| Company Name | Cable & Engineering Limited |
|---|---|
| Directors | Curtis Dominic Caba and Nicola Elizabeth Caba |
| Company Status | Active |
| Company Number | 04431339 |
| Category | Private Limited Company |
| Incorporation Date | 3 May 2002(22 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Curtis Dominic Caba |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 74 Melford Road Sudbury Suffolk CO10 1JX |
| Secretary Name | Mrs Nicola Elizabeth Caba |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 May 2002(same day as company formation) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 17 Goodlands Goodlands Boxford Sudbury CO10 5AA |
| Director Name | Mrs Nicola Elizabeth Caba |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2002(6 months after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Goodlands Goodlands Boxford Sudbury CO10 5AA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Telephone | 01206 272380 |
|---|---|
| Telephone region | Colchester |
Location
| Registered Address | 17 Goodlands Goodlands Boxford Sudbury CO10 5AA |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Boxford |
| Ward | Boxford |
| Built Up Area | Boxford |
Shareholders
| 25 at £1 | Curtis Caba 50.00% Ordinary |
|---|---|
| 25 at £1 | Nicola Caba 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,259,395 |
| Cash | £699,807 |
| Current Liabilities | £107,514 |
Accounts
| Latest Accounts | 31 October 2023 (6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 3 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 17 May 2024 (1 week, 5 days from now) |
Filing History
| 21 January 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
|---|---|
| 24 October 2020 | Director's details changed for Curtis Dominic Caba on 6 October 2020 (2 pages) |
| 8 October 2020 | Director's details changed for Mrs Nicola Elizabeth Caba on 25 September 2020 (2 pages) |
| 8 October 2020 | Change of details for Mrs Nicola Elizabeth Caba as a person with significant control on 25 September 2020 (2 pages) |
| 8 October 2020 | Secretary's details changed for Mrs Nicola Elizabeth Caba on 25 September 2020 (1 page) |
| 25 September 2020 | Registered office address changed from Breewood Coach House School Lane, Great Horkesley Colchester Essex CO6 4BW to 17 Goodlands Goodlands Boxford Sudbury CO10 5AA on 25 September 2020 (1 page) |
| 4 May 2020 | Confirmation statement made on 3 May 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 3 May 2019 | Confirmation statement made on 3 May 2019 with no updates (3 pages) |
| 18 January 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 16 May 2018 | Confirmation statement made on 3 May 2018 with no updates (3 pages) |
| 7 March 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 8 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 3 May 2017 with updates (5 pages) |
| 6 January 2017 | Total exemption full accounts made up to 31 October 2016 (11 pages) |
| 6 January 2017 | Total exemption full accounts made up to 31 October 2016 (11 pages) |
| 4 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 16 December 2015 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 October 2015 (9 pages) |
| 11 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 11 May 2015 | Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 20 January 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 20 January 2015 | Total exemption small company accounts made up to 31 October 2014 (8 pages) |
| 6 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 28 January 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 31 October 2013 (8 pages) |
| 3 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 3 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 3 May 2013 | Annual return made up to 3 May 2013 with a full list of shareholders (5 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
| 8 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 8 May 2012 | Annual return made up to 3 May 2012 with a full list of shareholders (5 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 10 January 2012 | Total exemption small company accounts made up to 31 October 2011 (8 pages) |
| 12 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Annual return made up to 3 May 2011 with a full list of shareholders (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 13 May 2010 | Director's details changed for Nicola Elizabeth Caba on 1 May 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Director's details changed for Curtis Dominic Caba on 1 May 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Director's details changed for Curtis Dominic Caba on 1 May 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Curtis Dominic Caba on 1 May 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Director's details changed for Nicola Elizabeth Caba on 1 May 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Nicola Elizabeth Caba on 1 May 2010 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 5 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 03/05/09; full list of members (4 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 27 January 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 5 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
| 5 May 2008 | Return made up to 03/05/08; full list of members (4 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 28 December 2007 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 14 May 2007 | Return made up to 03/05/07; full list of members (3 pages) |
| 14 May 2007 | Return made up to 03/05/07; full list of members (3 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 16 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 8 May 2006 | Return made up to 03/05/06; full list of members (3 pages) |
| 8 May 2006 | Return made up to 03/05/06; full list of members (3 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 13 May 2005 | Return made up to 03/05/05; full list of members (7 pages) |
| 13 May 2005 | Return made up to 03/05/05; full list of members (7 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 10 March 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 7 May 2004 | Return made up to 03/05/04; full list of members (7 pages) |
| 7 May 2004 | Return made up to 03/05/04; full list of members (7 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 2 June 2003 | Return made up to 03/05/03; full list of members (7 pages) |
| 2 June 2003 | Return made up to 03/05/03; full list of members (7 pages) |
| 14 November 2002 | Accounting reference date extended from 31/05/03 to 31/10/03 (1 page) |
| 14 November 2002 | Accounting reference date extended from 31/05/03 to 31/10/03 (1 page) |
| 7 November 2002 | Ad 03/05/02--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 7 November 2002 | New director appointed (2 pages) |
| 7 November 2002 | Ad 03/05/02--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
| 7 November 2002 | New director appointed (2 pages) |
| 13 May 2002 | Secretary resigned (1 page) |
| 13 May 2002 | New secretary appointed (2 pages) |
| 13 May 2002 | Secretary resigned (1 page) |
| 13 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | Director resigned (1 page) |
| 13 May 2002 | Director resigned (1 page) |
| 13 May 2002 | New secretary appointed (2 pages) |
| 13 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | Registered office changed on 13/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 13 May 2002 | Registered office changed on 13/05/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 3 May 2002 | Incorporation (31 pages) |
| 3 May 2002 | Incorporation (31 pages) |