| Company Name | Cleveland Cable Company (Holdings) Limited |
|---|---|
| Directors | Michael Powell and Alastair Powell |
| Company Status | Active |
| Company Number | 08169465 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 2012(11 years, 9 months ago) |
| Previous Names | Jackco 175 Limited and CCCL Holdings Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Michael Powell |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2013(5 months after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Cleveland Cable Company Ltd Riverside Park Roa Middlesbrough TS2 1QW |
| Director Name | Mr Alastair Powell |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 January 2013(5 months after company formation) |
| Appointment Duration | 11 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Cleveland Cable Company Ltd Riverside Park Roa Middlesbrough TS2 1QW |
| Secretary Name | Mrs Justine Louise Cook |
|---|---|
| Status | Current |
| Appointed | 01 March 2022(9 years, 6 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Correspondence Address | C/O Cleveland Cable Company Ltd Riverside Park Roa Middlesbrough TS2 1QW |
| Director Name | Mr Anthony James Wentworth |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 August 2012(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Innovation House Yarm Road Stockton On Tees TS18 3TN |
| Secretary Name | Janice Robson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2013(5 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 01 March 2022) |
| Role | Company Director |
| Correspondence Address | Marbury House Bromley Lane Newby Middlesbrough TS8 0AE |
Contact
| Website | clevelandcable.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01642 241133 |
| Telephone region | Middlesbrough |
Location
| Registered Address | C/O Cleveland Cable Company Ltd Riverside Park Road Middlesbrough TS2 1QW |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
Shareholders
| 36.5k at £1 | Alastair Powell 67.50% Ordinary |
|---|---|
| 17.6k at £1 | Michael Powell 32.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £240,524,330 |
| Gross Profit | £28,563,647 |
| Net Worth | £146,558,774 |
| Cash | £29,260,559 |
| Current Liabilities | £21,945,686 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
| Accounts Category | Group |
| Accounts Year End | 30 April |
Returns
| Latest Return | 6 August 2023 (9 months ago) |
|---|---|
| Next Return Due | 20 August 2024 (3 months, 2 weeks from now) |
Filing History
| 5 January 2024 | Group of companies' accounts made up to 30 April 2023 (32 pages) |
|---|---|
| 7 August 2023 | Confirmation statement made on 6 August 2023 with no updates (3 pages) |
| 1 February 2023 | Group of companies' accounts made up to 30 April 2022 (29 pages) |
| 18 August 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
| 11 March 2022 | Appointment of Mrs Justine Louise Cook as a secretary on 1 March 2022 (2 pages) |
| 11 March 2022 | Termination of appointment of Janice Robson as a secretary on 1 March 2022 (1 page) |
| 29 December 2021 | Group of companies' accounts made up to 30 April 2021 (35 pages) |
| 6 August 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
| 3 March 2021 | Group of companies' accounts made up to 30 April 2020 (35 pages) |
| 17 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
| 28 January 2020 | Group of companies' accounts made up to 30 April 2019 (34 pages) |
| 15 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
| 31 December 2018 | Group of companies' accounts made up to 30 April 2018 (34 pages) |
| 16 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
| 29 January 2018 | Group of companies' accounts made up to 30 April 2017 (32 pages) |
| 10 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
| 31 January 2017 | Group of companies' accounts made up to 30 April 2016 (33 pages) |
| 31 January 2017 | Group of companies' accounts made up to 30 April 2016 (33 pages) |
| 19 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 19 August 2016 | Confirmation statement made on 6 August 2016 with updates (5 pages) |
| 4 February 2016 | Group of companies' accounts made up to 30 April 2015 (25 pages) |
| 4 February 2016 | Group of companies' accounts made up to 30 April 2015 (25 pages) |
| 7 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 9 June 2015 | Director's details changed for Mr Michael Powell on 8 June 2015 (2 pages) |
| 9 June 2015 | Director's details changed for Mr Michael Powell on 8 June 2015 (2 pages) |
| 9 June 2015 | Director's details changed for Mr Michael Powell on 8 June 2015 (2 pages) |
| 9 June 2015 | Director's details changed for Alistair Powell on 9 June 2015 (2 pages) |
| 9 June 2015 | Director's details changed for Alistair Powell on 9 June 2015 (2 pages) |
| 9 June 2015 | Director's details changed for Alistair Powell on 9 June 2015 (2 pages) |
| 19 January 2015 | Group of companies' accounts made up to 30 April 2014 (25 pages) |
| 19 January 2015 | Group of companies' accounts made up to 30 April 2014 (25 pages) |
| 10 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 9 January 2014 | Group of companies' accounts made up to 30 April 2013 (23 pages) |
| 9 January 2014 | Group of companies' accounts made up to 30 April 2013 (23 pages) |
| 12 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Registered office address changed from Cleveland Cable Company Riverside Park Road Middlesbrough TS2 1QW on 12 September 2013 (1 page) |
| 12 September 2013 | Registered office address changed from Cleveland Cable Company Riverside Park Road Middlesbrough TS2 1QW on 12 September 2013 (1 page) |
| 12 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 19 March 2013 | Change of name notice (2 pages) |
| 19 March 2013 | Change of name notice (2 pages) |
| 19 March 2013 | Company name changed cccl holdings LIMITED\certificate issued on 19/03/13
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| 19 March 2013 | Company name changed cccl holdings LIMITED\certificate issued on 19/03/13
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| 14 March 2013 | Resolutions
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| 14 March 2013 | Resolutions
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| 22 January 2013 | Current accounting period shortened from 31 August 2013 to 30 April 2013 (3 pages) |
| 22 January 2013 | Current accounting period shortened from 31 August 2013 to 30 April 2013 (3 pages) |
| 21 January 2013 | Statement of capital following an allotment of shares on 8 January 2013
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| 21 January 2013 | Statement of capital following an allotment of shares on 8 January 2013
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| 21 January 2013 | Statement of capital following an allotment of shares on 8 January 2013
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| 16 January 2013 | Termination of appointment of Anthony Wentworth as a director (2 pages) |
| 16 January 2013 | Appointment of Janice Robson as a secretary (3 pages) |
| 16 January 2013 | Appointment of Michael Powell as a director (3 pages) |
| 16 January 2013 | Appointment of Alistair Powell as a director (3 pages) |
| 16 January 2013 | Appointment of Janice Robson as a secretary (3 pages) |
| 16 January 2013 | Appointment of Alistair Powell as a director (3 pages) |
| 16 January 2013 | Registered office address changed from Innovation House Yarm Road Stockton on Tees TS18 3TN on 16 January 2013 (2 pages) |
| 16 January 2013 | Registered office address changed from Innovation House Yarm Road Stockton on Tees TS18 3TN on 16 January 2013 (2 pages) |
| 16 January 2013 | Termination of appointment of Anthony Wentworth as a director (2 pages) |
| 16 January 2013 | Appointment of Michael Powell as a director (3 pages) |
| 18 December 2012 | Company name changed jackco 175 LIMITED\certificate issued on 18/12/12
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| 18 December 2012 | Company name changed jackco 175 LIMITED\certificate issued on 18/12/12
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| 10 December 2012 | Change of name notice (2 pages) |
| 10 December 2012 | Change of name notice (2 pages) |
| 6 August 2012 | Incorporation
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| 6 August 2012 | Incorporation
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| 6 August 2012 | Incorporation
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