Cable Rock Limited. Head office in Newhaven. Check Director.

Cable Rock Limited, Newhaven

Cable Rock Limited is a private limited company. Located at C/O Charles Cox Ltd, Unit 6 Enterprise Centre, Denton Island, Newhaven BN9 9BA, this 13 years old firm was incorporated on 2011-03-08 and is officially categorised as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320).
1 director can be found in the business: Matthew C. (appointed on 08 July 2022).

About
Name: Cable Rock Limited
Number: 07555031
Incorporation date: 2011-03-08
End of financial year: 30 November


Address:	C/o Charles Cox Ltd, Unit 6 Enterprise Centre Denton Island Newhaven BN9 9BA
SIC code:	68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Charles Cox Group Limited

8 July 2022

Address	Unit 6 Enterprise Centre Denton Island, Newhaven, BN9 9BA, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	The Registrar Of Companies
Registration number	1413992
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hss Holding

7 March 2017 - 8 July 2022

Address	116a Seaside, Eastbourne, BN22 7QP, England
Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09566215
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2021-03-31	2022-03-31	2022-11-30
Current Assets	16,468	67,438	40,964	37,575	15,730	22,853	4,892	11,605	24,807	34,588	40,595	39,445
Total Assets Less Current Liabilities	9,752	5,290	27,777	31,075	9,158	-7,674	-2,766	-2,813	-1,070	19,345	1,526	4,028
Fixed Assets	-	-	-	-	-	-	-	-	-	-	5,497	6,031
Number Shares Allotted	-	30	30	30	30	30	-	-	-	-	-	-
Shareholder Funds	9,752	5,290	27,777	31,075	9,158	-7,674	-	-	-	-	-	-

The target date for Cable Rock Limited confirmation statement filing is 2023-11-17. The last confirmation statement was sent on 2022-11-03. The target date for a subsequent accounts filing is 31 August 2024. Previous accounts filing was sent for the time up until 30 November 2022.

2 persons of significant control are reported in the Companies House, namely: Charles Cox Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Denton Island, BN9 9BA Newhaven. Hss Holding has over 3/4 of shares. The corporate PSC can be reached at Seaside, BN22 7QP Eastbourne.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/11/03 filed on: 7th, December 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/11/03 filed on: 7th, December 2023 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2022/11/30 filed on: 22nd, August 2023 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to 2022/11/30 filed on: 16th, March 2023 \| accounts	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 19th, December 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2022/11/03 filed on: 4th, November 2022 \| confirmation statement	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 20th, October 2022 \| incorporation	Free Download (19 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 20th, October 2022 \| resolution	Free Download (2 pages)
AP01	New director appointment on 2022/07/08. filed on: 13th, July 2022 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/07/08 filed on: 11th, July 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022/07/08 filed on: 11th, July 2022 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/07/08 filed on: 11th, July 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/07/08 filed on: 11th, July 2022 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2022/07/08 filed on: 11th, July 2022 \| officers	Free Download (1 page)
AD01	Change of registered address from 30-34 North Street Hailsham East Sussex BN27 1DW England on 2022/07/11 to C/O Charles Cox Ltd, Unit 6 Enterprise Centre Denton Island Newhaven BN9 9BA filed on: 11th, July 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2022/03/08 filed on: 17th, March 2022 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from 116a Seaside Eastbourne BN22 7QP England on 2021/08/10 to 30-34 North Street Hailsham East Sussex BN27 1DW filed on: 10th, August 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 7th, August 2021 \| accounts	Free Download (7 pages)
AA01	Extension of accounting period to 2021/03/31 from 2020/11/30 filed on: 27th, July 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2021/03/08 filed on: 8th, April 2021 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from C/O Seaford Business Assistance Ltd Unit 10 116a Seaside Eastbourne East Sussex BN22 7QP on 2021/04/07 to 116a Seaside Eastbourne BN22 7QP filed on: 7th, April 2021 \| address	Free Download (1 page)
CH01	On 2021/03/08 director's details were changed filed on: 7th, April 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/11/30 filed on: 15th, October 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/03/08 filed on: 9th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/11/30 filed on: 9th, July 2019 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019/03/08 filed on: 8th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/11/30 filed on: 19th, June 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/03/08 filed on: 8th, March 2018 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/09/26 filed on: 26th, September 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/09/26. filed on: 26th, September 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/11/30 filed on: 13th, July 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/03/08 filed on: 9th, March 2017 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2016/07/01. filed on: 15th, July 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/11/30 filed on: 15th, July 2016 \| accounts	Free Download (3 pages)
AP01	New director appointment on 2016/07/01. filed on: 15th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/08 filed on: 9th, March 2016 \| annual return	Free Download (3 pages)
AA01	Previous accounting period shortened to 2015/11/30 filed on: 18th, February 2016 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/08 filed on: 11th, May 2015 \| annual return	Free Download (4 pages)
CH01	On 2015/05/01 director's details were changed filed on: 11th, May 2015 \| officers	Free Download (2 pages)
AD01	Change of registered address from C/O Taxassist Accountants 120 Cavendish Place Eastbourne East Sussex BN21 3TZ on 2015/05/11 to C/O Seaford Business Assistance Ltd Unit 10 116a Seaside Eastbourne East Sussex BN22 7QP filed on: 11th, May 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, January 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/08 filed on: 13th, March 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 4th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/08 filed on: 8th, March 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 10th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/08 filed on: 21st, March 2012 \| annual return	Free Download (4 pages)
AD01	Change of registered office on 2011/11/11 from 79 Tonbridge Road Hildenborough Tonbridge Kent TN11 9BH United Kingdom filed on: 11th, November 2011 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, March 2011 \| incorporation	Free Download (20 pages)
MODEL ARTICLES	Adoption of model articles incorporation

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