CABLECRAFT LIMITED (02478297)

CABLECRAFT LIMITED

Company summary

Company number: 02478297
Status: ACTIVE
Incorporated / age: 7 March 199036 years
Registered office: 10-11 Charterhouse Square, London, EC1M 6EE, England
Accounts due: 30 June 2027
Confirmation statement due: 6 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 August 2026 at 16:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
10-11 Charterhouse Square, London, EC1M 6EE, England
Nature of business
Wholesale of electronic and telecommunications equipment and parts
Previous company names
SPARKWIRE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTON, Richard ACTIVE	Director	11 Jun 2025		England	August 1978	10-11, Charterhouse Square, London, EC1M 6EE, England
GOODE, David Stuart ACTIVE	Director	01 Oct 2019		England	May 1977	10-11, Charterhouse Square, London, EC1M 6EE, England
SMITH, Joanna Louise ACTIVE	Director	11 Jun 2025		United Kingdom	April 1976	10-11, Charterhouse Square, London, EC1M 6EE, England
GALLAGHER, Anthony James RESIGNED	Secretary	08 Mar 2016	05 May 2020			12, Charterhouse Square, London, EC1M 6AX, England
KING-LEE, Ian Christopher RESIGNED	Secretary		08 Mar 2016			12, Charterhouse Square, London, EC1M 6AX, England
MORRISON, John RESIGNED	Secretary	05 May 2020	30 May 2025			10-11, Charterhouse Square, London, EC1M 6EE, England
BROOKS, Leslie Oswald RESIGNED	Director	26 Jun 1991	28 Jun 1993		July 1962	57 Verulam Gardens, Brammingham Wood, Luton, Bedfordshire, LU3 3SE
GIBBES, Barbara RESIGNED	Director	22 Jun 2020	30 Sep 2022	England	July 1975	10-11, Charterhouse Square, London, EC1M 6EE, England
JENART, Christopher RESIGNED	Director		31 Dec 2016	United Kingdom	February 1964	Water End Manor, Park Stud Farm, Park Road Westoning, Bedford, MK45 5LA
JENART, Linda Collette RESIGNED	Director	07 Mar 1994	08 Mar 2016	United Kingdom	June 1965	12, Charterhouse Square, London, EC1M 6AX, England
KING LEE, Susan Jane RESIGNED	Director	07 Mar 1994	08 Mar 2016	United Kingdom	January 1960	12, Charterhouse Square, London, EC1M 6AX, England
KING-LEE, Ian Christopher RESIGNED	Director		31 Jul 2019	United Kingdom	May 1962	12, Charterhouse Square, London, EC1M 6AX, England
LINGWOOD, Nigel Peter RESIGNED	Director	08 Mar 2016	22 Jun 2020	England	March 1959	12, Charterhouse Square, London, EC1M 6AX, England
MORRISON, John RESIGNED	Director	01 Oct 2022	30 May 2025	England	October 1984	10-11, Charterhouse Square, London, EC1M 6EE, England
NEWBOUND, Stephen John RESIGNED	Director		01 May 1992	England	September 1956	St Margarets Sundon Road, Chalton, Luton, Bedfordshire, LU4 9UA
PANNELL, Leonie Siobhan RESIGNED	Director	04 Dec 2017	16 May 2025	England	June 1970	10-11, Charterhouse Square, London, EC1M 6EE, England
ROBER, Gustav Alexander RESIGNED	Director	31 Dec 2016	01 Oct 2019	England	June 1977	12, Charterhouse Square, London, EC1M 6AX, England
TAYLOR, Mark John RESIGNED	Director	31 Jan 2020	30 Sep 2024	Wales	March 1969	10-11, Charterhouse Square, London, EC1M 6EE, England
THOMPSON, Bruce Mckenzie RESIGNED	Director	08 Mar 2016	08 May 2018	England	April 1955	12, Charterhouse Square, London, EC1M 6AX, England

BARTON, Richard ACTIVE
Role: Director
Appointed on: 11 Jun 2025
Country of Residence: England
Date of birth: August 1978
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

GOODE, David Stuart ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: England
Date of birth: May 1977
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

SMITH, Joanna Louise ACTIVE
Role: Director
Appointed on: 11 Jun 2025
Country of Residence: United Kingdom
Date of birth: April 1976
Address: 10-11, Charterhouse Square, London, EC1M 6EE, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 May 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BARTON, Richard ACTIVE

Director

11 Jun 2025

England

August 1978

10-11, Charterhouse Square, London, EC1M 6EE, England

GOODE, David Stuart ACTIVE

Director

01 Oct 2019

England

May 1977

10-11, Charterhouse Square, London, EC1M 6EE, England

SMITH, Joanna Louise ACTIVE

Director

11 Jun 2025

United Kingdom

April 1976

10-11, Charterhouse Square, London, EC1M 6EE, England

GALLAGHER, Anthony James RESIGNED

Secretary

08 Mar 2016

05 May 2020

12, Charterhouse Square, London, EC1M 6AX, England

KING-LEE, Ian Christopher RESIGNED

Secretary

08 Mar 2016

12, Charterhouse Square, London, EC1M 6AX, England

MORRISON, John RESIGNED

Secretary

05 May 2020

30 May 2025

10-11, Charterhouse Square, London, EC1M 6EE, England

BROOKS, Leslie Oswald RESIGNED

Director

26 Jun 1991

28 Jun 1993

July 1962

57 Verulam Gardens, Brammingham Wood, Luton, Bedfordshire, LU3 3SE

GIBBES, Barbara RESIGNED

Director

22 Jun 2020

30 Sep 2022

England

July 1975

10-11, Charterhouse Square, London, EC1M 6EE, England

JENART, Christopher RESIGNED

Director

31 Dec 2016

United Kingdom

February 1964

Water End Manor, Park Stud Farm, Park Road Westoning, Bedford, MK45 5LA

JENART, Linda Collette RESIGNED

Director

07 Mar 1994

08 Mar 2016

United Kingdom

June 1965

12, Charterhouse Square, London, EC1M 6AX, England

KING LEE, Susan Jane RESIGNED

Director

07 Mar 1994

08 Mar 2016

United Kingdom

January 1960

12, Charterhouse Square, London, EC1M 6AX, England

KING-LEE, Ian Christopher RESIGNED

Director

31 Jul 2019

United Kingdom

May 1962

12, Charterhouse Square, London, EC1M 6AX, England

LINGWOOD, Nigel Peter RESIGNED

Director

08 Mar 2016

22 Jun 2020

England

March 1959

12, Charterhouse Square, London, EC1M 6AX, England

MORRISON, John RESIGNED

Director

01 Oct 2022

30 May 2025

England

October 1984

10-11, Charterhouse Square, London, EC1M 6EE, England

NEWBOUND, Stephen John RESIGNED

Director

01 May 1992

England

September 1956

St Margarets Sundon Road, Chalton, Luton, Bedfordshire, LU4 9UA

PANNELL, Leonie Siobhan RESIGNED

Director

04 Dec 2017

16 May 2025

England

June 1970

10-11, Charterhouse Square, London, EC1M 6EE, England

ROBER, Gustav Alexander RESIGNED

Director

31 Dec 2016

01 Oct 2019

England

June 1977

12, Charterhouse Square, London, EC1M 6AX, England

TAYLOR, Mark John RESIGNED

Director

31 Jan 2020

30 Sep 2024

Wales

March 1969

10-11, Charterhouse Square, London, EC1M 6EE, England

THOMPSON, Bruce Mckenzie RESIGNED

Director

08 Mar 2016

08 May 2018

England

April 1955

12, Charterhouse Square, London, EC1M 6AX, England