CT

CABLE TAPES (UK) LTD

Active

Company number 06561221

Manchester, United Kingdom · Incorporated 10 April 2008

Xeinadin Manchester, 100 Barbirolli Square, Manchester, M2 3BD, United Kingdom

Last updated on 18 September 2026

Manufacture of other electronic and electric wires and cables · SIC 27320

Wholesale of computers, computer peripheral equipment and software · SIC 46510

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WORSLEY LOGISTICS LIMITED · 10 April 2008 – 17 March 2010

Company overview

CABLE TAPES (UK) LTD is an active private limited company incorporated on 10 April 2008 and registered in England and Wales. It changed its name from WORSLEY LOGISTICS LIMITED on 10 April 2008. Its registered office is at Xeinadin Manchester, 100 Barbirolli Square, Manchester, M2 3BD, United Kingdom. Its principal activities are manufacture of other electronic and electric wires and cables (SIC 27320) and wholesale of computers, computer peripheral equipment and software (SIC 46510).

It is controlled by Cable Tapes Employee Ownership Trustees Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: VAN DER ZWAN, Martin (appointed 10 April 2008), HAINES, Paul Victor (appointed 13 January 2010) and MOIA, Jonathan Matthew James (appointed 23 August 2021). One former officer has previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 30 June 2025, were filed on 26 March 2026. The next accounts are due by 31 March 2027. The latest confirmation statement was made up to 23 March 2026. The next is due by 6 April 2027. Companies House holds 93 filings for this company, most recently a confirmation statement filing on 14 May 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
23 March 2026
Next due
6 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 18 September 2026
  • PAUL VICTOR HAINES (47.5%)
  • MARTIN VAN DER ZWAN (47.5%)
  • JONATHAN MATTHEW JAMES MOIA (5.0%)
Total shares
200
Nominal value
£3.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 95 GBP £1.000
ORDINARY B 95 GBP £1.000
ORDINARY C 10 GBP £1.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MARTIN VAN DER ZWAN ORDINARY A 95 47.50% 95 47.50%
PAUL VICTOR HAINES ORDINARY B 95 47.50% 95 47.50%
JONATHAN MATTHEW JAMES MOIA ORDINARY C 10 5.00% 10 5.00%
Total 200 100% 200 100%

Officers

MJ
MOIA, Jonathan Matthew James
Director
23 August 2021
HP
HAINES, Paul Victor
Director
13 January 2010
VD
VAN DER ZWAN, Martin
Director
10 April 2008
VD
VAN DER ZWAN, Lesley
Secretary · Resigned
10 April 2008

Persons with significant control

PS
Cable Tapes Employee Ownership Trustees Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 July 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2026 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 June 2024 View
Confirmation Statement
Confirmation Statement
10 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 March 2024 View
Memorandum Articles
Incorporation
18 July 2023 View
Capital Variation Of Rights Attached To Shares
Capital
18 July 2023 View
Capital Name Of Class Of Shares
Capital
18 July 2023 View
Resolution
Resolution
18 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2022 View
Capital Alter Shares Subdivision
Capital
12 March 2022 View
Resolution
Resolution
12 March 2022 View
Capital Name Of Class Of Shares
Capital
10 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 January 2022 View
Appoint Person Director Company With Name Date
Officers
24 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
3 September 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
30 August 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
30 August 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
30 August 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
30 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2016 View
Change Person Director Company With Change Date
Officers
3 December 2015 View
Change Person Director Company With Change Date
Officers
3 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2014 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Person Director Company With Change Date
Officers
3 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2012 View
Legacy
Mortgage
19 December 2012 View
Legacy
Mortgage
19 December 2012 View
Legacy
Mortgage
19 December 2012 View
Legacy
Mortgage
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2012 View
Legacy
Mortgage
28 March 2012 View
Legacy
Mortgage
4 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 November 2011 View
Capital Name Of Class Of Shares
Capital
12 July 2011 View
Resolution
Resolution
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
18 January 2011 View
Legacy
Mortgage
1 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
14 September 2010 View
Legacy
Mortgage
2 September 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Change Person Director Company With Change Date
Officers
11 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Change Account Reference Date Company Current Extended
Accounts
6 May 2010 View
Legacy
Mortgage
22 March 2010 View
Legacy
Mortgage
22 March 2010 View
Change Of Name Notice
Change Of Name
17 March 2010 View
Certificate Change Of Name Company
Change Of Name
17 March 2010 View
Legacy
Mortgage
11 March 2010 View
Termination Secretary Company With Name
Officers
11 February 2010 View
Legacy
Mortgage
23 January 2010 View
Appoint Person Director Company With Name
Officers
19 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 January 2010 View
Legacy
Annual Return
14 May 2009 View
Legacy
Address
14 May 2009 View
Incorporation Company
Incorporation
10 April 2008 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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