Cable Makers Properties & Services Limited (number 00459364) is a private limited company legally formed on 1948-09-30 in England. This business was registered at Haines Watts, 46 High Street, Esher KT10 9QY. Cable Makers Properties & Services Limited is operating under Standard Industrial Classification code: 94120 which stands for "activities of professional membership organizations".

Company details

Name Cable Makers Properties & Services Limited
Number 00459364
Date of Incorporation: Thu, 30th Sep 1948
End of financial year: 31 December
Address: Haines Watts, 46 High Street, Esher, KT10 9QY
SIC code: 94120 - Activities of professional membership organizations

Moving to the 5 directors that can be found in the enterprise, we can name: Matteo B. (appointed on 01 March 2023), Ian W. (appointment date: 03 October 2022), Kevin S. (appointed on 09 June 2016). 1 secretary is also present: Jeremy H. (appointed on 02 January 2019). The Companies House lists 9 persons of significant control, namely: Prysmian Cables & Systems Ltd can be reached at Chickenhall Lane, SO50 6YU Eastleigh, Hampshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Pierre B. has substantial control or influence, David H. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 456,477 486,078 458,779 436,468 434,496
Total Assets Less Current Liabilities 378,833 400,616 322,495 322,652 347,425

People with significant control

Prysmian Cables & Systems Ltd
4 August 2016
Address Chickenhall Lane Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 00958507
Nature of control: 75,01-100% shares
75,01-100% voting rights
Pierre B.
4 August 2016 - 31 October 2018
Nature of control: right to appoint and remove directors
significiant influence or control
David H.
4 August 2016 - 4 August 2016
Nature of control: right to appoint and remove directors
significiant influence or control
John R.
4 August 2016 - 4 August 2016
Nature of control: right to appoint and remove directors
significiant influence or control
Clive S.
4 August 2016 - 4 August 2016
Nature of control: right to appoint and remove directors
significiant influence or control
Peter S.
4 August 2016 - 4 August 2016
Nature of control: right to appoint and remove directors
significiant influence or control
Neil A.
4 August 2016 - 4 August 2016
Nature of control: right to appoint and remove directors
significiant influence or control
Emyr T.
4 August 2016 - 4 August 2016
Nature of control: right to appoint and remove directors
significiant influence or control
Kevin S.
4 August 2016 - 4 August 2016
Nature of control: right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(AA) Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 23rd, June 2023 | accounts
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