CABLEFLOW INTERNATIONAL LIMITED
10 QUEEN STREET PLACE, LONDON EC4R 1AG- Active
- Private Limited Company
- Company No. 02356618
- Last Updated: 01 Mar 2024
Company Profile
CABLEFLOW INTERNATIONAL LIMITED was incorporated on Wednesday, March 8, 1989 as a Private Limited Company with registered address in LONDON. CABLEFLOW INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 35 years 7 months and 11 days.
| Name | CABLEFLOW INTERNATIONAL LIMITED |
|---|---|
| Company number | 02356618 |
| Company type | Private Limited Company |
| Incorporation date | 08 Mar 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 QUEEN STREET PLACE LONDON EC4R 1AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Wilson Mcmullan Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 9, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graeme Ryland Frederick Dell Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ivor Leonard Beeks Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-172 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 05 April 2017 |
| Last confirmation statement dated | 08 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CABLEFLOW INTERNATIONAL LIMITED | 08 Mar 1989 |