Cabletel Herts And Beds Limited in READING

Cabletel Herts And Beds Limited READING

Cabletel Herts And Beds started in year 1984 as Private Limited Company with registration number 01785533. The Cabletel Herts And Beds company has been functioning successfully for 40 years now and its status is active. The firm's office is based in Reading at 500 Brook Drive. Postal code: RG2 6UU. Since 1st March 1997 Cabletel Herts And Beds Limited is no longer carrying the name Cabletel Bedfordshire.

The firm has one director. Julia B., appointed on 1 October 2021. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cabletel Herts And Beds Limited Address / Contact

Office Address	500 Brook Drive
Town	Reading
Post code	RG2 6UU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01785533
Date of Incorporation	Tue, 24th Jan 1984
Industry	Dormant Company
End of financial Year	31st December
Company age	40 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Vmed O2 Secretaries Limited

Position: Corporate Secretary

Appointed: 01 November 2021

Julia B.

Position: Director

Appointed: 01 October 2021

Luke M.

Position: Director

Appointed: 01 March 2021

Resigned: 31 August 2021

Caroline W.

Position: Director

Appointed: 23 April 2020

Resigned: 01 October 2021

Roderick M.

Position: Director

Appointed: 09 March 2020

Resigned: 01 October 2021

Severina-Pompilia P.

Position: Director

Appointed: 03 March 2020

Resigned: 16 November 2020

William C.

Position: Director

Appointed: 09 September 2019

Resigned: 09 March 2020

Mine H.

Position: Director

Appointed: 31 March 2014

Resigned: 01 November 2021

Robert D.

Position: Director

Appointed: 29 November 2013

Resigned: 09 September 2019

Caroline W.

Position: Director

Appointed: 31 December 2012

Resigned: 31 March 2014

Joanne T.

Position: Director

Appointed: 16 September 2011

Resigned: 31 December 2012

Gillian J.

Position: Secretary

Appointed: 30 April 2010

Resigned: 01 November 2021

Robert M.

Position: Director

Appointed: 30 April 2010

Resigned: 16 September 2011

Robert G.

Position: Director

Appointed: 30 April 2010

Resigned: 29 November 2013

Virgin Media Secretaries Limited

Position: Corporate Secretary

Appointed: 01 October 2004

Resigned: 30 April 2010

Virgin Media Secretaries Limited

Position: Corporate Director

Appointed: 01 October 2004

Resigned: 30 April 2010

Virgin Media Directors Limited

Position: Corporate Director

Appointed: 01 October 2004

Resigned: 30 April 2010

Robert G.

Position: Director

Appointed: 24 March 2004

Resigned: 01 October 2004

Gareth R.

Position: Director

Appointed: 24 March 2004

Resigned: 31 August 2004

Scott S.

Position: Director

Appointed: 01 May 2003

Resigned: 01 October 2004

Robert M.

Position: Director

Appointed: 10 January 2003

Resigned: 01 January 2004

Bret R.

Position: Director

Appointed: 10 January 2003

Resigned: 01 May 2003

Richard L.

Position: Secretary

Appointed: 20 February 2002

Resigned: 03 May 2002

James K.

Position: Director

Appointed: 20 February 2002

Resigned: 01 October 2003

John G.

Position: Director

Appointed: 20 February 2002

Resigned: 10 January 2003

Stephen C.

Position: Director

Appointed: 01 December 2000

Resigned: 20 February 2002

Stuart R.

Position: Director

Appointed: 01 November 2000

Resigned: 20 February 2002

Gillian J.

Position: Secretary

Appointed: 04 September 2000

Resigned: 01 October 2004

David K.

Position: Director

Appointed: 30 September 1999

Resigned: 01 December 2000

Leigh W.

Position: Director

Appointed: 30 June 1998

Resigned: 01 December 2000

Ronald M.

Position: Director

Appointed: 30 June 1998

Resigned: 30 September 1999

Robert M.

Position: Director

Appointed: 12 June 1998

Resigned: 20 February 2002

Hamid H.

Position: Director

Appointed: 18 June 1996

Resigned: 30 June 1998

Dinesh J.

Position: Director

Appointed: 05 June 1996

Resigned: 30 June 1998

George C.

Position: Director

Appointed: 21 July 1995

Resigned: 05 June 1996

Maurice P.

Position: Director

Appointed: 21 July 1995

Resigned: 18 June 1996

George B.

Position: Director

Appointed: 15 March 1994

Resigned: 21 July 1995

Richard L.

Position: Director

Appointed: 15 March 1994

Resigned: 21 July 1995

Robert M.

Position: Secretary

Appointed: 15 March 1994

Resigned: 01 January 2004

Barclay K.

Position: Director

Appointed: 15 March 1994

Resigned: 30 June 1998

Anthony M.

Position: Director

Appointed: 15 June 1992

Resigned: 15 March 1994

George C.

Position: Director

Appointed: 15 June 1992

Resigned: 15 March 1994

Ralph B.

Position: Director

Appointed: 15 June 1992

Resigned: 03 September 1996

Robert G.

Position: Director

Appointed: 15 June 1992

Resigned: 03 September 1996

Francis P.

Position: Director

Appointed: 15 June 1992

Resigned: 15 March 1994

Adrian B.

Position: Director

Appointed: 15 June 1992

Resigned: 30 June 1993

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Virgin Media Limited from Reading, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Virgin Media Limited

500 Brook Drive, Reading, Hampshire, RG2 6UU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	2591237
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cabletel Bedfordshire	March 1, 1997
Cablevision Bedfordshire	August 9, 1994

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, July 2023	accounts	Free Download (190 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, July 2023	accounts	Free Download (190 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, September 2022	accounts	Free Download (139 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 15th, October 2021	accounts	Free Download (91 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 23rd, February 2021	accounts	Free Download (89 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 22nd, July 2019	accounts	Free Download (88 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 16th, November 2018	accounts	Free Download (82 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 1st, September 2017	accounts	Free Download (80 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 22nd, August 2016	accounts	Free Download (85 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 4th, September 2015	accounts	Free Download (94 pages)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 26th, September 2012	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 29th, September 2011	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (14 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 31st, October 2009	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 2nd, November 2008	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 5th, October 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 5th, October 2007	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 6th, April 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 6th, April 2006	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 22nd, April 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 22nd, April 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 13th, May 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2003 filed on: 13th, May 2004	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 14th, October 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2002 filed on: 14th, October 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2001 filed on: 5th, November 2002	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 18th, October 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 2000 filed on: 18th, October 2001	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 13th, October 2000	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st December 1999 filed on: 13th, October 2000	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 27th, January 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 27th, January 2000	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 2nd, November 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 2nd, November 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1997 filed on: 2nd, November 1998	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 3rd, November 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 5th, November 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 5th, November 1996	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 18th, October 1996	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/95 filed on: 18th, October 1996	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 1st, April 1996	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 1994 filed on: 1st, April 1996	accounts	Free Download (19 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 23rd, October 1995	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 23rd, October 1995	accounts	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 1993 filed on: 2nd, November 1994	accounts
AA	Full accounts for the period ending 31st December 1993 filed on: 2nd, November 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 24th, February 1994	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 24th, February 1994	accounts	Free Download
AA	Small company accounts made up to 31st March 1993 filed on: 13th, February 1994	accounts
AA	Small company accounts made up to 31st March 1993 filed on: 13th, February 1994	accounts	Free Download
AA	Small company accounts made up to 31st March 1992 filed on: 7th, June 1993	accounts	Free Download
AA	Small company accounts made up to 31st March 1992 filed on: 7th, June 1993	accounts
244	Delivery ext'd 3 mth 31/03/92 filed on: 4th, February 1993	accounts
244	Delivery ext'd 3 mth 31/03/92 filed on: 4th, February 1993	accounts	Free Download
AA	Small company accounts made up to 31st March 1991 filed on: 8th, July 1992	accounts
AA	Small company accounts made up to 31st March 1991 filed on: 8th, July 1992	accounts	Free Download
AA	Small company accounts made up to 31st March 1990 filed on: 29th, October 1991	accounts	Free Download
AA	Small company accounts made up to 31st March 1990 filed on: 29th, October 1991	accounts
AA	Full accounts for the period ending 31st March 1989 filed on: 9th, May 1990	accounts	Free Download
AA	Full accounts for the period ending 31st March 1989 filed on: 9th, May 1990	accounts
AA	Full accounts for the period ending 31st March 1988 filed on: 14th, June 1989	accounts
AA	Full accounts for the period ending 31st March 1988 filed on: 14th, June 1989	accounts	Free Download
AA	Full accounts for the period ending 31st March 1987 filed on: 10th, May 1988	accounts	Free Download
AA	Full accounts for the period ending 31st March 1987 filed on: 10th, May 1988	accounts
AA	Full accounts for the period ending 31st March 1986 filed on: 28th, April 1987	accounts	Free Download
AA	Full accounts for the period ending 31st March 1986 filed on: 28th, April 1987	accounts

Cabletel Herts And Beds Limited READING

Cabletel Herts And Beds Limited Address / Contact

Company Information / Profile

Company staff

Vmed O2 Secretaries Limited

Julia B.

Luke M.

Caroline W.

Roderick M.

Severina-Pompilia P.

William C.

Mine H.

Robert D.

Caroline W.

Joanne T.

Gillian J.

Robert M.

Robert G.

Virgin Media Secretaries Limited

Virgin Media Secretaries Limited

Virgin Media Directors Limited

Robert G.

Gareth R.

Scott S.

Robert M.

Bret R.

Richard L.

James K.

John G.

Stephen C.

Stuart R.

Gillian J.

David K.

Leigh W.

Ronald M.

Robert M.

Hamid H.

Dinesh J.

George C.

Maurice P.

George B.

Richard L.

Robert M.

Barclay K.

Anthony M.

George C.

Ralph B.

Robert G.

Francis P.

Adrian B.

People with significant control

Company previous names

Company filings

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