Cablelogic Limited

Active03525339 Private limited company
Incorporated
11 March 1998 (28 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Michael Rodney Birch
Owned by
Michael Rodney Birch
Accounts type
Total exemption full
Region
North West
Address
87 Oxford Road
Waterloo
Liverpool
L22 7RE

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Birch, Michael Rodney
Director · Appointed 7 July 2025
British
Born October 1957 (69)
Birch, Michael Rodney
Secretary · Appointed 14 February 2021
Officer history (6 former)
7 July 2025
Resigned Birch, Dawn as Director
7 July 2025
Appointed Birch, Michael Rodney as Director
14 February 2021
Resigned Birch, Verity Anna Amy as Secretary
14 February 2021
Appointed Birch, Michael Rodney as Secretary
27 May 2011
Resigned Birch, Verity Anna Amy as Director
25 February 2002
Appointed Birch, Verity Anna Amy as Director
1 January 2000
Appointed Birch, Verity Anna Amy as Secretary
1 January 2000
Resigned Birch, John as Secretary
13 March 1998
Appointed Birch, John as Secretary
13 March 1998
Appointed Birch, Dawn as Director
13 March 1998
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
13 March 1998
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
11 March 1998
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
11 March 1998
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Michael Rodney Birch
Individual · Notified 2 February 2017
Owns 75–100% of shares
British
Born October 1957 (69)

Financials

Net Assets
£372,165
Cash
£115

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £346,929 £346,530 £370,795 £370,203 £374,025 £372,165
Balance sheet detail
202420232022202120202019
Fixed Assets£420,000£420,000£372,729£372,729
Current Assets£2,401£2,939£9,248£9,837
Debtors£0£288£288£288
Cash£115£2,411£2,401£2,651£8,960£9,549
Creditors (< 1 year)£19,420£19,813£19,759£8,754£8,850
Net Current Assets(£19,305)(£17,009)(£17,412)(£16,820)£494£987
Net Assets£372,165£374,025£370,203£370,795£346,530£346,929
Shareholder Funds£372,165£374,025£370,203£370,795£346,530£346,929

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Total exemption full accounts30 November 2025
1 February 2026Confirmation statement with no updates1 February 2026
29 August 2025Total exemption full accounts30 November 2024
10 July 2025Termination of appointment of a director
10 July 2025Appointment of a director
Show all recent filings

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