EASTERN TELEGRAPH COMPANY LIMITED(THE)

Overview

Company Name	EASTERN TELEGRAPH COMPANY LIMITED(THE)
Company Status	Active
Legal Form	Private limited company
Company Number	00006338
Jurisdiction	England/Wales
Date of Creation	Jun 06, 1872

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of EASTERN TELEGRAPH COMPANY LIMITED(THE)?

Other telecommunications activities (61900) / Information and communication

Where is EASTERN TELEGRAPH COMPANY LIMITED(THE) located?

Registered Office Address	120 Kings Road SW3 4TR London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for EASTERN TELEGRAPH COMPANY LIMITED(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for EASTERN TELEGRAPH COMPANY LIMITED(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for EASTERN TELEGRAPH COMPANY LIMITED(THE)?

Filings
Date	Description	Document	Type
Nov 06, 2025	Director's details changed for Mr Matthew Edward Read on Nov 06, 2025	2 pages	CH01

Nov 06, 2025	Director's details changed for Miss Leah Helena Pegg on Nov 06, 2025	2 pages	CH01

Nov 06, 2025	Secretary's details changed for Leah Helena Pegg on Nov 06, 2025	1 pages	CH03

Oct 07, 2025	Accounts for a dormant company made up to Dec 31, 2024	10 pages	AA

Oct 01, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

May 12, 2025	Change of details for Cable & Wireless Di Holdings Limited as a person with significant control on May 12, 2025	2 pages	PSC05

May 12, 2025	Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 120 Kings Road London SW3 4TR on May 12, 2025	1 pages	AD01

Nov 21, 2024	Accounts for a dormant company made up to Dec 31, 2023	8 pages	AA

Oct 18, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Oct 13, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Oct 11, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

Oct 14, 2022	Director's details changed for Miss Leah Helena Pegg on Oct 01, 2022	2 pages	CH01

Oct 14, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Oct 06, 2022	Accounts for a dormant company made up to Dec 31, 2021	8 pages	AA

Oct 04, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Aug 14, 2021	Accounts for a dormant company made up to Dec 31, 2020	8 pages	AA

Oct 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 pages	AA

Oct 02, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Mar 09, 2020	Director's details changed for Miss Leah Helena Pegg on Nov 14, 2019	2 pages	CH01

Oct 04, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Oct 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Oct 15, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Oct 02, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

Jan 05, 2018	Termination of appointment of Belinda Catherine Stockwell as a director on Jan 05, 2018	1 pages	TM01

Jan 05, 2018	Appointment of Mr Matthew Edward Read as a director on Jan 05, 2018	2 pages	AP01

View All Filings

Who are the officers of EASTERN TELEGRAPH COMPANY LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PEGG, Leah Helena Kings Road SW3 4TR London 120 United Kingdom	Jul 31, 2016		Secretary	Kings Road SW3 4TR London 120 United Kingdom				211342510001
PEGG, Leah Helena Kings Road SW3 4TR London 120 United Kingdom	Sep 20, 2016		Director	Kings Road SW3 4TR London 120 United Kingdom	United Kingdom	English	1985-6	215029880003
READ, Matthew Edward Kings Road SW3 4TR London 120 United Kingdom	Jan 05, 2018		Director	Kings Road SW3 4TR London 120 United Kingdom	England	English	1977-7	241723310001
BELL, Elinor 26 Red Lion Square WC1R 4HQ London 3rd Floor	Jul 30, 2010	Sep 12, 2012	Secretary	26 Red Lion Square WC1R 4HQ London 3rd Floor		British		153640640001
BOLTON, Jonathan Mark 22 Winchester Drive HA5 1DB Pinner Middlesex	Apr 12, 1999	Jan 31, 2005	Secretary	22 Winchester Drive HA5 1DB Pinner Middlesex		British		15931960005
CLAYDON, Kenneth Keith 1 Parr House 12 Beaulieu Avenue E16 1TS London		Apr 12, 1999	Secretary	1 Parr House 12 Beaulieu Avenue E16 1TS London		British		60709330001
DAVIDSON, Lorraine 18b Denver Road N16 5JH London	Jan 31, 2005	Aug 31, 2007	Secretary	18b Denver Road N16 5JH London		British		103543780001
HANSCOMB, Heledd Mair 63 Casewick Road SE27 0TB London	Jan 31, 2005	Jul 30, 2010	Secretary	63 Casewick Road SE27 0TB London		British		66806360001
HANSCOMB, Heledd Mair 63 Casewick Road SE27 0TB London	Jul 16, 2003	Jan 31, 2005	Secretary	63 Casewick Road SE27 0TB London		British		66806360001
MARTIN, Emily Louise 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	Mar 13, 2014	Jul 31, 2016	Secretary	62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom				186159240001
UNDERWOOD, Clare 26 Red Lion Square WC1R 4HQ London 3rd Floor United Kingdom	Sep 12, 2012	Mar 13, 2014	Secretary	26 Red Lion Square WC1R 4HQ London 3rd Floor United Kingdom		British		172194770001
BOLTON, Jonathan Mark 22 Winchester Drive HA5 1DB Pinner Middlesex	Mar 15, 2004	Jan 31, 2005	Director	22 Winchester Drive HA5 1DB Pinner Middlesex	England	British	1966-7	15931960005
BOLTON, Jonathan Mark 22 Winchester Drive HA5 1DB Pinner Middlesex	Jul 08, 1999	Mar 15, 2004	Director	22 Winchester Drive HA5 1DB Pinner Middlesex	England	British	1966-7	15931960005
BRACKEN, Charles Henry Rowland 161 Hammersmith Road W6 8BS London Griffin House United Kingdom	May 16, 2016	Sep 20, 2016	Director	161 Hammersmith Road W6 8BS London Griffin House United Kingdom	United Kingdom	British	1966-5	142332880003
CLAYDON, Kenneth Keith 1 Parr House 12 Beaulieu Avenue E16 1TS London	Oct 14, 1993	Mar 15, 2004	Director	1 Parr House 12 Beaulieu Avenue E16 1TS London		British	1944-5	60709330001
COOPER, Nicholas Ian 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	Mar 21, 2006	May 21, 2015	Director	62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	Uk	British	1964-5	122128470003
COPPOCK, Kenneth Francis Oving House Loudhams Wood Lane HP8 4AP Chalfont St Giles Buckinghamshire	Oct 14, 1993	Feb 14, 1995	Director	Oving House Loudhams Wood Lane HP8 4AP Chalfont St Giles Buckinghamshire		British	1949-10	78528960001
EVANS, Jeremy Lewis 161 Hammersmith Road W6 8BS London Griffin House United Kingdom	May 16, 2016	Sep 20, 2016	Director	161 Hammersmith Road W6 8BS London Griffin House United Kingdom	United Kingdom	British	1965-10	116364250001
GARARD, Andrew Sheldon Waldegrave House 293 Waldegrave Road TW1 4SU Twickenham Middlesex	Mar 12, 2004	Mar 21, 2006	Director	Waldegrave House 293 Waldegrave Road TW1 4SU Twickenham Middlesex		British	1966-10	69630190003
GILLESPIE, Joseph Norman, Dr 11 Claremont Road TN1 1SY Tunbridge Wells Kent	Feb 14, 1995	Jul 23, 1998	Director	11 Claremont Road TN1 1SY Tunbridge Wells Kent		British	1957-2	29694610001
HANSCOMB, Heledd Mair 63 Casewick Road SE27 0TB London	Jan 31, 2005	Aug 02, 2010	Director	63 Casewick Road SE27 0TB London	United Kingdom	British	1965-8	66806360001
LERWILL, Robert Earl Water Street WC2R 3LA London 1	Dec 16, 1997	Jun 05, 2003	Director	Water Street WC2R 3LA London 1		British	1952-1	51239200003
MARTIN, Emily Louise 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	Jul 22, 2014	May 16, 2016	Director	62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	United Kingdom	British	1977-5	189284200001
OLSEN, Rodney James Hawthorne House 1 Upper Terrace Hampstead NW3 6RH London		Dec 16, 1997	Director	Hawthorne House 1 Upper Terrace Hampstead NW3 6RH London		New Zealander	1945-11	13009620005
PATEL, Chatan 26 Red Lion Square WC1R 4HQ London 3rd Floor	Mar 13, 2014	Feb 27, 2015	Director	26 Red Lion Square WC1R 4HQ London 3rd Floor	England	British	1975-7	186156910001
PEMBERTON, Brian Arthur Briars Chase The Common HP4 2PJ Berkhamstead Hertfordshire		Oct 14, 1993	Director	Briars Chase The Common HP4 2PJ Berkhamstead Hertfordshire		British	1938-12	5672690001
STOCKWELL, Belinda Catherine 161 Hammersmith Road W6 8BS London Griffin House United Kingdom	Sep 20, 2016	Jan 05, 2018	Director	161 Hammersmith Road W6 8BS London Griffin House United Kingdom	United Kingdom	Irish	1977-12	215029950001
UNDERWOOD, Clare Patricia 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	Aug 02, 2010	May 16, 2016	Director	62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	United Kingdom	British	1972-2	163873710002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EASTERN TELEGRAPH COMPANY LIMITED(THE)?

Persons with significant controls

Name

Notified On

Address

Ceased

Cable & Wireless Di Holdings Limited

Apr 06, 2016

Kings Road

SW3 4TR London

120

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	4738309

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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