Cablecraft Limited (reg no 02478297) is a private limited company incorporated on 1990-03-07 originating in England. The firm has its registered office at 12 Charterhouse Square, London EC1M 6AX. Cablecraft Limited operates Standard Industrial Classification: 46520 - "wholesale of electronic and telecommunications equipment and parts".

Company details

Name Cablecraft Limited
Number 02478297
Date of Incorporation: Wednesday 7th March 1990
End of financial year: 30 September
Address: 12 Charterhouse Square, London, EC1M 6AX
SIC code: 46520 - Wholesale of electronic and telecommunications equipment and parts

As for the 4 directors that can be found in the business, we can name: Barbara G. (in the company from 22 June 2020), Mark T. (appointment date: 31 January 2020), David G. (appointed on 01 October 2019). 1 secretary is also present: John M. (appointed on 05 May 2020). The Companies House lists 2 persons of significant control, namely: Shoal Group Limited is located at Charterhouse Square, EC1M 6AX London. The corporate PSC has over 3/4 of shares,. Diploma Holdings Plc is located at Charterhouse Square, EC1M 6AX London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Shoal Group Limited
1 October 2020
Address 12 Charterhouse Square, London, EC1M 6AX, England
Legal authority Companies Act 2006
Legal form Private Company
Country registered England
Place registered Companies House
Registration number 12772850
Nature of control: 75,01-100% shares
Diploma Holdings Plc
6 April 2016 - 1 October 2020
Address 12 Charterhouse Square, London, EC1M 6AX, England
Legal authority Companies Act 2006
Legal form Public Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 256111
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Monday 30th September 2019
filed on: 9th, April 2020 | accounts
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