OpenCompanies

Cabline National Holdings Limited

Company number
07690295
Status
Active
Type
Private Limited Company
Incorporated
1 Jul 2011
Nature of business
Activities of head offices
Corporate group
Cityfleet Networks Limited (19 companies)

Registered office

Suite 1 The Globe Centre
St James Square
Accrington
BB5 0RE

Officers

NameRoleAppointedResigned
THOMAS, Edward Sabu Director 12 Feb 2024 25 Feb 2026
SLATER, Peter John Director 12 Feb 2024

Control

NameNature of controlNotifiedCeased
Mr Mark Mcfaul Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control		 30 Jun 2016 21 May 2019
Mr James Mcfaul Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 30 Jun 2016 21 May 2019
Cmac Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 May 2019

Accounts

Year ended Cash Employees
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
30 Nov 2018 £1,126,983 42
30 Nov 2017 £797,187 63
30 Nov 2016 - -
30 Nov 2015 - -
30 Nov 2014 £278,768 -
30 Nov 2013 - -
30 Nov 2012 - -
30 Nov 2011 - -

Connections

Owned by

Cabline National Holdings Limited → Cmac Group Limited → CFN Red Limited → Cityfleet Networks Limited

Controls

Directors’ other companies

Companies at the same address

Data