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Cablemark Ltd

Cablemark Ltd is a dissolved company incorporated on 9 November 2017 with the registered office located in Birmingham, West Midlands. Cablemark Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 30 April 2025 (4 months ago)
Was 7 years old at the time of dissolution
Following liquidation
Company No
11055127
Private limited company
Age
7 years
Incorporated 9 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 November 2022 (2 years 10 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Begbies Traynor 8th Floor One
Temple Row
Birmingham
B2 5LG
Address changed on 1 Aug 2023 (2 years 1 month ago)
Previous address was Foxhill Forde Hall Lane, Ullenhall Henley-in-Arden Warwickshire B95 5PJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • Property Director • British • Lives in England • Born in Mar 1960
Director • Operations Manager • British • Lives in England • Born in Mar 1957
Director • Operations Manager • British • Lives in UK • Born in Jun 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Holdmain Limited
Mr Mark Adam Winton and Mrs Melanie Yvonne Leyens are mutual people.
Active
Heath Crawford Ltd
Mrs Melanie Yvonne Leyens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£2.14M
Increased by £2.02M (+1565%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.54M
Increased by £1.09M (+75%)
Total Liabilities
-£661.33K
Decreased by £445.61K (-40%)
Net Assets
£1.88M
Increased by £1.54M (+447%)
Debt Ratio (%)
26%
Decreased by 50.28% (-66%)
Latest Activity
Dissolved After Liquidation
4 Months Ago on 30 Apr 2025
Voluntary Liquidator Appointed
1 Year 9 Months Ago on 29 Nov 2023
Liquidator Removed By Court
1 Year 9 Months Ago on 23 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 1 Aug 2023
Voluntary Liquidator Appointed
2 Years 1 Month Ago on 1 Aug 2023
Declaration of Solvency
2 Years 1 Month Ago on 1 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 9 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 8 Nov 2022
Full Accounts Submitted
3 Years Ago on 17 Jan 2022
Confirmation Submitted
3 Years Ago on 8 Nov 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Apr 2025
Return of final meeting in a members' voluntary winding up
Submitted on 31 Jan 2025
Liquidators' statement of receipts and payments to 18 July 2024
Submitted on 23 Sep 2024
Appointment of a voluntary liquidator
Submitted on 29 Nov 2023
Removal of liquidator by court order
Submitted on 23 Nov 2023
Declaration of solvency
Submitted on 1 Aug 2023
Appointment of a voluntary liquidator
Submitted on 1 Aug 2023
Registered office address changed from Foxhill Forde Hall Lane, Ullenhall Henley-in-Arden Warwickshire B95 5PJ United Kingdom to C/O Begbies Traynor 8th Floor One Temple Row Birmingham B2 5LG on 1 August 2023
Submitted on 1 Aug 2023
Resolutions
Submitted on 1 Aug 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 9 Jan 2023
Repayment History
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