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Cables Direct Limited

02819039

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT C HEAGE ROAD IND EST, RIPLEY, DE5 3GH
Incorporated 18/05/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

46510
Wholesale of computers, computer peripheral equipment and software
46520
Wholesale of electronic and telecommunications equipment and parts

Officers

Tom Burke

secretary · Since 21/03/2023

Also on 1 other board

Tom Burke

director · Since 21/03/2023

DIRECTOR

IRISH · IRELAND · Age 53

Also on 1 other board

Frank Salmon

director · Since 21/03/2023

DIRECTOR

IRISH · ENGLAND · Age 60

Also on 2 other boards

Persons with Significant Control

Cms Distribution Limited

75–100% shares
75–100% votes
Appoint directors

2nd Floor, 15, Worship Street, London, EC2A 2DT

Reg: 02214562 · Companies House · Private Limited Company

Notified 21/03/2023

Former PSCs

Mr Christopher Andrew Warne

Ceased 21/03/2023

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 22/08/2025Registered 28/08/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/09/1993Registered 09/09/1993Satisfied 19/05/2025