Cablesheer (Asbestos) Limited

Company Name	Cablesheer (Asbestos) Limited
Company Status	Active
Company Number	04353201
Category	Private Limited Company
Incorporation Date	15 January 2002(22 years, 3 months ago)
Previous Name	C.V.M. Ltd.

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Donald Robert Brown
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	14 February 2002(1 month after company formation)
Appointment Duration	22 years, 2 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 3 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL

Secretary Name	Donald Robert Brown
Nationality	British
Status	Current
Appointed	14 February 2002(1 month after company formation)
Appointment Duration	22 years, 2 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL

Director Name	David Edward Brown
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 February 2012(10 years, 1 month after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL

Director Name	Mr Richard Carter
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(14 years, 11 months after company formation)
Appointment Duration	7 years, 4 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	Unit 3 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL

Director Name	Mr Stephen Nicholls
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(1 month after company formation)
Appointment Duration	6 months (resigned 19 August 2002)
Role	Asbestos Removal
Country of Residence	England
Correspondence Address	25 The Orchard Wickford Essex SS12 0HB

Director Name	Barry Frederick Waller
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2002(1 month after company formation)
Appointment Duration	13 years, 11 months (resigned 01 February 2016)
Role	Company Director
Correspondence Address	47a Lower Swaines Epping Essex CM16 5ES

Director Name	Mr Christopher Lumley
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2002(7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 July 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Cedar Avenue Wickford Essex SS12 9DT

Director Name	Geoffrey Phillips
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2013(11 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 May 2019)
Role	Senior Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	119 Witherston Way Mottingham SE9 3JL

Director Name	Chettleburgh's Limited (Corporation)
Date of Birth	August 1958 (Born 65 years ago)
Status	Resigned
Appointed	15 January 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	15 January 2002(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	www.cablesheer.com

Location

Registered Address	Unit 3 Fitzroy Business Park Sandy Lane Sidcup Kent DA14 5NL
Region	London
Constituency	Orpington
County	Greater London
Ward	Cray Valley East
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.6k at £1	Donald Robert Brown 74.29% Ordinary
520 at £1	Barry Frederick Waller 24.76% Ordinary
20 at £1	Chris Lumley 0.95% Ordinary A

Financials

Year	2014
Net Worth	£1,429,901
Cash	£643,866
Current Liabilities	£1,055,420

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Charges

23 March 2016	Delivered on: 8 April 2016 Persons entitled: Anne Susan Brown Donald Robert Brown Nss Trustees Limited Classification: A registered charge Outstanding

Filing History

25 January 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
29 September 2020	Accounts for a small company made up to 30 September 2019 (10 pages)
28 January 2020	Confirmation statement made on 15 January 2020 with no updates (3 pages)
28 June 2019	Accounts for a small company made up to 30 September 2018 (12 pages)
3 June 2019	Termination of appointment of Geoffrey Phillips as a director on 1 May 2019 (1 page)
17 January 2019	Confirmation statement made on 15 January 2019 with updates (5 pages)
28 June 2018	Accounts for a small company made up to 30 September 2017 (12 pages)
22 January 2018	Confirmation statement made on 15 January 2018 with updates (4 pages)
15 January 2018	Director's details changed for David Edward Brown on 19 August 2016 (2 pages)
15 January 2018	Director's details changed for Donald Robert Brown on 19 August 2016 (2 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (9 pages)
16 March 2017	Appointment of Mr Richard Carter as a director on 1 January 2017 (2 pages)
16 March 2017	Appointment of Mr Richard Carter as a director on 1 January 2017 (2 pages)
18 January 2017	Confirmation statement made on 15 January 2017 with updates (7 pages)
18 January 2017	Confirmation statement made on 15 January 2017 with updates (7 pages)
16 November 2016	Director's details changed for David Edward Brown on 16 November 2016 (2 pages)
16 November 2016	Director's details changed for David Edward Brown on 16 November 2016 (2 pages)
22 August 2016	Secretary's details changed for Donald Robert Brown on 19 August 2016 (1 page)
22 August 2016	Director's details changed for Donald Robert Brown on 19 August 2016 (2 pages)
22 August 2016	Director's details changed for Donald Robert Brown on 19 August 2016 (2 pages)
22 August 2016	Secretary's details changed for Donald Robert Brown on 19 August 2016 (1 page)
17 August 2016	Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG to Cablesheer House Murray Road Orpington Kent BR5 3QY on 17 August 2016 (1 page)
17 August 2016	Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG to Cablesheer House Murray Road Orpington Kent BR5 3QY on 17 August 2016 (1 page)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
10 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
8 April 2016	Registration of charge 043532010001, created on 23 March 2016 (28 pages)
8 April 2016	Registration of charge 043532010001, created on 23 March 2016 (28 pages)
3 March 2016	Termination of appointment of Barry Frederick Waller as a director on 1 February 2016 (1 page)
3 March 2016	Termination of appointment of Barry Frederick Waller as a director on 1 February 2016 (1 page)
27 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2,100 (8 pages)
27 January 2016	Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-27 GBP 2,100 (8 pages)
20 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
20 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
25 June 2015	Change of share class name or designation (2 pages)
25 June 2015	Change of share class name or designation (2 pages)
22 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
22 April 2015	Total exemption small company accounts made up to 30 September 2014 (8 pages)
16 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2,100 (8 pages)
16 January 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2,100 (8 pages)
2 January 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
2 January 2015	Statement of capital following an allotment of shares on 4 December 2014 GBP 2,100 (4 pages)
2 January 2015	Statement of capital following an allotment of shares on 4 December 2014 GBP 2,100 (4 pages)
2 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (23 pages)
2 January 2015	Statement of capital following an allotment of shares on 4 December 2014 GBP 2,100 (4 pages)
25 November 2014	Appointment of Geoffrey Phillips as a director on 1 October 2013 (3 pages)
25 November 2014	Appointment of Geoffrey Phillips as a director on 1 October 2013 (3 pages)
25 November 2014	Appointment of Geoffrey Phillips as a director on 1 October 2013 (3 pages)
10 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
10 April 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
13 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (8 pages)
13 February 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-13 GBP 100 (8 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
27 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
28 March 2013	Annual return made up to 15 January 2013 with a full list of shareholders (7 pages)
28 March 2013	Annual return made up to 15 January 2013 with a full list of shareholders (7 pages)
28 February 2013	Secretary's details changed for Donald Robert Brown on 14 January 2013 (2 pages)
28 February 2013	Secretary's details changed for Donald Robert Brown on 14 January 2013 (2 pages)
26 February 2013	Director's details changed for David Edward Brown on 14 January 2013 (2 pages)
26 February 2013	Director's details changed for Donald Robert Brown on 14 January 2013 (2 pages)
26 February 2013	Director's details changed for David Edward Brown on 14 January 2013 (2 pages)
26 February 2013	Director's details changed for Donald Robert Brown on 14 January 2013 (2 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
27 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
21 February 2012	Appointment of David Edward Brown as a director (2 pages)
21 February 2012	Appointment of David Edward Brown as a director (2 pages)
16 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 15 January 2012 with a full list of shareholders (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
21 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
21 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (6 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
19 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
19 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
3 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
3 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
2 February 2009	Return made up to 15/01/09; full list of members (4 pages)
2 February 2009	Return made up to 15/01/09; full list of members (4 pages)
4 August 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
4 August 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
27 February 2008	Return made up to 15/01/08; full list of members (4 pages)
27 February 2008	Return made up to 15/01/08; full list of members (4 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
1 August 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
19 February 2007	Return made up to 15/01/07; full list of members (3 pages)
19 February 2007	Return made up to 15/01/07; full list of members (3 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
23 January 2006	Return made up to 15/01/06; full list of members (3 pages)
23 January 2006	Return made up to 15/01/06; full list of members (3 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
3 August 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
28 January 2005	Return made up to 15/01/05; full list of members (3 pages)
28 January 2005	Return made up to 15/01/05; full list of members (3 pages)
25 August 2004	Director resigned (1 page)
25 August 2004	Director resigned (1 page)
26 July 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
26 July 2004	Total exemption small company accounts made up to 30 September 2003 (8 pages)
17 February 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 February 2004	Return made up to 15/01/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
10 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
27 March 2003	Director's particulars changed (1 page)
27 March 2003	Return made up to 15/01/03; full list of members (7 pages)
27 March 2003	Director's particulars changed (1 page)
27 March 2003	Return made up to 15/01/03; full list of members (7 pages)
5 November 2002	New director appointed (2 pages)
5 November 2002	New director appointed (2 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
14 March 2002	Ad 14/02/02--------- Â£ si 79@1=79 Â£ ic 21/100 (2 pages)
14 March 2002	Accounting reference date shortened from 31/01/03 to 30/09/02 (1 page)
14 March 2002	Ad 14/02/02--------- Â£ si 79@1=79 Â£ ic 21/100 (2 pages)
14 March 2002	Accounting reference date shortened from 31/01/03 to 30/09/02 (1 page)
14 March 2002	Ad 14/02/02--------- Â£ si 20@1=20 Â£ ic 1/21 (2 pages)
14 March 2002	Ad 14/02/02--------- Â£ si 20@1=20 Â£ ic 1/21 (2 pages)
11 March 2002	Nc inc already adjusted 15/02/02 (1 page)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
11 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 March 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
11 March 2002	Nc inc already adjusted 15/02/02 (1 page)
5 March 2002	New director appointed (3 pages)
5 March 2002	New director appointed (3 pages)
5 March 2002	New director appointed (3 pages)
5 March 2002	Registered office changed on 05/03/02 from: temple house 20 holywell row london EC2A 4XH (1 page)
5 March 2002	New secretary appointed;new director appointed (3 pages)
5 March 2002	Secretary resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
5 March 2002	Registered office changed on 05/03/02 from: temple house 20 holywell row london EC2A 4XH (1 page)
5 March 2002	New director appointed (3 pages)
5 March 2002	Secretary resigned (1 page)
5 March 2002	New secretary appointed;new director appointed (3 pages)
28 February 2002	Company name changed C.V.M. LTD.\certificate issued on 28/02/02 (2 pages)
28 February 2002	Company name changed C.V.M. LTD.\certificate issued on 28/02/02 (2 pages)
15 January 2002	Incorporation (8 pages)
15 January 2002	Incorporation (8 pages)

Cablesheer (Asbestos) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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