CABLEBUILD LIMITED
CABLEBUILD LIMITED is an active private limited company, incorporated on 23 July 1984. The nature of the business is Development of building projects. The company's registered office is on Parliament Street, Crediton. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. CABLEBUILD LIMITED has no previous names. The company has ten mortgage charges, seven of which are outstanding.
Company Information
Company Number | 01835017 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/07/1984 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1A PARLIAMENT SQUARE |
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Address Line 2 | PARLIAMENT STREET |
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Post Town | CREDITON |
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County | DEVON |
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Postcode | EX17 2AW |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/06/2024 |
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Last Made Up Date | 23/05/2023 |
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Return
Next Due Date | 20/06/2017 |
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Last Made Up Date | 23/05/2016 |
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Mortgages
Number of Mortgage Charges | 10 |
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Number of Outstanding Charges | 7 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
CABLEBUILD LIMITED
Directors
(The company's officers)
JONATHAN PETER MARTINEZ
(~53 year old British national)
1A PARLIAMENT SQUARE, PARLIAMENT STREET, CREDITON, DEVON, EX17 2AW, ENGLAND
- Current Director
- Gives occupation as BUILDER
- Usually resident in ENGLAND
Appointed on 02/06/2005
MR LUKE NICHOLAS MARTINEZ
(~54 year old British national)
1A PARLIAMENT SQUARE, PARLIAMENT STREET, CREDITON, DEVON, EX17 2AW, ENGLAND
- Current Director
- Gives occupation as RETAILER
- Usually resident in ENGLAND
Appointed on 03/06/2005
PETER LOUIS MARTINEZ
(~78 year old British national)
1A PARLIAMENT SQUARE, PARLIAMENT STREET, CREDITON, DEVON, EX17 2AW, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/05/1991
LUKE NICHOLAS MARTINEZ
(~54 year old British national)
1A PARLIAMENT SQUARE, PARLIAMENT STREET, CREDITON, DEVON, EX17 2AW, ENGLAND
Appointed on 01/08/1996
Shareholders
(Persons of Significant Control)
Mr Peter Louis Martinez
(~78 year old British national)
1a, Parliament Square, Parliament Street, Crediton, Devon, EX17 2AW
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
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)
More Companies in EX17 2AW
Other companies with registered offices in EX17 2AW:
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)