Cable Capital Partners started in year 2014 as Private Limited Company with registration number 09082125. The Cable Capital Partners company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 41-44 Great Queen Street. Postal code: WC2B 5AD.
The company has 3 directors, namely Charles B., Abraham G. and Eliot M.. Of them, Charles B., Abraham G., Eliot M. have been with the company the longest, being appointed on 11 June 2014. As of 23 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 41-44 Great Queen Street |
| Town | London |
| Post code | WC2B 5AD |
| Country of origin | United Kingdom |
| Registration Number | 09082125 |
| Date of Incorporation | Wed, 11th Jun 2014 |
| Industry | Management consultancy activities other than financial management |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 25th Jun 2024 (2024-06-25) |
| Last confirmation statement dated | Sun, 11th Jun 2023 |
Position: Director
Appointed: 11 June 2014
Position: Director
Appointed: 11 June 2014
Position: Director
Appointed: 11 June 2014
The list of persons with significant control that own or control the company consists of 6 names. As we found, there is Cable Capital Group Holdings Ltd from London, England. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Dubois Group Holdings Ltd that entered London, England as the address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Cable Capital Holdings Ltd, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Cable Capital Group Holdings Ltd
41-44 Great Queen Street, London, WC2B 5AD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 15116508 |
| Notified on | 28 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Dubois Group Holdings Ltd
41-44 Great Queen Street, London, WC2B 5AD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 15116369 |
| Notified on | 29 December 2023 |
| Ceased on | 28 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cable Capital Holdings Ltd
41-44 Great Queen Street, London, WC2B 5AD, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 12462723 |
| Notified on | 3 March 2020 |
| Ceased on | 29 December 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Eliot M.
| Notified on | 6 April 2016 |
| Ceased on | 3 March 2020 |
| Nature of control: |
25-50% voting rights |
Abraham G.
| Notified on | 6 April 2016 |
| Ceased on | 3 March 2020 |
| Nature of control: |
25-50% voting rights |
Charles B.
| Notified on | 6 April 2016 |
| Ceased on | 3 March 2020 |
| Nature of control: |
25-50% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2021-12-31 | 2022-12-31 |
| Net Worth | 834 731 | 1 570 590 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 5 675 749 | 186 219 | ||
| Debtors | 1 574 913 | 2 285 474 | 4 457 035 | 1 613 301 |
| Net Assets Liabilities | 10 105 659 | 9 355 742 | ||
| Other Debtors | 140 | 111 | ||
| Property Plant Equipment | 45 027 | 39 065 | ||
| Cash Bank In Hand | 261 605 | 269 904 | ||
| Current Assets | 1 836 518 | 2 555 378 | ||
| Tangible Fixed Assets | 170 | 458 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 3 | 6 | ||
| Profit Loss Account Reserve | 834 728 | 1 570 584 | ||
| Shareholder Funds | 834 731 | 1 570 590 | ||
| Other | ||||
| Accrued Liabilities Deferred Income | 45 200 | 14 018 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 21 249 | 33 279 | ||
| Amounts Owed By Group Undertakings Participating Interests | 4 450 000 | 1 597 500 | ||
| Amounts Owed To Group Undertakings Participating Interests | 30 | |||
| Amounts Owed To Parent Entities | 22 000 | |||
| Average Number Employees During Period | 4 | 4 | ||
| Creditors | 73 139 | 18 298 | ||
| Depreciation Rate Used For Property Plant Equipment | 20 | |||
| Equity Securities Held | 7 534 469 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 12 030 | |||
| Investments | 1 | 7 534 469 | ||
| Investments Fixed Assets | 185 | 185 | 987 | 7 535 455 |
| Investments In Associates | 1 | -1 | ||
| Investments In Subsidiaries | 986 | 986 | ||
| Nominal Value Allotted Share Capital | 1 | 1 | ||
| Number Shares Issued Fully Paid | 1 | |||
| Other Creditors | 2 | 3 164 | ||
| Other Taxation Payable | 333 | 338 | ||
| Par Value Share | 1 | 1 | ||
| Percentage Class Share Held In Subsidiary | 100 | 100 | ||
| Prepayments Accrued Income | 6 286 | |||
| Property Plant Equipment Gross Cost | 66 276 | 72 344 | ||
| Recoverable Value-added Tax | 5 095 | 9 152 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 6 068 | |||
| Trade Creditors Trade Payables | 5 604 | 748 | ||
| Trade Debtors Trade Receivables | 1 800 | 252 | ||
| Useful Life Property Plant Equipment Years | 3 | |||
| Creditors Due Within One Year | 1 002 142 | 985 431 | ||
| Fixed Assets | 355 | 643 | ||
| Net Assets Liability Excluding Pension Asset Liability | 834 731 | 1 570 590 | ||
| Net Current Assets Liabilities | 834 376 | 1 569 947 | ||
| Number Shares Allotted | 3 | 6 | ||
| Percentage Subsidiary Held | 81 | |||
| Share Capital Allotted Called Up Paid | 3 | 6 | ||
| Tangible Fixed Assets Additions | 556 | |||
| Tangible Fixed Assets Cost Or Valuation | 255 | 811 | ||
| Tangible Fixed Assets Depreciation | 85 | 353 | ||
| Tangible Fixed Assets Depreciation Charged In Period | 268 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 1st, September 2023 |
accounts | Free Download (10 pages) |
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