CABLE GROUP LTD
CABLE GROUP LTD is an active private limited company, incorporated on 14 May 2012. The nature of the business is Business and domestic software development. The company's registered office is on Upperton Gardens, Eastbourne. 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: Total Exemption Full. CABLE GROUP LTD previously had the company name CABLE SOFTWARE (DENTAL) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 08068587 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/05/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 2 UPPERTON GARDENS |
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Post Town | EASTBOURNE |
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Country | ENGLAND |
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Postcode | BN21 2AH |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 31/05/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/06/2024 |
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Last Made Up Date | 02/06/2023 |
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Return
Next Due Date | 11/06/2017 |
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Last Made Up Date | 14/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62012 - Business and domestic software development
Company Name History
From 23/11/2021 onwards:
CABLE GROUP LTD
Prior to 23/11/2021:
CABLE SOFTWARE (DENTAL) LIMITED
Directors
(The company's officers)
MR TOM ROBERT CALTHROP
(~56 year old British national)
6 RED BARN MEWS HIGH STREET, BATTLE, TN33 0AG, ENGLAND
- Current Director
- Gives occupation as CHIEF TECHNOLOGY OFFICER
- Usually resident in ENGLAND
Appointed on 02/06/2023
MR MARCUS JOHN REID RICKARD (BA HONS, DIP T.P DIP LAN)
(~49 year old British national)
2 UPPERTON GARDENS, EASTBOURNE, BN21 2AH, ENGLAND
- Current Director
- Gives occupation as BARRISTER
- Usually resident in ENGLAND
Appointed on 14/05/2012
MR MARK JOHN SKIMMING
(~41 year old British national)
6 RED BARN MEWS, BATTLE, EAST SUSSEX, TN33 0AG, ENGLAND
- Current Director
- Gives occupation as DENTIST
- Usually resident in UNITED KINGDOM
Appointed on 02/03/2015
Shareholders
(Persons of Significant Control)
Mr Marcus John Reid Rickard
(~49 year old British national)
6 Red Barn Mews, Battle, East Sussex, TN33 0AG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016
Connections
(Shared officers)
CARLISLE COSMETIC LIMITED
CHERRYBANK EDINBURGH LIMITED
COSMETIC TRANSFORMATIONS LIMITED
DUNFERMLINE COSMETIC LIMITED
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)
CABLE GROUP LTD: Maps
Maps show the location of the postcode of the registered office, BN21 2AH.
Map of CABLE GROUP LTD at local scale
Map of CABLE GROUP LTD at district scale
More Companies in BN21 2AH
Other companies with registered offices in BN21 2AH:
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)