CWIGROUP LIMITED

Overview

Company Name	CWIGROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03057908
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 CWIGROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CWIGROUP LIMITED located?

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

What were the previous names of CWIGROUP LIMITED?

Previous Company Names
Company Name	From	Until
CABLE & WIRELESS INTERNATIONAL GROUP LIMITED	Feb 12, 2007	Feb 12, 2007
CABLE AND WIRELESS (AMERICAS) LIMITED	May 12, 1995	May 12, 1995

What are the latest accounts for CWIGROUP 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 CWIGROUP 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 CWIGROUP LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2025	Full accounts made up to Dec 31, 2024	24 pages	AA

Nov 07, 2025	Secretary's details changed for Leah Helena Pegg on Nov 06, 2025	1 pages	CH03

Nov 07, 2025	Director's details changed for Mr Matthew Edward Read on Nov 06, 2025	2 pages	CH01

Nov 07, 2025	Director's details changed for Miss Leah Helena Pegg on Nov 06, 2025	2 pages	CH01

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

May 12, 2025	Change of details for Sable 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

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

Oct 04, 2024	Registration of charge 030579080010, created on Oct 03, 2024	29 pages	MR01

Oct 03, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Oct 11, 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	27 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 updates	4 pages	CS01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Nov 18, 2021	Statement of capital following an allotment of shares on Oct 15, 2021 Capital: GBP 1,003,544	5 pages	SH01

Oct 04, 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	30 pages	AA

Oct 16, 2020	Full accounts made up to Dec 31, 2019	29 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

Jan 27, 2020	Registration of charge 030579080009, created on Jan 24, 2020	19 pages	MR01

Jan 20, 2020	Registration of charge 030579080008, created on Jan 10, 2020	15 pages	MR01

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	22 pages	AA

View All Filings

Who are the officers of CWIGROUP 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				211342480001
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
BARKUS, Felicity Jane 7th Floor The Point 37 North Wharf Road W2 1LA London	Apr 17, 2007	Oct 17, 2007	Secretary	7th Floor The Point 37 North Wharf Road W2 1LA London		British		121095300002
BOLTON, Jonathan Mark 22 Winchester Drive HA5 1DB Pinner Middlesex	Mar 12, 2004	Jan 31, 2005	Secretary	22 Winchester Drive HA5 1DB Pinner Middlesex		British		15931960005
BOLTON, Jonathan Mark 22 Winchester Drive HA5 1DB Pinner Middlesex	Mar 21, 2000	Jul 16, 2003	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	Mar 15, 2004	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
DAVIS, Philip Stephen James 26 Red Lion Square WC1R 4HQ London 3rd Floor	Oct 17, 2007	Dec 18, 2008	Secretary	26 Red Lion Square WC1R 4HQ London 3rd Floor		British		126859820002
HANSCOMB, Heledd Mair 63 Casewick Road SE27 0TB London	Jan 31, 2005	Apr 17, 2007	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				186159350001
UNDERWOOD, Clare Patricia 26 Red Lion Square WC1R 4HQ London 3rd Floor	Dec 18, 2008	Mar 13, 2014	Secretary	26 Red Lion Square WC1R 4HQ London 3rd Floor		British		163873710001
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
BALL, Simon Peter 26 Red Lion Square WC1R 4HQ London 3rd Floor	Nov 11, 2008	Mar 26, 2010	Director	26 Red Lion Square WC1R 4HQ London 3rd Floor	United Kingdom	British	1960-5	148660860001
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
BATTERSBY, George William 26 Red Lion Square WC1R 4HQ London 3rd Floor	Apr 17, 2007	Mar 26, 2010	Director	26 Red Lion Square WC1R 4HQ London 3rd Floor	Uk	British	1946-8	122127880002
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	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	Dec 12, 2007	Dec 31, 2008	Director	26 Red Lion Square WC1R 4HQ London 3rd Floor		British	1949-7	127622130002
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
COOPER, Nicholas Ian 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	Apr 17, 2007	May 21, 2015	Director	62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	Uk	British	1964-5	122128470003
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
DODD, Richard Hugh 26 Red Lion Square WC1R 4HQ London 3rd Floor	Apr 17, 2007	Oct 29, 2008	Director	26 Red Lion Square WC1R 4HQ London 3rd Floor		British	1962-3	122127990002
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
GREEN, Philip Walter 26 Red Lion Square WC1R 4HQ London 3rd Floor	Apr 17, 2007	Dec 31, 2008	Director	26 Red Lion Square WC1R 4HQ London 3rd Floor		Australian	1951-8	122128210002
HANSCOMB, Heledd Mair 63 Casewick Road SE27 0TB London	Feb 28, 2005	Jul 12, 2005	Director	63 Casewick Road SE27 0TB London	United Kingdom	British	1965-8	66806360001
HETHERINGTON, Christopher John 7th Floor The Point 37 North Wharf Road W2 1LA London	Apr 17, 2007	Dec 14, 2007	Director	7th Floor The Point 37 North Wharf Road W2 1LA London		British	1959-6	122128120001
JAMES, Bronwyn Margaret 10 Cairns Road SW11 1ES London	Jul 12, 2005	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 CWIGROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sable 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	4925643

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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