CABLENET TRADING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03342336. The registration start date is April 1, 1997. The current status is Active.
Company Number | 03342336 |
Company Name | CABLENET TRADING LIMITED |
Registered Address |
Ground Floor, Egerton House 68 Baker Street Weybridge Surrey KT13 8AL United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-04-01 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-04-25 |
Returns Last Update | 2016-03-28 |
Confirmation Statement Due Date | 2021-04-11 |
Confirmation Statement Last Update | 2020-03-28 |
Mortgage Charges | 7 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 5 |
Information Source | source link |
SIC Code | Industry |
---|---|
26200 | Manufacture of computers and peripheral equipment |
Address |
GROUND FLOOR, EGERTON HOUSE 68 BAKER STREET |
Post Town | WEYBRIDGE |
County | SURREY |
Post Code | KT13 8AL |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
150 HIGH STREET (WOKING) LTD | Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom |
SN LOANCO LIMITED | Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom |
SSCP ONE LIMITED | Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom |
SSCP TWO LIMITED | Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom |
CP DIRECTORS LIMITED | Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom |
SCP 2020 LIMITED | Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom |
KTIRION PROPERTY LIMITED | Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom |
HEG ENGINEERING HOLDINGS LIMITED | Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom |
ATTICA HOLDINGS LIMITED | Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, United Kingdom |
BURWOOD PROPERTY SERVICES LTD | Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, KT13 8AL, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
RJP SECRETARIES LIMITED | Secretary (Active) | 2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR | / 15 June 2016 |
/ |
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CAMPBELL, Christopher | Director (Active) | 2 Ac Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR | September 1981 / 13 June 2016 |
British / United Kingdom |
Company Director |
DAVIS, Philip Ernest | Director (Active) | 2 Ac Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR | February 1954 / 25 August 2016 |
British / United Kingdom |
Company Director |
EMMERSON, Philip Raymond | Director (Active) | 2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR | August 1971 / 15 June 2016 |
British / United Kingdom |
Company Director |
PEARSON, Andrew Phillip | Director (Active) | 2 Ac Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR | May 1958 / 25 August 2016 |
British / England |
Director |
PEARSON, Peter | Director (Active) | 2 Ac Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR | December 1956 / 27 June 2016 |
British / England |
Director |
GOLD ROUND LIMITED | Director (Active) | 5th Floor, 24 Old Bond Street, Mayfair, London, United Kingdom, W1S 4AW | / 13 June 2016 |
/ |
|
JENKINSON, Mark Mansell | Secretary (Resigned) | Pennine House, 8 Stanford Street, Nottingham, Nottinghamshire, NG1 7BQ | / 4 July 1997 |
/ |
|
PEARSON, Peter | Secretary (Resigned) | The Old Rectory, Main Street, Swithland, Loughborough, Leicestershire, LE12 8TQ | / 25 July 1997 |
British / |
|
CHANDLER, Michael | Director (Resigned) | 16 Heron Close, Guildford, Surrey, GU2 6PH | June 1956 / 15 November 1999 |
British / England |
Sales Executive |
COOMER, Timothy | Director (Resigned) | 3 Greenfields, Dunhills Lane Enham Alamein, Andover, Hants, SP11 6RB | January 1965 / 27 July 2009 |
British / England |
Chartered Accountant |
COXALL, Norman | Director (Resigned) | 2 Ryelands Place, Oatlands Chase, Weybridge, Surrey, KT13 9SH | November 1942 / 31 July 1997 |
British / |
Technical Director |
HICKINBOTTOM, Timothy James | Director (Resigned) | 46 Windsor Crescent, Harrow, Middlesex, HA2 8QW | January 1959 / 31 July 1997 |
British / |
Sales Manager |
HURN, Helen | Director (Resigned) | St Margarets Cottage, Woodlands Avenue, Windlesham, Surrey, GU20 6AS | June 1958 / 25 July 1997 |
British / |
Sales Director |
PEARSON, Peter | Director (Resigned) | The Old Rectory, Main Street, Swithland, Loughborough, Leicestershire, LE12 8TQ | December 1956 / 4 July 1997 |
British / England |
Sales Executive |
YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director (Resigned) | 12 York Place, Leeds, West Yorkshire, LS1 2DS | / 1 April 1997 |
/ |
Post Town | WEYBRIDGE |
Post Code | KT13 8AL |
Category | trading |
SIC Code | 26200 - Manufacture of computers and peripheral equipment |
Category + Posttown | trading + WEYBRIDGE |
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