CM

CABLE MAKERS PROPERTIES & SERVICES LIMITED

Active

Company number 00459364

London, England · Incorporated 30 September 1948

3rd Floor 86-90 Paul Street, London, EC2A 4NE, England

Last updated on 25 March 2026

Activities of professional membership organisations · SIC 94120

Status
Active
Company age
78 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 June 2017

Company history

Previous company names

CABLE MAKERS PROPERTIES LIMITED · 30 September 1948 – 16 January 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 August 2025
Next due
18 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Prysmian Cables & Systems Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 August 2016

Funding

2 funding rounds
8 June 2017
Shares allotted · 0 shares allotted
—
2 June 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
6 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Change Person Director Company With Change Date
Officers
19 November 2024 View
Change Person Secretary Company With Change Date
Officers
19 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2024 View
Appoint Person Director Company With Name Date
Officers
7 August 2024 View
Termination Director Company With Name Termination Date
Officers
7 August 2024 View
Accounts With Accounts Type Small
Accounts
9 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2023 View
Change Person Secretary Company With Change Date
Officers
10 August 2023 View
Accounts With Accounts Type Small
Accounts
23 June 2023 View
Change Person Director Company With Change Date
Officers
27 April 2023 View
Termination Director Company With Name Termination Date
Officers
15 March 2023 View
Appoint Person Director Company With Name Date
Officers
14 March 2023 View
Termination Director Company With Name Termination Date
Officers
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Appoint Person Director Company With Name Date
Officers
17 October 2022 View
Accounts With Accounts Type Small
Accounts
21 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2021 View
Accounts With Accounts Type Small
Accounts
22 March 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
22 October 2020 View
Confirmation Statement
Confirmation Statement
3 September 2020 View
Accounts With Accounts Type Small
Accounts
17 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2019 View
Accounts With Accounts Type Small
Accounts
25 March 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
12 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 September 2018 View
Change Person Director Company With Change Date
Officers
4 September 2018 View
Appoint Person Director Company With Name Date
Officers
2 August 2018 View
Termination Director Company With Name Termination Date
Officers
13 July 2018 View
Termination Director Company With Name Termination Date
Officers
13 July 2018 View
Accounts With Accounts Type Small
Accounts
15 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2018 View
Second Filing Of Director Appointment With Name
Document Replacement
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2017 View
Capital Allotment Shares
Capital
15 August 2017 View
Accounts With Accounts Type Small
Accounts
23 June 2017 View
Appoint Person Director Company With Name Date
Officers
15 June 2017 View
Termination Director Company With Name Termination Date
Officers
22 March 2017 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
4 July 2016 View
Termination Director Company With Name Termination Date
Officers
2 May 2016 View
Termination Director Company With Name Termination Date
Officers
2 March 2016 View
Appoint Person Director Company With Name Date
Officers
2 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Accounts With Accounts Type Full
Accounts
23 February 2015 View
Change Person Director Company With Change Date
Officers
12 August 2014 View
Change Person Director Company With Change Date
Officers
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Accounts With Accounts Type Full
Accounts
20 February 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
31 October 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 October 2013 View
Capital Allotment Shares
Capital
8 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Accounts With Accounts Type Full
Accounts
6 March 2013 View
Termination Director Company With Name
Officers
6 October 2012 View
Appoint Person Director Company With Name
Officers
6 October 2012 View
Appoint Person Director Company With Name
Officers
6 October 2012 View
Appoint Person Director Company With Name
Officers
6 October 2012 View
Change Person Secretary Company With Change Date
Officers
30 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Termination Director Company With Name
Officers
10 August 2012 View
Termination Director Company With Name
Officers
26 March 2012 View
Accounts With Accounts Type Full
Accounts
2 March 2012 View
Appoint Person Director Company With Name
Officers
2 February 2012 View
Appoint Person Director Company With Name
Officers
2 February 2012 View
Termination Director Company With Name
Officers
31 December 2011 View
Termination Director Company With Name
Officers
19 October 2011 View
Termination Director Company With Name
Officers
19 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Accounts With Accounts Type Full
Accounts
14 March 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Termination Director Company With Name
Officers
11 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
2 September 2010 View
Appoint Person Director Company With Name
Officers
9 May 2010 View
Appoint Person Director Company With Name
Officers
9 May 2010 View
Termination Director Company With Name
Officers
19 April 2010 View
Appoint Person Director Company With Name
Officers
7 April 2010 View
Termination Director Company With Name
Officers
19 March 2010 View
Accounts With Accounts Type Full
Accounts
4 March 2010 View
Legacy
Annual Return
13 September 2009 View
Accounts With Accounts Type Full
Accounts
11 March 2009 View
Legacy
Annual Return
24 September 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Officers
17 April 2008 View
Accounts With Accounts Type Full
Accounts
7 April 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Officers
28 March 2008 View
Legacy
Annual Return
27 October 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Officers
18 October 2007 View
Legacy
Officers
19 September 2007 View
Accounts With Accounts Type Full
Accounts
21 March 2007 View
Legacy
Annual Return
1 November 2006 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Address
22 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Officers
22 August 2006 View
Legacy
Annual Return
4 November 2005 View
Legacy
Officers
12 September 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Officers
15 June 2005 View
Accounts With Accounts Type Full
Accounts
10 June 2005 View
Legacy
Officers
16 September 2004 View
Legacy
Annual Return
16 September 2004 View
Accounts With Accounts Type Full
Accounts
29 March 2004 View
Legacy
Annual Return
15 September 2003 View
Legacy
Officers
15 September 2003 View
Accounts With Accounts Type Full
Accounts
3 July 2003 View
Legacy
Annual Return
5 September 2002 View
Accounts With Accounts Type Full
Accounts
9 July 2002 View
Accounts With Accounts Type Full
Accounts
4 October 2001 View
Legacy
Officers
12 September 2001 View
Legacy
Annual Return
4 September 2001 View
Legacy
Officers
31 August 2000 View
Legacy
Officers
31 August 2000 View
Legacy
Officers
31 August 2000 View
Legacy
Officers
31 August 2000 View
Legacy
Officers
31 August 2000 View
Legacy
Officers
31 August 2000 View
Legacy
Annual Return
31 August 2000 View
Accounts With Accounts Type Full
Accounts
20 July 2000 View
Legacy
Annual Return
3 September 1999 View
Legacy
Officers
3 September 1999 View
Accounts With Accounts Type Full
Accounts
28 June 1999 View
Legacy
Annual Return
4 September 1998 View
Accounts With Accounts Type Full
Accounts
24 June 1998 View
Legacy
Annual Return
21 August 1997 View
Accounts With Accounts Type Full
Accounts
12 June 1997 View
Legacy
Annual Return
1 October 1996 View
Legacy
Officers
6 September 1996 View
Accounts With Accounts Type Full
Accounts
17 June 1996 View
Legacy
Officers
8 September 1995 View
Legacy
Annual Return
4 September 1995 View
Accounts With Accounts Type Full
Accounts
23 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
23 August 1994 View
Legacy
Annual Return
15 August 1994 View
Legacy
Officers
20 October 1993 View
Legacy
Capital
28 September 1993 View
Legacy
Annual Return
30 August 1993 View
Legacy
Officers
30 August 1993 View
Legacy
Officers
30 August 1993 View
Accounts With Accounts Type Full
Accounts
23 June 1993 View
Legacy
Annual Return
7 November 1992 View
Legacy
Officers
7 November 1992 View
Legacy
Officers
8 October 1992 View
Accounts With Accounts Type Full
Accounts
21 August 1992 View
Resolution
Resolution
26 June 1992 View
Resolution
Resolution
26 June 1992 View
Accounts With Accounts Type Full
Accounts
19 February 1992 View
Legacy
Annual Return
28 November 1991 View
Legacy
Officers
15 April 1991 View
Legacy
Annual Return
27 March 1991 View
Legacy
Annual Return
21 November 1990 View
Accounts With Accounts Type Full
Accounts
9 November 1990 View
Resolution
Resolution
18 July 1990 View
Resolution
Resolution
12 July 1990 View
Legacy
Capital
12 July 1990 View
Resolution
Resolution
18 January 1990 View
Resolution
Resolution
18 January 1990 View
Memorandum Articles
Incorporation
18 January 1990 View
Certificate Change Of Name Company
Change Of Name
15 January 1990 View
Legacy
Annual Return
8 January 1990 View
Accounts With Accounts Type Full
Accounts
8 January 1990 View
Accounts With Accounts Type Full
Accounts
25 January 1989 View
Legacy
Annual Return
25 January 1989 View
Legacy
Annual Return
1 December 1987 View
Accounts With Accounts Type Full
Accounts
1 December 1987 View
Legacy
Annual Return
18 February 1987 View
Accounts With Accounts Type Full
Accounts
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
13 May 1986 View
Incorporation Company
Incorporation
30 September 1948 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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