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.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WARD, Gillian | 06 February 2004 | 02 March 2015 | 1 |
Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
---|---|---|---|
Mr Alan Ward/
1959-06 |
Individual person with significant control |
British/
England |
|
Mr David Sagrott/
1960-04 |
Individual person with significant control |
British/
England |
|
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 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 15 March 2018 | Outstanding |
N/A |