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CITY CABLE (HOLDINGS) LIMITED

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

Company details

VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN

CITY CABLE (HOLDINGS) LIMITED on the map

Company type: Private Limited Company
Company number: 01042087
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.10
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.30
documents available: 1

List of company documents:

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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.05.11
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11/05/16 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 1000
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SOLVENCY STATEMENT DATED 22/04/16
Form type: CAP-SS
Date: 2016.05.11
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REDUCE ISSUED CAPITAL 22/04/2016
Form type: RES06
Date: 2016.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.12
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.28
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APPOINTMENT TERMINATED, DIRECTOR ALAN KINCH
Form type: TM01
Date: 2015.01.28
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APPOINTMENT TERMINATED, DIRECTOR KERRY PHILLIP
Form type: TM01
Date: 2015.01.20
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CORPORATE DIRECTOR APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED
Form type: AP02
Date: 2015.01.20
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DIRECTOR APPOINTED RICHARD MULLOCK
Form type: AP01
Date: 2015.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.26
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DIRECTOR APPOINTED KERRY PHILLIP
Form type: AP01
Date: 2014.10.20
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APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS
Form type: TM01
Date: 2014.10.20
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.16
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.11.06
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.11.01
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SAIL ADDRESS CHANGED FROM:, WORLDWIDE HOUSE WESTERN ROAD, BRACKNELL, BERKSHIRE, RG12 1RW, UNITED KINGDOM
Form type: AD02
Date: 2013.09.20
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SECTION 519 2006
Form type: MISC
Date: 2013.03.01
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.02.21
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.18
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 358-REC OF RES ETC
Form type: AD04
Date: 2012.09.26
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REGISTERED OFFICE CHANGED ON 11/09/2012 FROM, WATERSIDE HOUSE LONGSHOT LANE, BRACKNELL, BERKSHIRE, RG12 1XL, UNITED KINGDOM
Form type: AD01
Date: 2012.09.11
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APPOINTMENT TERMINATED, SECRETARY PAUL MOORE
Form type: TM02
Date: 2012.08.30
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CORPORATE SECRETARY APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED
Form type: AP04
Date: 2012.08.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.05.01
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SAIL ADDRESS CHANGED FROM:, LIBERTY HOUSE 76 HAMMERSMITH ROAD, LONDON, W14 8UD
Form type: AD02
Date: 2012.03.01
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REGISTERED OFFICE CHANGED ON 01/03/2012 FROM, LIBERTY HOUSE 76 HAMMERSMITH ROAD, LONDON, W14 8UD, UNITED KINGDOM
Form type: AD01
Date: 2012.03.01
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SECRETARY'S CHANGE OF PARTICULARS / MR PAUL ANTHONY MOORE / 17/01/2012
Form type: CH03
Date: 2012.01.18
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.17
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DIRECTOR APPOINTED MR ALAN ROYSTON KINCH
Form type: AP01
Date: 2011.10.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON
Form type: TM01
Date: 2011.09.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICOLA MORGAN
Form type: TM01
Date: 2011.09.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.24
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.13
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REGISTERED OFFICE CHANGED ON 16/08/2010 FROM, WATERSIDE HOUSE LONGSHOT LANE, BRACKNELL, BERKSHIRE, RG12 1XL
Form type: AD01
Date: 2010.08.16
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APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB
Form type: TM02
Date: 2010.07.12
£2.95
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SECRETARY APPOINTED MR PAUL ANTHONY MOORE
Form type: AP03
Date: 2010.07.09
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SAIL ADDRESS CHANGED FROM:, 3RD FLOOR, 26 RED LION SQUARE, LONDON, WC1R 4HQ, UNITED KINGDOM
Form type: AD02
Date: 2010.06.10
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.16
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.07
£2.95
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DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS
Form type: 288a
Date: 2009.01.28
£2.95
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APPOINTMENT TERMINATED DIRECTOR NICHOLAS COOPER
Form type: 288b
Date: 2009.01.28
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RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
£2.95
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REGISTERED OFFICE CHANGED ON 23/09/2008 FROM, LAKESIDE HOUSE, CAIN ROAD, BRACKNELL, BERKSHIRE, RG12 1XL
Form type: 287
Date: 2008.09.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 10/03/2008
Form type: 288c
Date: 2008.03.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.10.31
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RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.27
£2.95
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APP ACC 23/01/07
Form type: RES13
Date: 2007.02.03

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Company directors and board members:

VODAFONE CORPORATE SECRETARIES LIMITED (current)
Secretary, 2012.08.24
VODAFONE HOUSE THE CONNECTION , NEWBURY
RG14 2FN, BERKSHIRE
RICHARD MULLOCK (current)
Director, ACCOUNTANT, 2015.01.12
VODAFONE HOUSE THE CONNECTION , NEWBURY
RG14 2FN, BERKSHIRE
VODAFONE CORPORATE SECRETARIES LIMITED (current)
Director, 2015.01.12
VODAFONE HOUSE THE CONNECTION , NEWBURY
RG14 2FN, BERKSHIRE
CHRISTOPHER JOHN ATHERSYCH (resigned)
Secretary, SOLICITOR, 1996.08.14 - 1998.08.31
FOLLYE GHYLL THE BEECHINGS ROTHERFIELD , CROWBOROUGH
TN6 3JQ, EAST SUSSEX
JONATHAN MARK BOLTON (resigned)
Secretary, 2003.07.17 - 2005.01.31
22 WINCHESTER DRIVE , PINNER
HA5 1DB, MIDDLESEX
JONATHAN MARK BOLTON (resigned)
Secretary, 2000.09.27 - 2003.07.17
22 WINCHESTER DRIVE , PINNER
HA5 1DB, MIDDLESEX
SUSAN BORAMAN (resigned)
Secretary, 1994.06.30 - 1996.08.14
45 RYVES AVENUE MONTEAGLE PARK YATELEY , CAMBERLEY
GU17 7FB, SURREY
KENNETH KEITH CLAYDON (resigned)
Secretary, 2000.05.30 - 2003.07.17
1 PARR HOUSE 12 BEAULIEU AVENUE , LONDON
E16 1TS
LORRAINE DAVIDSON (resigned)
Secretary, 2005.01.31 - 2007.08.31
18B DENVER ROAD , LONDON
N16 5JH
ROBERT DROLET (resigned)
Secretary, LAWYER, 1997.06.02 - 2000.09.27
30 LINCOLN AVENUE WIMBLEDON , LONDON
SW19 5JT
HELEDD MAIR HANSCOMB (resigned)
Secretary, 2005.01.31 - 2010.07.08
63 CASEWICK ROAD , LONDON
SE27 0TB
HELEDD MAIR HANSCOMB (resigned)
Secretary, 2003.07.17 - 2005.01.31
63 CASEWICK ROAD , LONDON
SE27 0TB
STEPHEN EDWARD LYELL (resigned)
Secretary, COMPANY SECRETARY, 1994.03.03 - 1994.06.30
39 EGHAM ROAD PLAISTOW , LONDON
E13 8PD
PAUL ANTHONY MOORE (resigned)
Secretary, 2010.07.08 - 2012.08.24
WATERSIDE HOUSE LONGSHOT LANE , BRACKNELL
RG12 1XL, BERKSHIRE
FIONNUALA ELIZABETH MAEV SULLIVAN (resigned)
Secretary, 1993.01.22 - 1994.03.03
2 FITZWILLIAM ROAD , LONDON
SW4 0DN
CHRISTOPHER JOHN ATHERSYCH (resigned)
Director, SOLICITOR, 1996.08.14 - 1997.06.02
GREENWOOD ST OLIVES CLOSE CROSS IN HAND , HEATHFIELD
TN21 0QE, EAST SUSSEX
ROBERT JAMES BEVERIDGE (resigned)
Director, FINANCE DIRECTOR, 1999.04.01 - 2000.05.30
81 KIDMORE ROAD CAVERSHAM , READING
RG4 7NQ
SUSAN BORAMAN (resigned)
Director, LEGAL ASSISTANT, 1995.07.06 - 1996.08.14
45 RYVES AVENUE MONTEAGLE PARK YATELEY , CAMBERLEY
GU17 7FB, SURREY
JOHN ARCHIBALD CHISHOLM (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.22 - 1997.06.02
83 BLACKETTS WOOD DRIVE , CHORLEYWOOD
WD3 5PS, HERTFORDSHIRE
GREGORY ALLISON CLARKE (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1999.04.01 - 2000.05.30
PINEHURST FRIARY ROAD , ASCOT
SL5 9HD, BERKSHIRE
NICHOLAS IAN COOPER (resigned)
Director, GROUP GENERAL COUNSEL & CO SEC, 2006.03.16 - 2009.01.27
3RD FLOOR 26 RED LION SQUARE , LONDON
WC1R 4HQ
PHILIP STEPHEN JAMES DAVIS (resigned)
Director, LAWYER, 2009.01.27 - 2014.09.01
WATERSIDE HOUSE LONGSHOT LANE , BRACKNELL
RG12 1XL, BERKSHIRE
ROBERT DROLET (resigned)
Director, LAWYER, 1997.06.02 - 2003.07.06
30 LINCOLN AVENUE WIMBLEDON , LONDON
SW19 5JT
JOSEPH DANIEL FITZ (resigned)
Director, SOLICITOR, 2000.05.30 - 2003.05.27
35 ARIA HOUSE 5-15 NEWTON STREET COVENT GARDEN , LONDON
WC2B 5EN
IAN JEFFREY GIBSON (resigned)
Director, ACCOUNTANT, 2007.07.06 - 2011.09.13
STANMORE HOUSE 3 SILVERDALE ROAD , BURGESS HILL
RH15 0ED, WEST SUSSEX
ROYSTON HOGGARTH (resigned)
Director, CEO CABLE & WIRELESS UK, 2003.07.14 - 2004.12.15
THE BARLEY HOUSE HAWKS MEADOW SNOWFORD HALL FARM , HUNNINGHAM
CV33 9ES, WARWICKSHIRE
JEREMY MICHAEL JORGEN MALHERBE JENSEN (resigned)
Director, ACCOUNTANT, 2005.07.29 - 2007.06.22
25 CHISWICK QUAY , LONDON
W4 3UR
ALAN ROYSTON KINCH (resigned)
Director, ACCOUNTANT, 2011.09.13 - 2014.11.30
WATERSIDE HOUSE LONGSHOT LANE , BRACKNELL
RG12 1XL, BERKSHIRE
ROBERT EARL LERWILL (resigned)
Director, FINANCE DIRECTOR, 2000.05.30 - 2003.06.05
1 WATER STREET , LONDON
WC2R 3LA
NICHOLAS PAUL MEARING-SMITH (resigned)
Director, COMPANY DIRECTOR, 1997.06.02 - 1999.01.29
ELMFIELD PORTSMOUTH ROAD , ESHER
KT10 9JB, SURREY
MARY BRIDGET MOLYNEUX (resigned)
Director, LAWYER, 1999.04.01 - 2000.05.30
33 SAINT JAMESS GARDENS , LONDON
W11 4RF
NICOLA JANE MORGAN (resigned)
Director, ACCOUNTANT, 2007.07.06 - 2011.09.13
58 FARNHAM ROAD , GUILDFORD
GU2 4PE, SURREY
GRAHAM HOWARD NORTON (resigned)
Director, UK CHIEF FINANCIAL OFFICER, 2003.07.01 - 2004.09.16
STORRS HILL COTTAGE WHITE ROSE LANE , WOKING
GU22 7LB, SURREY
KERRY PHILLIP (resigned)
Director, SOLICITOR, 2014.09.01 - 2015.01.13
VODAFONE HOUSE THE CONNECTION , NEWBURY
RG14 2FN, BERKSHIRE
LILIANA SOLOMON (resigned)
Director, CFO GWUK, 2004.09.16 - 2005.07.29
9 BRACKNELL GARDENS , LONDON
NW3 7EE

Companies near to CITY CABLE (HOLDINGS) ltd.

Information about the Private Limited Company CITY CABLE (HOLDINGS) 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: 2016.07.21. Reload the data