Cablezone Limited. Head office in Northwood. Check Director.

Cablezone Limited, Northwood

Cablezone Limited is a private limited company. Located at Suite 1B1 Argyle House, Northside, Joel Street, Northwood HA6 1NW, the aforementioned 21 years old business was incorporated on 2003-01-22 and is officially classified as "dormant company" (SIC: 99999).
2 directors can be found in the enterprise: Jonathan D. (appointed on 22 January 2003), David W. (appointed on 22 January 2003).

About
Name: Cablezone Limited
Number: 04644493
Incorporation date: 2003-01-22
End of financial year: 30 June


Address:	Suite 1b1 Argyle House, Northside Joel Street Northwood HA6 1NW
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Integrated Communications Group Limited

6 April 2016

Address	Suite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex, HA6 1NW, United Kingdom
Legal authority	English
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	04204157
Nature of control:	75,01-100% shares 75,01-100% voting rights

David W.

6 April 2016

Nature of control:	significiant influence or control

Jonathan D.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts		2012-01-31	2013-01-31	2014-06-30	2015-06-30	2016-06-30	2023-06-30
Number Shares Allotted	1	-	1	1	1	1	1
Shareholder Funds	-	1	1	1	1	1	-

The due date for Cablezone Limited confirmation statement filing is 2024-02-04. The latest confirmation statement was sent on 2023-01-21. The date for a subsequent statutory accounts filing is 31 March 2024. Last accounts filing was sent for the time period up until 30 June 2022.

3 persons of significant control are indexed in the Companies House, namely: Integrated Communications Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Argyle House, Northside, Joel Street, HA6 1NW Northwood, Middlesex.

Company filing

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AA	Dormant company accounts made up to June 30, 2022 filed on: 14th, February 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to June 30, 2022 filed on: 14th, February 2023 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from College House 17 King Edwards Road Ruislip Middlesex HA4 7AE to Suite 1B1 Argyle House, Northside Joel Street Northwood Middlesex HA6 1NW on January 23, 2023 filed on: 23rd, January 2023 \| address	Free Download (1 page)
CH01	On January 23, 2023 director's details were changed filed on: 23rd, January 2023 \| officers	Free Download (2 pages)
CH01	On January 23, 2023 director's details were changed filed on: 23rd, January 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 25th, March 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 14th, October 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 26th, February 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 1st, March 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 16th, March 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 20th, February 2017 \| accounts	Free Download (2 pages)
CH01	On June 16, 2016 director's details were changed filed on: 18th, July 2016 \| officers	Free Download (2 pages)
CH01	On June 16, 2016 director's details were changed filed on: 18th, July 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 21, 2016 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 24th, February 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 21, 2015 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 13, 2015: 1.00 GBP capital
AA	Dormant company accounts made up to June 30, 2014 filed on: 4th, November 2014 \| accounts	Free Download (2 pages)
AD01	Registered office address changed from C/O C/O 22 Chapman Lane Flackwell Heath High Wycombe Buckinghamshire HP10 9BD to College House 17 King Edwards Road Ruislip Middlesex HA4 7AE on October 29, 2014 filed on: 29th, October 2014 \| address	Free Download (1 page)
AA01	Previous accounting period extended from January 31, 2014 to June 30, 2014 filed on: 23rd, October 2014 \| accounts	Free Download (1 page)
TM02	Secretary appointment termination on September 6, 2014 filed on: 6th, September 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to January 21, 2014 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on January 21, 2014: 1.00 GBP capital
AA	Dormant company accounts made up to January 31, 2013 filed on: 9th, August 2013 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 21, 2013 with full list of members filed on: 21st, January 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2012 filed on: 30th, April 2012 \| accounts	Free Download (2 pages)
AR01	Annual return made up to January 21, 2012 with full list of members filed on: 24th, January 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to January 31, 2011 filed on: 26th, September 2011 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: July 27, 2011 filed on: 27th, July 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to January 21, 2011 with full list of members filed on: 24th, January 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2010 filed on: 7th, September 2010 \| accounts	Free Download (2 pages)
CH01	On January 21, 2010 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
CH01	On January 21, 2010 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 21, 2010 with full list of members filed on: 2nd, February 2010 \| annual return	Free Download (5 pages)
CH01	On January 21, 2010 director's details were changed filed on: 2nd, February 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2009 filed on: 30th, September 2009 \| accounts	Free Download (2 pages)
363a	Annual return made up to February 9, 2009 filed on: 9th, February 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 08/05/2008 from c/o seymour taylor & co 57 london road high wycombe buckinghamshire HP11 1BS filed on: 8th, May 2008 \| address	Free Download (1 page)
363a	Annual return made up to February 4, 2008 filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 4th, February 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2008 filed on: 4th, February 2008 \| accounts	Free Download (2 pages)
363a	Annual return made up to February 4, 2008 filed on: 4th, February 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to January 31, 2007 filed on: 6th, March 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2007 filed on: 6th, March 2007 \| accounts	Free Download (1 page)
363a	Annual return made up to January 23, 2007 filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 23, 2007 filed on: 23rd, January 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2006 filed on: 6th, March 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2006 filed on: 6th, March 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to January 24, 2006 filed on: 24th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to January 24, 2006 filed on: 24th, January 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 21st, March 2005 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 21st, March 2005 \| accounts	Free Download (2 pages)
363a	Annual return made up to January 21, 2005 filed on: 21st, January 2005 \| annual return	Free Download (6 pages)
363a	Annual return made up to January 21, 2005 filed on: 21st, January 2005 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to January 31, 2004 filed on: 4th, March 2004 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2004 filed on: 4th, March 2004 \| accounts	Free Download (1 page)
363a	Annual return made up to January 22, 2004 filed on: 22nd, January 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to January 22, 2004 filed on: 22nd, January 2004 \| annual return	Free Download (6 pages)
288a	On February 11, 2003 New secretary appointed filed on: 11th, February 2003 \| officers	Free Download (2 pages)
288b	On February 11, 2003 Director resigned filed on: 11th, February 2003 \| officers	Free Download (1 page)
288a	On February 11, 2003 New secretary appointed filed on: 11th, February 2003 \| officers	Free Download (2 pages)
288b	On February 11, 2003 Secretary resigned filed on: 11th, February 2003 \| officers	Free Download (1 page)
288a	On February 11, 2003 New director appointed filed on: 11th, February 2003 \| officers	Free Download (2 pages)
288a	On February 11, 2003 New director appointed filed on: 11th, February 2003 \| officers	Free Download (2 pages)
288a	On February 11, 2003 New director appointed filed on: 11th, February 2003 \| officers	Free Download (2 pages)
288b	On February 11, 2003 Secretary resigned filed on: 11th, February 2003 \| officers	Free Download (1 page)
288a	On February 11, 2003 New director appointed filed on: 11th, February 2003 \| officers	Free Download (2 pages)
288b	On February 11, 2003 Director resigned filed on: 11th, February 2003 \| officers	Free Download (1 page)
288a	On February 11, 2003 New director appointed filed on: 11th, February 2003 \| officers	Free Download (2 pages)
288a	On February 11, 2003 New director appointed filed on: 11th, February 2003 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 22nd, January 2003 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 22nd, January 2003 \| incorporation

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