CABLENET SYSTEMS LIMITED - EASTBOURNE


Company Profile Company Filings

Overview

CABLENET SYSTEMS LIMITED is a Private Limited Company from EASTBOURNE and has the status: Dissolved - no longer trading.
CABLENET SYSTEMS LIMITED was incorporated 20 years ago on 18/12/2003 and has the registered number: 04998784. The accounts status is MICRO ENTITY.

CABLENET SYSTEMS LIMITED - EASTBOURNE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

7 - 9 THE AVENUE
EASTBOURNE
EAST SUSSEX
BN21 3YA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/12/2022 01/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH WINTER Apr 1964 British Director 2019-10-24 CURRENT
CLARE CROUCH Apr 1968 British Director 2019-10-24 CURRENT
MR JESSE CROUCH Secretary 2019-10-24 CURRENT
JESSE CROUCH Jul 1957 British Director 2003-12-18 UNTIL 2019-12-12 RESIGNED
KEVIN MICHAEL BREWER Apr 1952 British Director 2003-12-18 UNTIL 2003-12-18 RESIGNED
TERENCE FRANK RAINBACK May 1958 British Secretary 2003-12-18 UNTIL 2005-01-24 RESIGNED
CLARE CROUCH British Secretary 2005-01-24 UNTIL 2019-10-24 RESIGNED
SUZANNE BREWER Jun 1955 Secretary 2003-12-18 UNTIL 2003-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Dennis Winter 2019-10-24 4/1964 Eastbourne   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Clare Crouch 2019-10-24 4/1968 Eastbourne   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jesse Crouch 2016-04-06 - 2019-10-24 7/1957 Eastbourne   East Sussex Significant influence or control
Origo Developments Ltd 2016-04-06 - 2019-10-24 Eastbourne   East Sussex Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Wavecrest Investments Ltd 2016-04-06 - 2019-10-24 Eastbourne   East Sussex Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm

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Free Reports Available

Report Date Filed Date of Report Assets
CABLENET_SYSTEMS_LIMITED - Accounts 2022-09-09 31-12-2021 £-37,895 equity
CABLENET_SYSTEMS_LIMITED - Accounts 2021-09-07 31-12-2020 £-37,088 equity
CABLENET_SYSTEMS_LIMITED - Accounts 2020-12-15 31-12-2019 £-37,122 equity
CABLENET_SYSTEMS_LIMITED - Accounts 2019-09-19 31-12-2018 £-35,822 equity
CABLENET_SYSTEMS_LIMITED - Accounts 2018-09-26 31-12-2017 £-35,172 equity
CABLENET_SYSTEMS_LIMITED - Accounts 2017-09-30 31-12-2016 £-34,532 equity

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