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Cable Makers UK Limited

Cable Makers UK Limited is an active company incorporated on 8 March 2023 with the registered office located in London, Greater London. Cable Makers UK Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14716944
Private limited by guarantee without share capital
Age
2 years 7 months
Incorporated 8 March 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (7 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 8 Mar31 Dec 2023 (9 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 24 Sep 2025 (28 days ago)
Previous address was C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1952
Director • Italian • Lives in England • Born in May 1975
Director • British • Lives in UK • Born in Dec 1945
Director • British • Lives in UK • Born in Feb 1958
Director • British • Lives in UK • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Cable Makers Properties & Services Limited
Kevin Ian Samuel, David Lindsay Hingston, and 4 more are mutual people.
Active
Davro Investments Limited
David Lindsay Hingston is a mutual person.
Active
Permanoid Limited
David Lindsay Hingston is a mutual person.
Active
Prysmian Construction Company Limited
Matteo Bavaresco is a mutual person.
Active
E.C.M.C. Pension Trust Limited
Neil Ancell is a mutual person.
Active
Draka U.K. Limited
Matteo Bavaresco is a mutual person.
Active
Prysmian Cables & Systems Limited
Matteo Bavaresco is a mutual person.
Active
Tratos (UK) Limited
Neil Ancell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 3 Mar31 Dec 2023
Traded for 10 months
Cash in Bank
£1.11M
Turnover
Unreported
Employees
Unreported
Total Assets
£1.13M
Total Liabilities
-£69.4K
Net Assets
£1.06M
Debt Ratio (%)
6%
Latest Activity
Mr Aaron Michael Walstow Details Changed
28 Days Ago on 24 Sep 2025
Dr Jeremy Hodge Details Changed
28 Days Ago on 24 Sep 2025
Mr Ian Gerard Wilkie Details Changed
28 Days Ago on 24 Sep 2025
Registered Address Changed
28 Days Ago on 24 Sep 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Mr Aaron Michael Walstow Details Changed
7 Months Ago on 18 Mar 2025
Registered Address Changed
11 Months Ago on 15 Nov 2024
Kevin Ian Samuel Resigned
1 Year 2 Months Ago on 25 Jul 2024
Mr Aaron Michael Walstow Appointed
1 Year 3 Months Ago on 24 Jul 2024
Small Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
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Documents
Director's details changed for Mr Ian Gerard Wilkie on 24 September 2025
Submitted on 24 Sep 2025
Secretary's details changed for Dr Jeremy Hodge on 24 September 2025
Submitted on 24 Sep 2025
Registered office address changed from C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 24 September 2025
Submitted on 24 Sep 2025
Director's details changed for Mr Aaron Michael Walstow on 24 September 2025
Submitted on 24 Sep 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 21 Mar 2025
Director's details changed for Mr Aaron Michael Walstow on 18 March 2025
Submitted on 18 Mar 2025
Registered office address changed from Aissela 46 High Street Esher Surrey KT10 9QY England to C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA on 15 November 2024
Submitted on 15 Nov 2024
Termination of appointment of Kevin Ian Samuel as a director on 25 July 2024
Submitted on 7 Aug 2024
Appointment of Mr Aaron Michael Walstow as a director on 24 July 2024
Submitted on 7 Aug 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Jul 2024
Repayment History
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