CH

CABLETEL HERTS AND BEDS LIMITED

Active

Company number 01785533

Reading, United Kingdom · Incorporated 24 January 1984

500 Brook Drive, Reading, RG2 6UU, United Kingdom

Last updated on 25 August 2026

Other business support service activities n.e.c. · SIC 82990

Dormant Company · SIC 99999

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

Company history

Previous company names

SHOEWEAR LIMITED · 24 January 1984 – 5 October 1984

CABLEVISION BEDFORDSHIRE LIMITED · 5 October 1984 – 9 August 1994

CABLETEL BEDFORDSHIRE LIMITED · 9 August 1994 – 1 March 1997

Company overview

**CABLETEL HERTS AND BEDS LIMITED** is an active private limited company incorporated on 24 January 1984 and registered in England and Wales. Its registered office is at 500 Brook Drive, Reading, RG2 6UU.

The company is a wholly owned subsidiary of Virgin Media Limited, which holds 100% of the shares and voting rights and the right to appoint and remove directors. It is currently controlled by two British directors, Mark David Hardman and Julia Louise Boyle, both appointed on 1 October 2021, with VMED O2 Secretaries Limited acting as corporate secretary.

The company’s principal activities are classified under SIC codes 82990 and 99999. It has no charges, no insolvency history and has never been liquidated. The most recent accounts, filed as a filing-exemption subsidiary, were made up to 31 December 2024. The latest confirmation statement was filed on 15 October 2025.

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
15 October 2025
Next due
29 October 2026
6 weeks left

Financial snapshot

Last accounts type
Filing Exemption Subsidiary
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
Virgin Media 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

Confirmation Statement With Updates
Confirmation Statement
15 October 2025 View
Legacy
Accounts
11 July 2025 View
Legacy
Other
11 July 2025 View
Legacy
Other
11 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Legacy
Accounts
13 July 2024 View
Legacy
Other
13 July 2024 View
Legacy
Other
13 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Change Person Director Company With Change Date
Officers
8 March 2024 View
Legacy
Accounts
4 July 2023 View
Legacy
Other
4 July 2023 View
Legacy
Other
4 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Change Corporate Secretary Company With Change Date
Officers
9 June 2023 View
Legacy
Accounts
8 September 2022 View
Legacy
Other
8 September 2022 View
Legacy
Other
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
4 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2021 View
Termination Director Company With Name Termination Date
Officers
1 November 2021 View
Legacy
Accounts
15 October 2021 View
Legacy
Other
15 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Legacy
Other
21 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2021 View
Change Person Director Company With Change Date
Officers
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Legacy
Accounts
23 February 2021 View
Legacy
Other
23 February 2021 View
Termination Director Company With Name Termination Date
Officers
25 November 2020 View
Legacy
Other
6 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Appoint Person Director Company With Name Date
Officers
24 April 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
10 March 2020 View
Appoint Person Director Company With Name Date
Officers
5 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
16 December 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2019 View
Gazette Filings Brought Up To Date
Gazette
14 December 2019 View
Gazette Notice Compulsory
Gazette
3 December 2019 View
Change Person Secretary Company With Change Date
Officers
4 October 2019 View
Appoint Person Director Company With Name Date
Officers
9 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 September 2019 View
Legacy
Accounts
22 July 2019 View
Legacy
Other
22 July 2019 View
Legacy
Other
19 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Legacy
Accounts
16 November 2018 View
Legacy
Other
16 November 2018 View
Legacy
Other
20 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2018 View
Legacy
Accounts
1 September 2017 View
Legacy
Other
1 September 2017 View
Legacy
Other
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Legacy
Accounts
22 August 2016 View
Legacy
Other
22 August 2016 View
Legacy
Other
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2016 View
Legacy
Accounts
4 September 2015 View
Legacy
Other
4 September 2015 View
Legacy
Other
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Legacy
Other
10 September 2014 View
Legacy
Other
10 September 2014 View
Legacy
Other
27 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Appoint Person Director Company With Name
Officers
7 April 2014 View
Termination Director Company With Name
Officers
7 April 2014 View
Termination Director Company With Name
Officers
10 December 2013 View
Appoint Person Director Company With Name
Officers
6 December 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2013 View
Change Person Director Company With Change Date
Officers
14 March 2013 View
Termination Director Company With Name
Officers
9 January 2013 View
Appoint Person Director Company With Name
Officers
9 January 2013 View
Legacy
Mortgage
18 October 2012 View
Legacy
Mortgage
17 October 2012 View
Legacy
Mortgage
17 October 2012 View
Accounts With Accounts Type Dormant
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Appoint Person Director Company With Name
Officers
23 November 2011 View
Termination Director Company With Name
Officers
23 November 2011 View
Termination Director Company With Name
Officers
1 November 2011 View
Appoint Person Director Company With Name
Officers
1 November 2011 View
Accounts With Accounts Type Dormant
Accounts
29 September 2011 View
Appoint Person Director Company With Name
Officers
21 September 2011 View
Termination Director Company With Name
Officers
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2011 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Legacy
Mortgage
8 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Legacy
Mortgage
2 June 2010 View
Legacy
Mortgage
26 May 2010 View
Legacy
Mortgage
21 May 2010 View
Termination Secretary Company With Name
Officers
7 May 2010 View
Termination Director Company With Name
Officers
7 May 2010 View
Termination Director Company With Name
Officers
7 May 2010 View
Appoint Person Secretary Company With Name
Officers
5 May 2010 View
Appoint Person Director Company With Name
Officers
5 May 2010 View
Appoint Person Director Company With Name
Officers
4 May 2010 View
Legacy
Mortgage
29 April 2010 View
Resolution
Resolution
25 January 2010 View
Legacy
Mortgage
22 January 2010 View
Legacy
Mortgage
22 January 2010 View
Legacy
Capital
23 December 2009 View
Legacy
Insolvency
23 December 2009 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2009 View
Resolution
Resolution
23 December 2009 View
Accounts With Accounts Type Dormant
Accounts
31 October 2009 View
Legacy
Annual Return
17 June 2009 View
Accounts With Accounts Type Dormant
Accounts
2 November 2008 View
Legacy
Annual Return
3 July 2008 View
Accounts With Accounts Type Dormant
Accounts
5 October 2007 View
Legacy
Annual Return
10 July 2007 View
Legacy
Officers
5 April 2007 View
Legacy
Officers
4 April 2007 View
Legacy
Address
17 February 2007 View
Legacy
Mortgage
21 December 2006 View
Legacy
Annual Return
4 July 2006 View
Legacy
Mortgage
29 June 2006 View
Legacy
Mortgage
21 April 2006 View
Accounts With Accounts Type Dormant
Accounts
6 April 2006 View
Legacy
Mortgage
10 March 2006 View
Legacy
Annual Return
7 July 2005 View
Accounts With Accounts Type Dormant
Accounts
22 April 2005 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
14 September 2004 View
Legacy
Annual Return
2 July 2004 View
Legacy
Mortgage
28 June 2004 View
Legacy
Mortgage
28 June 2004 View
Accounts With Accounts Type Dormant
Accounts
13 May 2004 View
Legacy
Mortgage
22 April 2004 View
Legacy
Officers
19 April 2004 View
Legacy
Officers
13 April 2004 View
Legacy
Officers
14 October 2003 View
Accounts With Accounts Type Dormant
Accounts
14 October 2003 View
Legacy
Annual Return
6 July 2003 View
Legacy
Officers
20 May 2003 View
Legacy
Officers
11 May 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Officers
24 January 2003 View
Legacy
Officers
23 January 2003 View
Accounts With Accounts Type Dormant
Accounts
5 November 2002 View
Legacy
Annual Return
3 July 2002 View
Legacy
Annual Return
3 July 2002 View
Legacy
Officers
13 May 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Legacy
Officers
18 March 2002 View
Accounts With Accounts Type Dormant
Accounts
18 October 2001 View
Legacy
Mortgage
3 October 2001 View
Legacy
Annual Return
2 July 2001 View
Legacy
Mortgage
23 February 2001 View
Legacy
Officers
10 January 2001 View
Legacy
Officers
13 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Officers
21 November 2000 View
Legacy
Officers
1 November 2000 View
Accounts With Accounts Type Dormant
Accounts
13 October 2000 View
Legacy
Officers
27 September 2000 View
Legacy
Address
27 September 2000 View
Resolution
Resolution
25 September 2000 View
Legacy
Annual Return
22 August 2000 View
Resolution
Resolution
23 March 2000 View
Accounts With Accounts Type Full
Accounts
27 January 2000 View
Legacy
Accounts
2 November 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Mortgage
11 August 1999 View
Legacy
Annual Return
13 July 1999 View
Legacy
Address
24 May 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1998 View
Legacy
Officers
15 July 1998 View
Legacy
Annual Return
7 July 1998 View
Legacy
Address
6 July 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
23 June 1998 View
Accounts With Accounts Type Full
Accounts
3 November 1997 View
Legacy
Mortgage
30 October 1997 View
Legacy
Annual Return
19 August 1997 View
Legacy
Mortgage
14 August 1997 View
Resolution
Resolution
25 July 1997 View
Legacy
Mortgage
11 June 1997 View
Legacy
Mortgage
28 May 1997 View
Memorandum Articles
Incorporation
11 March 1997 View
Certificate Change Of Name Company
Change Of Name
28 February 1997 View
Resolution
Resolution
27 February 1997 View
Resolution
Resolution
27 February 1997 View
Legacy
Capital
22 January 1997 View
Memorandum Articles
Incorporation
22 January 1997 View
Accounts With Accounts Type Full
Accounts
5 November 1996 View
Legacy
Accounts
18 October 1996 View
Legacy
Officers
13 September 1996 View
Legacy
Officers
13 September 1996 View
Legacy
Address
13 August 1996 View
Legacy
Officers
11 August 1996 View
Legacy
Officers
11 August 1996 View
Legacy
Annual Return
9 July 1996 View
Legacy
Officers
9 July 1996 View
Legacy
Officers
9 July 1996 View
Accounts With Accounts Type Full
Accounts
1 April 1996 View
Legacy
Mortgage
21 December 1995 View
Legacy
Accounts
23 October 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
7 August 1995 View
Resolution
Resolution
4 July 1995 View
Resolution
Resolution
4 July 1995 View
Resolution
Resolution
4 July 1995 View
Legacy
Annual Return
22 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 December 1994 View
Accounts With Accounts Type Full
Accounts
2 November 1994 View
Certificate Change Of Name Company
Change Of Name
9 August 1994 View
Legacy
Annual Return
9 August 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Officers
7 July 1994 View
Legacy
Address
12 June 1994 View
Legacy
Officers
20 May 1994 View
Legacy
Capital
21 April 1994 View
Legacy
Accounts
24 February 1994 View
Accounts With Accounts Type Small
Accounts
13 February 1994 View
Legacy
Officers
27 July 1993 View
Legacy
Annual Return
27 July 1993 View
Accounts With Accounts Type Small
Accounts
7 June 1993 View
Legacy
Accounts
4 February 1993 View
Legacy
Annual Return
17 August 1992 View
Accounts With Accounts Type Small
Accounts
8 July 1992 View
Accounts With Accounts Type Small
Accounts
29 October 1991 View
Legacy
Annual Return
5 July 1991 View
Legacy
Address
19 April 1991 View
Legacy
Address
19 April 1991 View
Legacy
Mortgage
10 April 1991 View
Resolution
Resolution
10 April 1991 View
Resolution
Resolution
10 April 1991 View
Resolution
Resolution
3 April 1991 View
Legacy
Capital
2 April 1991 View
Legacy
Capital
2 April 1991 View
Legacy
Officers
25 March 1991 View
Legacy
Mortgage
15 March 1991 View
Legacy
Annual Return
22 January 1991 View
Resolution
Resolution
18 January 1991 View
Legacy
Address
15 November 1990 View
Legacy
Officers
20 July 1990 View
Legacy
Officers
16 May 1990 View
Accounts With Accounts Type Full
Accounts
9 May 1990 View
Legacy
Officers
4 May 1990 View
Legacy
Officers
14 March 1990 View
Legacy
Officers
14 March 1990 View
Legacy
Officers
8 December 1989 View
Legacy
Officers
8 December 1989 View
Legacy
Officers
8 December 1989 View
Legacy
Capital
22 November 1989 View
Resolution
Resolution
15 November 1989 View
Resolution
Resolution
15 November 1989 View
Resolution
Resolution
15 November 1989 View
Legacy
Capital
15 November 1989 View
Resolution
Resolution
6 November 1989 View
Legacy
Annual Return
20 October 1989 View
Accounts With Accounts Type Full
Accounts
14 June 1989 View
Legacy
Officers
14 June 1989 View
Legacy
Officers
15 May 1989 View
Legacy
Officers
19 April 1989 View
Legacy
Officers
19 April 1989 View
Legacy
Officers
11 April 1989 View
Legacy
Mortgage
2 February 1989 View
Legacy
Annual Return
19 October 1988 View
Legacy
Officers
19 August 1988 View
Accounts With Accounts Type Full
Accounts
10 May 1988 View
Legacy
Officers
5 May 1988 View
Legacy
Capital
17 November 1987 View
Legacy
Annual Return
16 October 1987 View
Legacy
Capital
15 October 1987 View
Legacy
Officers
9 October 1987 View
Accounts With Accounts Type Full
Accounts
28 April 1987 View
Legacy
Officers
5 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
14 November 1986 View
Legacy
Officers
17 July 1986 View
Legacy
Annual Return
17 July 1986 View
Legacy
Officers
6 May 1986 View
Legacy
Officers
3 May 1986 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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