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Cabletime Limited

Cabletime Limited is an active company incorporated on 25 September 2001 with the registered office located in London, Greater London. Cabletime Limited was registered 24 years ago.
Status
Active
Active since 10 years ago
Company No
04293272
Private limited company
Age
24 years
Incorporated 25 September 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 September 2025 (1 month ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Oct31 Dec 2023 (1 year 3 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Suite 3, Part 4th Floor Bedford House
21a John Street
London
WC1N 2BF
England
Address changed on 20 May 2025 (6 months ago)
Previous address was
Telephone
0163535111
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Secretary • Secretary
Director • American • Lives in United States • Born in Oct 1989
Director • Canadian • Lives in United States • Born in Dec 1972
Mr Peter Shabecoff
PSC • American • Lives in United States • Born in Apr 1962
Mr Andrew Wilkins
PSC • American • Lives in United States • Born in Nov 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Chromalloy Metal Tectonics Limited
Birketts Secretaries Limited is a mutual person.
Active
Turbine Services Limited
Birketts Secretaries Limited is a mutual person.
Active
Excelsior Trust(The)
Birketts Secretaries Limited is a mutual person.
Active
Regis Court Management Limited
Birketts Secretaries Limited is a mutual person.
Active
Bufa Composites UK Ltd
Birketts Secretaries Limited is a mutual person.
Active
Onelan Limited
Birketts Secretaries Limited is a mutual person.
Active
Africa Global Logistics UK Limited
Birketts Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Oct31 Dec 2023
Traded for 15 months
Cash in Bank
£29.05K
Decreased by £636.17K (-96%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£2.33M
Decreased by £290.45K (-11%)
Total Liabilities
-£288.71K
Decreased by £386.13K (-57%)
Net Assets
£2.05M
Increased by £95.68K (+5%)
Debt Ratio (%)
12%
Decreased by 13.34% (-52%)
Latest Activity
Charge Satisfied
1 Month Ago on 14 Oct 2025
Confirmation Submitted
1 Month Ago on 2 Oct 2025
Mr Paul Sun Details Changed
1 Month Ago on 2 Oct 2025
Mr Jeff Hiscox Details Changed
1 Month Ago on 2 Oct 2025
Registers Moved To Inspection Address
6 Months Ago on 20 May 2025
Inspection Address Changed
6 Months Ago on 20 May 2025
Small Accounts Submitted
6 Months Ago on 16 May 2025
Registered Address Changed
6 Months Ago on 9 May 2025
Registered Address Changed
6 Months Ago on 7 May 2025
Birketts Secretaries Limited Appointed
6 Months Ago on 1 May 2025
Get Credit Report
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Documents
Satisfaction of charge 042932720002 in full
Submitted on 14 Oct 2025
Director's details changed for Mr Paul Sun on 2 October 2025
Submitted on 2 Oct 2025
Confirmation statement made on 25 September 2025 with no updates
Submitted on 2 Oct 2025
Director's details changed for Mr Jeff Hiscox on 2 October 2025
Submitted on 2 Oct 2025
Register(s) moved to registered inspection location Brierly Place New London Road Chelmsford Essex CM2 0AP
Submitted on 20 May 2025
Register inspection address has been changed to Brierly Place New London Road Chelmsford Essex CM2 0AP
Submitted on 20 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 May 2025
Registered office address changed from Brierly Place New London Road Chelmsford CM2 0AP England to Suite 3, Part 4th Floor Bedford House 21a John Street London WC1N 2BF on 9 May 2025
Submitted on 9 May 2025
Appointment of Birketts Secretaries Limited as a secretary on 1 May 2025
Submitted on 7 May 2025
Registered office address changed from 64 Mediastar Systems & Cabletime Greenham Road Newbury Berkshire RG14 7HX England to Brierly Place New London Road Chelmsford CM2 0AP on 7 May 2025
Submitted on 7 May 2025
Repayment History
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