CABLE PLAZA LIMITED

liquidation Company number 03786481

Private Limited by Shares · Incorporated on 10th Jun 1999

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SIC code: 41100
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2025

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Overview

CABLE PLAZA LIMITED is a private limited by shares company based in London. It was incorporated on 10th Jun 1999 and is currently showing its status as 'Liquidation'. The company's stated activity is Development of building projects.

2 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Russell Downs	Director	27th Sep 2023		British	View profile
Miles Dunnett	Director	28th Jul 2021		British	View profile

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Company snapshot

Status: liquidation
Incorporated: 10th Jun 1999
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Dormant
Next accounts due: 31st Dec 2025
Last accounts made up: 31st Dec 2023
Accounting reference date: 31st Dec

Timeline

10th Jun 1999 Company incorporated
10th Jun 1999 Stephen East appointed as Director
10th Jun 1999 John Price appointed as Secretary
10th Jun 1999 Toby Courtauld appointed as Director
10th Jun 1999 Robert Ware appointed as Director
10th Jun 1999 BRISTOL LEGAL SERVICES LIMITED appointed as Corporate nominee secretary
10th Jun 1999 BRISTOL LEGAL SERVICES LIMITED resigned as Corporate nominee secretary
10th Jun 1999 BOURSE NOMINEES LIMITED appointed as Corporate nominee director
10th Jun 1999 BOURSE NOMINEES LIMITED resigned as Corporate nominee director
10th Sep 1999 Kenneth Cook appointed as Secretary
10th Sep 1999 Stephen East resigned as Director
10th Sep 1999 Robin Butler appointed as Director
10th Sep 1999 William Hugill appointed as Director
10th Sep 1999 John Price resigned as Secretary
10th Sep 1999 Ian Osborne appointed as Secretary
10th Sep 1999 Toby Courtauld resigned as Director
10th Sep 1999 Robert Ware resigned as Director
10th Sep 1999 BRECHIN PLACE SECRETARIES LIMITED appointed as Corporate secretary
10th Sep 1999 BRECHIN PLACE SECRETARIES LIMITED resigned as Corporate secretary
10th Sep 1999 David Phillips appointed as Director
10th Sep 1999 BRECHIN PLACE DIRECTORS LIMITED appointed as Corporate director
10th Sep 1999 BRECHIN PLACE DIRECTORS LIMITED resigned as Corporate director
12th Sep 2002 Ian Osborne resigned as Secretary
8th Nov 2002 Linda Harrison appointed as Secretary
24th Nov 2004 Michael Gutman appointed as Director
24th Nov 2004 Elliott Rusanow appointed as Director
20th May 2005 David Phillips resigned as Director
29th Jun 2005 Robin Butler resigned as Director
29th Jun 2005 William Hugill resigned as Director
3rd Oct 2006 Kenneth Cook resigned as Secretary
16th Oct 2006 Leon Shelley appointed as Secretary
25th Jan 2007 Brian Mackrill appointed as Director
24th Sep 2007 Linda Harrison resigned as Secretary
18th Apr 2008 Elliott Rusanow resigned as Director
16th May 2008 Michael Gutman resigned as Director
16th May 2008 Peter Miller appointed as Director
14th Jun 2010 Michael Gutman appointed as Director
1st Jan 2011 Brian Mackrill resigned as Director
1st Jan 2011 Philip Slavin appointed as Director
1st May 2014 Leon Shelley resigned as Secretary
1st May 2014 Michael Gutman resigned as Director
1st May 2014 Philip Slavin resigned as Director
1st May 2014 Gary Hoskins appointed as Director
1st May 2014 Peter Weir appointed as Director
1st May 2014 Peter Miller resigned as Director
1st May 2014 Hugh Ford appointed as Director
1st May 2014 Susan Marsden appointed as Secretary
17th Oct 2014 Peter Weir resigned as Director
17th Oct 2014 Katharine Bowyer appointed as Director
30th Sep 2016 Katharine Bowyer resigned as Director
16th Jan 2017 Barbara Gibbes appointed as Director
14th Aug 2019 Sean Crosby appointed as Director
14th Aug 2019 Minakshi Kidia appointed as Director
14th Aug 2019 INTU SECRETARIAT LIMITED appointed as Corporate secretary
16th Aug 2019 Barbara Gibbes resigned as Director
15th Apr 2020 Hugh Ford resigned as Director
15th Apr 2020 Minakshi Kidia resigned as Director
16th Sep 2020 Sean Crosby resigned as Director
16th Sep 2020 Adrian Croft appointed as Director
23rd Sep 2020 Gary Hoskins resigned as Director
23rd Sep 2020 Susan Marsden resigned as Secretary
23rd Sep 2020 INTU SECRETARIAT LIMITED resigned as Corporate secretary
23rd Sep 2020 Adrian Croft resigned as Director
23rd Sep 2020 David Duggins appointed as Director
23rd Sep 2020 Ian Powell appointed as Director
23rd Jul 2021 Ian Powell resigned as Director
28th Jul 2021 Miles Dunnett appointed as Director
27th Sep 2023 Russell Downs appointed as Director
30th Sep 2023 David Duggins resigned as Director
26th Nov 2025 Confirmation statement made up
31st Dec 2025 Next accounts due

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