CABLE BASE LIMITED - Profile & Financials

Accounts Submitted 6 Sept 2016

Confirmation Statement Submitted 7 Oct 2016

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

17 Rochester Row London SW1P 1QT

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 19 resigned

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						Status
Capita Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	26 Mar 2010	Active
Capita Group Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	26 Mar 2010	Active
Richard John Shearer	Director	British	United Kingdom	62	26 Mar 2010	Active

Shareholders

Shareholders (1)


Capita It Services (bsf) Limited	100.0%	100	Ordinary	23 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita It Services (bsf) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

CAPITA IT SERVICES (BSF) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA IT SERVICES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA PLC united kingdom

CABLE BASE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
17 Jan 2017	Gazette	Gazette Dissolved Voluntary	View(1 page)
1 Nov 2016	Gazette	Gazette Notice Voluntary	View(1 page)
19 Oct 2016	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
7 Oct 2016	Confirmation Statement	Confirmation statement made on 2016-09-30 with updates	View(5 pages)
6 Sept 2016	Accounts	Annual accounts made up to 2015-12-31	View(9 pages)