CABLE & WIRELESS (UK) GROUP LIMITED

Overview

Company Name	CABLE & WIRELESS (UK) GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03888319
Jurisdiction	England/Wales
Date of Creation	Dec 03, 1999

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 (UK) GROUP LIMITED?

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

Where is CABLE & WIRELESS (UK) GROUP 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 & WIRELESS (UK) GROUP LIMITED?

Previous Company Names
Company Name	From	Until
CABLE & WIRELESS (UK) HOLDINGS LIMITED	Dec 20, 2005	Dec 20, 2005
CABLE & WIRELESS (UK) HOLDINGS PLC	Jan 12, 2000	Jan 12, 2000
HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY	Dec 03, 1999	Dec 03, 1999

What are the latest accounts for CABLE & WIRELESS (UK) GROUP 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 & WIRELESS (UK) GROUP 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 & WIRELESS (UK) GROUP LIMITED?

Filings
Date	Description	Document	Type
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

Oct 07, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

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

May 12, 2025	Change of details for Cable & Wireless Di Holdings 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 15, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Feb 19, 2024	Accounts for a dormant company made up to Dec 31, 2022	8 pages	AA

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

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	8 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	8 pages	AA

Oct 14, 2020	Accounts for a dormant company made up to Dec 31, 2019	8 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 03, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

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

Oct 10, 2018	Confirmation statement made on Sep 30, 2018 with no updates	3 pages	CS01

Oct 03, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 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

View All Filings

Who are the officers of CABLE & WIRELESS (UK) GROUP 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				211340950001
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		153640390001
BOLTON, Jonathan Mark 22 Winchester Drive HA5 1DB Pinner Middlesex	Jul 17, 2003	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 30, 2000	Jul 17, 2003	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	Jul 17, 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 27, 2014	Jul 31, 2016	Secretary	62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom				186483200001
SMITH, Elizabeth Anne 41 Cromwell Road SW19 8LE London	Feb 07, 2000	May 30, 2000	Secretary	41 Cromwell Road SW19 8LE London		British		66274690002
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		172180110001
HACKWOOD SECRETARIES LIMITED One Silk Street EC2Y 8HQ London	Dec 03, 1999	Feb 07, 2000	Nominee Secretary	One Silk Street EC2Y 8HQ London				900004790001
BEVERIDGE, Robert James 81 Kidmore Road Caversham RG4 7NQ Reading	Feb 07, 2000	May 30, 2000	Director	81 Kidmore Road Caversham RG4 7NQ Reading	United Kingdom	British	1956-2	62452090001
BOLTON, Jonathan Mark 22 Winchester Drive HA5 1DB Pinner Middlesex	Jun 05, 2003	Jul 14, 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
CLAYDON, Kenneth Keith 1 Parr House 12 Beaulieu Avenue E16 1TS London	May 27, 2003	Jul 14, 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	Mar 21, 2006	May 21, 2015	Director	62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	Uk	British	1964-5	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	116364250001
FITZ, Joseph Daniel 35 Aria House 5-15 Newton Street Covent Garden WC2B 5EN London	May 30, 2000	May 27, 2003	Director	35 Aria House 5-15 Newton Street Covent Garden WC2B 5EN London		British	1959-8	70579740002
GARARD, Andrew Sheldon Waldegrave House 293 Waldegrave Road TW1 4SU Twickenham Middlesex	Dec 17, 2004	Mar 21, 2006	Director	Waldegrave House 293 Waldegrave Road TW1 4SU Twickenham Middlesex		British	1966-10	69630190003
GIBSON, Ian Jeffrey Stanmore House 3 Silverdale Road RH15 0ED Burgess Hill West Sussex	Jul 06, 2007	Jul 14, 2009	Director	Stanmore House 3 Silverdale Road RH15 0ED Burgess Hill West Sussex	England	British	1960-5	78528840005
HANSCOMB, Heledd Mair 63 Casewick Road SE27 0TB London	Mar 09, 2007	Mar 30, 2007	Director	63 Casewick Road SE27 0TB London	United Kingdom	British	1965-8	66806360001
HOGGARTH, Royston The Barley House Hawks Meadow Snowford Hall Farm CV33 9ES Hunningham Warwickshire	Jul 14, 2003	Dec 15, 2004	Director	The Barley House Hawks Meadow Snowford Hall Farm CV33 9ES Hunningham Warwickshire	England	British	1962-2	67927330001
HOPLEY, Rupert John Joseph 59 Montholme Road Battersea SW11 6HX London	Jul 15, 2005	Oct 28, 2005	Director	59 Montholme Road Battersea SW11 6HX London		British	1969-3	106636330001
JENSEN, Jeremy Michael Jorgen Malherbe 25 Chiswick Quay W4 3UR London	Jul 29, 2005	Jun 22, 2007	Director	25 Chiswick Quay W4 3UR London	England	British	1959-1	108268030003
LAWSON, Ian James 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	Mar 27, 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	May 30, 2000	Jun 05, 2003	Director	Water Street WC2R 3LA London 1		British	1952-1	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	189284200001
MOLYNEUX, Mary Bridget 33 Saint Jamess Gardens W11 4RF London	Feb 07, 2000	May 30, 2000	Director	33 Saint Jamess Gardens W11 4RF London		Australian	1955-10	63615470001
MORGAN, Nicola Jane 58 Farnham Road GU2 4PE Guildford Surrey	Jul 06, 2007	Jul 14, 2009	Director	58 Farnham Road GU2 4PE Guildford Surrey		British	1972-9	123399870001
NORTON, Graham Howard Storrs Hill Cottage White Rose Lane GU22 7LB Woking Surrey	Jul 01, 2003	Sep 16, 2004	Director	Storrs Hill Cottage White Rose Lane GU22 7LB Woking Surrey		British	1959-4	91014890001
PATEL, Chatan Floor 26 Red Lion Square WC1R 4HQ London 3rd	Mar 27, 2014	Feb 27, 2015	Director	Floor 26 Red Lion Square WC1R 4HQ London 3rd	England	British	1975-7	186156910001
PENNINGTON, Timothy Lincoln Floor 26 Red Lion Square WC1R 4HQ London 3rd United Kingdom	Jul 14, 2009	Feb 11, 2014	Director	Floor 26 Red Lion Square WC1R 4HQ London 3rd United Kingdom	Uk	British	1960-11	133720580001
SOLOMON, Liliana 9 Bracknell Gardens NW3 7EE London	Sep 16, 2004	Jul 29, 2005	Director	9 Bracknell Gardens NW3 7EE London		German	1964-4	100573180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CABLE & WIRELESS (UK) GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cable & Wireless Di Holdings Limited

Apr 06, 2016

Kings Road

SW3 4TR London

120

United Kingdom

Legal Form	Limited
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	4738309

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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