CABLES DIRECT LIMITED
UNIT C HEAGE ROAD IND EST, HEAGE ROAD, RIPLEY DE5 3GH- Active
- Private Limited Company
- Company No. 02819039
- Last Updated: 01 Mar 2024
Company Profile
CABLES DIRECT LIMITED was incorporated on Tuesday, May 18, 1993 as a Private Limited Company with registered address in RIPLEY. CABLES DIRECT LIMITED has the status: Active and it's listed in the following category: Wholesale of computers, computer peripheral equipment and software. This Private Limited Company has been operating for 31 years 5 months and 16 days.
| Name | CABLES DIRECT LIMITED |
|---|---|
| Company number | 02819039 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT C HEAGE ROAD IND EST HEAGE ROAD RIPLEY DE5 3GH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Cms Distribution Limited Worship Street, EC2A 2DT |
Dates: Tuesday, March 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christopher Andrew Warne Nationality: British |
Dates: Sunday, May 15, 2016 - Tuesday, March 21, 2023
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | 18 May 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CABLES DIRECT LIMITED | 18 May 1993 |