Custom Cable Company (Data & Voice) Limited

Company Name	Custom Cable Company (Data & Voice) Limited
Directors	Shaun Adrian Astell and Donald Charles Hedington
Company Status	Active
Company Number	02865559
Category	Private Limited Company
Incorporation Date	25 October 1993(30 years, 6 months ago)
Previous Name	Rosevine Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Shaun Adrian Astell
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 November 1993(1 month after company formation)
Appointment Duration	30 years, 5 months
Role	Computer Network Cabling
Country of Residence	England
Correspondence Address	Unit A5 Station Approach Broomsleigh Business Park Worsley Bridge Road Sydenham London SE26 5BN

Director Name	Mr Donald Charles Hedington
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	29 November 1993(1 month after company formation)
Appointment Duration	30 years, 5 months
Role	Computer Network Cabling
Country of Residence	England
Correspondence Address	Unit A5 Station Approach Broomsleigh Business Park Worsley Bridge Road Sydenham London SE26 5BN

Secretary Name	Mr Donald Charles Hedington
Nationality	British
Status	Current
Appointed	29 November 1993(1 month after company formation)
Appointment Duration	30 years, 5 months
Role	Computer Network Cabling
Country of Residence	England
Correspondence Address	Unit A5 Station Approach Broomsleigh Business Park Worsley Bridge Road Sydenham London SE26 5BN

Director Name	Douglas Nominees Limited (Corporation)
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HF

Secretary Name	M W Douglas & Company Limited (Corporation)
Status	Resigned
Appointed	25 October 1993(same day as company formation)
Correspondence Address	Regent House 316 Beulah Hill London SE19 3HP

Contact

Website	cccdv.co.uk

Location

Registered Address	Unit A5 Station Approach Broomsleigh Business Park Worsley Bridge Road Sydenham London SE26 5BN
Region	London
Constituency	Lewisham West and Penge
County	Greater London
Ward	Bellingham
Built Up Area	Greater London

Shareholders

1 at £1	C. Hedington 25.00% Ordinary B
1 at £1	D.c. Hedington 25.00% Ordinary A
1 at £1	J.a. Astell 25.00% Ordinary D
1 at £1	S.a. Astell 25.00% Ordinary C

Financials

Year	2014
Net Worth	£321,557
Cash	£188,299
Current Liabilities	£185,750

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

31 January 1997	Delivered on: 6 February 1997 Satisfied on: 26 October 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit A5 broomsleigh business park worsley bridge road sydenham l/b of lewisham. Fully Satisfied

Filing History

9 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
18 October 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
1 February 2023	Notification of Shaun Adrian Astell as a person with significant control on 1 October 2016 (2 pages)
1 February 2023	Confirmation statement made on 1 February 2023 with updates (4 pages)
31 January 2023	Confirmation statement made on 31 January 2023 with updates (4 pages)
27 October 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
17 October 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
28 October 2021	Confirmation statement made on 23 October 2021 with updates (4 pages)
24 June 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
29 October 2020	Confirmation statement made on 23 October 2020 with updates (4 pages)
8 October 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
20 November 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
29 October 2019	Confirmation statement made on 23 October 2019 with updates (4 pages)
23 October 2018	Confirmation statement made on 23 October 2018 with updates (4 pages)
11 September 2018	Total exemption full accounts made up to 31 March 2018 (4 pages)
26 October 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
26 October 2017	Confirmation statement made on 25 October 2017 with updates (4 pages)
25 October 2017	Change of details for Mr Donald Charles Hedington as a person with significant control on 25 October 2017 (2 pages)
25 October 2017	Change of details for Mr Donald Charles Hedington as a person with significant control on 25 October 2017 (2 pages)
6 October 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
6 October 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
25 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
25 October 2016	Confirmation statement made on 25 October 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
12 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 4 (5 pages)
12 November 2015	Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 4 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
27 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 4 (5 pages)
27 October 2014	Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 4 (5 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
22 August 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 4 (5 pages)
2 December 2013	Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 4 (5 pages)
26 October 2013	Satisfaction of charge 1 in full (4 pages)
26 October 2013	Satisfaction of charge 1 in full (4 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
17 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
30 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 25 October 2012 with a full list of shareholders (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
8 November 2011	Annual return made up to 25 October 2011 with a full list of shareholders (4 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
18 November 2010	Director's details changed for Mr Shaun Adrian Astell on 25 October 2010 (2 pages)
18 November 2010	Director's details changed for Mr Donald Charles Hedington on 25 October 2010 (2 pages)
18 November 2010	Annual return made up to 25 October 2010 with a full list of shareholders (4 pages)
18 November 2010	Director's details changed for Mr Donald Charles Hedington on 25 October 2010 (2 pages)
18 November 2010	Director's details changed for Mr Shaun Adrian Astell on 25 October 2010 (2 pages)
18 November 2010	Secretary's details changed for Mr Donald Charles Hedington on 25 October 2010 (1 page)
18 November 2010	Secretary's details changed for Mr Donald Charles Hedington on 25 October 2010 (1 page)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Director's details changed for Shaun Adrian Astell on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 25 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Director's details changed for Shaun Adrian Astell on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Donald Charles Hedington on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Donald Charles Hedington on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Donald Charles Hedington on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Shaun Adrian Astell on 3 November 2009 (2 pages)
11 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 July 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
27 November 2008	Return made up to 25/10/08; full list of members (4 pages)
27 November 2008	Return made up to 25/10/08; full list of members (4 pages)
15 July 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
15 July 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
22 November 2007	Return made up to 25/10/07; full list of members (3 pages)
22 November 2007	Return made up to 25/10/07; full list of members (3 pages)
13 November 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
13 November 2007	Total exemption full accounts made up to 31 March 2007 (14 pages)
23 November 2006	Return made up to 25/10/06; full list of members (3 pages)
23 November 2006	Return made up to 25/10/06; full list of members (3 pages)
6 July 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
6 July 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
21 December 2005	Return made up to 25/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 December 2005	Return made up to 25/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
28 July 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
28 July 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
22 November 2004	Return made up to 25/10/04; full list of members (9 pages)
22 November 2004	Return made up to 25/10/04; full list of members (9 pages)
11 August 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
11 August 2004	Total exemption full accounts made up to 31 March 2004 (11 pages)
20 October 2003	Return made up to 25/10/03; full list of members (8 pages)
20 October 2003	Return made up to 25/10/03; full list of members (8 pages)
9 August 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
9 August 2003	Total exemption full accounts made up to 31 March 2003 (12 pages)
26 October 2002	Return made up to 25/10/02; full list of members (8 pages)
26 October 2002	Return made up to 25/10/02; full list of members (8 pages)
10 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
10 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
28 October 2001	Return made up to 25/10/01; full list of members (8 pages)
28 October 2001	Return made up to 25/10/01; full list of members (8 pages)
18 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
18 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
21 December 2000	Full accounts made up to 31 March 2000 (10 pages)
21 December 2000	Full accounts made up to 31 March 2000 (10 pages)
10 November 2000	Return made up to 25/10/00; full list of members (8 pages)
10 November 2000	Return made up to 25/10/00; full list of members (8 pages)
8 November 1999	Full accounts made up to 31 March 1999 (10 pages)
8 November 1999	Return made up to 25/10/99; full list of members (8 pages)
8 November 1999	Return made up to 25/10/99; full list of members (8 pages)
8 November 1999	Full accounts made up to 31 March 1999 (10 pages)
31 January 1999	Full accounts made up to 31 March 1998 (10 pages)
31 January 1999	Full accounts made up to 31 March 1998 (10 pages)
30 November 1998	Return made up to 25/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
30 November 1998	Return made up to 25/10/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 February 1998	Return made up to 25/10/97; full list of members (6 pages)
5 February 1998	Return made up to 25/10/97; full list of members (6 pages)
15 August 1997	Full accounts made up to 31 March 1997 (10 pages)
15 August 1997	Full accounts made up to 31 March 1997 (10 pages)
19 June 1997	Registered office changed on 19/06/97 from: 137-143 high street sutton surrey SM1 1JH (1 page)
19 June 1997	Registered office changed on 19/06/97 from: 137-143 high street sutton surrey SM1 1JH (1 page)
6 February 1997	Particulars of mortgage/charge (3 pages)
6 February 1997	Particulars of mortgage/charge (3 pages)
29 October 1996	Return made up to 25/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
29 October 1996	Return made up to 25/10/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 November 1995	Return made up to 25/10/95; change of members (6 pages)
27 November 1995	Return made up to 25/10/95; change of members (6 pages)
17 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
17 August 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
25 November 1994	Ad 14/10/94--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
25 November 1994	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
25 November 1994	Notice of assignment of name or new name to shares (2 pages)
25 November 1994	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
25 November 1994	Notice of assignment of name or new name to shares (2 pages)
25 November 1994	Statement of rights attached to allotted shares (3 pages)
25 November 1994	Ad 14/10/94--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
25 November 1994	Statement of rights attached to allotted shares (3 pages)
1 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 December 1993	Memorandum and Articles of Association (11 pages)
1 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 December 1993	Memorandum and Articles of Association (11 pages)
26 November 1993	Company name changed\certificate issued on 26/11/93 (2 pages)
26 November 1993	Company name changed\certificate issued on 26/11/93 (2 pages)

Custom Cable Company (Data & Voice) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London