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Cableflow International Limited LONDON

Cableflow International started in year 1989 as Private Limited Company with registration number 02356618. The Cableflow International company has been functioning successfully for 35 years now and its status is active. The firm's office is based in London at 10 Queen Street Place. Postal code: EC4R 1AG.

The company has 2 directors, namely Monique D., Graeme D.. Of them, Graeme D. has been with the company the longest, being appointed on 8 March 1992 and Monique D. has been with the company for the least time - from 3 May 2021. As of 19 April 2024, there were 2 ex directors - David M., Richard D. and others listed below. There were no ex secretaries.

Cableflow International Limited Address / Contact

Office Address 10 Queen Street Place
Town London
Post code EC4R 1AG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02356618
Date of Incorporation Wed, 8th Mar 1989
Industry Other manufacturing n.e.c.
End of financial Year 31st July
Company age 35 years old
Account next due date Tue, 30th Apr 2024 (11 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Graeme D.

Position: Secretary

Resigned:

Monique D.

Position: Director

Appointed: 03 May 2021

Graeme D.

Position: Director

Appointed: 08 March 1992

David M.

Position: Director

Resigned: 12 March 2020

Richard D.

Position: Director

Appointed: 11 April 1995

Resigned: 31 July 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Graeme D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Ivor B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Graeme D.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ivor B.

Notified on 6 April 2016
Ceased on 27 December 2023
Nature of control: 25-50% voting rights
25-50% shares

David M.

Notified on 6 April 2016
Ceased on 9 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2022-07-31
filed on: 3rd, May 2023 		Free Download (9 pages)

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