22 November 1991
NEWINC - New incorporation documents 14 October 1991

Mortgages & Charges

Description Date Status Charge by
Composite guarantee and debenture 14 September 2009 Fully Satisfied

N/A

Debenture 19 July 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.