CC

CLARKE CABLE LIMITED

Administration

Company number 01046138

London · Incorporated 15 March 1972

Warehouse W, 3, Western Gateway, London, E16 1BD

Last updated on 19 September 2026

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

Status
Administration
Company age
54 years
Company type
Private limited
Accounts
Up to date
Total raised
£450,000
Shares allotted
426,674
Latest round
12 August 2025

Company history

Previous company names

CLARKE CABLE PREPARATION SERVICES LIMITED · 15 March 1972 – 21 October 1997

Company overview

CLARKE CABLE LIMITED is a private limited company incorporated on 15 March 1972 and registered in England and Wales and is currently administration. It changed its name from CLARKE CABLE PREPARATION SERVICES LIMITED on 15 March 1972. Its registered office is at Warehouse W, 3, Western Gateway, London, E16 1BD. Its principal activity is manufacture of other electronic and electric wires and cables (SIC 27320).

Mr Julian Nicholas Baseley is a person with significant control who holds 25-50% of the shares and voting rights. Mr Timothy George Hopper is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of three British directors: BASELEY, Julian Nicholas (appointed 16 September 1997), HOPPER, Timothy George (appointed 16 September 1997) and HANSEN, Anthony Kenneth (appointed 22 October 2025). BASELEY, Julian Nicholas serves as company secretary (appointed 10 September 2013). 9 former officers have previously served the company. Two people previously held significant control and have since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 16 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 12 September 2025. The next is due by 26 September 2026. Companies House holds 166 filings for this company, most recently an address filing on 14 August 2026.

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
12 September 2025
Next due
26 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
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
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • JULIAN NICHOLAS BASELEY (43.0%)
  • TIMOTHY GEORGE HOPPER (43.0%)
  • LORDEX LTD (14.0%)
Total shares
586,724
Nominal value
£586,724.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 586,724 GBP £586,724.000
Total 586,724

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JULIAN NICHOLAS BASELEY ORDINARY 252,397 43.02% 252,397 43.02%
LORDEX LTD ORDINARY 81,930 13.96% 81,930 13.96%
TIMOTHY GEORGE HOPPER ORDINARY 252,397 43.02% 252,397 43.02%
Total 586,724 100% 586,724 100%

Officers

HA
HANSEN, Anthony Kenneth
Director
22 October 2025
BJ
BASELEY, Julian Nicholas
Secretary
10 September 2013
BJ
BASELEY, Julian Nicholas
Director
16 September 1997
PK
PAVIA, Kevin Felix
Secretary · Resigned
27 February 2009
KR
KEIGHLEY, Richard Nicholas
Director · Resigned
1 August 2007
PK
PAVIA, Kevin Felix
Director · Resigned
3 February 2006
HT
HOPPER, Timothy George
Secretary · Resigned
16 September 1997
CS
CLARKE, Stephen Eric
Director · Resigned
1 June 1995
CH
CLARKE, Harold Eric
Director · Resigned
—
CM
CLARKE, Marion
Director · Resigned
—

Persons with significant control

PS
Mr Julian Nicholas Baseley
Born December 1950
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Timothy George Hopper
Born June 1956
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

7 funding rounds
12 August 2025
ORDINARY · 300,000 shares allotted
£300,000
18 December 2024
ORDINARY · 100,000 shares allotted
£100,000
7 March 2024
ORDINARY · 26,674 shares allotted
£50,000
5 November 2020
Shares allotted · 0 shares allotted
—
31 October 2020
Shares allotted · 0 shares allotted
—
15 November 2013
Shares allotted · 0 shares allotted
—
15 November 2013
Shares allotted · 0 shares allotted
—
Total (7 rounds, 426,674 shares)
£450,000

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2026 View
Liquidation In Administration Appointment Of Administrator
Insolvency
14 August 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 May 2026 View
Change Person Director Company With Change Date
Officers
26 May 2026 View
Appoint Person Director Company With Name Date
Officers
24 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Capital Allotment Shares
Capital
27 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 March 2025 View
Capital Allotment Shares
Capital
19 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2024 View
Capital Allotment Shares
Capital
22 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2024 View
Change Person Secretary Company With Change Date
Officers
11 March 2024 View
Change Person Director Company With Change Date
Officers
11 March 2024 View
Change Person Director Company With Change Date
Officers
11 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2021 View
Memorandum Articles
Incorporation
19 November 2020 View
Statement Of Companys Objects
Change Of Constitution
19 November 2020 View
Resolution
Resolution
19 November 2020 View
Capital Allotment Shares
Capital
18 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 November 2020 View
Memorandum Articles
Incorporation
12 November 2020 View
Capital Allotment Shares
Capital
11 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2017 View
Accounts With Accounts Type Small
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2016 View
Accounts With Accounts Type Small
Accounts
8 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Change Account Reference Date Company Current Extended
Accounts
4 June 2015 View
Accounts With Accounts Type Small
Accounts
12 May 2015 View
Capital Allotment Shares
Capital
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
6 January 2014 View
Capital Allotment Shares
Capital
21 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 October 2013 View
Appoint Person Secretary Company With Name
Officers
25 September 2013 View
Termination Secretary Company With Name
Officers
25 September 2013 View
Termination Director Company With Name
Officers
25 September 2013 View
Accounts With Accounts Type Dormant
Accounts
6 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2011 View
Accounts With Accounts Type Dormant
Accounts
25 October 2011 View
Legacy
Mortgage
30 July 2011 View
Accounts With Accounts Type Dormant
Accounts
15 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2010 View
Accounts With Accounts Type Dormant
Accounts
1 December 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2009 View
Legacy
Officers
3 March 2009 View
Legacy
Officers
2 March 2009 View
Legacy
Officers
2 March 2009 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Annual Return
13 October 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2008 View
Legacy
Annual Return
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
2 October 2007 View
Legacy
Officers
31 August 2007 View
Legacy
Officers
31 August 2007 View
Legacy
Officers
31 August 2007 View
Accounts With Accounts Type Full
Accounts
7 June 2007 View
Legacy
Officers
2 March 2007 View
Legacy
Annual Return
18 December 2006 View
Legacy
Address
15 June 2006 View
Accounts With Accounts Type Full
Accounts
17 May 2006 View
Legacy
Officers
14 February 2006 View
Legacy
Annual Return
2 November 2005 View
Accounts With Accounts Type Full
Accounts
17 May 2005 View
Legacy
Annual Return
29 September 2004 View
Accounts With Accounts Type Full
Accounts
12 December 2003 View
Legacy
Annual Return
9 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2002 View
Legacy
Annual Return
2 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2001 View
Legacy
Annual Return
9 October 2001 View
Accounts With Accounts Type Small
Accounts
5 December 2000 View
Legacy
Annual Return
27 September 2000 View
Legacy
Officers
11 May 2000 View
Accounts With Accounts Type Full
Accounts
1 December 1999 View
Legacy
Annual Return
19 October 1999 View
Legacy
Mortgage
26 August 1999 View
Accounts With Accounts Type Full
Accounts
4 January 1999 View
Legacy
Mortgage
17 November 1998 View
Legacy
Annual Return
24 September 1998 View
Legacy
Mortgage
4 September 1998 View
Certificate Change Of Name Company
Change Of Name
20 October 1997 View
Legacy
Annual Return
7 October 1997 View
Legacy
Mortgage
1 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Address
1 October 1997 View
Legacy
Accounts
1 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
1 October 1997 View
Auditors Resignation Company
Auditors
24 September 1997 View
Resolution
Resolution
22 September 1997 View
Legacy
Mortgage
18 September 1997 View
Legacy
Mortgage
18 September 1997 View
Legacy
Mortgage
18 September 1997 View
Legacy
Mortgage
18 September 1997 View
Legacy
Mortgage
18 September 1997 View
Legacy
Mortgage
18 September 1997 View
Accounts With Accounts Type Small
Accounts
9 June 1997 View
Accounts With Accounts Type Small
Accounts
24 December 1996 View
Legacy
Annual Return
11 November 1996 View
Accounts With Accounts Type Small
Accounts
28 April 1996 View
Legacy
Mortgage
25 July 1995 View
Legacy
Officers
12 July 1995 View
Legacy
Mortgage
25 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
7 November 1994 View
Accounts With Accounts Type Small
Accounts
12 September 1994 View
Legacy
Annual Return
3 October 1993 View
Accounts With Accounts Type Small
Accounts
11 August 1993 View
Legacy
Annual Return
6 October 1992 View
Legacy
Mortgage
10 September 1992 View
Accounts With Accounts Type Small
Accounts
24 July 1992 View
Accounts With Accounts Type Small
Accounts
15 October 1991 View
Legacy
Annual Return
15 October 1991 View
Legacy
Address
16 April 1991 View
Accounts With Accounts Type Full
Accounts
12 March 1991 View
Legacy
Annual Return
25 January 1991 View
Accounts With Accounts Type Small
Accounts
10 November 1989 View
Legacy
Annual Return
10 November 1989 View
Resolution
Resolution
18 September 1989 View
Resolution
Resolution
18 September 1989 View
Legacy
Capital
22 August 1989 View
Legacy
Capital
22 August 1989 View
Accounts With Accounts Type Small
Accounts
6 December 1988 View
Legacy
Annual Return
6 December 1988 View
Legacy
Annual Return
2 October 1987 View
Accounts With Accounts Type Small
Accounts
2 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
10 July 1986 View
Accounts With Accounts Type Small
Accounts
10 July 1986 View
Miscellaneous
Miscellaneous
15 March 1972 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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