CABLE & WIRELESS LIMITED

Overview

Company Name	CABLE & WIRELESS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00238525
Jurisdiction	England/Wales
Date of Creation	Apr 08, 1929

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 & WIRELESS LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is CABLE & WIRELESS 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 & WIRELESS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CABLE & WIRELESS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2025
Next Confirmation Statement Due	Oct 14, 2025
Next Confirmation Statement Made Up To	Sep 30, 2024
Overdue	No

What are the latest filings for CABLE & WIRELESS LIMITED?

Filings
Date	Description	Document	Type
May 12, 2025	Change of details for Cable & Wireless Communications 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

Feb 19, 2025	Registration of charge 002385250017, created on Feb 18, 2025	38 pages	MR01

Oct 15, 2024	Full accounts made up to Dec 31, 2023	50 pages	AA

Oct 15, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Oct 12, 2023	Full accounts made up to Dec 31, 2022	49 pages	AA

Oct 10, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Apr 13, 2023	Change of details for Cable & Wireless Communications Limited as a person with significant control on Dec 30, 2016	2 pages	PSC05

Dec 13, 2022	Satisfaction of charge 002385250013 in full	1 pages	MR04

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 no updates	3 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	50 pages	AA

Oct 08, 2021	Full accounts made up to Dec 31, 2020	55 pages	AA

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

Dec 08, 2020	Full accounts made up to Dec 31, 2019	56 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

Feb 14, 2020	All of the property or undertaking has been released from charge 7	2 pages	MR05

Feb 14, 2020	All of the property or undertaking has been released from charge 002385250011	1 pages	MR05

Feb 14, 2020	All of the property or undertaking has been released from charge 002385250012	1 pages	MR05

Feb 14, 2020	All of the property or undertaking has been released from charge 002385250014	1 pages	MR05

Feb 14, 2020	All of the property or undertaking has been released from charge 002385250015	1 pages	MR05

Feb 14, 2020	All of the property or undertaking has been released from charge 002385250016	1 pages	MR05

Feb 14, 2020	All of the property or undertaking has been released from charge 8	2 pages	MR05

Oct 03, 2019	Full accounts made up to Dec 31, 2018	58 pages	AA

View All Filings

Who are the officers of CABLE & WIRELESS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PEGG, Leah Helena 161 Hammersmith Road W6 8BS London Griffin House United Kingdom	Jul 31, 2016		Secretary	161 Hammersmith Road W6 8BS London Griffin House United Kingdom					211340990001
PEGG, Leah Helena 161 Hammersmith Road W6 8BS London Griffin House United Kingdom	Sep 20, 2016		Director	161 Hammersmith Road W6 8BS London Griffin House United Kingdom	United Kingdom	English	1985-6	Company Secretary	215029880003
READ, Matthew Edward 161 Hammersmith Road W6 8BS London Griffin House United Kingdom	Jan 05, 2018		Director	161 Hammersmith Road W6 8BS London Griffin House United Kingdom	England	English	1977-7	Treasurer	241723310001
BOLTON, Jonathan Mark 22 Winchester Drive HA5 1DB Pinner Middlesex	Apr 14, 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		May 01, 2004	Secretary	1 Parr House 12 Beaulieu Avenue E16 1TS London		British			60709330001
COOPER, Nicholas Ian 26 Red Lion Square WC1R 4HQ London 3rd Floor	Jan 17, 2006	Mar 26, 2010	Secretary	26 Red Lion Square WC1R 4HQ London 3rd Floor		British			122128470002
GARARD, Andrew Sheldon Waldegrave House 293 Waldegrave Road TW1 4SU Twickenham Middlesex	May 01, 2004	Jan 17, 2006	Secretary	Waldegrave House 293 Waldegrave Road TW1 4SU Twickenham Middlesex		British		Group General Counsel	69630190003
HANSCOMB, Heledd Mair 63 Casewick Road SE27 0TB London	Jan 31, 2005	Jul 20, 2010	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					186159310001
UNDERWOOD, Clare 26 Red Lion Square WC1R 4HQ London 3rd Floor United Kingdom	Mar 26, 2010	Mar 13, 2014	Secretary	26 Red Lion Square WC1R 4HQ London 3rd Floor United Kingdom		British			150363420001
ASTLE, Edward Morrison Bailey Farmhouse Chatham Green, Little Waltham CM3 3LE Chelmsford Essex	Sep 12, 1995	Mar 21, 1997	Director	Bailey Farmhouse Chatham Green, Little Waltham CM3 3LE Chelmsford Essex	United Kingdom	British	1954-2	Executive Director	68674100002
BALL, Simon Peter 26 Red Lion Square WC1R 4HQ London 3rd Floor	May 01, 2006	Mar 26, 2010	Director	26 Red Lion Square WC1R 4HQ London 3rd Floor	United Kingdom	British	1960-5	Finance Director 3i	148660860001
BARTON, Robert John Orr Red Lion Square WC1R 4HQ London 3rd Floor 26	Mar 09, 2009	Mar 26, 2010	Director	Red Lion Square WC1R 4HQ London 3rd Floor 26	United Kingdom	British	1944-8	Company Director	7999080006
BATTERSBY, George William 26 Red Lion Square WC1R 4HQ London 3rd Floor	Jul 27, 2004	Mar 26, 2010	Director	26 Red Lion Square WC1R 4HQ London 3rd Floor	Uk	British	1946-8	Hr Director	122127880002
BISCHOFF, Winfried Franz Wilhelm, Sir Bloomfield Terrace SW1W 8PQ London 28		Jul 25, 2003	Director	Bloomfield Terrace SW1W 8PQ London 28		German/British	1941-5	Non-Executive Director	7210620001
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	Chief Financial Officer	142332880003
BROWN, Richard Harris 26 Chelsea Square SW3 6LF London	Jul 01, 1996	Dec 10, 1998	Director	26 Chelsea Square SW3 6LF London		British	1947-6	Company Director	70677320003
BUTLER, Alan Clive 26 Red Lion Square WC1R 4HQ London 3rd Floor	May 01, 2005	Mar 26, 2010	Director	26 Red Lion Square WC1R 4HQ London 3rd Floor		British	1946-6	Company Director	106064300002
CAIO, Francesco Flat 7 7 Grosvenor Square W1K 4AG London	Apr 04, 2003	Apr 01, 2006	Director	Flat 7 7 Grosvenor Square W1K 4AG London		Italian	1957-8	Chief Executive	73843190004
CAREY, Peter Willoughby, Sir Rose Cottage 67 Church Road Wimbledon SW19 5DQ London		Jun 28, 1994	Director	Rose Cottage 67 Church Road Wimbledon SW19 5DQ London		British	1923-7	Non-Executive Director	2696550001
CHAMBERLAIN, Adrian Butlers Hall Wareside SG12 7QL Ware Hertfordshire	May 15, 2002	Sep 03, 2003	Director	Butlers Hall Wareside SG12 7QL Ware Hertfordshire		British	1957-5	Company Director	117106730001
CHELLEW, Tom 25 Herbert Road Emerson Park RM11 3LH Hornchurch Essex		Jul 20, 1993	Director	25 Herbert Road Emerson Park RM11 3LH Hornchurch Essex		British	1935-12	Executive Director	15750680001
CHEUNG, Linus Wing Lam 24 Middle Gap Road Hong Kong	Jan 01, 1995	Aug 17, 2000	Director	24 Middle Gap Road Hong Kong		British	1948-5	Executive Director	46598610001
COOPER, Nicholas Ian 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	Mar 26, 2010	May 21, 2015	Director	62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	Uk	British	1964-5	Group General Counsel & Co Sec	122128470003
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	Lawyer	116364250001
FRANCIS, Mary Elizabeth Maidenhead Road SL4 5GD Windsor Millstream Berkshire	Jul 01, 2009	Mar 26, 2010	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire	Uk	British	1948-7	Company Director	72906570001
GALE, Michael George 24 Middle Gap Road Hongkong		Jan 18, 1994	Director	24 Middle Gap Road Hongkong		British	1940-5	Executive Director	30024970001
GRAY, Bernard Peter Apartment 35 Blk B 3rd Floor 10 Wild Street WC2B 4RL London	Jan 21, 2003	Jul 21, 2006	Director	Apartment 35 Blk B 3rd Floor 10 Wild Street WC2B 4RL London		British	1960-9	Director Tsl Education Ltd	108397670001
HARRIS, Michael John Appleford Meadows School Lane OX14 4NY Appleford Oxfordshire		Mar 30, 1995	Director	Appleford Meadows School Lane OX14 4NY Appleford Oxfordshire	England	British	1949-3	Executive Director	174529110001
HARTMAN, Ulrich Kaiser-Friedrich-Ring 86 40457 Dusseldorf Germany	Sep 01, 1995	Mar 07, 1997	Director	Kaiser-Friedrich-Ring 86 40457 Dusseldorf Germany		German	1938-8	Chairman Of The Board Of Manag	44575120001
HERLINGER, Charles Edward Nield The Tithe Barn Twyford Road RG10 0HE Waltham Saint Lawrence Berkshire	Dec 01, 2003	May 31, 2006	Director	The Tithe Barn Twyford Road RG10 0HE Waltham Saint Lawrence Berkshire		British	1955-11	Chartered Accountant	94509710002
HOWE, Graham Edward 5 Rosebery Avenue AL5 2QT Harpenden Hertfordshire	May 27, 2003	Jun 30, 2006	Director	5 Rosebery Avenue AL5 2QT Harpenden Hertfordshire		British	1961-5	Director	33771120003
HUGHES, Penelope Lesley 35 Broom Water TW11 9QJ Teddington Middlesex	Jul 01, 2009	Mar 26, 2010	Director	35 Broom Water TW11 9QJ Teddington Middlesex	England	British	1959-7	Company Director	43326820001
JONES, Harris 7th Floor The Point 37 North Wharf Road W2 1LA London	Dec 01, 2004	Nov 12, 2007	Director	7th Floor The Point 37 North Wharf Road W2 1LA London		American	1961-11	Executive Director Internation	122128420001
LAPTHORNE, Richard Douglas, Sir 26 Red Lion Square WC1R 4HQ London 3rd Floor	Jan 10, 2003	Mar 26, 2010	Director	26 Red Lion Square WC1R 4HQ London 3rd Floor	Uk	British	1943-4	Chairman	148660570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CABLE & WIRELESS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cable & Wireless Communications 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	09909999

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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