Cable Makers Properties & Services Limited. Head office in Esher. Check Director.

Cable Makers Properties & Services Limited, Esher

Cable Makers Properties & Services Limited is a private limited company. Situated at Haines Watts, 46 High Street, Esher KT10 9QY, this 75 years old company was incorporated on 1948-09-30 and is classified as "activities of professional membership organizations" (Standard Industrial Classification: 94120).
5 directors can be found in this firm: Matteo B. (appointed on 01 March 2023), Ian W. (appointed on 03 October 2022), Kevin S. (appointed on 09 June 2016). Moving to the secretaries (1 in total), we can name: Jeremy H. (appointed on 02 January 2019).

About
Name: Cable Makers Properties & Services Limited
Number: 00459364
Incorporation date: 1948-09-30
End of financial year: 31 December


Address:	Haines Watts 46 High Street Esher KT10 9QY
SIC code:	94120 - Activities of professional membership organizations

Company staff

People with significant control

Prysmian Cables & Systems Ltd

4 August 2016

Address	Chickenhall Lane Chickenhall Lane, Eastleigh, Hampshire, SO50 6YU, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	00958507
Nature of control:	75,01-100% shares 75,01-100% voting rights

Pierre B.

4 August 2016 - 31 October 2018

Nature of control:	right to appoint and remove directors significiant influence or control

David H.

4 August 2016 - 4 August 2016

Nature of control:	right to appoint and remove directors significiant influence or control

John R.

4 August 2016 - 4 August 2016

Nature of control:	right to appoint and remove directors significiant influence or control

Clive S.

4 August 2016 - 4 August 2016

Nature of control:	right to appoint and remove directors significiant influence or control

Peter S.

4 August 2016 - 4 August 2016

Nature of control:	right to appoint and remove directors significiant influence or control

Neil A.

4 August 2016 - 4 August 2016

Nature of control:	right to appoint and remove directors significiant influence or control

Emyr T.

4 August 2016 - 4 August 2016

Nature of control:	right to appoint and remove directors significiant influence or control

Kevin S.

4 August 2016 - 4 August 2016

Nature of control:	right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	456,477	486,078	458,779	436,468	434,496
Total Assets Less Current Liabilities	378,833	400,616	322,495	322,652	347,425

The deadline for Cable Makers Properties & Services Limited confirmation statement filing is 2024-08-18. The previous confirmation statement was submitted on 2023-08-04. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was filed for the time period up to 31 December 2022.

9 persons of significant control are listed in the official register, namely: Prysmian Cables & Systems Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Chickenhall Lane, SO50 6YU Eastleigh, Hampshire.

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