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CABLEBORDER LIMITED

Learn more about CABLEBORDER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

601 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 9PE

CABLEBORDER LIMITED on the map

Company type: Private Limited Company
Company number: 00600609
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.03.17
last member list: 2015.12.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.06
overdue: NO
last made update: 2015.12.09
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.04.18
TERREMER ETABLISSEMENT, VADUZ
RENT DEPOSIT DEED - Outstanding on 2003.03.07

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
Form type: AA
Date: 2016.01.18
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09/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 10000
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MORGAN THOMAS / 08/12/2015
Form type: CH01
Date: 2016.01.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JUNE THOMAS / 08/12/2015
Form type: CH03
Date: 2016.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 29/05/2015 FROM, RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC16 5LF
Form type: AD01
Date: 2015.05.29
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09/12/14 FULL LIST
Form type: AR01
Date: 2015.01.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.12.18
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.18
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09/12/13 FULL LIST
Form type: AR01
Date: 2013.12.18
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.10
£2.95
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09/12/12 FULL LIST
Form type: AR01
Date: 2012.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11
Form type: AA
Date: 2012.01.24
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09/12/11 FULL LIST
Form type: AR01
Date: 2011.12.15
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
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09/12/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
£2.95
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09/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MORGAN THOMAS / 01/10/2009
Form type: CH01
Date: 2009.12.09
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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SECRETARY APPOINTED JUNE THOMAS
Form type: 288a
Date: 2008.10.23
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APPOINTMENT TERMINATED SECRETARY GRACE SMITH
Form type: 288b
Date: 2008.10.23
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.01
£2.95
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RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.10
£2.95
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COMPANY NAME CHANGED, CULTURED PEARL CO.LIMITED(THE), CERTIFICATE ISSUED ON 15/10/07
Form type: CERTNM
Date: 2007.10.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.05.17
£2.95
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RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.28
£2.95
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£ NC 500000/385000, 04/09/06
Form type: 122
Date: 2006.10.23
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.10.13
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£ IC 125000/10000, 04/09/06, £ SR [email protected]=115000
Form type: 169
Date: 2006.10.13
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.03.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.16
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.16
£2.95
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RETURN MADE UP TO 09/12/04; NO CHANGE OF MEMBERS; AMEND
Form type: 363a
Date: 2005.07.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 09/12/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.01.25
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.07.19
£2.95
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DELIVERY EXT'D 3 MTH 30/04/03
Form type: 244
Date: 2004.03.04
£2.95
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RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.05.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.03.07
£2.95
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DELIVERY EXT'D 3 MTH 30/04/02
Form type: 244
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.01.06
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.04
£2.95
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RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.04.30
£2.95
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DELIVERY EXT'D 3 MTH 30/04/00
Form type: 244
Date: 2001.03.05
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.04
£2.95
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RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.05
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.04.30
£2.95
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RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.12.11
£2.95
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ALTER MEM AND ARTS 31/03/97
Form type: WRES01
Date: 1998.03.05
£2.95
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RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1998.03.05
£2.95
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NC INC ALREADY ADJUSTED 31/03/97
Form type: WRES04
Date: 1998.03.05

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Company directors and board members:

JUNE THOMAS (current)
Secretary, 2008.07.07
27 HATTON GARDEN , LONDON
EC1N 8BR
ENGLAND
NICHOLAS MORGAN THOMAS (current)
Director, MANAGER, 1991.01.28
27 HATTON GARDEN , LONDON
EC1N 8BR
ENGLAND
ROBERT MARK FAWCETT (resigned)
Secretary, 1991.01.28 - 2005.06.01
29 RUE LE CORBUSIER , GENEVA
FOREIGN, 1208
SWITZERLAND
GRACE MCLEAN SMITH (resigned)
Secretary, 2005.06.01 - 2008.07.07
3 DAVID HOUSE 43 STATION ROAD , SIDCUP
DA15 7DD, KENT
ROBERT MARK FAWCETT (resigned)
Director, PEARL TRADER, 1991.01.28 - 2005.06.01
29 RUE LE CORBUSIER , GENEVA
FOREIGN, 1208
SWITZERLAND
Date 2013.04.30 2012.04.30
Current Assets £ 125,000 £ 125,000
Debtors £ 125,000 £ 125,000
Shareholder Funds £ 125,000 £ 125,000
Profit Loss Account Reserve £ 115,000 £ 115,000
Called Up Share Capital £ 10,000 £ 10,000
Net Assets Liabilities Including Pension Asset Liability £ 125,000 £ 125,000
Total Assets Less Current Liabilities £ 125,000 £ 125,000
Net Current Assets Liabilities £ 125,000 £ 125,000

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Information about the Private Limited Company CABLEBORDER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data