Cable Asset Management Ltd

Company Name	Cable Asset Management Ltd
Company Status	Active
Company Number	09105903
Category	Private Limited Company
Incorporation Date	27 June 2014(9 years, 10 months ago)
Previous Names	STL Electronics Ltd and Cable Property Mgmt Ltd

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Abraham Gelley
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	27 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41-44 Great Queen Street London WC2B 5AD

Director Name	Mr Eliot David Mosafi
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 June 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41-44 Great Queen Street London WC2B 5AD

Director Name	Mr Charles Edward Blackbourn
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 July 2014(1 month after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	41-44 Great Queen Street London WC2B 5AD

Location

Registered Address	41-44 Great Queen Street London WC2B 5AD
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Cable Capital Partners LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Charges

10 July 2017	Delivered on: 11 July 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Unit 4, hilton cross, featherstone, wolverhampton. Outstanding
10 July 2017	Delivered on: 11 July 2017 Persons entitled: Metro Bank PLC Classification: A registered charge Particulars: Unit 4, hilton cross, featherstone, wolverhampton. Outstanding
21 September 2016	Delivered on: 22 September 2016 Persons entitled: David Mark Kyte and Tracey Martin Kyte as Trustees of the Kyte Retirement Benefit Scheme Classification: A registered charge Particulars: The freehold property known as unit 4, hilton cross, featherstone, wolverhampton as the same is registered at land registry under title number SF556559. Outstanding

Filing History

21 October 2020	Director's details changed for Mr Abraham Gelley on 1 August 2020 (2 pages)
10 June 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
1 June 2020	Confirmation statement made on 31 May 2020 with updates (4 pages)
16 October 2019	Satisfaction of charge 091059030002 in full (1 page)
16 October 2019	Satisfaction of charge 091059030003 in full (1 page)
25 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
1 June 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
27 July 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
1 June 2018	Confirmation statement made on 31 May 2018 with updates (4 pages)
18 December 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
18 December 2017	Current accounting period extended from 30 June 2017 to 31 December 2017 (1 page)
18 December 2017	Director's details changed for Mr Charles Edward Blackbourn on 18 December 2017 (2 pages)
18 December 2017	Director's details changed for Mr Charles Edward Blackbourn on 18 December 2017 (2 pages)
11 July 2017	Registration of charge 091059030002, created on 10 July 2017 (18 pages)
11 July 2017	Registration of charge 091059030003, created on 10 July 2017 (13 pages)
11 July 2017	Registration of charge 091059030002, created on 10 July 2017 (18 pages)
11 July 2017	Registration of charge 091059030003, created on 10 July 2017 (13 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
31 May 2017	Director's details changed for Mr Eliot David Mosafi on 31 May 2017 (2 pages)
31 May 2017	Director's details changed for Mr Abraham Gelley on 31 May 2017 (2 pages)
31 May 2017	Director's details changed for Mr Abraham Gelley on 31 May 2017 (2 pages)
31 May 2017	Director's details changed for Mr Eliot David Mosafi on 31 May 2017 (2 pages)
31 May 2017	Confirmation statement made on 31 May 2017 with updates (5 pages)
10 May 2017	Satisfaction of charge 091059030001 in full (1 page)
10 May 2017	Satisfaction of charge 091059030001 in full (1 page)
22 February 2017	Director's details changed for Mr Charles Edward Blackbourn on 22 February 2017 (2 pages)
22 February 2017	Director's details changed for Mr Charles Edward Blackbourn on 22 February 2017 (2 pages)
20 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
20 December 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
22 September 2016	Registration of charge 091059030001, created on 21 September 2016 (37 pages)
22 September 2016	Registration of charge 091059030001, created on 21 September 2016 (37 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
27 June 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (4 pages)
28 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
28 April 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
8 July 2015	Director's details changed for Mr Eliot David Mosafi on 27 June 2015 (2 pages)
8 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
8 July 2015	Director's details changed for Mr Eliot David Mosafi on 27 June 2015 (2 pages)
8 July 2015	Director's details changed for Mr Abraham Gelley on 27 June 2015 (2 pages)
8 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 100 (4 pages)
8 July 2015	Director's details changed for Mr Abraham Gelley on 27 June 2015 (2 pages)
3 October 2014	Registered office address changed from 88 Crawford Street London W1H 2EJ United Kingdom to 41-44 Great Queen Street London WC2B 5AD on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from 88 Crawford Street London W1H 2EJ United Kingdom to 41-44 Great Queen Street London WC2B 5AD on 3 October 2014 (1 page)
3 October 2014	Registered office address changed from 88 Crawford Street London W1H 2EJ United Kingdom to 41-44 Great Queen Street London WC2B 5AD on 3 October 2014 (1 page)
31 July 2014	Appointment of Mr Charles Edward Blackbourn as a director on 31 July 2014 (2 pages)
31 July 2014	Appointment of Mr Charles Edward Blackbourn as a director on 31 July 2014 (2 pages)
30 July 2014	Company name changed stl electronics LTD\certificate issued on 30/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-30 (3 pages)
30 July 2014	Company name changed stl electronics LTD\certificate issued on 30/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-30 (3 pages)
27 June 2014	Incorporation Statement of capital on 2014-06-27 GBP 100 (37 pages)
27 June 2014	Incorporation Statement of capital on 2014-06-27 GBP 100 (37 pages)

Cable Asset Management Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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