About

Registered Number: 00364046
Date of Incorporation: 22/11/1940 (79 years and 2 months ago)
Company Status: Active
Registered Address: 30 Selhurst Road, South Norwood, London, SE25 5QF

 

Cableduct Ltd was setup in 1940. There are 3 directors listed for the company. We don't currently know the number of employees at this organisation. The business is VAT Registered in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAVIS, Norman Thomas N/A 01 April 1997 1
DAVIS, Vera Mary N/A 01 April 1997 1
WOZNIAK, Henry N/A 02 January 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Caroline Nancy Wrinch/
1969-04
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 12 August 2019
AA - Annual Accounts 05 June 2019
CS01 - N/A 10 August 2018
AA - Annual Accounts 13 July 2018
CS01 - N/A 10 August 2017
AA - Annual Accounts 13 June 2017
CS01 - N/A 10 August 2016
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 06 June 2014
AR01 - Annual Return 12 August 2013
AAMD - Amended Accounts 01 July 2013
AA - Annual Accounts 18 June 2013
TM01 - Termination of appointment of director 02 January 2013
AR01 - Annual Return 29 August 2012
AA - Annual Accounts 27 July 2012
AAMD - Amended Accounts 19 July 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 23 May 2011
AP01 - Appointment of director 27 April 2011
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
AA - Annual Accounts 08 June 2010
363a - Annual Return 20 August 2009
AA - Annual Accounts 13 July 2009
AAMD - Amended Accounts 12 January 2009
363a - Annual Return 18 August 2008
AA - Annual Accounts 06 June 2008
363a - Annual Return 20 August 2007
AA - Annual Accounts 28 June 2007
363a - Annual Return 17 August 2006
AA - Annual Accounts 15 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 June 2006
363a - Annual Return 16 August 2005
AA - Annual Accounts 13 July 2005
363s - Annual Return 19 August 2004
AA - Annual Accounts 14 July 2004
288a - Notice of appointment of directors or secretaries 01 June 2004
288b - Notice of resignation of directors or secretaries 01 June 2004
363s - Annual Return 24 August 2003
AA - Annual Accounts 28 July 2003
363s - Annual Return 21 August 2002
AA - Annual Accounts 16 June 2002
AA - Annual Accounts 03 October 2001
363s - Annual Return 15 August 2001
AA - Annual Accounts 05 February 2001
363s - Annual Return 24 August 2000
AA - Annual Accounts 01 October 1999
363s - Annual Return 11 August 1999
AA - Annual Accounts 21 October 1998
363s - Annual Return 01 September 1998
395 - Particulars of a mortgage or charge 11 March 1998
395 - Particulars of a mortgage or charge 11 March 1998
395 - Particulars of a mortgage or charge 22 January 1998
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 December 1997
395 - Particulars of a mortgage or charge 18 November 1997
363s - Annual Return 31 October 1997
395 - Particulars of a mortgage or charge 16 October 1997
AA - Annual Accounts 29 July 1997
395 - Particulars of a mortgage or charge 12 May 1997
288a - Notice of appointment of directors or secretaries 10 April 1997
288a - Notice of appointment of directors or secretaries 10 April 1997
288b - Notice of resignation of directors or secretaries 10 April 1997
288b - Notice of resignation of directors or secretaries 10 April 1997
363s - Annual Return 21 November 1996
AA - Annual Accounts 04 July 1996
363x - Annual Return 10 November 1995
AA - Annual Accounts 27 October 1995
PRE95 - N/A 01 January 1995
363x - Annual Return 10 November 1994
AA - Annual Accounts 09 September 1994
363x - Annual Return 16 November 1993
AA - Annual Accounts 22 October 1993
363x - Annual Return 12 November 1992
AA - Annual Accounts 22 July 1992
AA - Annual Accounts 03 March 1992
363x - Annual Return 19 November 1991
AA - Annual Accounts 14 November 1990
363 - Annual Return 14 November 1990
AA - Annual Accounts 24 November 1989
363 - Annual Return 22 November 1989
AA - Annual Accounts 11 November 1988
363 - Annual Return 11 November 1988
AA - Annual Accounts 25 November 1987
363 - Annual Return 25 November 1987
AA - Annual Accounts 27 December 1986
363 - Annual Return 27 December 1986

Mortgages & Charges

Description Date Status Charge by
Mortgage debenture 23 February 1998 Outstanding

N/A

Mortgage debenture 23 February 1998 Outstanding

N/A

Guarantee & debenture 12 January 1998 Fully Satisfied

N/A

Mortgage debenture 30 October 1997 Outstanding

N/A

Mortgage debenture 14 October 1997 Fully Satisfied

N/A

Debenture 03 May 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.