About

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

 

Established in 1940, Cableduct Ltd have registered office in London, it has a status of "Active". We do not know the number of employees at this business. Law, Adam, Dr, Wrinch, Caroline Nancy, Davis, Norman Thomas, Davis, Vera Mary, Wozniak, Henry, Wrinch, Ronald Peter are listed as the directors of this business. Cableduct Ltd is VAT Registered.

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 10 August 2020
AA - Annual Accounts 01 June 2020
TM01 - Termination of appointment of director 07 November 2019
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.