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Nom

Cablecraft Limited

Adresse
Cablecraft House
Unit 3 Circle Business Centre
Houghton Regis
Beds
LU5 5DD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
17 mai 2021
Company Register Address 10-11 Charterhouse Square
London
EC1M 6EE
Société Numéro de Registre 02478297 Show on Companies House
Accountsdormant
last accounts made up to 30 septembre 2022
Activité (Code NAF)46520 - Commerce de gros de composants et d'équipements électroniques et de télécommunication
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Shoal Group Limited Status: Active Notified: 01/10/2020 Companies House Number: 12772850 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Diploma Holdings Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2020 Companies House Number: 00256111 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Goode, David Stuart London, England Status: Active Notified: 01/10/2019 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morrison, John London, England Status: Active Notified: 05/05/2020 Role: Secretary
    Morrison, John London, England Status: Active Notified: 01/10/2022 Date of Birth: 10/1984 Occupation: Company Secretary/director Role: Director Country of Residence: England Nationality: British
    Pannell, Leonie Siobhan London, England Status: Active Notified: 04/12/2017 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Taylor, Mark John London, England Status: Active Notified: 31/01/2020 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Betaduct Limited Status: Active Notified: 06/04/2016 Companies House Number: 06811701 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Birch Valley Plastics Limited Status: Active Notified: 06/04/2016 Companies House Number: 02316354 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag Krempfast LTD Status: Ceased Notified: 06/04/2016 Ceased: 03/07/2017 Companies House Number: 06805159 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors