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Simplex Cables (UK) Ltd

Simplex Cables (UK) Ltd is a dormant company incorporated on 28 November 2017 with the registered office located in Liverpool, Merseyside. Simplex Cables (UK) Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
11085697
Private limited company
Age
8 years
Incorporated 28 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (1 year 2 months ago)
Next confirmation dated 27 November 2025
Was due on 11 December 2025 (2 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
C/O Langtons The Plaza
100 Old Hall Street
Liverpool
Merseyside
L3 9QJ
United Kingdom
Same address for the past 4 years
Telephone
020 74861417
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1973
Director • Indian • Lives in United Arab Emirates • Born in Dec 1959
Director • British • Lives in United Arab Emirates • Born in Nov 1959
Lord Paul Of Marylebone
PSC • British • Lives in England • Born in Feb 1931
Dr Alain Gloor
PSC • Swiss • Lives in Switzerland • Born in Nov 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Caparo Hotels Limited
The Honourable Anjli The Hon Paul is a mutual person.
Active
CML Investments One Limited
The Honourable Anjli The Hon Paul is a mutual person.
Active
Caparo Group Limited
The Honourable Anjli The Hon Paul is a mutual person.
Active
Ambika House Limited
The Honourable Anjli The Hon Paul is a mutual person.
Active
Caparo House Limited
The Honourable Anjli The Hon Paul is a mutual person.
Active
Caparo Limited
The Honourable Anjli The Hon Paul is a mutual person.
Active
Walsall Conduits Limited
Ray Griffin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 17 Jul 2025
David Patrick Dancaster Resigned
10 Months Ago on 28 Mar 2025
Mr Ray Griffin Appointed
10 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 8 Dec 2024
The Honourable Anjli the Hon Paul Details Changed
1 Year 3 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 9 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 30 Nov 2023
Dormant Accounts Submitted
2 Years 4 Months Ago on 19 Sep 2023
Dormant Accounts Submitted
3 Years Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 12 Dec 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 17 Jul 2025
Termination of appointment of David Patrick Dancaster as a director on 28 March 2025
Submitted on 22 Jun 2025
Appointment of Mr Ray Griffin as a director on 28 March 2025
Submitted on 22 Jun 2025
Director's details changed for The Honourable Anjli the Hon Paul on 1 November 2024
Submitted on 9 Dec 2024
Confirmation statement made on 27 November 2024 with no updates
Submitted on 8 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 9 Jul 2024
Confirmation statement made on 27 November 2023 with no updates
Submitted on 30 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Sep 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 13 Dec 2022
Confirmation statement made on 27 November 2022 with no updates
Submitted on 12 Dec 2022
Repayment History
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