Back to search
Cabledean Limited
02779501
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
2 Leman Street, London, E1W 9US
Incorporated 14/01/1993
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 14/01/2026
Due 28/01/2027
On track
Industry
41100
Development of building projects74990
Non-trading companyOfficers
Mr Warren Bradley Todd Ba
director · Since 04/04/2000
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 138 other boards
Former
Hallmark Registrars Limited
corporate nominee director · Resigned 19/01/1993
Hallmark Secretaries Limited
corporate nominee secretary · Resigned 19/01/1993
Peter Manuel
director · Resigned 04/04/2000
David Burrell
secretary · Resigned 31/03/2006
Wendy Kirby
secretary · Resigned 01/07/2022
Persons with Significant Control
Mr Warren Bradley Todd
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 60
103, Portobello Road, London, W11 2QB
Notified 22/11/2016
Change History
officer appointed → TODD, Warren Bradley
2026-08-06status → active
2026-08-06Active
type → ltd
2026-08-06Private Limited Company
address line1 → 2 Leman Street
2026-08-062 LEMAN STREET
post town → London
2026-08-06LONDON