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CABLE EXCHANGE GROUP LTD

Company number 08887661

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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)
03 Nov 2024 CS01 Confirmation statement made on 3 November 2024 with no updates
15 Mar 2024 AA Accounts for a dormant company made up to 27 February 2024
07 Nov 2023 CS01 Confirmation statement made on 3 November 2023 with no updates
23 Feb 2023 AA Micro company accounts made up to 23 February 2023
22 Feb 2023 AA01 Current accounting period shortened from 28 February 2023 to 27 February 2023
21 Feb 2023 AP01 Appointment of Mr Vineet Pawaria as a director on 7 October 2022
07 Nov 2022 CS01 Confirmation statement made on 3 November 2022 with updates
16 Jun 2022 CH01 Director's details changed for Mr Arif Esa on 16 June 2022
16 Jun 2022 PSC04 Change of details for Mr Arif Esa as a person with significant control on 16 June 2022
16 Jun 2022 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 27 Montreal Rd Blackburn Lancashire BB2 7BY on 16 June 2022
01 Apr 2022 AA Micro company accounts made up to 28 February 2022
03 Nov 2021 CS01 Confirmation statement made on 3 November 2021 with updates
03 Nov 2021 AP01 Appointment of Mr Steven Michael Paddison as a director on 1 November 2021
01 Oct 2021 AA Micro company accounts made up to 28 February 2021
29 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
18 Nov 2020 AAMD Amended total exemption full accounts made up to 28 February 2020
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
26 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-25
25 May 2020 CH01 Director's details changed for Mr Arif Esa on 25 May 2020
25 May 2020 TM01 Termination of appointment of Barbara Kahan as a director on 25 May 2020
25 May 2020 PSC04 Change of details for Mr Arif Esa as a person with significant control on 25 May 2020
25 May 2020 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 25 May 2020
25 May 2020 PSC01 Notification of Arif Esa as a person with significant control on 25 May 2020
25 May 2020 CS01 Confirmation statement made on 25 May 2020 with updates
25 May 2020 PSC07 Cessation of Woodberry Secretarial Limited as a person with significant control on 25 May 2020