CL

CAPLINK LIMITED

Dissolved

Company number 05754454

London, England · Incorporated 23 March 2006

10-11 Charterhouse Square, London, EC1M 6EE, England

Dormant Company · SIC 99999

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CABLETEC FLEXIBLES LIMITED · 23 March 2006 – 4 September 2018

F S CABLES LIMITED · 4 September 2018 – 19 December 2018

Previous registered addresses

12 Charterhouse Square London EC1M 6AX England · until 5 January 2022

2 Lydiard Fields Swindon Wiltshire SN5 8UB · until 5 April 2016

2 Westmead Swindon Wiltshire SN5 7SY · until 14 November 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2021

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

Officers

MJ
MORRISON, John
Director
1 October 2022
OL
ORR, Lauren
Director
1 October 2022
MJ
MORRISON, John
Secretary
5 May 2020
GB
GIBBES, Barbara
Director · Resigned
22 June 2020
YN
YAZDANI, Neil
Director · Resigned
26 September 2019
LN
LINGWOOD, Nigel Peter
Director · Resigned
2 July 2018
GA
GALLAGHER, Anthony James
Secretary · Resigned
31 March 2016
BS
BELL, Stuart Graham
Director · Resigned
31 March 2016
HJ
HUNT, John Raymond
Secretary · Resigned
23 November 2007
HJ
HUNT, John Raymond
Director · Resigned
23 November 2007
WL
WILSON, Lara Jane
Secretary · Resigned
3 August 2007
WL
WILSON, Lara Jane
Director · Resigned
3 August 2007
CK
CLAPP, Karen Jayne
Director · Resigned
2 August 2007
HJ
HENDERSON, John Iain
Director · Resigned
2 August 2007
TB
THOMPSON, Bruce Mckenzie
Director · Resigned
2 August 2007
MJ
MOORE, John Robert
Secretary · Resigned
23 March 2006
OL
OVALSEC LIMITED
Corporate Nominee Secretary · Resigned
23 March 2006
MA
MALONE, Alan Paul
Director · Resigned
23 March 2006
MJ
MOORE, John Robert
Director · Resigned
23 March 2006
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
23 March 2006

Persons with significant control

PS
Cabletec Interconnect Component Systems Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 June 2023 View
Gazette Notice Voluntary
Gazette
28 March 2023 View
Dissolution Application Strike Off Company
Dissolution
15 March 2023 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Accounts With Accounts Type Dormant
Accounts
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 January 2022 View
Accounts With Accounts Type Dormant
Accounts
3 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Appoint Person Director Company With Name Date
Officers
24 June 2020 View
Termination Director Company With Name Termination Date
Officers
24 June 2020 View
Accounts With Accounts Type Dormant
Accounts
16 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
7 May 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Appoint Person Director Company With Name Date
Officers
2 October 2019 View
Accounts With Accounts Type Dormant
Accounts
7 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2019 View
Resolution
Resolution
19 December 2018 View
Change Of Name Notice
Change Of Name
19 December 2018 View
Resolution
Resolution
4 September 2018 View
Change Of Name Notice
Change Of Name
4 September 2018 View
Termination Director Company With Name Termination Date
Officers
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2018 View
Accounts With Accounts Type Dormant
Accounts
6 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2017 View
Accounts With Accounts Type Dormant
Accounts
28 February 2017 View
Appoint Person Secretary Company With Name Date
Officers
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2016 View
Accounts With Accounts Type Dormant
Accounts
9 January 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Accounts With Accounts Type Dormant
Accounts
22 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Change Person Director Company With Change Date
Officers
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2014 View
Accounts With Accounts Type Dormant
Accounts
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2013 View
Accounts With Accounts Type Dormant
Accounts
3 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
14 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2012 View
Accounts With Accounts Type Dormant
Accounts
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Accounts With Accounts Type Dormant
Accounts
22 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Accounts With Accounts Type Dormant
Accounts
29 December 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
19 November 2009 View
Change Person Secretary Company With Change Date
Officers
19 November 2009 View
Accounts With Accounts Type Dormant
Accounts
19 May 2009 View
Legacy
Annual Return
1 April 2009 View
Legacy
Officers
3 October 2008 View
Accounts With Accounts Type Dormant
Accounts
5 April 2008 View
Legacy
Annual Return
3 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Officers
2 April 2008 View
Legacy
Address
4 January 2008 View
Legacy
Officers
4 January 2008 View
Legacy
Officers
7 December 2007 View
Auditors Resignation Company
Auditors
22 September 2007 View
Legacy
Officers
20 September 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Address
17 August 2007 View
Legacy
Accounts
17 August 2007 View
Accounts With Accounts Type Dormant
Accounts
9 May 2007 View
Legacy
Accounts
9 May 2007 View
Legacy
Annual Return
28 April 2007 View
Resolution
Resolution
23 June 2006 View
Resolution
Resolution
23 June 2006 View
Resolution
Resolution
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Officers
23 June 2006 View
Incorporation Company
Incorporation
23 March 2006 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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