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CLEVELAND CABLE COMPANY (HOLDINGS) LIMITED (08169465)

CLEVELAND CABLE COMPANY (HOLDINGS) LIMITED (08169465) is an active UK company. incorporated on 6 August 2012. with registered office in Middlesbrough. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CLEVELAND CABLE COMPANY (HOLDINGS) LIMITED has been registered for 13 years. Current directors include POWELL, Alastair, POWELL, Michael.

Company Number
08169465
Status
active
Type
ltd
Incorporated
6 August 2012
Age
13 years
Address
C/O Cleveland Cable Company Ltd, Middlesbrough, TS2 1QW
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
POWELL, Alastair, POWELL, Michael
SIC Codes
64209

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CLEVELAND CABLE COMPANY (HOLDINGS) LIMITED

CLEVELAND CABLE COMPANY (HOLDINGS) LIMITED is an active company incorporated on 6 August 2012 with the registered office located in Middlesbrough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CLEVELAND CABLE COMPANY (HOLDINGS) LIMITED was registered 13 years ago.(SIC: 64209)

Status

active

Active since 13 years ago

Company No

08169465

LTD Company

Age

13 Years

Incorporated 6 August 2012

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 6 August 2025 (7 months ago)
Submitted on 13 August 2025 (7 months ago)

Next Due

Due by 20 August 2026
For period ending 6 August 2026

Previous Company Names

CCCL HOLDINGS LIMITED
From: 18 December 2012To: 19 March 2013
JACKCO 175 LIMITED
From: 6 August 2012To: 18 December 2012
Contact
Address

C/O Cleveland Cable Company Ltd Riverside Park Road Middlesbrough, TS2 1QW,

Previous Addresses

Cleveland Cable Company Riverside Park Road Middlesbrough TS2 1QW
From: 16 January 2013To: 12 September 2013
Innovation House Yarm Road Stockton on Tees TS18 3TN
From: 6 August 2012To: 16 January 2013
Timeline

7 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Aug 12
Director Left
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Funding Round
Jan 13
New Owner
May 24
Loan Secured
Apr 25
1
Funding
3
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

COOK, Justine Louise

Active
Riverside Park Road, MiddlesbroughTS2 1QW
Secretary
Appointed 01 Mar 2022

POWELL, Alastair

Active
Riverside Park Road, MiddlesbroughTS2 1QW
Born September 1952
Director
Appointed 04 Jan 2013

POWELL, Michael

Active
Riverside Park Road, MiddlesbroughTS2 1QW
Born June 1957
Director
Appointed 04 Jan 2013

ROBSON, Janice

Resigned
Bromley Lane, NewbyTS8 0AE
Secretary
Appointed 04 Jan 2013
Resigned 01 Mar 2022

WENTWORTH, Anthony James

Resigned
Yarm Road, Stockton On TeesTS18 3TN
Born September 1963
Director
Appointed 06 Aug 2012
Resigned 04 Jan 2013

Persons with significant control

2

Mr Alastair Powell

Active
Riverside Park Road, MiddlesbroughTS2 1QW
Born September 1952

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Aug 2016

Mr Michael Powell

Active
Riverside Park Road, MiddlesbroughTS2 1QW
Born June 1957

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

46

Accounts With Accounts Type Group
30 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
11 April 2025
MR01Registration of a Charge
Accounts With Accounts Type Group
31 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2024
CS01Confirmation Statement
Notification Of A Person With Significant Control
29 May 2024
PSC01Notification of Individual PSC
Accounts With Accounts Type Group
5 January 2024
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
1 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2022
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
11 March 2022
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
11 March 2022
AP03Appointment of Secretary
Accounts With Accounts Type Group
29 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
3 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
17 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
28 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
15 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
31 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
29 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
31 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
19 August 2016
CS01Confirmation Statement
Accounts With Accounts Type Group
4 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 September 2015
AR01AR01
Change Person Director Company With Change Date
9 June 2015
CH01Change of Director Details
Change Person Director Company With Change Date
9 June 2015
CH01Change of Director Details
Accounts With Accounts Type Group
19 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 September 2014
AR01AR01
Accounts With Accounts Type Group
9 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2013
AR01AR01
Change Registered Office Address Company With Date Old Address
12 September 2013
AD01Change of Registered Office Address
Certificate Change Of Name Company
19 March 2013
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
19 March 2013
CONNOTConfirmation Statement Notification
Resolution
14 March 2013
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
22 January 2013
AA01Change of Accounting Reference Date
Capital Allotment Shares
21 January 2013
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address
16 January 2013
AD01Change of Registered Office Address
Termination Director Company With Name
16 January 2013
TM01Termination of Director
Appoint Person Secretary Company With Name
16 January 2013
AP03Appointment of Secretary
Appoint Person Director Company With Name
16 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
16 January 2013
AP01Appointment of Director
Certificate Change Of Name Company
18 December 2012
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
10 December 2012
CONNOTConfirmation Statement Notification
Incorporation Company
6 August 2012
NEWINCIncorporation