CABLES DIRECT LIMITED

Company summary

Company number: 02819039
Status: ACTIVE
Incorporated / age: 18 May 199333 years
Registered office: Part First Floor, Unit 6 Como Building, Lake View Drive, Annesley, Nottinghamshire, NG15 0ED, England
Accounts due: 30 September 2027
Confirmation statement due: 13 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 11:20 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
Part First Floor, Unit 6 Como Building, Lake View Drive, Annesley, Nottinghamshire, NG15 0ED, England
Nature of business
Wholesale of computers, computer peripheral equipment and software
Wholesale of electronic and telecommunications equipment and parts
Previous company names
CROFTHIND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURKE, Tom ACTIVE	Secretary	21 Mar 2023				Unit C, Heage Road, Ripley, DE5 3GH, England
BURKE, Tom ACTIVE	Director	21 Mar 2023		Ireland	July 1973	Unit C, Heage Road, Ripley, DE5 3GH, England
SALMON, Frank ACTIVE	Director	21 Mar 2023		England	August 1965	Unit C, Heage Road, Ripley, DE5 3GH, England
MCNAIR, Donna RESIGNED	Secretary	01 Jul 2002	21 Mar 2023			Unit C Heage Road Ind Est, Heage Road, Ripley, Derbyshire, DE5 3GH
WARNE, Gillian Sarah RESIGNED	Secretary	04 Jun 1993	30 Jun 2002			22 Lime Avenue, Duffield, Derby, Derbyshire, DE56 4DX
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	18 May 1993	04 Jun 1993			9 Perseverance Works, Kingsland Road, London, E2 8DD
MCNAIR, Donna RESIGNED	Director	01 Jan 1996	21 Mar 2023	England	September 1963	Unit C Heage Road Ind Est, Heage Road, Ripley, Derbyshire, DE5 3GH
WARNE, Christopher RESIGNED	Director	04 Jun 1993	31 Mar 2025	United Kingdom	July 1957	Unit C Heage Road Ind Est, Heage Road, Ripley, Derbyshire, DE5 3GH
WARNE, Gillian Sarah RESIGNED	Director	04 Jun 1993	30 Jun 2002		December 1964	22 Lime Avenue, Duffield, Derby, Derbyshire, DE56 4DX
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	18 May 1993	04 Jun 1993			9 Perseverance Works, Kingsland Road, London, E2 8DD

Created	Status	Filings
22 Aug 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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