CABLE AND WIRELESS (INVESTMENTS) LIMITED

Overview

Company Name	CABLE AND WIRELESS (INVESTMENTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00244080
Jurisdiction	England/Wales
Date of Creation	Dec 03, 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 AND WIRELESS (INVESTMENTS) LIMITED?

Other telecommunications activities (61900) / Information and communication
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CABLE AND WIRELESS (INVESTMENTS) LIMITED located?

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

What were the previous names of CABLE AND WIRELESS (INVESTMENTS) LIMITED?

Previous Company Names
Company Name	From	Until
TELEPHONE RENTALS PLC	Dec 03, 1929	Dec 03, 1929

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

Filings
Date	Description	Document	Type
May 12, 2025	Change of details for Cable & Wireless Central Holding 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 17, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Oct 11, 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	10 pages	AA

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	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Oct 01, 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	9 pages	AA

Oct 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 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	12 pages	AA

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

Oct 07, 2018	Full accounts made up to Dec 31, 2017	17 pages	AA

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

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

Oct 05, 2017	Full accounts made up to Dec 31, 2016	17 pages	AA

Oct 02, 2017	Confirmation statement made on Sep 30, 2017 with no updates	3 pages	CS01

Jul 10, 2017	Director's details changed for Leah Helena Pegg on Jun 30, 2017	2 pages	CH01

Jul 10, 2017	Secretary's details changed for Leah Helena Pegg on Jun 30, 2017	1 pages	CH03

Jul 07, 2017	Director's details changed for Mrs Belinda Catherine Stockwell on Jun 30, 2017	2 pages	CH01

View All Filings

Who are the officers of CABLE AND WIRELESS (INVESTMENTS) 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					211342530001
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
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			153641150001
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		Company Secretary	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	Feb 14, 1995	Feb 22, 1996	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					186159320001
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			172180220001
BOLTON, Jonathan Mark 22 Winchester Drive HA5 1DB Pinner Middlesex	Jul 08, 1999	Jul 18, 2003	Director	22 Winchester Drive HA5 1DB Pinner Middlesex	England	British	1966-7	Company Secretary	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	Chief Financial Officer	142332880003
BRADBERRY, Belinda Holly Yvette 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	Mar 13, 2012	Oct 22, 2015	Director	62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	United States	British/Australian	1975-9	Lawyer	167792880002
BURGE, Roger Stanley 26 Red Lion Square WC1R 4HQ London 3rd Floor United Kingdom	Nov 23, 2009	Aug 02, 2010	Director	26 Red Lion Square WC1R 4HQ London 3rd Floor United Kingdom	Uk	British	1965-10	Company Director	104109560001
CLAYDON, Kenneth Keith 1 Parr House 12 Beaulieu Avenue E16 1TS London	Jan 12, 1993	Jul 18, 2003	Director	1 Parr House 12 Beaulieu Avenue E16 1TS London		British	1944-5	Company Secretary	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	Group General Counsel & Co Sec	122128470003
DAVIDSON, Lorraine 18b Denver Road N16 5JH London	Jul 02, 2007	Aug 31, 2007	Director	18b Denver Road N16 5JH London		British	1974-5	Company Secretary	103543780001
DILLEY, Edward Charles 13 West Way SM5 4EJ Carshalton Surrey	Feb 22, 1996	Jul 24, 1998	Director	13 West Way SM5 4EJ Carshalton Surrey		British	1939-4	Director	64361770001
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
GARARD, Andrew Sheldon Waldegrave House 293 Waldegrave Road TW1 4SU Twickenham Middlesex	Jul 16, 2003	Mar 21, 2006	Director	Waldegrave House 293 Waldegrave Road TW1 4SU Twickenham Middlesex		British	1966-10	Group General Counsel	69630190003
GILLESPIE, Joseph Norman, Dr 11 Claremont Road TN1 1SY Tunbridge Wells Kent	Feb 14, 1995	Jun 17, 1998	Director	11 Claremont Road TN1 1SY Tunbridge Wells Kent		British	1957-2	Accountant	29694610001
GRADY, Richard Meredith 26 Red Lion Square WC1R 4HQ London 3rd Floor United Kingdom	Nov 23, 2009	Aug 02, 2010	Director	26 Red Lion Square WC1R 4HQ London 3rd Floor United Kingdom	United Kingdom	British	1965-11	Accountant	147274080001
HANAHOE, Elizabeth Martha Mary 26 Sellincourt Road Tooting SW17 9RY London	Jan 12, 1993	Mar 05, 1993	Director	26 Sellincourt Road Tooting SW17 9RY London		British	1957-8	Legal Secretary	32881740001
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	Finance Director	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	Company Secretary	189284200001
O'NEILL, Joseph 83 Alzey Gardens AL5 5SZ Harpenden Hertfordshire	Nov 15, 2001	Mar 24, 2004	Director	83 Alzey Gardens AL5 5SZ Harpenden Hertfordshire		British	1958-2	Group Treasurer	71381230001
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	Executive Director	13009620005
PARKINSON, Andrew James 26 Red Lion Square WC1R 4HQ London 3rd Floor	Aug 02, 2010	Mar 15, 2012	Director	26 Red Lion Square WC1R 4HQ London 3rd Floor	United Kingdom	British	1956-4	Company Director	49230290001
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	Accountant	186156910001
PEMBERTON, Brian Arthur Briars Chase The Common HP4 2PJ Berkhamstead Hertfordshire		Jun 21, 1993	Director	Briars Chase The Common HP4 2PJ Berkhamstead Hertfordshire		British	1938-12	Executive Director	5672690001
PHILLIPS, Jeffrey Kyndon Willow House 3 Longcroft Avenue AL5 2RB Harpenden Hertfordshire	Jan 12, 1993	Jan 16, 1995	Director	Willow House 3 Longcroft Avenue AL5 2RB Harpenden Hertfordshire	United Kingdom	British	1947-3	Accountant	47767640001
PLATT, Dominic James Larchwood 54 Crooksbury Road Runfold GU10 1QB Farnham Surrey	Sep 08, 2005	Nov 23, 2009	Director	Larchwood 54 Crooksbury Road Runfold GU10 1QB Farnham Surrey	United Kingdom	British	1969-8	Company Director	107684220002
SCLATER WALL, Madeleine Elizabeth 16 Clock Tower Mews Arlington Avenue Islington N1 7BB London	Jan 12, 1993	Jun 21, 1993	Director	16 Clock Tower Mews Arlington Avenue Islington N1 7BB London		British	1947-8	Director Of Legal Services	52251150001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Cable & Wireless Central Holding 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	4935964

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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