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CABLE MANAGEMENT PRODUCTS LIMITED

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

Company details

27-28 EASTCASTLE STREET, LONDON, W1W 8DH

CABLE MANAGEMENT PRODUCTS LIMITED on the map

Company type: Private Limited Company
Company number: 00675001
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.14
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified
  • 22290 - Manufacture of other plastic products

Previous names:

Company CABLE MANAGEMENT PRODUCTS LIMITED is a Private Limited Company, registration number 00675001, established in United Kingdom on the 14. November 1960. The company is now active. The company has been in business for 56 years . This company used to be called UNIROOF LIMITED. The company is based on 27-28 EASTCASTLE STREET, LONDON, W1W 8DH. Business of the company CABLE MANAGEMENT PRODUCTS LIMITED by SIC and NACE code are "25990 - Manufacture of other fabricated metal products not elsewhere classified", "22290 - Manufacture of other plastic products". There are 60 company documents available. The most recent document is "04/12/15 FULL LIST" from the 2015.12.23. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.04. We do not have any information about the company CABLE MANAGEMENT PRODUCTS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 19. The total number of secretaries was 7. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

List of company documents:

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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 1250000
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DIRECTOR APPOINTED ANTHONY DION MARSTON
Form type: AP01
Date: 2015.12.23
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH, JR
Form type: TM01
Date: 2015.12.22
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APPOINTMENT TERMINATED, SECRETARY WILLIAM SMITH, JR
Form type: TM02
Date: 2015.12.22
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SECRETARY APPOINTED MRS VICTORIA ANN MAC LEAN
Form type: AP03
Date: 2015.12.22
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DIRECTOR APPOINTED MRS LENA MARIA ANDERSSON
Form type: AP01
Date: 2015.12.22
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DIRECTOR APPOINTED MR IAN GRANT FUNNELL
Form type: AP01
Date: 2015.12.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FABRICE VAN BELLE
Form type: TM01
Date: 2015.12.16
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APPOINTMENT TERMINATED, DIRECTOR DAVID ALYEA
Form type: TM01
Date: 2015.12.16
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.12.09
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.03.04
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.13
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM WEAVER
Form type: TM01
Date: 2013.07.03
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DIRECTOR APPOINTED DAVID LESLIE ALYEA
Form type: AP01
Date: 2013.07.03
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04/12/12 FULL LIST
Form type: AR01
Date: 2013.02.19
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SECTION 519
Form type: MISC
Date: 2013.02.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.11.26
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2012.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR FABRICE JEAN-PIERRE VAN BELLE / 12/11/2012
Form type: CH01
Date: 2012.11.13
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.11.06
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04/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.08
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APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCKINLAY
Form type: TM01
Date: 2011.09.19
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PREVSHO FROM 31/12/2011 TO 31/12/2010
Form type: AA01
Date: 2011.03.30
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ALEXANDER MCKINLAY / 06/10/2010
Form type: CH01
Date: 2010.11.17
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DIRECTOR APPOINTED MR FABRICE VAN BELLE
Form type: AP01
Date: 2010.10.14
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CURREXT FROM 31/07/2011 TO 31/12/2011
Form type: AA01
Date: 2010.10.14
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DIRECTOR APPOINTED MR WILLIAM EDWARD WEAVER, JR
Form type: AP01
Date: 2010.10.14
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DIRECTOR APPOINTED MR WILLIAM DAVID SMITH, JR
Form type: AP01
Date: 2010.10.14
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SECRETARY APPOINTED MR WILLIAM DAVID SMITH, JR
Form type: AP03
Date: 2010.10.14
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SECTION 175 30/09/2010
Form type: RES13
Date: 2010.10.08
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REGISTERED OFFICE CHANGED ON 06/10/2010 FROM, CMG HOUSE STATION ROAD, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1HT, UNITED KINGDOM
Form type: AD01
Date: 2010.10.06
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APPOINTMENT TERMINATED, SECRETARY MARTYN VITTY
Form type: TM02
Date: 2010.10.06
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APPOINTMENT TERMINATED, DIRECTOR MARTYN VITTY
Form type: TM01
Date: 2010.10.06
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2010.09.15
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.02.18
£2.95
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04/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.22
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SECRETARY'S CHANGE OF PARTICULARS / MR MARTYN JOHN VITTY / 22/01/2010
Form type: CH03
Date: 2010.01.22
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AMENDED FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AAMD
Date: 2009.05.06
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.04.23
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.16
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REGISTERED OFFICE CHANGED ON 16/12/2008 FROM, CMG HOUSE STATION ROAD, COLESHILL, BIRMINGHAM, WEST MIDLANDS, B46 1HT, UNITED KINGDOM
Form type: 287
Date: 2008.12.16
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.16
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTYN VITTY / 20/10/2008
Form type: 288c
Date: 2008.12.16
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REGISTERED OFFICE CHANGED ON 03/07/2008 FROM, UNIT 2 STATION ROAD, COLESHILL, BIRMINGHAM, WEST MIDS, B46 1HT
Form type: 287
Date: 2008.07.03
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.12
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.20
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/12/07 FROM:, UNIT 4, STATION ROAD, COLESHILL BIRMINGHAM, B46 1HT
Form type: 287
Date: 2007.12.20
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.03.28
£2.95
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RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.31

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Company directors and board members:

VICTORIA ANN MAC LEAN (current)
Secretary, 2015.12.18
C/O ABB LIMITED DARESBURY PARK DARESBURY , WARRINGTON
WA4 4BT, CHESHIRE
LENA MARIA ANDERSSON (current)
Director, CHIEF FINANCIAL OFFICER , 2015.12.18
C/O ABB LIMITED DARESBURY PARK DARESBURY , WARRINGTON
WA4 4BT, CHESHIRE
IAN GRANT FUNNELL (current)
Director, MANAGING DIRECTOR , 2015.12.18
C/O ABB LIMITED DARESBURY PARK DARESBURY , WARRINGTON
WA4 4BT, CHESHIRE
ANTHONY DION MARSTON (current)
Director, LOCAL DIVISION MANAGER,LP, 2015.12.18
C/O ABB LIMITED DARESBURY PARK DARESBURY , WARRINGTON
WA4 4BT, CHESHIRE
NEIL ROBERT BURDETT (resigned)
Secretary, 1994.07.01 - 2002.12.02
5 OAK HOUSE PARSON STREET HENDON , LONDON
NW4 1QJ
SIMON PAUL CLEWS (resigned)
Secretary, ACCOUNTANT, 2002.12.02 - 2006.07.05
25 PENNERS GARDENS , SURBITON
KT6 6JW, SURREY
STEVEN JOHN DIAMOND (resigned)
Secretary, FINANCE DIRECTOR, 2006.07.05 - 2007.01.04
41 AINTREE DRIVE DOWNEND , BRISTOL
BS16 6SY, AVON
ALAN SMITH (resigned)
Secretary, 1992.12.04 - 1994.07.01
37 PATTISON ROAD , LONDON
NW2 2HL
WILLIAM DAVID SMITH, JR (resigned)
Secretary, 2010.10.01 - 2015.12.18
27-28 EASTCASTLE STREET , LONDON
W1W 8DH
MARTYN JOHN VITTY (resigned)
Secretary, COMPANY DIRECTOR, 2007.01.04 - 2010.10.01
CMG HOUSE STATION ROAD COLESHILL , BIRMINGHAM
B46 1HT, WEST MIDLANDS
DAVID LESLIE ALYEA (resigned)
Director, 2013.06.28 - 2015.12.10
27-28 EASTCASTLE STREET , LONDON
W1W 8DH
SIMON PAUL CLEWS (resigned)
Director, ACCOUNTANT, 2002.12.02 - 2006.07.05
25 PENNERS GARDENS , SURBITON
KT6 6JW, SURREY
STEVEN JOHN DIAMOND (resigned)
Director, 2002.12.02 - 2007.01.04
41 AINTREE DRIVE DOWNEND , BRISTOL
BS16 6SY, AVON
BRIAN EDWARD GOODING (resigned)
Director, ACCOUNTANT, 1992.12.04 - 1994.07.01
26 DOWNS ROAD , EPSOM
KT18 5JD, SURREY
JEFFREY MICHAEL HAWKES (resigned)
Director, CHARTERED ACCOUNTANT, 1996.11.30 - 2002.12.02
8 ST FAITHS CLOSE NEWTON LONGVILLE , MILTON KEYNES
MK17 0BA, BUCKINGHAMSHIRE
DUNCAN ALEXANDER MCKINLAY (resigned)
Director, COMPANY DIRECTOR, 2007.01.04 - 2011.08.30
27/28 EASTCASTLE STREET , LONDON
W1W 8DH
DAVID ALFRED PENN (resigned)
Director, CHARTERED SECRETARY, 2001.08.01 - 2002.12.02
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
AUSTEN DAVID REID (resigned)
Director, SALES DIRECTOR, 2002.12.02 - 2007.01.04
ASHLEY COTTAGE CAMILLA DRIVE, WESTHUMBLE , DORKING
RH5 6BU, SURREY
LEE FRANCIS RUTTER (resigned)
Director, 2002.12.02 - 2007.01.04
3 LYDIARD GREEN LYDIARD MILLICENT , SWINDON
SN5 3LP, WILTSHIRE
KEVIN SARGEANT (resigned)
Director, MANAGING DIRECTOR, 2002.12.02 - 2007.01.04
ROWGARDENS HORSHAM ROAD , CRANLEIGH
GU6 8EJ, SURREY
ALAN SMITH (resigned)
Director, SOLICITOR, 1994.07.01 - 2001.08.01
37 PATTISON ROAD , LONDON
NW2 2HL
WILLIAM DAVID SMITH, JR (resigned)
Director, 2010.10.01 - 2015.12.21
27-28 EASTCASTLE STREET , LONDON
W1W 8DH
FABRICE JEAN-PIERRE VAN BELLE (resigned)
Director, 2010.10.01 - 2015.12.10
27-28 EASTCASTLE STREET , LONDON
W1W 8DH
MARTYN JOHN VITTY (resigned)
Director, COMPANY DIRECTOR, 2007.01.04 - 2010.10.01
ARDENLAW ARDENS GRAFTON , ALCESTER
B49 6DT, WARWICKSHIRE
WILLIAM EDWARD WEAVER (resigned)
Director, 2010.10.01 - 2013.06.28
27-28 EASTCASTLE STREET , LONDON
W1W 8DH
MARTYN WENZERUL (resigned)
Director, ACCOUNTANT, 1992.12.04 - 1996.11.30
2 ANGEL COTTAGES MILESPIT HILL MILL HILL , LONDON
NW7 1RD

Companies near to CABLE MANAGEMENT PRODUCTS ltd.

Information about the Private Limited Company CABLE MANAGEMENT PRODUCTS 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: 2016.05.26. Reload the data