Introduction
Watch Company
C
CABLE MAKERS UK LIMITED
CABLE MAKERS UK LIMITED is an active company incorporated on 8 March 2023 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in activities of professional membership organisations. CABLE MAKERS UK LIMITED was registered 3 years ago.(SIC: 94120)
Status
active
Active since 3 years ago
Company No
14716944
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 8 March 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 March 2026 (Just now)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 21 March 2027
For period ending 7 March 2027
Address
3rd Floor 86-90 Paul Street London, EC2A 4NE,
Previous Addresses
C/O Cooper Parry, New Derwent House 69-73 Theobalds Road London WC1X 8TA England
From: 15 November 2024To: 24 September 2025
Aissela 46 High Street Esher Surrey KT10 9QY England
From: 26 January 2024To: 15 November 2024
Haines Watts 46 High Street Esher Surrey KT10 9QY United Kingdom
From: 8 March 2023To: 26 January 2024
12 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
HODGE, Jeremy, Dr
Active86-90 Paul Street, LondonEC2A 4NE
Secretary
Appointed 31 Mar 2023
HODGE, Jeremy, Dr
86-90 Paul Street, LondonEC2A 4NE
Secretary
31 Mar 2023
Active
ANCELL, Neil
Active86-90 Paul Street, LondonEC2A 4NE
Born October 1952
Director
Appointed 31 Mar 2023
ANCELL, Neil
86-90 Paul Street, LondonEC2A 4NE
Born October 1952
Director
31 Mar 2023
Active
HINGSTON, David Lindsay
Active86-90 Paul Street, LondonEC2A 4NE
Born December 1945
Director
Appointed 31 Mar 2023
HINGSTON, David Lindsay
86-90 Paul Street, LondonEC2A 4NE
Born December 1945
Director
31 Mar 2023
Active
WALSTOW, Aaron Michael
Active86-90 Paul Street, LondonEC2A 4NE
Born March 1987
Director
Appointed 24 Jul 2024
WALSTOW, Aaron Michael
86-90 Paul Street, LondonEC2A 4NE
Born March 1987
Director
24 Jul 2024
Active
BAVARESCO, Matteo
ResignedChickenhall Lane, EastleighSO50 6YU
Born May 1975
Director
Appointed 31 Mar 2023
Resigned 30 Sept 2025
BAVARESCO, Matteo
Chickenhall Lane, EastleighSO50 6YU
Born May 1975
Director
31 Mar 2023
Resigned 30 Sept 2025
Resigned
HODGE, Jeremy, Dr
Resigned46 High Street, EsherKT10 9QY
Born December 1959
Director
Appointed 08 Mar 2023
Resigned 31 Mar 2023
HODGE, Jeremy, Dr
46 High Street, EsherKT10 9QY
Born December 1959
Director
08 Mar 2023
Resigned 31 Mar 2023
Resigned
SAMUEL, Kevin Ian
Resigned46 High Street, EsherKT10 9QY
Born February 1958
Director
Appointed 31 Mar 2023
Resigned 25 Jul 2024
SAMUEL, Kevin Ian
46 High Street, EsherKT10 9QY
Born February 1958
Director
31 Mar 2023
Resigned 25 Jul 2024
Resigned
WILKIE, Ian Gerard
Resigned86-90 Paul Street, LondonEC2A 4NE
Born March 1968
Director
Appointed 31 Mar 2023
Resigned 02 Jan 2026
WILKIE, Ian Gerard
86-90 Paul Street, LondonEC2A 4NE
Born March 1968
Director
31 Mar 2023
Resigned 02 Jan 2026
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Jeremy Hodge
Ceased46 High Street, EsherKT10 9QY
Born December 1959
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Mar 2023
Ceased 31 Mar 2023
Dr Jeremy Hodge
46 High Street, EsherKT10 9QY
Born December 1959
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Mar 2023
Ceased 31 Mar 2023
Ceased
Filing History
30
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2026
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
24 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 September 2025
24 September 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 September 2025
15 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2024
26 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2024
6 April 2023
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
6 April 2023
6 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2023
8 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 March 2023