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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)
06 Jul 2022 AA Full accounts made up to 30 September 2021
30 Nov 2021 CS01 Confirmation statement made on 27 November 2021 with no updates
06 Oct 2021 AP01 Appointment of Axel Boehme as a director on 5 October 2021
06 Oct 2021 TM01 Termination of appointment of Kurt Theys as a director on 1 October 2021
13 Jul 2021 AA Full accounts made up to 30 September 2020
14 Dec 2020 AA Full accounts made up to 30 September 2019
30 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with no updates
08 Jul 2020 AP01 Appointment of Timothy Reeves as a director on 6 July 2020
07 Jul 2020 TM01 Termination of appointment of Rainer Meiske as a director on 6 July 2020
07 Jul 2020 TM01 Termination of appointment of John Timothy Ferry as a director on 6 July 2020
07 Jul 2020 AP01 Appointment of Kurt Theys as a director on 6 July 2020
10 Dec 2019 AP01 Appointment of John Timothy Ferry as a director on 5 November 2019
06 Dec 2019 TM01 Termination of appointment of Günter Burkhard as a director on 22 October 2019
02 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with updates
29 Nov 2019 PSC02 Notification of Emerson International Holding Company Limited as a person with significant control on 18 January 2019
29 Nov 2019 PSC07 Cessation of Greenlee Communications Limited as a person with significant control on 18 January 2019
02 Jul 2019 AA Full accounts made up to 30 September 2018
26 Feb 2019 CH01 Director's details changed for Gary Bushnell on 21 February 2018
27 Nov 2018 CS01 Confirmation statement made on 27 November 2018 with no updates
27 Aug 2018 PSC05 Change of details for Greenlee Communications Limited as a person with significant control on 6 April 2016
24 Aug 2018 AA Full accounts made up to 31 December 2017
23 Aug 2018 AD01 Registered office address changed from 23 Bedford Row London WC1R 4EB to Accurist House, 2nd Floor Baker Street 44 London W1U 7AL on 23 August 2018
23 Aug 2018 TM02 Termination of appointment of Natalia Fernanda Rojas-Mera as a secretary on 2 July 2018
10 Aug 2018 AA01 Current accounting period shortened from 31 December 2018 to 30 September 2018
08 Feb 2018 AP03 Appointment of Miss Natalia Fernanda Rojas-Mera as a secretary on 5 February 2018