Company information:
Cablecraft Limited (No: 02478297)
Address: 10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE, ENGLAND
Status: Active
Incorporated: 03-Jul-1990
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 03-Jun-2025
Industry Class: 46520 - Wholesale of electronic and telecommunications equipment and parts
Current Director: DAVID STUART GOODE ( DOB: May-1977 From: Oct-2019 )
Current Director: IAN CHRISTOPHER KING-LEE ( DOB: May-1962 From: Mar-1992 )
Current Director: NIGEL PETER LINGWOOD ( DOB: Mar-1959 From: Mar-2016 )
Current Director: JOHN MORRISON ( DOB: Oct-1984 From: Oct-2022 )
Current Director: JOHN MORRISON ( DOB: Oct-1984 From: Oct-2022 )
Current Director: JOHN MORRISON ( DOB: Oct-1984 From: Oct-2022 )
Current Director: LEONIE SIOBHAN PANNELL ( DOB: Jun-1970 From: Dec-2017 )
Current Director: MARK JOHN TAYLOR ( DOB: Mar-1969 From: Jan-2020 )
Current Secretary: JOHN MORRISON ( From: May-2020 )
Resigned Director: LESLIE OSWALD BROOKS ( From: Jun-1991 To: Jun-1993 )
Resigned Director: BARBARA GIBBES ( DOB: Jul-1975 From: Jun-2020 To: Sep-2022 )
Resigned Director: CHRISTOPHER JENART ( From: Mar-1992 To: Dec-2016 )
Resigned Director: LINDA COLLETTE JENART ( From: Mar-1994 To: Mar-2016 )
Resigned Director: SUSAN JANE KING LEE ( From: Mar-1994 To: Mar-2016 )
Resigned Director: IAN CHRISTOPHER KING-LEE ( DOB: May-1962 From: Mar-1992 To: Jul-2019 )
Resigned Director: STEPHEN JOHN NEWBOUND ( DOB: Sep-1956 From: Mar-1992 To: May-1992 )
Resigned Director: GUSTAV ALEXANDER ROBER ( DOB: Jun-1977 From: Dec-2016 To: Oct-2019 )
Resigned Director: BRUCE MCKENZIE THOMPSON ( DOB: Apr-1955 From: Mar-2016 To: May-2018 )
Resigned Secretary: ANTHONY JAMES GALLAGHER ( From: Mar-2016 To: May-2020 )
Resigned Secretary: IAN CHRISTOPHER KING-LEE ( DOB: May-1962 From: Mar-1992 To: Mar-2016 )
Persons of Significant Control:
Shoal Group Limited, 12 Charterhouse Square, London, EC1M 6AX, England: Ownership of shares – 75% or more (Notified: 2020-10-01)
Diploma Holdings Plc, 12 Charterhouse Square, London, EC1M 6AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-10-01)