Cable Plaza Limited

03786481

active

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

45 / 100

Notable Risks

25/30

Filing

0/30

Financial

20/40

Risk

Active insolvency proceedings (-20)

Details

2ND FLOOR, LONDON, E1 6RA

Incorporated 10/06/1999

Compliance

Last accounts

31/12/2023

dormant

Next accounts due

31/12/2025

Overdue

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

41100

Development of building projects

Officers

Mr Miles George Sutherland Dunnett

director · Since 28/07/2021

CONSULTANT

BRITISH · UNITED KINGDOM · Age 57

Also on 37 other boards

Mr Russell Downs

director · Since 27/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 33 other boards

Persons with Significant Control

Intu Mh Waterfront Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, 168 Shoreditch High Street, London, E1 6RA

Reg: 3806198 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 10/08/2020Registered 14/08/2020Satisfied 25/03/2026

Charge

satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 20/07/2017Registered 01/08/2017Satisfied 25/03/2026

Charge

satisfied

DEUTSHE BANK AG LONDON BRANCH (THE SECURITY AGENT)

Created 01/05/2014Registered 09/05/2014Satisfied 01/04/2025

charge

satisfied

WESTFIELD EUROPE FINANCE PLC (THE WESTFIELD SECURITY TRUSTEE) (ACTING AS SECURITY TRUSTEE OFTHE

Created 18/12/2006Registered 20/12/2006Satisfied 17/04/2025

charge

satisfied

THEDFORDE NOMINEES LIMITED ACTING AS SECURITY TRUSTEE ON BEHALF OF THE QIC SECURITYBENEFICIARIE

Created 18/12/2006Registered 20/12/2006Satisfied 17/04/2025

Insolvency History1 case

members voluntary liquidation20/03/2026

Stuart Arthur Gardner (practitioner) · Richard Barker (practitioner)