CABLEFILE LIMITED
OCEANIC HOUSE, CRACKNORE HARD MARCHWOOD, SOUTHAMPTON SO40 4ZD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 05111469
- Last Updated: 01 Jun 2022
Company Profile
CABLEFILE LIMITED was incorporated on Monday, April 26, 2004 as a Private Limited Company with registered address in SOUTHAMPTON. CABLEFILE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 20 years 5 months and 11 days.
| Name | CABLEFILE LIMITED |
|---|---|
| Company number | 05111469 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2004 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OCEANIC HOUSE CRACKNORE HARD MARCHWOOD SOUTHAMPTON SO40 4ZD |
|---|---|
| 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 |
|---|---|
| Bpow Limited Cracknore Hard, Marchwood, SO40 4ZD |
Dates: Thursday, September 5, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cracknore Power Limited Cracknore Industrial Park, Cracknore Hard, Marchwood, SO40 4ZD |
Dates: Wednesday, April 6, 2016 - Thursday, September 5, 2019
ownership of shares 25 to 50 percent
|
| Southampton Power Boat Centre Limited Cracknore Industrial Park, Cracknore Hard, Marchwood, SO40 4ZD |
Dates: Wednesday, April 6, 2016 - Thursday, September 5, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-646 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 24 May 2017 |
| Last confirmation statement dated | 26 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CABLEFILE LIMITED | 26 Apr 2004 |