About

Registered Number: 05004984
Date of Incorporation: 31/12/2003 (17 years and 3 months ago)
Company Status: Active
Registered Address: Units 5 & 6 Arkwright Industrial Estate, Arkwright Road, Bedford, MK42 0LQ,

 

Based in Bedford, Cable Management Warehouse Ltd was founded on 31 December 2003, it's status at Companies House is "Active". The companies director is listed as Ward, Gillian in the Companies House registry. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
WARD, Gillian 06 February 2004 02 March 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Alan Ward/
1959-06
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr David Sagrott/
1960-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 06 January 2020
AA - Annual Accounts 05 December 2019
AAMD - Amended Accounts 17 January 2019
PSC04 - N/A 09 January 2019
CH01 - Change of particulars for director 09 January 2019
CS01 - N/A 03 January 2019
AA - Annual Accounts 18 December 2018
PSC02 - N/A 17 August 2018
TM01 - Termination of appointment of director 17 August 2018
PSC07 - N/A 17 August 2018
AD01 - Change of registered office address 21 May 2018
MR01 - N/A 16 March 2018
AP01 - Appointment of director 08 March 2018
CS01 - N/A 02 January 2018
AA - Annual Accounts 11 May 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 19 May 2016
AR01 - Annual Return 04 January 2016
SH06 - Notice of cancellation of shares 30 April 2015
AA - Annual Accounts 30 April 2015
SH03 - Return of purchase of own shares 30 April 2015
TM02 - Termination of appointment of secretary 02 March 2015
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 08 May 2014
AR01 - Annual Return 06 January 2014
SH03 - Return of purchase of own shares 07 November 2013
SH06 - Notice of cancellation of shares 30 October 2013
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 15 January 2013
SH03 - Return of purchase of own shares 24 August 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 28 June 2012
SH06 - Notice of cancellation of shares 01 June 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 June 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 06 July 2010
AR01 - Annual Return 05 January 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 January 2010
CH01 - Change of particulars for director 05 January 2010
CH01 - Change of particulars for director 05 January 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 January 2010
AA - Annual Accounts 12 May 2009
363a - Annual Return 11 February 2009
288c - Notice of change of directors or secretaries or in their particulars 11 February 2009
AA - Annual Accounts 20 August 2008
363a - Annual Return 04 February 2008
AA - Annual Accounts 27 June 2007
363s - Annual Return 24 April 2007
287 - Change in situation or address of Registered Office 20 February 2007
AA - Annual Accounts 13 June 2006
363a - Annual Return 17 February 2006
288c - Notice of change of directors or secretaries or in their particulars 17 February 2006
287 - Change in situation or address of Registered Office 17 February 2006
288c - Notice of change of directors or secretaries or in their particulars 17 February 2006
AA - Annual Accounts 09 August 2005
225 - Change of Accounting Reference Date 27 May 2005
363s - Annual Return 21 February 2005
288a - Notice of appointment of directors or secretaries 12 May 2004
288a - Notice of appointment of directors or secretaries 12 May 2004
288c - Notice of change of directors or secretaries or in their particulars 12 May 2004
288b - Notice of resignation of directors or secretaries 12 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 March 2004
NEWINC - New incorporation documents 31 December 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 March 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.