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Cablecraft Limited

Cablecraft Limited is a dormant company incorporated on 7 March 1990 with the registered office located in London, Greater London. Cablecraft Limited was registered 35 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
02478297
Private limited company
Age
35 years
Incorporated 7 March 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (6 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Cablecraft Limited
Contact
Address
10-11 Charterhouse Square
London
EC1M 6EE
England
Address changed on 5 Jan 2022 (3 years ago)
Previous address was 12 Charterhouse Square London EC1M 6AX England
Telephone
01582606033
Email
Available in Endole App
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
John Morrison
Director • Secretary • Company Secretary/Director • British • Lives in England • Born in Oct 1984
Leonie Siobhan Pannell
Director • English • Lives in England • Born in Jun 1970
Joanna Louise Smith
Director • British • Lives in England • Born in Apr 1976
Mark John Taylor
Director • British • Lives in Wales • Born in Mar 1969
Richard Barton
Director • British • Lives in England • Born in Aug 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Leonie Siobhan Pannell, David Stuart Goode, and 4 more are mutual people.
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Shoal Group Limited
Leonie Siobhan Pannell, David Stuart Goode, and 4 more are mutual people.
Active
Specialised Wiring Accessories Limited
Leonie Siobhan Pannell, David Stuart Goode, and 3 more are mutual people.
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Is-Rayfast Limited
David Stuart Goode, John Morrison, and 1 more are mutual people.
Active
FSC Global Limited
David Stuart Goode, Richard Barton, and 1 more are mutual people.
Active
Krempfast Limited
David Stuart Goode, John Morrison, and 1 more are mutual people.
Active
Clarendon Specialty Fasteners Limited
David Stuart Goode and Joanna Louise Smith are mutual people.
Active
Glueline Limited
David Stuart Goode and John Morrison are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 30 Jun 2025
Mrs Joanna Louise Smith Appointed
2 Months Ago on 11 Jun 2025
Mr Richard Barton Appointed
2 Months Ago on 11 Jun 2025
John Morrison Resigned
3 Months Ago on 30 May 2025
John Morrison Resigned
3 Months Ago on 30 May 2025
Leonie Siobhan Pannell Resigned
3 Months Ago on 16 May 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Mark John Taylor Resigned
11 Months Ago on 30 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
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Get Credit Report
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 30 Jun 2025
Appointment of Mrs Joanna Louise Smith as a director on 11 June 2025
Submitted on 15 Jun 2025
Termination of appointment of John Morrison as a secretary on 30 May 2025
Submitted on 15 Jun 2025
Termination of appointment of John Morrison as a director on 30 May 2025
Submitted on 15 Jun 2025
Termination of appointment of Leonie Siobhan Pannell as a director on 16 May 2025
Submitted on 15 Jun 2025
Appointment of Mr Richard Barton as a director on 11 June 2025
Submitted on 15 Jun 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 20 Feb 2025
Termination of appointment of Mark John Taylor as a director on 30 September 2024
Submitted on 9 Dec 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 18 Jun 2024
Confirmation statement made on 20 February 2024 with no updates
Submitted on 23 Feb 2024
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Repayment History
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