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CABLEX UK TRADE LTD

Company number 00996894

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Aug 2024 CERTNM Company name changed uk cablex LIMITED\certificate issued on 21/08/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-08-14
17 Jul 2024 AD01 Registered office address changed from Klauke Uk Ltd Hillside Road East Bungay NR35 1JX England to Uk Cablex Limited Hillside Road East Bungay NR35 1JX on 17 July 2024
12 Jul 2024 AP01 Appointment of Mr Boris Debelak as a director on 30 June 2024
12 Jul 2024 AP01 Appointment of Mr Mitja Florjan as a director on 30 June 2024
11 Jul 2024 CERTNM Company name changed klauke uk LTD\certificate issued on 11/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-08
08 Jul 2024 PSC02 Notification of Cablex, Podjetje Za Proizvodnjo, Trženje in Servisiranje Elektrotehničnih Izdelkov D.O.O. as a person with significant control on 30 June 2024
08 Jul 2024 PSC07 Cessation of Emerson International Holding Company Limited as a person with significant control on 30 June 2024
08 Jul 2024 TM01 Termination of appointment of Marc Dominique Vandevelde as a director on 30 June 2024
08 Jul 2024 TM01 Termination of appointment of John Muckle as a director on 30 June 2024
08 Jul 2024 TM01 Termination of appointment of Axel Boehme as a director on 30 June 2024
08 Jul 2024 AD01 Registered office address changed from 70 Gracechurch Street London EC3V 0HR England to Klauke Uk Ltd Hillside Road East Bungay NR35 1JX on 8 July 2024
07 Jul 2024 AA Full accounts made up to 30 September 2023
20 Jun 2024 AD01 Registered office address changed from Accurist House, 2nd Floor Baker Street 44 London W1U 7AL England to 70 Gracechurch Street London EC3V 0HR on 20 June 2024
19 Jun 2024 SH19 Statement of capital on 19 June 2024
  • GBP 250,000
19 Jun 2024 SH20 Statement by Directors
19 Jun 2024 CAP-SS Solvency Statement dated 18/06/24
19 Jun 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
12 Jul 2023 AA Full accounts made up to 30 September 2022
11 Jul 2023 AP01 Appointment of Mr Marc Dominique Vandevelde as a director on 28 June 2023
10 Jul 2023 TM01 Termination of appointment of Timothy Reeves as a director on 28 June 2023
05 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
05 Sep 2022 AP01 Appointment of John Muckle as a director on 1 September 2022
02 Sep 2022 TM01 Termination of appointment of Gary Bushnell as a director on 8 July 2022
06 Jul 2022 AA Full accounts made up to 30 September 2021