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The Open Database Of The Corporate World

CABLE & WIRELESS LIMITED

Company Number
00238525
Status
Active
Incorporation Date
8 April 1929 (almost 88 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 2nd Floor 62-65 Chandos Place
  • London
  • WC2N 4HG
  • United Kingdom
Industry Codes
  • 61900: Other telecommunications activities (UK SIC Classification 2007)
Latest Accounts Date
2016-03-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Dec 2016 (UK Crown Copyright)

Financial Transactions

75 payments from government totalling £1,907,975 (showing 10 most recently added, see all)
  • £950,575 from Home Office on 2010-08-03 (details)
  • £276,889 from Home Office on 2010-07-30 (details)
  • £170,381 from Home Office on 2010-07-30 (details)
  • £169,413 from Home Office on 2010-07-05 (details)
  • £80,751 from Home Office on 2010-09-13 (details)
  • £78,944 from Home Office on 2010-09-13 (details)
  • £78,944 from Home Office on 2010-09-13 (details)
  • £44,017 from Home Office on 2010-09-13 (details)
  • £29,033 from Treasury Solicitor's Department Agency on 2010-06-30 (details)
  • £29,033 from Treasury Solicitor's Department Agency on 2010-07-12 (details)

Company Addresses

3RD FLOOR, 26 RED LION SQUARE, LONDON, WC1R 4HQ, United Kingdom

76 Hammersmith Road, London, W14 8UD

Public Statements

Official Register Entries

register id: Z5076623

Approved Government Suppliers

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag inactive CABLE & WIRELESS COMMUNICATIONS LIMITED (United Kingdom, 19 Jan 2010-30 Dec 2016) controls United Kingdom flag CABLE & WIRELESS LIMITED (United Kingdom, 8 Apr 1929- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag CABLE & WIRELESS LIMITED (United Kingdom, 8 Apr 1929- ) controls United Kingdom flag SABLE HOLDING LIMITED (United Kingdom, 8 Oct 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag CABLE & WIRELESS LIMITED (United Kingdom, 8 Apr 1929- ) controls United Kingdom flag CABLE & WIRELESS SERVICES UK LIMITED (United Kingdom, 20 Dec 1999- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag CABLE & WIRELESS LIMITED (United Kingdom, 8 Apr 1929- ) controls United Kingdom flag CABLE & WIRELESS DI HOLDINGS LIMITED (United Kingdom, 17 Apr 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2016-12-21 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement by Directors details
2016-12-21 Statement of capital Statement of capital on 2016-12-21 details
2016-12-21 true Resolutions details
2016-12-21 true Solvency Statement dated 30/11/16 details
2016-12-16 Change of accounting reference date Current accounting period shortened from 2017-03-31 to 2016-12-31 details
2016-12-07 Annual Accounts Full accounts made up to 2016-03-31 details
2016-10-12 Confirmation Statement Confirmation statement made on 2016-09-30 with updates details
2016-09-27 Appointment of director Appointment of Leah Helena Pegg as a director on 2016-09-20 details
2016-09-27 Appointment of director Appointment of Belinda Catherine Stockwell as a director on 2016-09-20 details
2016-09-27 Termination of appointment of director Termination of appointment of Jeremy Lewis Evans as a director on 2016-09-20 details
2016-09-27 Termination of appointment of director Termination of appointment of Charles Henry Rowland Bracken as a director on 2016-09-20 details
2016-08-08 Registration of a charge Registration of charge 002385250012, created on 2016-08-02 details
2016-08-01 Appointment of secretary Appointment of Leah Helena Pegg as a secretary on 2016-07-31 details
2016-08-01 Termination of appointment of secretary Termination of appointment of Emily Louise Martin as a secretary on 2016-07-31 details
2016-05-27 Termination of appointment of director Termination of appointment of Clare Patricia Underwood as a director on 2016-05-16 details
2016-05-27 Termination of appointment of director Termination of appointment of Emily Louise Martin as a director on 2016-05-16 details
2016-05-26 Appointment of director Appointment of Mr Jeremy Evans as a director on 2016-05-16 details
2016-05-26 Appointment of director Appointment of Mr Charles Henry Rowland Bracken as a director on 2016-05-16 details
2015-10-15 Annual Return Annual return made up to 2015-09-30 with full list of shareholders details
2015-10-13 Annual Accounts Full accounts made up to 2015-03-31 details

Industry codes alpha

Code Description Code scheme
61900 Other telecommunications activities UK SIC Classification 2007 details

Subsidiaries alpha

United Kingdom flag CABLE AND WIRELESS (INVESTMENTS) LIMITED (United Kingdom, 3 Dec 1929- ) details
Hong Kong flag PCCW LIMITED (Hong Kong, 24 Apr 1979- ) details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 6 2017

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