| Company Name | Custom Cable Service Limited |
|---|---|
| Director | Amit Patel |
| Company Status | Active |
| Company Number | 03386443 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 1997(26 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47430 | Retail sale of audio and video equipment in specialised stores |
Directors
| Director Name | Mr Amit Patel |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 25 Totterdown Street London SW17 8TB |
| Secretary Name | Vidya Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Totterdown Street London SW17 8TB |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 June 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | www.custom-cable.co.uk/ |
|---|---|
| Telephone | 020 89429124 |
| Telephone region | London |
Location
| Registered Address | 35 High Street New Malden Surrey KT3 4BY |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Amit Patel 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 June 2024 (1 month, 3 weeks from now) |
Filing History
| 5 August 2023 | Confirmation statement made on 12 June 2023 with no updates (3 pages) |
|---|---|
| 23 June 2023 | Accounts for a dormant company made up to 31 March 2023 (3 pages) |
| 16 July 2022 | Confirmation statement made on 12 June 2022 with no updates (3 pages) |
| 29 April 2022 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
| 24 July 2021 | Confirmation statement made on 12 June 2021 with no updates (3 pages) |
| 14 May 2021 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
| 23 July 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 4 May 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 20 July 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 19 July 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 16 August 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 21 July 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 21 July 2018 | Termination of appointment of Vidya Patel as a secretary on 20 July 2018 (1 page) |
| 17 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 17 June 2017 | Confirmation statement made on 12 June 2017 with updates (4 pages) |
| 22 May 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 22 May 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 30 August 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-08-30
|
| 30 August 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-08-30
|
| 21 July 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 21 July 2016 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
| 8 August 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-08
|
| 8 August 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-08-08
|
| 25 June 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 25 June 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
| 15 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 13 June 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 13 June 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 13 September 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 13 September 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 17 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders
|
| 17 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders
|
| 15 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 15 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 15 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 15 June 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
| 25 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 25 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 12 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 12 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 8 October 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 10 August 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 6 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 6 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 22 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 22 June 2009 | Return made up to 12/06/09; full list of members (3 pages) |
| 5 August 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 5 August 2008 | Return made up to 12/06/08; full list of members (3 pages) |
| 4 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 4 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 19 July 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 12/06/07; full list of members (2 pages) |
| 18 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 18 May 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 26 September 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 26 September 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 13 June 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 13 June 2006 | Return made up to 12/06/06; full list of members (2 pages) |
| 16 November 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 16 November 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 11 August 2005 | Return made up to 12/06/05; full list of members (2 pages) |
| 11 August 2005 | Return made up to 12/06/05; full list of members (2 pages) |
| 14 December 2004 | Registered office changed on 14/12/04 from: kings avenue house kings avenue new malden surrey KT3 4DY (1 page) |
| 14 December 2004 | Registered office changed on 14/12/04 from: kings avenue house kings avenue new malden surrey KT3 4DY (1 page) |
| 30 June 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 30 June 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 29 June 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 29 June 2004 | Return made up to 12/06/04; full list of members (6 pages) |
| 18 September 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 18 September 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 24 June 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 24 June 2003 | Return made up to 12/06/03; full list of members (6 pages) |
| 27 June 2002 | Return made up to 12/06/02; full list of members (6 pages) |
| 27 June 2002 | Return made up to 12/06/02; full list of members (6 pages) |
| 21 May 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 21 May 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 14 August 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 14 August 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 14 August 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 14 August 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 14 August 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 14 August 2001 | Return made up to 12/06/01; full list of members (6 pages) |
| 17 July 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 17 July 2000 | Return made up to 12/06/00; full list of members (6 pages) |
| 18 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 18 January 2000 | Accounts for a dormant company made up to 31 March 1999 (3 pages) |
| 4 July 1999 | Return made up to 12/06/99; no change of members (4 pages) |
| 4 July 1999 | Return made up to 12/06/99; no change of members (4 pages) |
| 23 March 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 23 March 1999 | Accounts for a dormant company made up to 31 March 1998 (3 pages) |
| 7 July 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 7 July 1998 | Return made up to 12/06/98; full list of members (6 pages) |
| 12 August 1997 | Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page) |
| 12 August 1997 | Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page) |
| 18 June 1997 | Secretary resigned (1 page) |
| 18 June 1997 | Secretary resigned (1 page) |
| 12 June 1997 | Incorporation (14 pages) |
| 12 June 1997 | Incorporation (14 pages) |