C.B.L. CABLE CONTRACTORS LIMITED

C.B.L. CABLE CONTRACTORS LIMITED is an active private limited company, incorporated on 14 November 1994. The nature of the business is Electrical installation. The company's registered office is on Usworth Road, Hartlepool. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Full. C.B.L. CABLE CONTRACTORS LIMITED has no previous names. The company has five mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	BENSWAY HOUSE
Address Line 2	USWORTH ROAD
Post Town	HARTLEPOOL
County	CLEVELAND
Postcode	TS25 1PD

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	05/06/2024
Last Made Up Date	22/05/2023

Return

Next Due Date	12/12/2016
Last Made Up Date	14/11/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	2
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43210 - Electrical installation

Company Name History

From incorporation onwards:

C.B.L. CABLE CONTRACTORS LIMITED

Directors

(The company's officers)

MR BERNARD KENNETH GOODCHILD

(~67 year old British national)

WARREN FARM WYNYARD, STOCKTON, CLEVELAND, TS22 5ND

Current Director
Gives occupation as ELECTRICAL ENGINEER
Usually resident in UNITED KINGDOM

Appointed on 22/05/2000

MR ANDREW WILLIAM HAYGARTH

(~55 year old British national)

4 NETHERBY GATES, HARTLEPOOL, TS26 0JZ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/11/1994

MR ANTHONY PAUL SHIPLEY

(~58 year old British national)

ALANDS FARM BACK LANE, EAST HANNINGFIELD, CHELMSFORD, CM3 8BL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 08/03/2023

MR ANDREW WILLIAM HAYGARTH

(~55 year old British national)

4 NETHERBY GATES, HARTLEPOOL, TS26 0JZ

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/1994

Shareholders

(Persons of Significant Control)

Mrs Bernadette Goodchild

(~66 year old British national)

Bensway House, Usworth Road, Hartlepool, TS25 1PD, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 11/08/2023

Connections

(Shared officers)

BEAVER MANAGEMENT SERVICES LIMITED

MR BERNARD KENNETH GOODCHILD
MR ANDREW WILLIAM HAYGARTH
MR ANTHONY PAUL SHIPLEY

BEMA RAIL TRAINING ACADEMY LIMITED

MR ANTHONY PAUL SHIPLEY

BEMA RAIL TRAINING LIMITED

MR ANTHONY PAUL SHIPLEY

BMS RAIL LIMITED

MR BERNARD KENNETH GOODCHILD

BMSL GROUP HOLDINGS LIMITED

MR ANTHONY PAUL SHIPLEY

BMSL RAIL LIMITED

MR BERNARD KENNETH GOODCHILD

BOURNE RAIL LTD

MR BERNARD KENNETH GOODCHILD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)