CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED

Overview

Company Name	CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03057907
Jurisdiction	England/Wales
Date of Creation	May 12, 1995

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 (CALA MANAGEMENT SERVICES) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) 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 (CALA MANAGEMENT SERVICES) 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 (CALA MANAGEMENT SERVICES) 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 (CALA MANAGEMENT SERVICES) LIMITED?

Filings
Date	Description	Document	Type
Jul 16, 2026	Appointment of Mrs Rabiya Alloo as a director on Jul 16, 2026	2 pages	AP01

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

Sep 30, 2025	Full accounts made up to Dec 31, 2024	17 pages	AA

May 12, 2025	Change of details for Cable and Wireless (West Indies) 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

Oct 17, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Oct 03, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

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

Sep 26, 2023	Full accounts made up to Dec 31, 2022	17 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	Full accounts made up to Dec 31, 2021	17 pages	AA

Oct 01, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Sep 17, 2021	Full accounts made up to Dec 31, 2020	19 pages	AA

Oct 16, 2020	Accounts for a small company made up to Dec 31, 2019	18 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 03, 2019	Accounts for a small company made up to Dec 31, 2018	16 pages	AA

Oct 01, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

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

Oct 06, 2018	Accounts for a small company 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

View All Filings

Who are the officers of CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) 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				211342540001
ALLOO, Rabiya Kings Road SW3 4TR London 120 United Kingdom	Jul 16, 2026		Director	Kings Road SW3 4TR London 120 United Kingdom	England	British	1979-6	184947260001
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		154326180001
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	May 12, 1995	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 13, 2000	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				186159300001
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		172194010001
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
BARROS, Leonard De 1228 Hillsboro Mile No 303, Hillsboro Beach Florida Fl 33062 Usa	Apr 07, 2005	Oct 14, 2005	Director	1228 Hillsboro Mile No 303, Hillsboro Beach Florida Fl 33062 Usa		American	1948-4	104741860001
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	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
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	167792880002
CARRINGTON, John Christopher 1 Anchor Brewhouse 50 Shad Thames SE1 2LY London	May 12, 1995	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
CLAYDON, Kenneth Keith 1 Parr House 12 Beaulieu Avenue E16 1TS London	Jan 12, 1999	Jul 18, 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	May 06, 2008	Dec 10, 2008	Director	26 Red Lion Square WC1R 4HQ London 3rd Floor		British	1966-2	126859820002
DICKINSON, Paul Michael Westwood House 10 High Road IG10 4QZ Loughton Essex	Jul 02, 1999	Dec 20, 2002	Director	Westwood House 10 High Road IG10 4QZ Loughton Essex	United Kingdom	British	1967-8	65158480002
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
FITZ, Joseph Daniel 35 Aria House 5-15 Newton Street Covent Garden WC2B 5EN London	Oct 15, 1997	May 27, 2003	Director	35 Aria House 5-15 Newton Street Covent Garden WC2B 5EN London		British	1959-8	70579740002
GILLESPIE, Joseph Norman, Dr 11 Claremont Road TN1 1SY Tunbridge Wells Kent	Nov 27, 1995	Oct 15, 1997	Director	11 Claremont Road TN1 1SY Tunbridge Wells Kent		British	1957-2	29694610001
HANSCOMB, Heledd Mair 63 Casewick Road SE27 0TB London	Feb 28, 2005	Apr 20, 2007	Director	63 Casewick Road SE27 0TB London	United Kingdom	British	1965-8	66806360001
JANKOVICH BESAN, Janos Peter Maria 26 Red Lion Square WC1R 4HQ London 3rd Floor	Apr 19, 2007	Apr 30, 2008	Director	26 Red Lion Square WC1R 4HQ London 3rd Floor		British	1968-6	115369620003
KIMSEY, Richard Lee 6726 Chancery Place University Park Florida 34201-2251 United States	Oct 14, 2005	Feb 27, 2006	Director	6726 Chancery Place University Park Florida 34201-2251 United States		American	1954-4	108718530001
LAWSON, Ian James 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	Mar 13, 2014	Jun 01, 2015	Director	62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	United Kingdom	British	1968-3	207123690001
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
MARGETTS, Peter John 41 Albert Road South Norwood SE25 4JD London	Oct 15, 1997	Jul 02, 1999	Director	41 Albert Road South Norwood SE25 4JD London		British	1962-1	74718050001
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
MORTIMER, Roger Farnol Caldecote Lodge SG18 9BH Upper Caldecote Bedfordshire	Jul 15, 2003	Feb 28, 2005	Director	Caldecote Lodge SG18 9BH Upper Caldecote Bedfordshire		British	1951-2	80645860001
OLSEN, Rodney James Hawthorne House 1 Upper Terrace Hampstead NW3 6RH London	May 12, 1995	Dec 16, 1997	Director	Hawthorne House 1 Upper Terrace Hampstead NW3 6RH London		New Zealander	1945-11	13009620005
PARKINSON, Andrew James Floor 26 Red Lion Square WC1R 4HQ London 3rd United Kingdom	Apr 19, 2007	Mar 15, 2012	Director	Floor 26 Red Lion Square WC1R 4HQ London 3rd United Kingdom	United Kingdom	British	1956-4	49230290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cable And Wireless (West Indies) 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	11116

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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