Carol Cable Limited

Active04400054 Private limited company
Incorporated
21 March 2002 (24 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
East Midlands
Address
Little Oak Drive
Sherwood Park
Annesley
NG15 0DR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2002
British
Born December 1955 (70)
Officer history (9 former)
12 February 2016
Resigned Chahal, Sukhjinder Singh as Director
12 February 2016
Resigned Chahal, Sukhjinder Singh as Secretary
15 March 2006
Resigned Chapman, Stephen Peter as Director
27 June 2005
Resigned Moore, Glen Peter as Director
28 April 2005
Appointed Chahal, Sukhjinder Singh as Secretary
28 April 2005
Resigned Moore, Glen Peter as Secretary
28 February 2005
Appointed Chahal, Sukhjinder Singh as Director
25 March 2003
Appointed Moore, Glen Peter as Director
25 March 2003
Appointed Moore, Glen Peter as Secretary
25 March 2003
Resigned Goodwin, Christopher Gordon as Director
17 February 2003
Resigned Goodwin, Christopher Gordon as Secretary
19 April 2002
Appointed Chapman, Stephen Peter as Director
4 April 2002
Appointed Turner, Ian Leslie as Director
4 April 2002
Appointed Goodwin, Christopher Gordon as Secretary
4 April 2002
Appointed Goodwin, Christopher Gordon as Director
4 April 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 April 2002
Resigned Instant Companies Limited as Corporate Nominee Director
21 March 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 March 2002
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 00955888

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Intermotor Group Limited Owns 75–100% of shares
Blue Streak Europe Limited Owns 75–100% of shares
Injection Correction UK Limited Owns 75–100% of shares
Carol Cable Limited This company Owns 75–100% of shares
Four Seasons UK Limited Owns 75–100% of shares
Fuel Parts UK Limited Owns 75–100% of shares
Lemark Auto Accessories Limited Owns 75–100% of shares
SMP Webcon Limited DissolvedOwns 75–100% of shares

Financials

Employees
1
Balance sheet detail
2024
Creditors (< 1 year)£61,184
Net Current Assets(£61,184)
Shareholder Funds(£61,184)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with no updates1 March 2026
29 September 2025Accounts for a dormant company31 December 2024
20 March 2025Confirmation statement with no updates1 March 2025
1 October 2024Accounts for a dormant company31 December 2023
11 March 2024Confirmation statement with no updates1 March 2024
Show all recent filings

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