CABLE AND WIRELESS (WEST INDIES) LIMITED

Overview

Company Name	CABLE AND WIRELESS (WEST INDIES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00011116
Jurisdiction	England/Wales
Date of Creation	Jan 09, 1877

Summary

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

What is the purpose of CABLE AND WIRELESS (WEST INDIES) LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is CABLE AND WIRELESS (WEST INDIES) LIMITED located?

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

What are the latest accounts for CABLE AND WIRELESS (WEST INDIES) LIMITED?

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 CABLE AND WIRELESS (WEST INDIES) LIMITED?

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 CABLE AND WIRELESS (WEST INDIES) LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

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

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

May 12, 2025	Change of details for Cwigroup Limited as a person with significant control on May 12, 2025	2 pages	PSC05

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

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

Oct 15, 2024	Full accounts made up to Dec 31, 2023	39 pages	AA

Oct 12, 2023	Full accounts made up to Dec 31, 2022	38 pages	AA

Oct 11, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Apr 26, 2023	Registered office address changed from 72 Coopersale Close Woodford Green London IG8 7BH to Griffin House Griffin House 161 Hammersmith Road London W6 8BS on Apr 26, 2023	1 pages	AD01

Apr 24, 2023	Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 72 Coopersale Close Woodford Green London IG8 7BH on Apr 24, 2023	3 pages	AD01

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

Oct 12, 2022	Confirmation statement made on Sep 30, 2022 with updates	4 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	39 pages	AA

Nov 30, 2021	Full accounts made up to Dec 31, 2020	41 pages	AA

Nov 18, 2021	Statement of capital following an allotment of shares on Oct 15, 2021 Capital: GBP 5,000,886	4 pages	SH01

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

Jan 12, 2021	Full accounts made up to Dec 31, 2019	43 pages	AA

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

Mar 10, 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	Full accounts made up to Dec 31, 2018	41 pages	AA

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

View All Filings

Who are the officers of CABLE AND WIRELESS (WEST INDIES) LIMITED?

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				211342570001
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		153639840001
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	Mar 14, 2000	Jan 31, 2005	Secretary	63 Casewick Road SE27 0TB London		British		66806360001
HEARD, Anthony Kenneth Lee House Worlds End Lane Feering CO5 9NJ Colchester Essex	Sep 20, 1994	Oct 29, 1994	Secretary	Lee House Worlds End Lane Feering CO5 9NJ Colchester Essex		British		14450680001
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				186159330001
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		172193730001
AGARD, Lisa Teresa 9k, La Riviera Apts. Columbus Circle, West Moorings FOREIGN Port Of Spain Trinidad	Jul 15, 2003	Nov 14, 2007	Director	9k, La Riviera Apts. Columbus Circle, West Moorings FOREIGN Port Of Spain Trinidad		Trinidadian	1962-1	91578890002
ALLAN, William Shernfold Meadows Wadhurst Road TN3 9EH Frant East Sussex	Oct 15, 1997	Oct 31, 1998	Director	Shernfold Meadows Wadhurst Road TN3 9EH Frant East Sussex	Uk	British	1953-4	111131550001
ASPIN, Paul Michael Sutton Baron Hall Sutton Baron Road ME9 8LH Borden Kent	Oct 20, 2003	Jul 28, 2005	Director	Sutton Baron Hall Sutton Baron Road ME9 8LH Borden Kent	England	British	1942-8	151661590001
AUSTIN, Donald St Clair Rodney Bay Gros-Islet FOREIGN Castries St Lucia	Mar 28, 2002	May 31, 2003	Director	Rodney Bay Gros-Islet FOREIGN Castries St Lucia		Barbadian	1956-10	81625890001
BOLTON, Jonathan Mark 22 Winchester Drive HA5 1DB Pinner Middlesex	Jul 08, 1999	Jul 15, 2003	Director	22 Winchester Drive HA5 1DB Pinner Middlesex	England	British	1966-7	15931960005
BOYLE, John Raymond 10 Bayview Townhouse Rodney Bay Gros Islet St Lucia	Apr 30, 2006	Feb 29, 2008	Director	10 Bayview Townhouse Rodney Bay Gros Islet St Lucia		American	1964-12	117410160001
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
BRADBERRY, Belinda Holly Yvette 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	Feb 10, 2009	Jun 17, 2015	Director	62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	United States	British/Australian	1975-9	167792880002
BUCKLEY, Bernard Patrick Joseph 26 Red Lion Square WC1R 4HQ London 3rd Floor	May 08, 2008	Dec 31, 2008	Director	26 Red Lion Square WC1R 4HQ London 3rd Floor		British	1949-7	127622130002
BURGE, Roger Stanley Floor 26 Red Lion Square WC1R 4HQ London 3rd United Kingdom	Jul 29, 2008	Aug 02, 2010	Director	Floor 26 Red Lion Square WC1R 4HQ London 3rd United Kingdom	Uk	British	1965-10	104109560001
CARRINGTON, John Christopher 1 Anchor Brewhouse 50 Shad Thames SE1 2LY London	Aug 09, 1993	Sep 30, 1995	Director	1 Anchor Brewhouse 50 Shad Thames SE1 2LY London	United Kingdom	British	1945-9	79087670001
CHEESEWRIGHT, James Horton Meadow Heyshott GU29 0DL Midhurst West Sussex	Jul 15, 2003	Feb 23, 2005	Director	Horton Meadow Heyshott GU29 0DL Midhurst West Sussex	United Kingdom	British	1962-10	80646020001
CHELLEW, Tom 25 Herbert Road Emerson Park RM11 3LH Hornchurch Essex		Jun 14, 1994	Director	25 Herbert Road Emerson Park RM11 3LH Hornchurch Essex		British	1935-12	15750680001
CLAYDON, Kenneth Keith 1 Parr House 12 Beaulieu Avenue E16 1TS London	Jan 12, 1999	Jul 15, 2003	Director	1 Parr House 12 Beaulieu Avenue E16 1TS London		British	1944-5	60709330001
DAVIS, Philip Stephen James 26 Red Lion Square WC1R 4HQ London 3rd Floor	Nov 14, 2007	Dec 10, 2008	Director	26 Red Lion Square WC1R 4HQ London 3rd Floor		British	1966-2	126859820002
DE BARROS, Leonard 1228 Hillsboro Mile Suite 303 Hillsboro Beach Florida 33062 Usa	May 03, 2005	Oct 14, 2005	Director	1228 Hillsboro Mile Suite 303 Hillsboro Beach Florida 33062 Usa		American	1948-4	105255800001
DONALD, Odie C 256 Shorewind Trail The Shores West Bay Grand Cayman	May 28, 1999	Apr 08, 2000	Director	256 Shorewind Trail The Shores West Bay Grand Cayman		American	1949-10	64820830001
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	Jul 15, 2003	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	Nov 15, 1995	Oct 15, 1997	Director	11 Claremont Road TN1 1SY Tunbridge Wells Kent		British	1957-2	29694610001
IRVINE, Simeon Thomas 37 Metchley Lane Harborne B17 0HT Birmingham West Midlands	Nov 14, 2007	Aug 29, 2008	Director	37 Metchley Lane Harborne B17 0HT Birmingham West Midlands	United Kingdom	British	1967-2	115999320001
JAMES, Bronwyn Margaret 10 Cairns Road SW11 1ES London	Mar 20, 2006	Sep 01, 2006	Director	10 Cairns Road SW11 1ES London		Australian	1966-3	106522770001
JANKOVICH BESAN, Janos Peter Maria 26 Red Lion Square WC1R 4HQ London 3rd Floor	Sep 01, 2006	Apr 30, 2008	Director	26 Red Lion Square WC1R 4HQ London 3rd Floor		British	1968-6	115369620003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CABLE AND WIRELESS (WEST INDIES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cwigroup 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	3057908

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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