Cablestream Ltd
05690159
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 18/06/2026
Due 02/07/2027
Industry
Officers
director · Since 19/10/2020
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 24 other boards
Former
corporate nominee director · Resigned 02/03/2006
corporate nominee secretary · Resigned 02/03/2006
director · Resigned 30/03/2017
director · Resigned 12/08/2020
secretary · Resigned 12/08/2020
director · Resigned 06/10/2020
director · Resigned 12/06/2025
Persons with Significant Control
Onecom Group Limited
Onecom House 4400, Parkway, Fareham, PO15 7FJ
Reg: 08119216 · Companies House · Private Limited Company
Notified 11/10/2024
Former PSCs
Mrs Kelly Ann Bolderson
Ceased 30/03/2017
Mr Neal Pughe
Ceased 30/03/2017
Gt Group Services Ltd
Ceased 11/10/2024
Change History
Active
Private Limited Company
ONECOM HOUSE 4400 PARKWAY
FAREHAM
Filing History97 filings
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
notification of a person with significant control
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
change to a person with significant control
change account reference date company current extended
change registered office address company with date old address new address
appoint person director company with name date
termination director company with name termination date
memorandum articles
resolution
resolution
resolution
resolution
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type small
mortgage satisfy charge full
confirmation statement with updates
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
change account reference date company current extended
termination director company with name termination date
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption small
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change person secretary company with change date
change person director company with change date
change person secretary company with change date
annual return company with made up date full list shareholders
mortgage create with deed with charge number
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
change person director company with change date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company