Introduction
Watch Company
C
CABLE COATINGS LIMITED
CABLE COATINGS LIMITED is an active company incorporated on 1 April 2016 with the registered office located in Leeds. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (32990). CABLE COATINGS LIMITED was registered 9 years ago.(SIC: 32990)
Status
active
Active since 9 years ago
Company No
10096075
LTD Company
Age
9 Years
Incorporated 1 April 2016
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (5 months ago)
Submitted on 17 October 2025 (5 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Previous Company Names
CABLE COATING LIMITED
From: 1 April 2016To: 5 April 2016
Address
Unit 13 10 Pepper Road Hunslet Leeds, LS10 2EU,
Previous Addresses
Unit 13, 10 Pepper Road Unit 13, 10 Pepper Road Hunslet Leeds LS10 2EU England
From: 16 October 2023To: 19 October 2023
Unit 13 10, Pepper Road Hunslet Leeds LS10 2EU United Kingdom
From: 12 October 2023To: 16 October 2023
10 Pepper Road Hunslet Leeds LS10 2EU England
From: 12 October 2023To: 12 October 2023
Nexus Discovery Way Leeds LS2 3AA England
From: 16 April 2020To: 12 October 2023
Aizlewood Business Centre Aizlewood's Mill Nursery Street Sheffield S3 8GG
From: 3 September 2018To: 16 April 2020
Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF England
From: 19 December 2017To: 3 September 2018
99 Greenfield Business Centre Holywell Flintshire CH8 7GR United Kingdom
From: 1 April 2016To: 19 December 2017
41 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Share Issue
May 17
Capital Alter Shares Subdivision
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Share Issue
Jan 18
Capital Alter Shares Subdivision
Funding Round
Jan 18
Capital Allotment Shares
Director Joined
Jan 18
Appoint Person Director Company With Nam...
Owner Exit
May 18
Cessation Of A Person With Significant C...
New Owner
May 18
Notification Of A Person With Significan...
Owner Exit
May 18
Cessation Of A Person With Significant C...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Director Joined
Oct 19
Appoint Corporate Director Company With ...
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Director Joined
Oct 19
Appoint Person Director Company With Nam...
Funding Round
Oct 19
Capital Allotment Shares
Director Left
Feb 21
Termination Director Company With Name T...
Loan Cleared
May 21
Mortgage Satisfy Charge Full
Owner Exit
Jun 21
Cessation Of A Person With Significant C...
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Funding Round
Sept 23
Capital Allotment Shares
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Corporate Director Company With ...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Capital Update
Jul 25
Capital Statement Capital Company With D...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Capital Reduction
Aug 25
Capital Cancellation Shares
Share Buyback
Sept 25
Capital Return Purchase Own Shares
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
14
Funding
16
Officers
8
Ownership
0
Accounts
Officers
11
4 Active
7 Resigned
Name
Role
Appointed
Status
BURSTEN, Samuel
Active10 Pepper Road, LeedsLS10 2EU
Born November 1991
Director
Appointed 01 Aug 2025
BURSTEN, Samuel
10 Pepper Road, LeedsLS10 2EU
Born November 1991
Director
01 Aug 2025
Active
COOGAN, Niall Thomas
Active10 Pepper Road, LeedsLS10 2EU
Born June 1993
Director
Appointed 01 Apr 2016
COOGAN, Niall Thomas
10 Pepper Road, LeedsLS10 2EU
Born June 1993
Director
01 Apr 2016
Active
ELLIS, Daniel
ActiveAnn Arbor, Mi 48104
Born February 1988
Director
Appointed 08 Jul 2025
ELLIS, Daniel
Ann Arbor, Mi 48104
Born February 1988
Director
08 Jul 2025
Active
HORNBY, Robert James, Dr
ActiveForward House, Henley-In-ArdenB95 5AA
Born May 1990
Director
Appointed 30 May 2025
HORNBY, Robert James, Dr
Forward House, Henley-In-ArdenB95 5AA
Born May 1990
Director
30 May 2025
Active
JOHNSTON, Barry Nicholas
ResignedDiscovery Way, LeedsLS2 3AA
Born October 1957
Director
Appointed 01 Apr 2016
Resigned 11 Feb 2021
JOHNSTON, Barry Nicholas
Discovery Way, LeedsLS2 3AA
Born October 1957
Director
01 Apr 2016
Resigned 11 Feb 2021
Resigned
KUMARASWAMY, Ashwin Kumar
Resigned10 Pepper Road, LeedsLS10 2EU
Born March 1981
Director
Appointed 11 Oct 2019
Resigned 31 Mar 2025
KUMARASWAMY, Ashwin Kumar
10 Pepper Road, LeedsLS10 2EU
Born March 1981
Director
11 Oct 2019
Resigned 31 Mar 2025
Resigned
LLEWELLYN, Gareth Paul John
ResignedNo.1 Circle Square, ManchesterM1 7FS
Born January 1987
Director
Appointed 18 Aug 2023
Resigned 13 Dec 2024
LLEWELLYN, Gareth Paul John
No.1 Circle Square, ManchesterM1 7FS
Born January 1987
Director
18 Aug 2023
Resigned 13 Dec 2024
Resigned
MCCREADIE, Jessica
Resigned3 Symphony Park, ManchesterM1 7FS
Born September 1991
Director
Appointed 13 Dec 2024
Resigned 07 Apr 2025
MCCREADIE, Jessica
3 Symphony Park, ManchesterM1 7FS
Born September 1991
Director
13 Dec 2024
Resigned 07 Apr 2025
Resigned
THOMPSON, Stuart
ResignedBury Old Road, ManchesterM25 1PY
Born October 1968
Director
Appointed 08 Dec 2017
Resigned 17 Nov 2023
THOMPSON, Stuart
Bury Old Road, ManchesterM25 1PY
Born October 1968
Director
08 Dec 2017
Resigned 17 Nov 2023
Resigned
KERO LIMITED
Resigned1 Castle Drive, SaleCH1 1SL
Corporate director
Appointed 11 Oct 2019
Resigned 30 May 2025
KERO LIMITED
1 Castle Drive, SaleCH1 1SL
Corporate director
11 Oct 2019
Resigned 30 May 2025
Resigned
MERCIA FUND MANAGEMENT (NOMINEES) LTD
ResignedHigh Street, Henley-In-ArdenB95 5AA
Corporate director
Appointed 01 Apr 2025
Resigned 30 May 2025
MERCIA FUND MANAGEMENT (NOMINEES) LTD
High Street, Henley-In-ArdenB95 5AA
Corporate director
01 Apr 2025
Resigned 30 May 2025
Resigned
Persons with significant control
7
0 Active
7 Ceased
Name
Nature of Control
Notified
Status
Kero Limited
CeasedCastle Drive, ChesterCH1 1SL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Aug 2021
Ceased 30 May 2025
Kero Limited
Castle Drive, ChesterCH1 1SL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Aug 2021
Ceased 30 May 2025
Ceased
Marsh Lane, PrestonPR1 8UQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 17 Jun 2021
Ceased 30 May 2025
Enterprise Ventures (General Partner Npif Yhtv Equity) Limited
Marsh Lane, PrestonPR1 8UQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
17 Jun 2021
Ceased 30 May 2025
Ceased
Enterprise Ventures Limited
CeasedMarsh Lane, PrestonPR1 8UQ
Nature of Control
Ownership of shares 25 to 50 percent
Notified 08 Dec 2017
Ceased 17 Jun 2021
Enterprise Ventures Limited
Marsh Lane, PrestonPR1 8UQ
Ownership of shares 25 to 50 percent
08 Dec 2017
Ceased 17 Jun 2021
Ceased
Mr Barry Nicholas Johnston
CeasedAizlewood’S Mill, SheffieldS3 8GG
Born October 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Dec 2017
Ceased 11 Oct 2019
Mr Barry Nicholas Johnston
Aizlewood’S Mill, SheffieldS3 8GG
Born October 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Dec 2017
Ceased 11 Oct 2019
Ceased
Npif Yhtv Equity Lp
CeasedMarsh Lane, PrestonPR1 8UW
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Dec 2017
Ceased 11 May 2018
Npif Yhtv Equity Lp
Marsh Lane, PrestonPR1 8UW
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Dec 2017
Ceased 11 May 2018
Ceased
Mrs Alexandra Pereira-Damiao
Ceased103 Clarendon Road, LeedsLS2 9DF
Born November 1966
Nature of Control
Ownership of shares 50 to 75 percent
Notified 30 Mar 2017
Ceased 08 Dec 2017
Mrs Alexandra Pereira-Damiao
103 Clarendon Road, LeedsLS2 9DF
Born November 1966
Ownership of shares 50 to 75 percent
30 Mar 2017
Ceased 08 Dec 2017
Ceased
Mr Niall Thomas Coogan
Ceased103 Clarendon Road, LeedsLS2 9DF
Born June 1993
Nature of Control
Ownership of shares 25 to 50 percent
Notified 30 Mar 2017
Ceased 08 Dec 2017
Mr Niall Thomas Coogan
103 Clarendon Road, LeedsLS2 9DF
Born June 1993
Ownership of shares 25 to 50 percent
30 Mar 2017
Ceased 08 Dec 2017
Ceased
Filing History
103
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
1 August 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 June 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 June 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
3 June 2025
2 June 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 June 2025
2 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 June 2025
2 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
23 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
12 March 2024
19 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2023
16 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 October 2023
12 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2023
12 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 October 2023
31 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
31 August 2022
4 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 October 2021
17 June 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 June 2021
17 June 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2021
16 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 April 2020
30 October 2019
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
30 October 2019
30 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2019
1 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2019
1 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2018
Change Person Director Company With Change Date
CH01Change of Director Details
3 September 2018
3 September 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 September 2018
11 May 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 May 2018
11 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 May 2018
11 May 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 May 2018
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 January 2018
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 January 2018
20 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2017
19 December 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2017