CI

CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED

Active

Company number 02330157

London, England · Incorporated 20 December 1988

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

Last updated on 19 September 2026

Dormant Company · SIC 99999

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

Company overview

CABLETEC INTERCONNECT COMPONENTS SYSTEMS LIMITED is a private limited company registered in England and Wales since its incorporation on 20 December 1988 and remains active on the register. Its registered office is at 10-11 Charterhouse Square, London, EC1M 6EE, England. Its principal activity is dormant company (SIC 99999).

It is controlled by Diploma Uk Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is ORR, Lauren (appointed 1 October 2022). 22 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 30 September 2025, were filed on 6 July 2026. The next accounts are due by 30 June 2027. The latest confirmation statement was made up to 19 April 2026. The next is due by 3 May 2027. Companies House holds 152 filings for this company, most recently an accounts filing on 6 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
19 April 2026
Next due
3 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2025

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

Capital table

Updated on 19 September 2026
  • DIPLOMA UK HOLDINGS LIMITED (100.0%)
Total shares
13,103
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DIPLOMA UK HOLDINGS LIMITED ORDINARY 9,500 72.50% 9,500 72.50%
DIPLOMA UK HOLDINGS LIMITED ORDINARY B 3,603 27.50% 3,603 27.50%
Total 13,103 100% 13,103 100%

Officers

OL
ORR, Lauren
Director
1 October 2022
MJ
MORRISON, John
Director · Resigned
1 October 2022
GB
GIBBES, Barbara
Director · Resigned
22 June 2020
MJ
MORRISON, John
Secretary · Resigned
5 May 2020
YN
YAZDANI, Neil
Director · Resigned
26 September 2019
LN
LINGWOOD, Nigel Peter
Director · Resigned
2 July 2018
BS
BELL, Stuart Graham
Director · Resigned
31 March 2016
GA
GALLAGHER, Anthony James
Secretary · Resigned
31 March 2016
HJ
HUNT, John Raymond
Director · Resigned
23 November 2007
WL
WILSON, Lara Jane
Director · Resigned
3 August 2007
TB
THOMPSON, Bruce Mckenzie
Director · Resigned
2 August 2007
CK
CLAPP, Karen Jayne
Director · Resigned
2 August 2007
HJ
HENDERSON, John Iain
Director · Resigned
2 August 2007
GS
GARDINER, Simon
Director · Resigned
1 November 2002
MA
MALONE, Alan Paul
Director · Resigned
1 November 2002
MJ
MOORE, John Robert
Director · Resigned
1 January 2000
TD
TOWIE, Donald Francis
Director · Resigned
1 July 1991
AA
AUTY, Ann Patricia
Director · Resigned
—
AA
AUTY, Alan
Director · Resigned
—

Persons with significant control

PS
Diploma Uk Holdings 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

Accounts With Accounts Type Dormant
Accounts
6 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2026 View
Accounts With Accounts Type Dormant
Accounts
27 June 2025 View
Termination Director Company With Name Termination Date
Officers
20 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
20 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Dormant
Accounts
18 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 March 2024 View
Accounts With Accounts Type Dormant
Accounts
3 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2023 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
Appoint Person Director Company With Name 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
19 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
19 April 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
20 April 2020 View
Appoint Person Director Company With Name Date
Officers
2 October 2019 View
Accounts With Accounts Type Dormant
Accounts
5 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 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
19 April 2018 View
Accounts With Accounts Type Dormant
Accounts
6 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Dormant
Accounts
28 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
5 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2016 View
Termination Director Company With Name Termination Date
Officers
4 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
Termination Director Company With Name Termination Date
Officers
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
6 May 2014 View
Accounts With Accounts Type Dormant
Accounts
29 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 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
23 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
21 April 2011 View
Accounts With Accounts Type Full
Accounts
4 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Accounts With Accounts Type Full
Accounts
9 February 2010 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 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 Full
Accounts
19 May 2009 View
Legacy
Annual Return
20 April 2009 View
Legacy
Officers
3 October 2008 View
Accounts With Accounts Type Full
Accounts
7 July 2008 View
Legacy
Annual Return
22 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
21 April 2008 View
Legacy
Officers
21 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
29 August 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
Legacy
Mortgage
11 August 2007 View
Legacy
Mortgage
11 August 2007 View
Legacy
Annual Return
8 May 2007 View
Accounts With Accounts Type Medium
Accounts
23 March 2007 View
Accounts With Accounts Type Medium
Accounts
4 November 2006 View
Legacy
Annual Return
27 April 2006 View
Accounts Amended With Made Up Date
Accounts
4 January 2006 View
Accounts With Accounts Type Medium
Accounts
8 November 2005 View
Legacy
Annual Return
31 May 2005 View
Resolution
Resolution
14 January 2005 View
Resolution
Resolution
14 January 2005 View
Legacy
Capital
14 January 2005 View
Legacy
Capital
14 January 2005 View
Resolution
Resolution
14 January 2005 View
Resolution
Resolution
14 January 2005 View
Accounts With Accounts Type Full
Accounts
12 July 2004 View
Auditors Resignation Company
Auditors
17 May 2004 View
Legacy
Annual Return
13 May 2004 View
Accounts With Accounts Type Medium
Accounts
21 November 2003 View
Accounts Amended With Made Up Date
Accounts
21 November 2003 View
Legacy
Annual Return
16 October 2003 View
Legacy
Officers
20 July 2003 View
Legacy
Annual Return
8 June 2003 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
5 November 2002 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
9 July 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Legacy
Annual Return
14 June 2001 View
Legacy
Officers
29 December 2000 View
Accounts With Accounts Type Full
Accounts
2 October 2000 View
Legacy
Annual Return
24 May 2000 View
Legacy
Officers
24 May 2000 View
Accounts With Accounts Type Full
Accounts
17 September 1999 View
Legacy
Annual Return
7 May 1999 View
Accounts With Accounts Type Full
Accounts
4 November 1998 View
Legacy
Annual Return
23 April 1998 View
Accounts With Accounts Type Full
Accounts
4 November 1997 View
Legacy
Annual Return
23 April 1997 View
Accounts With Accounts Type Full
Accounts
19 October 1996 View
Legacy
Annual Return
24 May 1996 View
Legacy
Mortgage
28 February 1996 View
Legacy
Address
21 December 1995 View
Accounts With Accounts Type Full
Accounts
25 October 1995 View
Legacy
Mortgage
4 September 1995 View
Legacy
Mortgage
1 September 1995 View
Legacy
Annual Return
5 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
26 August 1994 View
Legacy
Annual Return
28 April 1994 View
Legacy
Officers
13 November 1993 View
Legacy
Annual Return
13 November 1993 View
Accounts With Accounts Type Full
Accounts
15 July 1993 View
Accounts With Accounts Type Full
Accounts
4 September 1992 View
Legacy
Annual Return
30 July 1992 View
Legacy
Annual Return
10 September 1991 View
Legacy
Officers
22 July 1991 View
Accounts With Accounts Type Full
Accounts
9 July 1991 View
Legacy
Annual Return
4 July 1991 View
Legacy
Capital
27 September 1990 View
Legacy
Address
7 September 1990 View
Legacy
Annual Return
23 May 1990 View
Accounts With Accounts Type Full
Accounts
23 May 1990 View
Legacy
Mortgage
6 March 1990 View
Legacy
Accounts
26 January 1989 View
Legacy
Officers
9 January 1989 View
Incorporation Company
Incorporation
20 December 1988 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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