Cable Makers Properties & Services Limited

Company Name	Cable Makers Properties & Services Limited
Company Status	Active
Company Number	00459364
Category	Private Limited Company
Incorporation Date	30 September 1948(75 years, 7 months ago)
Previous Name	Cable Makers Properties Limited

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr David Lindsay Hingston
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	22 April 2010(61 years, 7 months after company formation)
Appointment Duration	14 years
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mr Neil Ancell
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	27 September 2012(64 years after company formation)
Appointment Duration	11 years, 7 months
Role	Retired
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mr Emyr Glyn Thomas
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	27 September 2012(64 years after company formation)
Appointment Duration	11 years, 7 months
Role	Director Sales
Country of Residence	United Kingdom
Correspondence Address	Haines Watts 46 High Street Esher KT10 9QY

Director Name	Mr Kevin Ian Samuel
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 June 2016(67 years, 8 months after company formation)
Appointment Duration	7 years, 10 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Secretary Name	Dr Jeremy Hodge
Status	Current
Appointed	02 January 2019(70 years, 3 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mr Ian Gerard Wilkie
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(74 years after company formation)
Appointment Duration	1 year, 6 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Prysmian Cables & Systems Chickenall Lane Eastleigh Hampshire SO50 6YU

Director Name	Mr Matteo Bavaresco
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Italian
Status	Current
Appointed	01 March 2023(74 years, 5 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Prysmian Cables & Systems Limited Chickenhall Lane Eastleigh Hampshire SO50 6YU

Director Name	Mr Gerald Beetles
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(42 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1994)
Role	Managing Director
Country of Residence	England
Correspondence Address	Mapperley House 16 Private Road Sherwood Nottingham Nottinghamshire NG5 4DB

Director Name	Derek Cross
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(42 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 1999)
Role	Managing Director
Correspondence Address	The Thatched Cottage Handley Chester CH3 9DT Wales

Director Name	Mr Anthony Norman Cullen
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(42 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2000)
Role	Managing Director
Country of Residence	England
Correspondence Address	Drove House Drove Road Stockbridge Hampshire SO20 6EL

Director Name	Mr Christopher John Dakin
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(42 years, 10 months after company formation)
Appointment Duration	2 years (resigned 31 August 1993)
Role	Company Director
Correspondence Address	Stack Polly Woodbank Lane Woodbank Chester Cheshire CH1 6JD Wales

Director Name	Christopher Stuart Knight
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(42 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 June 1993)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Spindles Tonge Melbourne Derby Derbyshire DE73 8BD

Director Name	Robert Milner Galletly
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(42 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 June 1993)
Role	Company Director
Correspondence Address	Blackthorn Stud Harbens Farm Laughton Lewes Sussex BN8 6AJ

Director Name	Oliver Saunders Johnson
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(42 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 1993)
Role	Company Director
Correspondence Address	Murrells 157 Vale Road Northfleet Gravesend Kent DA11 8BP

Director Name	Fernando Gonzalez
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Spanish
Status	Resigned
Appointed	04 August 1991(42 years, 10 months after company formation)
Appointment Duration	4 months (resigned 03 December 1991)
Role	Company Director
Correspondence Address	10 Channel Way Southampton Hampshire SO14 3TG

Director Name	Mr William Kenneth Godbold
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(42 years, 10 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 20 August 1991)
Role	Company Director
Correspondence Address	Isola Bella Heather Way Chobham Surrey GU24 8RA

Secretary Name	Mr Cyril Godfray George Rudge
Nationality	British
Status	Resigned
Appointed	04 August 1991(42 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	Church Farm House Dry Sandford Abingdon Oxfordshire OX13 6JP

Director Name	Alan William Dawes
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 1991(43 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 June 1993)
Role	Business Executive
Correspondence Address	Belgravia Southwick Road North Boarhunt Fareham Hampshire PO17 6DJ

Director Name	Richard Dudley Goddard
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1991(43 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 December 1995)
Role	Managing Director
Correspondence Address	Willows West End Farndon Newark Nottinghamshire NG24 3SG

Director Name	Peter Bibby
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1993(44 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 08 January 1999)
Role	Managing Director
Correspondence Address	Brookcliff House Breckend The Wash Chapel En Le Frith High Peak Derbyshire SK23 0QW

Director Name	Mr Bryan Davies
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(44 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 September 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	Newberries Manchester Road Sway Lymington Hampshire SO41 6AS

Director Name	Mr Kenneth John Johnson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(46 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 1997)
Role	Company Director
Correspondence Address	6 Willow Hayes Ashton Chester Cheshire CH3 8BT Wales

Director Name	Mr Donald Alfred Hollick
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1996(47 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 September 1997)
Role	Telecommunications
Correspondence Address	25 Saxon Drive Witham Essex CM8 2HL

Secretary Name	Mr Peter Mark Anthony Smeeth
Nationality	British
Status	Resigned
Appointed	01 April 1999(50 years, 6 months after company formation)
Appointment Duration	19 years, 9 months (resigned 02 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Haines Watts 46 High Street Esher KT10 9QY

Director Name	Roger Philip Gouldstone
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(51 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 April 2005)
Role	Managing Director
Correspondence Address	Brown Edge Barn Stubbs Lane, Stanton Ashbourne Derbyshire DE6 2BY

Director Name	Mr Roy Hindley
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(51 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birchwood Hill Road Penwortham Preston Lancs PR1 9XH

Director Name	Mr Alan Gidney
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2000(51 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 March 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Crook Cottage 3 High Green Great Ayton Middlesborough TS9 6BJ

Director Name	Martyn Coffey
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2001(52 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 24 March 2005)
Role	Executive
Correspondence Address	4 Leydene Park East Meon Hampshire GU32 1HF

Director Name	Ronnie George
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2005(56 years, 5 months after company formation)
Appointment Duration	3 years (resigned 12 March 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Gables High Road High Cross Ware Hertfordshire SG11 1AF

Director Name	Massimo Battaini
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 April 2005(56 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Via Val Maira - 14 20126 Milan Foreign

Director Name	Derek Steven Mansfield
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(57 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 September 2007)
Role	Company Director
Correspondence Address	5 Bentfield Drive Prestwick Ayrshire KA9 1TT Scotland

Director Name	Mr James Patrick Duffy
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2008(59 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 October 2011)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Holly House 7 Holly Dene Drive Bolton Lancashire BL6 4NP

Director Name	Mr Stephen John Ellis
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(59 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 March 2012)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	81 Mill Lane Upton Chester Cheshire CH2 1BS Wales

Director Name	Mr Paul Raymond Atkinson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 2011(62 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 March 2016)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	100a High Street Hampton Middlesex TW12 2ST

Director Name	Mr Pierre Emmanuel Buret
Date of Birth	May 1958 (Born 66 years ago)
Nationality	French
Status	Resigned
Appointed	09 June 2016(67 years, 8 months after company formation)
Appointment Duration	2 years (resigned 21 June 2018)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Haines Watts 46 High Street Esher KT10 9QY

Director Name	Mr Marcello Maria Giuseppe Ambrogio Del Brenna
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	31 July 2018(69 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 March 2023)
Role	CEO
Country of Residence	England
Correspondence Address	Headquarters Chickenhall Lane Eastleigh SO50 6YU

Director Name	Mr Douglas Joseph Gracias
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2022(74 years after company formation)
Appointment Duration	3 months (resigned 01 January 2023)
Role	Engineering Manager
Country of Residence	United Kingdom
Correspondence Address	Prysmian Cables & Systems Chickenall Lane Eastleigh Hampshire SO50 6YU

Contact

Website	bcauk.org

Location

Registered Address	Aissela 46 High Street Esher Surrey KT10 9QY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

249.5k at £0.0001	Prysmian Cables & Systems LTD 74.99% Ordinary
15k at £0.0001	Copper Cable Co LTD 4.51% Ordinary
36.7k at £0.0001	Aei Cables LTD 11.03% Ordinary
5k at £0.0001	Amnack LTD 1.50% Ordinary
5k at £0.0001	Bt Cables LTD 1.50% Ordinary
5k at £0.0001	Nexans Logistics LTD 1.50% Ordinary
5k at £0.0001	Tratos Cables LTD 1.50% Ordinary
2k at £0.0001	Cable Makers Properties & Services LTD 0.60% Ordinary
2k at £0.0001	Concordia Technologies LTD 0.60% Ordinary
2k at £0.0001	Permanoid LTD 0.60% Ordinary
1000 at £0.0001	Jdr Cable Systems LTD 0.30% Ordinary
1000 at £0.0001	Leigh Cables LTD 0.30% Ordinary
500 at £0.0001	3m United Kingdom PLC 0.15% Ordinary
500 at £0.0001	Dsg Canusa LTD 0.15% Ordinary
500 at £0.0001	Nexans Power Accessories LTD 0.15% Ordinary
500 at £0.0001	Pfisterer LTD 0.15% Ordinary
500 at £0.0001	Sicame Electrical Developments LTD 0.15% Ordinary
500 at £0.0001	Tyco Electronics LTD 0.15% Ordinary
500 at £0.0001	W T Henley LTD 0.15% Ordinary

Financials

Year	2014
Turnover	£297,710
Net Worth	£344,844
Cash	£379,386
Current Liabilities	£39,460

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Filing History

22 October 2020	Second filing of Confirmation Statement dated 4 August 2020 (7 pages)
3 September 2020	04/08/20 Statement of Capital gbp 39.08 ANNOTATION Clarification a second filed CS01 was registered on 22/10/2020 capital and shareholders information. (5 pages)
17 June 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
13 August 2019	Confirmation statement made on 4 August 2019 with updates (6 pages)
25 March 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
8 January 2019	Cessation of Neil Ancell as a person with significant control on 4 August 2016 (1 page)
8 January 2019	Cessation of David Lindsay Hingston as a person with significant control on 4 August 2016 (1 page)
8 January 2019	Cessation of Clive John Sharp as a person with significant control on 4 August 2016 (1 page)
8 January 2019	Cessation of Peter Mark Anthony Smeeth as a person with significant control on 4 August 2016 (1 page)
8 January 2019	Cessation of John Llyr Lewis Roberts as a person with significant control on 4 August 2016 (1 page)
8 January 2019	Cessation of Kevin Ian Samuel as a person with significant control on 4 August 2016 (1 page)
8 January 2019	Cessation of Emyr Glyn Thomas as a person with significant control on 4 August 2016 (1 page)
2 January 2019	Appointment of Dr Jeremy Hodge as a secretary on 2 January 2019 (2 pages)
2 January 2019	Cessation of Pierre Emmanuel Buret as a person with significant control on 31 October 2018 (1 page)
2 January 2019	Termination of appointment of Peter Mark Anthony Smeeth as a secretary on 2 January 2019 (1 page)
12 September 2018	Termination of appointment of John Llyr Lewis Roberts as a director on 12 September 2018 (1 page)
8 September 2018	Confirmation statement made on 4 August 2018 with updates (6 pages)
4 September 2018	Director's details changed for Mr Marcello Maria Giuseppe Ambrogio Del Brenna on 1 September 2018 (2 pages)
2 August 2018	Appointment of Mr Marcello Maria Giuseppe Ambrogio Del Brenna as a director on 31 July 2018 (2 pages)
13 July 2018	Termination of appointment of Pierre Emmanuel Buret as a director on 21 June 2018 (1 page)
13 July 2018	Termination of appointment of James Robert Young as a director on 21 June 2018 (1 page)
15 May 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
15 January 2018	Registered office address changed from , 100a High Street, Hampton, Middlesex, TW12 2st to Haines Watts 46 High Street Esher KT10 9QY on 15 January 2018 (1 page)
24 October 2017	Second filing for the appointment of James Robert Young as a director (6 pages)
24 October 2017	Second filing for the appointment of James Robert Young as a director (6 pages)
23 August 2017	Confirmation statement made on 4 August 2017 with updates (5 pages)
23 August 2017	Confirmation statement made on 4 August 2017 with updates (5 pages)
15 August 2017	Statement of capital following an allotment of shares on 8 June 2017 GBP 33.72 (3 pages)
15 August 2017	Statement of capital following an allotment of shares on 8 June 2017 GBP 33.72 (3 pages)
23 June 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
23 June 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
15 June 2017	Appointment of Mr James Robert Young as a director on 8 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 24/10/2017 (3 pages)
15 June 2017	Appointment of Mr James Robert Young as a director on 8 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 24/10/2017 (3 pages)
22 March 2017	Termination of appointment of Clive John Sharp as a director on 22 March 2017 (1 page)
22 March 2017	Termination of appointment of Clive John Sharp as a director on 22 March 2017 (1 page)
8 September 2016	Full accounts made up to 31 December 2015 (11 pages)
8 September 2016	Full accounts made up to 31 December 2015 (11 pages)
11 August 2016	Confirmation statement made on 4 August 2016 with updates (15 pages)
11 August 2016	Confirmation statement made on 4 August 2016 with updates (15 pages)
12 July 2016	Appointment of Mr Kevin Ian Samuel as a director on 9 June 2016 (2 pages)
12 July 2016	Appointment of Mr Kevin Ian Samuel as a director on 9 June 2016 (2 pages)
4 July 2016	Appointment of Mr Pierre Emmanuel Buret as a director on 9 June 2016 (2 pages)
4 July 2016	Appointment of Mr Pierre Emmanuel Buret as a director on 9 June 2016 (2 pages)
2 May 2016	Termination of appointment of Andrew Charles Perrott as a director on 1 May 2016 (1 page)
2 May 2016	Termination of appointment of Andrew Charles Perrott as a director on 1 May 2016 (1 page)
2 March 2016	Appointment of Mr John Llyr Lewis Roberts as a director on 1 March 2016 (2 pages)
2 March 2016	Termination of appointment of Paul Raymond Atkinson as a director on 1 March 2016 (1 page)
2 March 2016	Appointment of Mr John Llyr Lewis Roberts as a director on 1 March 2016 (2 pages)
2 March 2016	Termination of appointment of Paul Raymond Atkinson as a director on 1 March 2016 (1 page)
17 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 33.27 (8 pages)
17 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 33.27 (8 pages)
17 September 2015	Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 33.27 (8 pages)
23 February 2015	Full accounts made up to 31 December 2014 (11 pages)
23 February 2015	Full accounts made up to 31 December 2014 (11 pages)
12 August 2014	Director's details changed for Mr Clive John Sharp on 18 October 2013 (2 pages)
12 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 33.27 (7 pages)
12 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 33.27 (7 pages)
12 August 2014	Director's details changed for Mr Emyr Glyn Thomas on 18 October 2013 (2 pages)
12 August 2014	Director's details changed for Mr Clive John Sharp on 18 October 2013 (2 pages)
12 August 2014	Director's details changed for Mr Emyr Glyn Thomas on 18 October 2013 (2 pages)
12 August 2014	Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 33.27 (7 pages)
20 February 2014	Full accounts made up to 31 December 2013 (11 pages)
20 February 2014	Full accounts made up to 31 December 2013 (11 pages)
31 October 2013	Second filing of AR01 previously delivered to Companies House made up to 4 August 2013 (22 pages)
31 October 2013	Second filing of AR01 previously delivered to Companies House made up to 4 August 2013 (22 pages)
31 October 2013	Second filing of AR01 previously delivered to Companies House made up to 4 August 2013 (22 pages)
24 October 2013	Registered office address changed from , C/O Garners, Bermuda House 45 High Street, Hampton Wick, Surrey, KT1 4EH on 24 October 2013 (1 page)
24 October 2013	Registered office address changed from , C/O Garners, Bermuda House 45 High Street, Hampton Wick, Surrey, KT1 4EH on 24 October 2013 (1 page)
8 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 33.27 ANNOTATION A Second Filed AR01 was registered on 31/10/2013 (11 pages)
8 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 33.27 ANNOTATION A Second Filed AR01 was registered on 31/10/2013 (11 pages)
8 August 2013	Statement of capital following an allotment of shares on 2 June 2013 GBP 33.27 (3 pages)
8 August 2013	Statement of capital following an allotment of shares on 2 June 2013 GBP 33.27 (3 pages)
8 August 2013	Statement of capital following an allotment of shares on 2 June 2013 GBP 33.27 (3 pages)
8 August 2013	Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-08 GBP 33.27 ANNOTATION A Second Filed AR01 was registered on 31/10/2013 (11 pages)
6 March 2013	Full accounts made up to 31 December 2012 (12 pages)
6 March 2013	Full accounts made up to 31 December 2012 (12 pages)
6 October 2012	Appointment of Mr Clive John Sharp as a director (2 pages)
6 October 2012	Appointment of Mr Neil Ancell as a director (2 pages)
6 October 2012	Appointment of Mr Emyr Glyn Thomas as a director (2 pages)
6 October 2012	Appointment of Mr Emyr Glyn Thomas as a director (2 pages)
6 October 2012	Appointment of Mr Neil Ancell as a director (2 pages)
6 October 2012	Termination of appointment of Peter Worrall as a director (1 page)
6 October 2012	Appointment of Mr Clive John Sharp as a director (2 pages)
6 October 2012	Termination of appointment of Peter Worrall as a director (1 page)
30 August 2012	Secretary's details changed for Mr Peter Mark Anthony Smeeth on 30 August 2011 (1 page)
30 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
30 August 2012	Secretary's details changed for Mr Peter Mark Anthony Smeeth on 30 August 2011 (1 page)
30 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
30 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
10 August 2012	Termination of appointment of Michael Simms as a director (1 page)
10 August 2012	Termination of appointment of Michael Simms as a director (1 page)
26 March 2012	Termination of appointment of Stephen Ellis as a director (1 page)
26 March 2012	Termination of appointment of Stephen Ellis as a director (1 page)
2 March 2012	Full accounts made up to 31 December 2011 (11 pages)
2 March 2012	Full accounts made up to 31 December 2011 (11 pages)
2 February 2012	Appointment of Mr Peter William Worrall as a director (2 pages)
2 February 2012	Appointment of Mr Andrew Charles Perrott as a director (2 pages)
2 February 2012	Appointment of Mr Peter William Worrall as a director (2 pages)
2 February 2012	Appointment of Mr Andrew Charles Perrott as a director (2 pages)
31 December 2011	Termination of appointment of Paul Shaw as a director (1 page)
31 December 2011	Termination of appointment of Paul Shaw as a director (1 page)
19 October 2011	Termination of appointment of Ian Rice as a director (1 page)
19 October 2011	Termination of appointment of Ian Rice as a director (1 page)
19 October 2011	Termination of appointment of James Duffy as a director (1 page)
19 October 2011	Termination of appointment of James Duffy as a director (1 page)
18 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (9 pages)
18 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (9 pages)
18 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (9 pages)
14 March 2011	Full accounts made up to 31 December 2010 (12 pages)
14 March 2011	Full accounts made up to 31 December 2010 (12 pages)
12 January 2011	Appointment of Mr Paul Raymond Atkinson as a director (2 pages)
12 January 2011	Appointment of Mr Paul Raymond Atkinson as a director (2 pages)
11 January 2011	Termination of appointment of Massimo Battaini as a director (1 page)
11 January 2011	Termination of appointment of Massimo Battaini as a director (1 page)
3 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (10 pages)
3 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (10 pages)
3 September 2010	Annual return made up to 4 August 2010 with a full list of shareholders (10 pages)
2 September 2010	Director's details changed for Steve Ellis on 1 October 2009 (2 pages)
2 September 2010	Director's details changed for Massimo Battaini on 1 October 2009 (2 pages)
2 September 2010	Director's details changed for Steve Ellis on 1 October 2009 (2 pages)
2 September 2010	Director's details changed for Massimo Battaini on 1 October 2009 (2 pages)
2 September 2010	Director's details changed for Steve Ellis on 1 October 2009 (2 pages)
2 September 2010	Director's details changed for Massimo Battaini on 1 October 2009 (2 pages)
9 May 2010	Appointment of Mr Paul David Shaw as a director (2 pages)
9 May 2010	Appointment of Mr Paul David Shaw as a director (2 pages)
9 May 2010	Appointment of Mr David Lindsay Hingston as a director (2 pages)
9 May 2010	Appointment of Mr David Lindsay Hingston as a director (2 pages)
19 April 2010	Termination of appointment of Roy Hindley as a director (1 page)
19 April 2010	Termination of appointment of Roy Hindley as a director (1 page)
7 April 2010	Appointment of Mr Ian Patrick Rice as a director (2 pages)
7 April 2010	Appointment of Mr Ian Patrick Rice as a director (2 pages)
19 March 2010	Termination of appointment of Kevin Samuel as a director (1 page)
19 March 2010	Termination of appointment of Kevin Samuel as a director (1 page)
4 March 2010	Full accounts made up to 31 December 2009 (11 pages)
4 March 2010	Full accounts made up to 31 December 2009 (11 pages)
13 September 2009	Return made up to 08/08/09; full list of members (8 pages)
13 September 2009	Return made up to 08/08/09; full list of members (8 pages)
11 March 2009	Full accounts made up to 31 December 2008 (11 pages)
11 March 2009	Full accounts made up to 31 December 2008 (11 pages)
24 September 2008	Return made up to 04/08/08; full list of members (14 pages)
24 September 2008	Return made up to 04/08/08; full list of members (14 pages)
5 August 2008	Director appointed steve ellis (2 pages)
5 August 2008	Director appointed steve ellis (2 pages)
30 June 2008	Secretary's change of particulars / peter smeeth / 30/06/2008 (1 page)
30 June 2008	Appointment terminated director christopher knight (1 page)
30 June 2008	Appointment terminated director christopher knight (1 page)
30 June 2008	Secretary's change of particulars / peter smeeth / 30/06/2008 (1 page)
17 April 2008	Director appointed james patrick duffy (2 pages)
17 April 2008	Director appointed james patrick duffy (2 pages)
7 April 2008	Full accounts made up to 31 December 2007 (12 pages)
7 April 2008	Full accounts made up to 31 December 2007 (12 pages)
28 March 2008	Appointment terminated director ronnie george (1 page)
28 March 2008	Director appointed kevin ian samuel (2 pages)
28 March 2008	Director appointed kevin ian samuel (2 pages)
28 March 2008	Appointment terminated director ronnie george (1 page)
27 October 2007	Return made up to 04/08/07; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
27 October 2007	Return made up to 04/08/07; full list of members 363(288) ‐ Secretary's particulars changed (13 pages)
18 October 2007	New director appointed (2 pages)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	New director appointed (2 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
21 March 2007	Full accounts made up to 31 December 2006 (12 pages)
21 March 2007	Full accounts made up to 31 December 2006 (12 pages)
1 November 2006	Return made up to 04/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
1 November 2006	Return made up to 04/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 October 2006	Full accounts made up to 31 December 2005 (13 pages)
30 October 2006	Full accounts made up to 31 December 2005 (13 pages)
2 October 2006	Director resigned (1 page)
2 October 2006	Director resigned (1 page)
22 August 2006	Registered office changed on 22/08/06 from: 37A walton road, east molesey, surrey KT8 0DH (1 page)
22 August 2006	Registered office changed on 22/08/06 from: 37A walton road, east molesey, surrey KT8 0DH (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	Director resigned (1 page)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
4 November 2005	Return made up to 04/08/05; full list of members (14 pages)
4 November 2005	Return made up to 04/08/05; full list of members (14 pages)
12 September 2005	Director resigned (1 page)
12 September 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (3 pages)
15 June 2005	New director appointed (3 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	New director appointed (2 pages)
15 June 2005	Director resigned (1 page)
10 June 2005	Full accounts made up to 31 December 2004 (11 pages)
10 June 2005	Full accounts made up to 31 December 2004 (11 pages)
16 September 2004	Return made up to 04/08/04; no change of members (9 pages)
16 September 2004	Return made up to 04/08/04; no change of members (9 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	New director appointed (2 pages)
29 March 2004	Full accounts made up to 31 December 2003 (10 pages)
29 March 2004	Full accounts made up to 31 December 2003 (10 pages)
15 September 2003	Return made up to 04/08/03; change of members 363(288) ‐ Director resigned (9 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	New director appointed (2 pages)
15 September 2003	Return made up to 04/08/03; change of members 363(288) ‐ Director resigned (9 pages)
3 July 2003	Full accounts made up to 31 December 2002 (12 pages)
3 July 2003	Full accounts made up to 31 December 2002 (12 pages)
5 September 2002	Return made up to 04/08/02; full list of members (13 pages)
5 September 2002	Return made up to 04/08/02; full list of members (13 pages)
9 July 2002	Full accounts made up to 31 December 2001 (12 pages)
9 July 2002	Full accounts made up to 31 December 2001 (12 pages)
4 October 2001	Full accounts made up to 31 December 2000 (12 pages)
4 October 2001	Full accounts made up to 31 December 2000 (12 pages)
12 September 2001	New director appointed (3 pages)
12 September 2001	New director appointed (3 pages)
4 September 2001	Return made up to 04/08/01; full list of members 363(288) ‐ Director resigned (8 pages)
4 September 2001	Return made up to 04/08/01; full list of members 363(288) ‐ Director resigned (8 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	Return made up to 04/08/00; no change of members 363(287) ‐ Registered office changed on 31/08/00 363(288) ‐ Director resigned (6 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	Return made up to 04/08/00; no change of members 363(287) ‐ Registered office changed on 31/08/00 363(288) ‐ Director resigned (6 pages)
31 August 2000	New director appointed (2 pages)
31 August 2000	New director appointed (2 pages)
20 July 2000	Full accounts made up to 31 December 1999 (12 pages)
20 July 2000	Full accounts made up to 31 December 1999 (12 pages)
3 September 1999	New secretary appointed (2 pages)
3 September 1999	Return made up to 04/08/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 September 1999	Return made up to 04/08/99; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
3 September 1999	New secretary appointed (2 pages)
28 June 1999	Full accounts made up to 31 December 1998 (12 pages)
28 June 1999	Full accounts made up to 31 December 1998 (12 pages)
4 September 1998	Return made up to 04/08/98; change of members 363(288) ‐ Director resigned (9 pages)
4 September 1998	Return made up to 04/08/98; change of members 363(288) ‐ Director resigned (9 pages)
24 June 1998	Full accounts made up to 31 December 1997 (12 pages)
24 June 1998	Full accounts made up to 31 December 1997 (12 pages)
21 August 1997	Return made up to 04/08/97; change of members 363(288) ‐ Director's particulars changed (9 pages)
21 August 1997	Return made up to 04/08/97; change of members 363(288) ‐ Director's particulars changed (9 pages)
12 June 1997	Full accounts made up to 31 December 1996 (12 pages)
12 June 1997	Full accounts made up to 31 December 1996 (12 pages)
1 October 1996	Return made up to 04/08/96; full list of members 363(288) ‐ Director resigned (11 pages)
1 October 1996	Return made up to 04/08/96; full list of members 363(288) ‐ Director resigned (11 pages)
6 September 1996	New director appointed (2 pages)
6 September 1996	New director appointed (2 pages)
17 June 1996	Full accounts made up to 31 December 1995 (12 pages)
17 June 1996	Full accounts made up to 31 December 1995 (12 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	New director appointed (2 pages)
4 September 1995	Return made up to 04/08/95; no change of members 363(288) ‐ Director resigned (8 pages)
4 September 1995	Return made up to 04/08/95; no change of members 363(288) ‐ Director resigned (8 pages)
23 June 1995	Full accounts made up to 31 December 1994 (11 pages)
23 June 1995	Full accounts made up to 31 December 1994 (11 pages)
26 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
26 June 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
18 July 1990	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (44 pages)
12 July 1990	Resolutions SRES13 ‐ Special resolution (1 page)
12 July 1990	Resolutions SRES13 ‐ Special resolution (1 page)
18 January 1990	Memorandum and Articles of Association (33 pages)
18 January 1990	Memorandum and Articles of Association (33 pages)
30 September 1948	Incorporation (22 pages)
30 September 1948	Incorporation (22 pages)

Cable Makers Properties & Services Limited

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