VISTEL CABLES LIMITED
Active - Accounts Filed
General Information
NAME
VISTEL CABLES LIMITED
COMPANY NUMBER
06591892
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/05/2008
(16 years and 6 months old)
WEBSITE
http://kvmshop.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/09/2016
07/11/2018
CABLELINES PRONET LIMITED
View all previous names
CAMBERLEY
GU15 3YL
Telephone: 08452240085
TPS: No
Agp House
Albany Park
Camberley
Surrey
GU16 7PL
Telephone: 2240085
Arena Offices Watchmoor Park
Riverside Way
Camberley
GU15 3YL
GU15 3YL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CABLENET TRADING LIMITED | Active - Accounts Filed | View Report |
| VISTEL CABLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VISTEL CABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VISTEL CABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VISTEL CABLES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/06/2016 - Present (8 years and 5 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 8 Past: 6 |
View Report |
|
25/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/06/2023 - Present (1 years and 5 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
23/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/05/2008 - Present (16 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 60 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A & GP HOLDINGS LIMITED | Non-Trading | View Report |
| CABLENET TRADING LIMITED | Active - Accounts Filed | View Report |
| A & GP LIMITED | Active - Accounts Filed | View Report |
| AGP TRADING LIMITED | Active - Accounts Filed | View Report |
| CONNECTORCO LIMITED | Active - Accounts Filed | View Report |
| KVMSHOP LIMITED | Non-Trading | View Report |
| NETSHOP LIMITED | Active - Accounts Filed | View Report |
| VISTEL CABLES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/11/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 28/06/2023 | COSSEY COSEC SERVICES LIMITED (930296418) has left the board |
| 28/06/2023 | Christopher Campbell (920049567) has left the board |
| 28/06/2023 | GOLD ROUND LIMITED (914958840) has left the board |
| 28/06/2023 | Philip Raymond Emmerson (920078594) has left the board |
| 28/06/2023 | New Company Secretary Tom Burke (931059083) Appointed |
| 28/06/2023 | New Board Member Tom Burke (931058297) Appointed |
| 21/06/2023 | New Confirmation Statement filed |
| 13/02/2023 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930296418) Appointed |
| 27/01/2023 | New Company Secretary COSSEY COSEC SERVICES LIMITED (930469226) Appointed |
| 27/01/2023 | NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) has left the board |
| 29/07/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 28/06/2020 | New Accounts filed |
| 10/06/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Accounts filed |
| 14/08/2019 | Change in Reg. Office |
| 14/06/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 08/12/2016 | New Accounts filed |
| 13/07/2016 | RJP SECRETARIES LIMITED (920944045) has left the board |
| 13/07/2016 | GOLD ROUND LIMITED (920944044) has left the board |
| 13/07/2016 | New Company Secretary NORTHSIDE COMPANY SECRETARIAL SERVICES LIMITED (906199912) Appointed |
| 13/07/2016 | New Board Member GOLD ROUND LIMITED (914958840) Appointed |
| 06/07/2016 | Philip Raymond Emmerson (920943878) has left the board |
| 06/07/2016 | New Board Member Philip Raymond Emmerson (920078594) Appointed |
| 06/07/2016 | New Annual Return filed |
| 30/06/2016 | New Board Member Peter Pearson (920943687) Appointed |
| 29/06/2016 | New Board Member Philip Raymond Emmerson (920943878) Appointed |
| 29/06/2016 | Michael Chandler (901184501) has left the board |
| 29/06/2016 | New Board Member GOLD ROUND LIMITED (920944044) Appointed |
| 29/06/2016 | New Company Secretary RJP SECRETARIES LIMITED (920944045) Appointed |
| 28/06/2016 | Peter Pearson (913475389) has left the board |
| 28/06/2016 | New Board Member Christopher Campbell (920049567) Appointed |
| 27/06/2016 | Change in Reg. Office |
| 03/09/2015 | New Accounts filed |
| 02/09/2015 | New Annual Return filed |
| 08/10/2014 | New Accounts filed |
| 07/06/2014 | New Annual Return filed |
| 07/09/2013 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
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