About

Registered Number: 04198380
Date of Incorporation: 11/04/2001 (18 years and 9 months ago)
Company Status: Active
Registered Address: Thanet Way, Tankerton, Whitstable, Kent, CT5 3JF,

 

Cablescan Ltd was registered on 11 April 2001, it has a status of "Active". We don't know the number of employees at this organisation. The current directors of this company are listed as Abogado Nominees Limited, Lampo, Craig, Norwitt, Adam, Willis, Harvey David, Brighton Secretary Limited, Willis, Nicola Joy, Willis, Richard Anthony, Brighton Director Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAMPO, Craig 20 September 2019 - 1
NORWITT, Adam 20 September 2019 - 1
WILLIS, Nicola Joy 17 April 2001 20 September 2019 1
WILLIS, Richard Anthony 01 August 2002 20 September 2019 1
Secretary Name Appointed Resigned Total Appointments
ABOGADO NOMINEES LIMITED 20 September 2019 - 1
WILLIS, Harvey David 17 April 2001 04 May 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Anthony Willis/
1970-12
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Nicola Joy Willis/
1979-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AP01 - Appointment of director 27 September 2019
AP01 - Appointment of director 26 September 2019
AP04 - Appointment of corporate secretary 26 September 2019
AD01 - Change of registered office address 26 September 2019
PSC02 - N/A 26 September 2019
PSC07 - N/A 26 September 2019
PSC07 - N/A 26 September 2019
TM01 - Termination of appointment of director 26 September 2019
TM01 - Termination of appointment of director 26 September 2019
AA01 - Change of accounting reference date 26 September 2019
CS01 - N/A 25 June 2019
AA - Annual Accounts 16 May 2019
CS01 - N/A 21 June 2018
TM02 - Termination of appointment of secretary 04 May 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 16 April 2018
AA - Annual Accounts 08 May 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 28 April 2016
SH01 - Return of Allotment of shares 28 April 2016
AA - Annual Accounts 14 May 2015
SH01 - Return of Allotment of shares 02 May 2015
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 12 May 2014
AR01 - Annual Return 29 April 2014
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 26 April 2012
AR01 - Annual Return 18 April 2012
AA - Annual Accounts 06 June 2011
AR01 - Annual Return 29 April 2011
AA - Annual Accounts 17 June 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AA - Annual Accounts 27 May 2009
363a - Annual Return 06 May 2009
288c - Notice of change of directors or secretaries or in their particulars 06 May 2009
288c - Notice of change of directors or secretaries or in their particulars 06 May 2009
AA - Annual Accounts 05 June 2008
363a - Annual Return 29 April 2008
287 - Change in situation or address of Registered Office 28 June 2007
363s - Annual Return 18 May 2007
AA - Annual Accounts 18 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 2006
AA - Annual Accounts 21 June 2006
363s - Annual Return 11 May 2006
395 - Particulars of a mortgage or charge 15 February 2006
AA - Annual Accounts 11 July 2005
363s - Annual Return 12 May 2005
AA - Annual Accounts 18 August 2004
363s - Annual Return 19 May 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 30 April 2003
395 - Particulars of a mortgage or charge 10 September 2002
AA - Annual Accounts 15 August 2002
288a - Notice of appointment of directors or secretaries 07 August 2002
363s - Annual Return 30 April 2002
288a - Notice of appointment of directors or secretaries 22 May 2001
288a - Notice of appointment of directors or secretaries 22 May 2001
287 - Change in situation or address of Registered Office 22 May 2001
225 - Change of Accounting Reference Date 22 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
288b - Notice of resignation of directors or secretaries 18 April 2001
NEWINC - New incorporation documents 11 April 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 14 February 2006 Outstanding

N/A

Debenture 09 September 2002 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.