OpenCompanies

Cabletime Limited

Company number
04293272
Status
Active
Type
Private Limited Company
Incorporated
25 Sep 2001
Nature of business
Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment

Registered office

Suite 3, Part 4th Floor Bedford House
21a John Street
London
WC1N 2BF

Previous names

  • Cabletime Holdings Limited (until 13 Oct 2015)

Officers

NameRoleAppointedResigned
CAPITAL LAW LLP Corporate-Secretary 12 Nov 2015 13 Nov 2015
WCPHD SECRETARIES LIMITED Corporate-Secretary 25 Sep 2001 17 Feb 2016
RALPH, Penny Director 23 Jul 2019 1 Nov 2022
CAPITAL LAW & PEOPLE LIMITED Corporate-Secretary 11 Nov 2015 1 Nov 2022
SMITH, Christopher Winston Director 23 Nov 2001 1 Nov 2022
BRADFORD, Nicholas Wykeham Director 25 Sep 2001 1 Nov 2022
WATTS, Keith James Director 25 Sep 2001 1 Nov 2022
OXENHAM, Shaun Piers Director 1 Dec 2014 20 Mar 2024
BIRKETTS SECRETARIES LIMITED Corporate-Secretary 1 May 2025
HISCOX, Jeff Director 1 Nov 2022
SUN, Paul Director 1 Nov 2022

Control

NameNature of controlNotifiedCeased
Mr Nicholas Wykeham Bradford Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 1 Nov 2022
Mr Peter Shabecoff Significant Influence Or Control 1 Nov 2022
Mr Andrew Wilkins Significant Influence Or Control 1 Nov 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £1,776,838 £119,564 13
31 Dec 2023 £2,045,907 £29,047 13
30 Sep 2022 £1,950,229 £665,221 17
30 Sep 2021 £1,331,417 £645,418 20
30 Sep 2020 £1,496,035 £827,752 20
30 Sep 2019 £1,633,823 £317,203 19
30 Sep 2018 - - -
30 Sep 2017 - - -
30 Sep 2016 - - -
30 Sep 2015 - - -
30 Sep 2014 - - -
30 Sep 2013 - - -
30 Sep 2012 - - -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -

Connections

Directors’ other companies

Companies at the same address

Data