CABLENET TRADING LIMITED
AGP HOUSE 2A ALBANY PARK, FRIMLEY ROAD, CAMBERLEY GU16 7PL- Active
- Private Limited Company
- Company No. 03342336
- Last Updated: 01 Mar 2024
Company Profile
CABLENET TRADING LIMITED was incorporated on Tuesday, April 1, 1997 as a Private Limited Company with registered address in CAMBERLEY. CABLENET TRADING LIMITED has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 27 years 10 months and 22 days.
| Name | CABLENET TRADING LIMITED |
|---|---|
| Company number | 03342336 |
| Company type | Private Limited Company |
| Incorporation date | 01 Apr 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AGP HOUSE 2A ALBANY PARK FRIMLEY ROAD CAMBERLEY GU16 7PL |
|---|---|
| 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 |
|---|---|
| Philip Raymond Emmerson Nationality: British |
Dates: Friday, October 1, 2021 - Friday, June 23, 2023
significant influence or control
|
| A & Gp Holdings Limited 2a Albany Park, Frimley Road, GU16 7PL |
Dates: Friday, August 25, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Gold Round Limited 24 Old Bond Street, Mayfair, W1S 4AW |
Dates: Wednesday, April 6, 2016 - Friday, October 1, 2021
significant influence or control
|
| Rl 2014 Limited Ac Court, High Street, KT7 0SR |
Dates: Wednesday, April 6, 2016 - Friday, August 25, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| CABLENET TRADING LIMITED | 01 Apr 1997 |
| CABLENET TRACKMASTER LIMITED | 29 Oct 2013 |
| A. & G. P. TRADING LIMITED | 30 Mar 2019 |