Cabledean Limited

Active02779501 Private limited company
Incorporated
14 January 1993 (33 years)
Industry
Development of building projects (41100)
Non-trading company (74990)
Owned by
Warren Bradley Todd
Accounts type
Dormant
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2000
British
Born April 1966 (60)
Officer history (5 former)
1 July 2022
Resigned Kirby, Wendy as Secretary
31 March 2006
Appointed Kirby, Wendy as Secretary
31 March 2006
Resigned Burrell, David as Secretary
4 April 2000
Appointed Todd, Warren Bradley as Director
4 April 2000
Resigned Manuel, Peter as Director
19 January 1993
Appointed Manuel, Peter as Director
19 January 1993
Appointed Burrell, David as Secretary
19 January 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
19 January 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
14 January 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
14 January 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 March 2026Confirmation statement with no updates14 January 2026
3 March 2026Change of details for a person with significant control
28 December 2025Accounts for a dormant company30 June 2025
19 February 2025Accounts for a dormant company30 June 2024
7 February 2025Confirmation statement with no updates14 January 2025
Show all recent filings

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