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Company Information for CABLEFLOW INTERNATIONAL LIMITED
10 QUEEN STREET PLACE, LONDON, EC4R 1AG,
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Company Registration Number
 02356618 Private Limited Company
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Company Overview
About Cableflow International Ltd
CABLEFLOW INTERNATIONAL LIMITED was founded on 1989-03-08 and has its registered office in London. The organisation's status is listed as "Active". Cableflow International Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| CABLEFLOW INTERNATIONAL LIMITED | |
| Legal Registered Office | |
| 10 QUEEN STREET PLACE LONDON EC4R 1AG Other companies in WC1R | |
Filing Information
| Company Number | 02356618 | |
|---|---|---|
| Company ID Number | 02356618 | |
| Date formed | 1989-03-08 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/07/2023 | |
| Account next due | 30/04/2025 | |
| Latest return | 08/03/2016 | |
| Return next due | 05/04/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB527206854 |
| Last Datalog update: | 2024-05-05 13:47:43 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for CABLEFLOW INTERNATIONAL LIMITED
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Company Officers of CABLEFLOW INTERNATIONAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAEME RYLAND FREDERICK DELL |
||
GRAEME RYLAND FREDERICK DELL |
||
DAVID WILSON MCMULLAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RICHARD ANTHONY DORKINGS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE SPORTS COUNCIL TRUST COMPANY | Director | 2015-12-22 | CURRENT | 1990-06-27 | Active | |
| ALMAVERDE82 LIMITED | Director | 2007-10-10 | CURRENT | 2002-08-13 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/07/23 | ||
| CONFIRMATION STATEMENT MADE ON 08/03/24, WITH UPDATES | ||
| Purchase of own shares | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
| Cancellation of shares. Statement of capital on 2023-12-27 GBP 19,050 | ||
| Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
| CESSATION OF IVOR LEONARD BEEKS AS A PERSON OF SIGNIFICANT CONTROL | ||
| Change of details for Mr Graeme Ryland Frederick Dell as a person with significant control on 2023-12-27 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/07/22 | ||
| CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES | ||
| Second filing of notification of person of significant controlIvor Leonard Beeks | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES | |
| PSC07 | CESSATION OF DAVID WILSON MCMULLAN AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/21, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS MONIQUE DENISE DELL | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/20 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON MCMULLAN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/18 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
| LATEST SOC | 09/03/18 STATEMENT OF CAPITAL;GBP 58080 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IVOR LEONARD BEEKS | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILSON MCMULLAN | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAEME RYLAND FREDERICK DELL | |
| PSC09 | Withdrawal of a person with significant control statement on 2018-02-23 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRAEME RYLAND FREDERICK DELL on 2018-01-03 | |
| CH01 | Director's details changed for Mr Graeme Ryland Frederick Dell on 2018-01-03 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/12/17 FROM 26 Red Lion Square London WC1R 4AG | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/16 | |
| LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 58080 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
| LATEST SOC | 30/03/16 STATEMENT OF CAPITAL;GBP 58080 | |
| AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 12/05/15 STATEMENT OF CAPITAL;GBP 58080 | |
| SH06 | Cancellation of shares. Statement of capital on 2015-04-17 GBP 58,080 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES09 | Resolution of authority to purchase a number of shares | |
| SH03 | Purchase of own shares | |
| AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY DORKINGS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME RYLAND FREDERICK DELL / 12/08/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME RYLAND FREDERICK DELL / 12/08/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME RYLAND FREDERICK DELL / 12/08/2014 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GRAEME RYLAND FREDERICK DELL on 2014-08-12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | |
| LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 60500 | |
| AR01 | 08/03/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
| AR01 | 08/03/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
| AR01 | 08/03/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | |
| AR01 | 08/03/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | |
| AR01 | 08/03/10 FULL LIST | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | |
| 363a | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
| 363a | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
| 363a | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| 363a | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | |
| 363s | RETURN MADE UP TO 08/03/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/93 | |
| 363s | RETURN MADE UP TO 08/03/94; NO CHANGE OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED INTERIOR PROFILE LIMITED CERTIFICATE ISSUED ON 08/12/93 | |
| CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/12/93 | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/92 | |
| 363s | RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/07/91 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 08/03/91; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Licences & Regulatory approval
We could not find any licences issued to CABLEFLOW INTERNATIONAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CABLEFLOW INTERNATIONAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of CABLEFLOW INTERNATIONAL LIMITED registering or being granted any patents Domain Names
CABLEFLOW INTERNATIONAL LIMITED owns 5 domain names.
cableflow.co.uk cableflowinternational.co.uk cableflowinternationallimited.co.uk cableflowlimited.co.uk cableflowplc.co.uk
Income
Government Income
We have not found government income sources for CABLEFLOW INTERNATIONAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as CABLEFLOW INTERNATIONAL LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for CABLEFLOW INTERNATIONAL LIMITED for 4 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| Wycombe District Council | Kingsmead House And Windsor House Rear, Abbey Barn Road, High Wycombe, Bucks, HP11 1NN HP11 1NN | 91,000 | ||
| Wycombe District Council | Kingsmead House And Windsor House Rear, Abbey Barn Road, High Wycombe, Bucks, HP11 1NN HP11 1NN | GBP £91,000 | 2009-05-02 | |
| Wycombe Council | Windsor House Front, Abbey Barn Road, High Wycombe, Bucks, HP11 1QW | 10,750 | ||
| Wycombe District Council | Windsor House Front, Abbey Barn Road, High Wycombe, Bucks, HP11 1QW HP11 1QW | 10,750 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Import/Export of Goods
Goods imported/exported by CABLEFLOW INTERNATIONAL LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | ||
| 94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) | ||
| 94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) | ||
| 94029000 | Operating tables, examination tables, and other medical, dental, surgical or veterinary furniture (excl. dentists' or similar chairs, special tables for X-ray examination, and stretchers and litters, incl. trolley-stretchers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CABLEFLOW INTERNATIONAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CABLEFLOW INTERNATIONAL LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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