Custom Cable Service Limited in New Malden SURREY

Custom Cable Service Limited SURREY

Founded in 1997, Custom Cable Service, classified under reg no. 03386443 is an active company. Currently registered at 35 High Street KT3 4BY, Surrey the company has been in the business for 27 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

The firm has one director. Amit P., appointed on 12 June 1997. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex secretary - Vidya P.. There were no ex directors.

Custom Cable Service Limited Address / Contact

Office Address	35 High Street
Office Address2	New Malden
Town	Surrey
Post code	KT3 4BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03386443
Date of Incorporation	Thu, 12th Jun 1997
Industry	Retail sale of audio and video equipment in specialised stores
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (246 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Amit P.

Position: Director

Appointed: 12 June 1997

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 1997

Resigned: 12 June 1997

Vidya P.

Position: Secretary

Appointed: 12 June 1997

Resigned: 20 July 2018

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we researched, there is Amit P. The abovementioned PSC and has 75,01-100% shares.

Amit P.

Notified on	12 June 2017
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 23rd, June 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 31st Mar 2023 filed on: 23rd, June 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 29th, April 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 14th, May 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 4th, May 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 19th, July 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 16th, August 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 22nd, May 2017	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 12th Jun 2016 with full list of members filed on: 30th, August 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 30th Aug 2016: 2.00 GBP	capital
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 21st, July 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Fri, 12th Jun 2015 with full list of members filed on: 8th, August 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Sat, 8th Aug 2015: 2.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 25th, June 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 12th Jun 2014 with full list of members filed on: 15th, July 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 15th Jul 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 13th, June 2014	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 13th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Wed, 12th Jun 2013 with full list of members filed on: 17th, June 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 17th Jun 2013: 2 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 15th, November 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 12th Jun 2012 with full list of members filed on: 15th, June 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 25th, November 2011	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sun, 12th Jun 2011 with full list of members filed on: 12th, July 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 8th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 12th Jun 2010 with full list of members filed on: 10th, August 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 6th, October 2009	accounts	Free Download (1 page)
363a	Annual return up to Mon, 22nd Jun 2009 with shareholders record filed on: 22nd, June 2009	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 5th Aug 2008 with shareholders record filed on: 5th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 4th, July 2008	accounts	Free Download (1 page)
363a	Annual return up to Thu, 19th Jul 2007 with shareholders record filed on: 19th, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 19th Jul 2007 with shareholders record filed on: 19th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 18th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 18th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 26th, September 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 26th, September 2006	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 13th Jun 2006 with shareholders record filed on: 13th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 13th Jun 2006 with shareholders record filed on: 13th, June 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 16th, November 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 16th, November 2005	accounts	Free Download (4 pages)
363a	Annual return up to Thu, 11th Aug 2005 with shareholders record filed on: 11th, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to Thu, 11th Aug 2005 with shareholders record filed on: 11th, August 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 30th, June 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 30th, June 2004	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 29th Jun 2004 with shareholders record filed on: 29th, June 2004	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 29th Jun 2004 with shareholders record filed on: 29th, June 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 18th, September 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 18th, September 2003	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 24th Jun 2003 with shareholders record filed on: 24th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 24th Jun 2003 with shareholders record filed on: 24th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 27th Jun 2002 with shareholders record filed on: 27th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 27th Jun 2002 with shareholders record filed on: 27th, June 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 21st, May 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 21st, May 2002	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 14th Aug 2001 with shareholders record filed on: 14th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 14th Aug 2001 with shareholders record filed on: 14th, August 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 14th, August 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 14th, August 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 14th, August 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 14th, August 2001	accounts	Free Download (4 pages)
363s	Annual return up to Mon, 17th Jul 2000 with shareholders record filed on: 17th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 17th Jul 2000 with shareholders record filed on: 17th, July 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 18th, January 2000	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 18th, January 2000	accounts	Free Download (3 pages)
363s	Annual return up to Sun, 4th Jul 1999 with shareholders record filed on: 4th, July 1999	annual return	Free Download (4 pages)
363s	Annual return up to Sun, 4th Jul 1999 with shareholders record filed on: 4th, July 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 23rd, March 1999	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 23rd, March 1999	accounts	Free Download (3 pages)
363s	Annual return up to Tue, 7th Jul 1998 with shareholders record filed on: 7th, July 1998	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 7th Jul 1998 with shareholders record filed on: 7th, July 1998	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/06/98 to 31/03/98 filed on: 12th, August 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/98 to 31/03/98 filed on: 12th, August 1997	accounts	Free Download (1 page)

Custom Cable Service Limited SURREY

Custom Cable Service Limited Address / Contact

Company Information / Profile

Company staff

Amit P.

Swift Incorporations Limited

Vidya P.

People with significant control

Company filings

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