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Custom Designed Cables Ltd

Private Limited Company

Custom Designed Cables Ltd
Unit 17 Morris Green Business Park
Bolton
BL3 3PE
Company NameCustom Designed Cables Ltd
Company StatusActive
Company Number06037371
Incorporation Date28 December 2006 (17 years, 5 months ago)
Dissolution Date
CategoryPrivate Limited Company with Share Capital
Previous Names
Current DirectorColin Kay
Business IndustryManufacturing
Business ActivityOther Manufacturing N.E.C.
Latest Accounts31 December 2023 (5 months ago)
Next Accounts Due30 September 2025 (1 year, 3 months from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 December
Latest Return28 December 2023 (5 months, 1 week ago)
Next Return Due11 January 2025 (7 months, 1 week from now)

Contact

Registered AddressUnit 17 Morris Green Business Park
Bolton
BL3 3PE
Shared Address This company doesn't share its address with any other companies
ConstituencyBolton South East
RegionNorth West
CountyGreater Manchester
Built Up AreaGreater Manchester

Accounts & Returns

Accounts Year End31 December
CategoryUnaudited Abridged
Latest Accounts31 December 2023 (5 months ago)
Next Accounts Due30 September 2025 (1 year, 3 months from now)
Latest Return28 December 2023 (5 months, 1 week ago)
Next Return Due11 January 2025 (7 months, 1 week from now)

Director Overview

Current

2

Retired

2

Closed

Classification

SIC IndustryManufacturing
SIC 2003 (3663)Other manufacturing
SIC 2007 (32990)Other manufacturing n.e.c.

Event History

5 January 2024Confirmation statement made on 28 December 2023 with updates
30 September 2023Memorandum and Articles of Association
27 September 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Capital of the company increased from £3000 to £5000 by the creation of 1000 c shares of £1 each and 1000 d shares of £1 each 14/09/2023
27 September 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
19 September 2023Statement of capital following an allotment of shares on 14 September 2023
  • GBP 5

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

2
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