Website & contact details
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- The site of this company’s group or brand.
Cablecraft Limited
- Incorporated
- 7 March 1990 (36 years)
- Previously known as
- Sparkwire Limited (until 18 June 1990)
- Industry
- Wholesale of electronic and telecommunications equipment and parts (46520)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10-11 Charterhouse SquareLondonEC1M 6EE
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 6 March 2027
- Last conf. stmt
- 20 February 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 June 2025
British
Born August 1978 (48)
Director · Appointed 11 June 2025
British
Born April 1976 (50)
Director · Appointed 1 October 2019
British
Born May 1977 (49)
Officer history (16 former)
11 June 2025
11 June 2025
30 May 2025
Resigned Morrison, John as Secretary
30 May 2025
16 May 2025
30 September 2024
1 October 2022
30 September 2022
22 June 2020
22 June 2020
5 May 2020
Appointed Morrison, John as Secretary
5 May 2020
Resigned Gallagher, Anthony James as Secretary
31 January 2020
1 October 2019
1 October 2019
31 July 2019
8 May 2018
4 December 2017
31 December 2016
31 December 2016
8 March 2016
8 March 2016
8 March 2016
Resigned King Lee, Susan Jane as Director
8 March 2016
8 March 2016
Appointed Gallagher, Anthony James as Secretary
8 March 2016
7 March 1994
7 March 1994
Appointed King Lee, Susan Jane as Director
28 June 1993
Resigned Brooks, Leslie Oswald as Director
1 May 1992
Resigned Newbound, Stephen John as Director
26 June 1991
Appointed Brooks, Leslie Oswald as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company
Reg. no. 12772850
Former controllers (1)
1 October 2020
Ceased Diploma Holdings PLC — Owns 75–100% of shares
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Diploma Holdings PLC Owns 75–100% of shares
Diploma Asia Holdings Limited Owns 75–100% of shares
Diploma Australia Holdings Limited Owns 75–100% of shares
Diploma Canada Holdings Limited Owns 75–100% of shares
Diploma Europe Holdings Limited Owns 75–100% of shares
Diploma Latam Holdings Limited Owns 75–100% of shares
Diploma One Limited Owns 75–100% of shares
Diploma Two Limited Owns 75–100% of shares
Diploma UK Holdings Limited Owns 75–100% of shares
Alpha Laboratories Limited Owns 75–100% of shares
Cabletec Interconnect Components Systems Limited Owns 75–100% of shares
Clarendon Specialty Fasteners Limited Owns 75–100% of shares
I.S. Group (Europe) Limited Owns 75–100% of shares
Is-Rayfast Limited Owns 75–100% of shares
Krempfast Limited Owns 75–100% of shares
Spring Industrial Limited Owns 75–100% of shares
Swift Aerospace Services Limited Owns 75–100% of shares
The Lodge Group Limited Owns 75–100% of shares
WDS Components Limited Owns 75–100% of shares
M Seals UK Limited Owns 75–100% of shares
Medilink Services (NI) Limited Owns 75–100% of shares
Newlandglebe Limited Owns 75–100% of shares
R&G Fluid Power Holdings Limited Owns 75–100% of shares
R&G Fluid Power Group Limited Owns 75–100% of shares
Shoal Group Limited Owns 75–100% of shares
Cablecraft Limited This company Owns 75–100% of shares
FS Cables Limited Owns 75–100% of shares
FSC Global Limited Owns 75–100% of shares
Specialised Wiring Accessories Limited Owns 75–100% of shares
Techsil Group Holdings Limited Owns 75–100% of shares
Techsil Holdings Limited Owns 75–100% of shares
Williamson, Cliff Limited Owns 75–100% of shares
Diploma Overseas Limited Owns 75–100% of shares
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 2 March 2026 | Confirmation statement with no updates | 20 February 2026 | ||
| 30 June 2025 | Accounts for a dormant company | 30 September 2024 | ||
| 15 June 2025 | Termination of appointment of a secretary | |||
| 15 June 2025 | Termination of appointment of a director |
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