About

Registered Number: 03739405
Date of Incorporation: 24/03/1999 (22 years and 1 month ago)
Company Status: Active
Registered Address: Crowther Road, Washington, Tyne & Wear, NE38 0BW

 

Cable Source Ltd was registered on 24 March 1999, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HINDMARSH, Mark 14 April 1999 30 November 1999 1
KELLEY, Richard Maurice 14 April 1999 22 June 2000 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Stuart Francis/
1952-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mr Iain Stewart Elliott/
1952-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 22 June 2020
CS01 - N/A 31 January 2020
AA - Annual Accounts 20 June 2019
CS01 - N/A 21 January 2019
AA - Annual Accounts 09 June 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 04 February 2017
AP01 - Appointment of director 23 January 2017
CS01 - N/A 21 January 2017
TM01 - Termination of appointment of director 04 August 2016
AA - Annual Accounts 06 July 2016
AR01 - Annual Return 16 February 2016
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 31 January 2014
CH03 - Change of particulars for secretary 31 January 2014
AA - Annual Accounts 10 May 2013
AP01 - Appointment of director 01 May 2013
TM01 - Termination of appointment of director 29 April 2013
TM01 - Termination of appointment of director 29 April 2013
AR01 - Annual Return 15 February 2013
AA - Annual Accounts 26 July 2012
AP01 - Appointment of director 20 July 2012
AR01 - Annual Return 03 February 2012
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 24 January 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 25 January 2010
CH01 - Change of particulars for director 25 January 2010
CH01 - Change of particulars for director 25 January 2010
AA - Annual Accounts 27 July 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 30 July 2008
363a - Annual Return 30 January 2008
AA - Annual Accounts 23 August 2007
363a - Annual Return 14 February 2007
AA - Annual Accounts 07 July 2006
363a - Annual Return 22 May 2006
AA - Annual Accounts 29 July 2005
363s - Annual Return 14 February 2005
AA - Annual Accounts 09 February 2004
363s - Annual Return 31 January 2004
AA - Annual Accounts 13 March 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 25 September 2002
363s - Annual Return 27 January 2002
AA - Annual Accounts 15 October 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 24 August 2000
363s - Annual Return 25 May 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
288b - Notice of resignation of directors or secretaries 29 September 1999
288a - Notice of appointment of directors or secretaries 30 June 1999
288a - Notice of appointment of directors or secretaries 17 May 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
225 - Change of Accounting Reference Date 14 May 1999
288a - Notice of appointment of directors or secretaries 14 May 1999
288b - Notice of resignation of directors or secretaries 14 May 1999
288b - Notice of resignation of directors or secretaries 14 May 1999
CERTNM - Change of name certificate 22 April 1999
287 - Change in situation or address of Registered Office 21 April 1999
NEWINC - New incorporation documents 24 March 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.