We're hiring developers! Apply here
The Open Database Of The Corporate World

CABLE & WIRELESS LIMITED

Company Number
00238525
Status
Active
Incorporation Date
8 April 1929 (about 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/, 25 Mar 2017 (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
2017-02-28 Registration of a charge Registration of charge 002385250013, created on 2017-02-23 details
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

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 May 7 2017

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf