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Cable Products Limited

02636655

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit C1 Antura, Bond Close, Basingstoke, RG24 8PZ
Incorporated 09/08/1991

Previously known as

Alnery No. 1136 Limited · until 30/01/1992

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/10/2025

Due 09/11/2026

On track

Industry

99999
Dormant company

Officers

Mr Jonathan William Boaden

director · Since 16/11/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 47

Also on 25 other boards

Mr Christopher Andrew Yates

director · Since 21/01/2021

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 38

Also on 13 other boards

Jonathan William Boaden

director · Since 16/11/2020

British · United Kingdom · Age 47

Christopher Andrew Yates

director · Since 21/01/2021

British · England · Age 38

Former

Kenneth Stanley Hooper

secretary · Resigned 31/08/1943

Alnery Incorporations No 2 Limited

corporate nominee director · Resigned 16/01/1992

Alnery Incorporations No 1 Limited

corporate nominee secretary · Resigned 16/01/1992

Alnery Incorporations No 1 Limited

corporate nominee director · Resigned 16/02/1992

Howard Poulson

director · Resigned 31/08/1993

Kenneth Stanley Hooper

director · Resigned 31/03/2003

David Brian Hudson

director · Resigned 22/10/2004

Mark Ashcroft

director · Resigned 14/10/2005

Mark Ashcroft

secretary · Resigned 14/10/2005

Derek Edmund Piers Walter

director · Resigned 15/12/2006

Ian Alan Degnan

director · Resigned 05/01/2009

Ian Baxter

director · Resigned 29/05/2009

Wendy Tate

director · Resigned 31/12/2009

Wendy Tate

secretary · Resigned 31/12/2009

John Nicholas Temple

secretary · Resigned 18/09/2010

Richard Anthony Lecoutre

director · Resigned 28/03/2013

Matt Stuart Nydell

secretary · Resigned 06/09/2013

Anthony Nicholas Parker

secretary · Resigned 13/01/2014

Nicole Mary Pask

secretary · Resigned 13/08/2015

Terry David Whooley

director · Resigned 14/12/2018

Daren John Morris

secretary · Resigned 16/11/2020

Daren John Morris

director · Resigned 16/11/2020

Nicolas Henry Holland

director · Resigned 15/01/2021

Persons with Significant Control

Volex (No.4) Ltd

25–50% shares
25–50% votes

Unit C1 Antura, Bond Close, Basingstoke, RG24 8PZ

Reg: 00306945 · Companies House · Private Limited Company

Notified 06/04/2016

Volex Plc

25–50% shares
25–50% votes

Unit C1 Antura, Bond Close, Basingstoke, RG24 8PZ

Reg: 00158956 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

officer appointedBOADEN, Jonathan William
2026-09-15
officer appointedYATES, Christopher Andrew
2026-09-15
statusactive
2026-09-15

Active

typeltd
2026-09-15

Private Limited Company

address line1Unit C1 Antura
2026-09-15

UNIT C1 ANTURA

post townBasingstoke
2026-09-15

BASINGSTOKE

Filing History100 filings

Confirmation statement

confirmation statement with no updates

29/10/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

02/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

08/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

24/08/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

14/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20213 pages · PDF
Director appointed

appoint person director company with name date

22/01/20212 pages · PDF
Director resigned

termination director company with name termination date

15/01/20211 page · PDF
Director appointed

appoint person director company with name date

17/11/20202 pages · PDF
Director resigned

termination director company with name termination date

17/11/20201 page · PDF
TM02

termination secretary company with name termination date

17/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

28/10/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

09/10/20202 pages · PDF
PSC05

change to a person with significant control

09/09/20202 pages · PDF
PSC05

change to a person with significant control

09/09/20202 pages · PDF
Address changed

change registered office address company with date old address new address

24/03/20201 page · PDF
Address changed

change registered office address company with date old address new address

24/03/20201 page · PDF
Accounts filed

accounts with accounts type dormant

18/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20193 pages · PDF
Director appointed

appoint person director company with name date

18/12/20182 pages · PDF
Director resigned

termination director company with name termination date

18/12/20181 page · PDF
PSC05

change to a person with significant control

05/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20183 pages · PDF
PSC05

change to a person with significant control

01/11/20182 pages · PDF
PSC05

change to a person with significant control

01/11/20182 pages · PDF
PSC02

notification of a person with significant control

01/11/20182 pages · PDF
PSC05

change to a person with significant control

01/11/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

17/10/20172 pages · PDF
Address changed

change registered office address company with date old address new address

22/06/20171 page · PDF
Address changed

change registered office address company with date old address new address

22/06/20171 page · PDF
Accounts filed

accounts with accounts type dormant

22/12/20162 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20165 pages · PDF
Address changed

change registered office address company with date old address new address

05/07/20161 page · PDF
Director appointed

appoint person director company with name date

08/12/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

30/11/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20153 pages · PDF
AP03

appoint person secretary company with name date

14/08/20152 pages · PDF
TM02

termination secretary company with name termination date

14/08/20151 page · PDF
Accounts filed

accounts with accounts type dormant

11/11/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20143 pages · PDF
AP03

appoint person secretary company with name

23/01/20142 pages · PDF
TM02

termination secretary company with name

23/01/20141 page · PDF
Accounts filed

accounts with accounts type dormant

16/12/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20133 pages · PDF
AP03

appoint person secretary company with name

09/09/20131 page · PDF
TM02

termination secretary company with name

09/09/20131 page · PDF
Director appointed

appoint person director company with name

04/04/20132 pages · PDF
Director resigned

termination director company with name

04/04/20131 page · PDF
Accounts filed

accounts with accounts type dormant

28/12/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/11/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20113 pages · PDF
Accounts filed

accounts with accounts type dormant

10/12/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20103 pages · PDF
Director details changed

change person director company with change date

22/11/20102 pages · PDF
AP03

appoint person secretary company with name

26/09/20101 page · PDF
TM02

termination secretary company with name

26/09/20101 page · PDF
Director resigned

termination director company with name

26/09/20101 page · PDF
TM02

termination secretary company with name

12/07/20101 page · PDF
AP03

appoint person secretary company with name

12/07/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

26/11/200914 pages · PDF
Accounts filed

accounts with accounts type dormant

19/10/20094 pages · PDF
287

legacy

04/08/20091 page · PDF
288b

legacy

11/06/20091 page · PDF
288a

legacy

11/06/20092 pages · PDF
288b

legacy

06/01/20091 page · PDF
288a

legacy

06/01/20092 pages · PDF
Accounts filed

accounts with accounts type dormant

26/11/20084 pages · PDF
363a

legacy

24/11/200810 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20074 pages · PDF
363s

legacy

22/11/20077 pages · PDF
288c

legacy

02/11/20071 page · PDF
Accounts filed

accounts with accounts type dormant

09/01/20074 pages · PDF
RESOLUTIONS

resolution

09/01/2007PDF
RESOLUTIONS

resolution

09/01/2007PDF
RESOLUTIONS

resolution

09/01/20071 page · PDF
288a

legacy

21/12/20062 pages · PDF
288b

legacy

21/12/20061 page · PDF
363s

legacy

16/11/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

23/11/20054 pages · PDF
363s

legacy

23/11/20057 pages · PDF
288a

legacy

25/10/20053 pages · PDF
288b

legacy

25/10/20051 page · PDF
363a

legacy

08/11/20045 pages · PDF
288b

legacy

08/11/20041 page · PDF
288a

legacy

08/11/20042 pages · PDF
Accounts filed

accounts with accounts type dormant

18/08/20044 pages · PDF
363s

legacy

10/11/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

10/09/20034 pages · PDF
288a

legacy

11/04/20032 pages · PDF
288b

legacy

11/04/20031 page · PDF
363s

legacy

05/11/20027 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/08/20023 pages · PDF
363s

legacy

30/10/20016 pages · PDF