Company information:
Cable Trenching Services Limited (No: 10905213)
Address: BEAUMONT HOUSE, BEAUMONT STREET, DARLINGTON, DL1 5RW, UNITED KINGDOM
Status: Active
Incorporated: 08-Aug-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 21-Aug-2024
Industry Class: 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Current Director: ANTHONY LAURENCE BOWMAN ( DOB: Feb-1966 From: Apr-2024 )
Current Director: JASON EDWARD TOMPKINS ( DOB: Sep-1974 From: Jun-2018 )
Current Director: CARL PETER ZICKERMAN ( DOB: Apr-1972 From: Apr-2024 )
Resigned Director: MICHAEL STEVEN BEEZER ( From: Aug-2017 To: Jun-2018 )
Resigned Director: SHAWN BULGEN ( From: Aug-2017 To: May-2018 )
Resigned Director: ASHLEY JOHN SHEPPARD ( DOB: Nov-1987 From: Sep-2022 To: Apr-2024 )
Resigned Director: PETER MARK IAIN SHORT ( DOB: Nov-1973 From: Jun-2018 To: Jan-2022 )
Resigned Director: NICHOLAS STEWART CHARLES TOMPKINS ( DOB: Apr-1972 From: Nov-2021 To: Apr-2024 )
Resigned Director: CHARLES TOMPKINS ( From: Aug-2017 To: Jun-2018 )
Resigned Director: NIGEL JAMES WARD ( DOB: Mar-1975 From: Jun-2018 To: Sep-2021 )
Persons of Significant Control:
Modus Subsea Group Limited, Beaumont House Beaumont Street, Darlington, DL1 5RW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-08)
Mr Arthur Charles Tompkins, Beaumont House Beaumont Street, Darlington, DL1 5RW, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2018-08-31, Ceased: 2024-04-05)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |