CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED
Overview
| Company Name | CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04049433 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GLOBAL TELECOMMUNICATION SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED located?
| Registered Office Address | Vodafone House The Connection RG14 2FN Newbury Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CABLE & WIRELESS GLOBAL ADJUSTMENTS LIMITED | Aug 03, 2000 | Aug 03, 2000 |
What are the latest accounts for CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2024 |
| Overdue | No |
What are the latest filings for CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Alexander Henricus Lentink as a director on Feb 13, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Prashant Bhagania on Dec 07, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 25 pages | AA | ||
Director's details changed for Alexander Henricus Lentink on Feb 07, 2024 | 2 pages | CH01 | ||
Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||
Appointment of Vodafone Corporate Secretaries Limited as a secretary on Nov 01, 2023 | 2 pages | AP04 | ||
Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 20, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Oct 20, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Oct 20, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||
Full accounts made up to Mar 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Oct 20, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 17 pages | AA | ||
Confirmation statement made on Oct 09, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Marcus Glover as a director on Aug 31, 2019 | 1 pages | TM01 | ||
Appointment of Mr Prashant Bhagania as a director on Aug 06, 2019 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2018 | 17 pages | AA | ||
Appointment of Mr Alan Mark Milton as a director on Dec 21, 2018 | 2 pages | AP01 | ||
Appointment of Marcus Glover as a director on Dec 21, 2018 | 2 pages | AP01 | ||
Appointment of Alexander Henricus Lentink as a director on Nov 30, 2018 | 2 pages | AP01 | ||
Termination of appointment of Neil Colin Smith as a director on Nov 15, 2018 | 1 pages | TM01 | ||
Who are the officers of CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VODAFONE CORPORATE SECRETARIES LIMITED | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 75473330004 | ||||||||||
| BHAGANIA, Prashant | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | Indian | Director | 307138650001 | ||||||||
| MILTON, Alan Mark | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | Director | 252655790001 | ||||||||
| BOLTON, Jonathan Mark | Secretary | 22 Winchester Drive HA5 1DB Pinner Middlesex | British | Company Secretary | 15931960005 | |||||||||
| DAVIDSON, Lorraine | Secretary | 18b Denver Road N16 5JH London | British | 103543780001 | ||||||||||
| HANSCOMB, Heledd Mair | Secretary | 63 Casewick Road SE27 0TB London | British | Company Secretary | 66806360001 | |||||||||
| HANSCOMB, Heledd Mair | Secretary | 63 Casewick Road SE27 0TB London | British | 66806360001 | ||||||||||
| MOORE, Paul Anthony | Secretary | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | 152560830001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| VODAFONE CORPORATE SECRETARIES LIMITED | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 75473330004 | ||||||||||
| VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 232519770001 | ||||||||||
| BOLTON, Jonathan Mark | Director | 22 Winchester Drive HA5 1DB Pinner Middlesex | England | British | Company Secretary | 15931960005 | ||||||||
| CLAYDON, Kenneth Keith | Director | 1 Parr House 12 Beaulieu Avenue E16 1TS London | British | Company Secretary | 60709330001 | |||||||||
| DAVIS, Philip Stephen James | Director | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | United Kingdom | British | Lawyer | 135958960001 | ||||||||
| EGAN, Matthew | Director | Oxford Street Ramsbury SN8 2PS Marlborough 35 United Kingdom | United Kingdom | British | Director | 232755050001 | ||||||||
| GIBSON, Ian Jeffrey | Director | 3 Silverdale Road RH15 0ED Burgess Hill Stanmore House West Sussex United Kingdom | England | British | Accountant | 78528840005 | ||||||||
| GLOVER, Marcus | Director | Hermits Close RG7 3YT Burghfield Common 11 Berkshire United Kingdom | United Kingdom | British | Director | 250992160001 | ||||||||
| HANSCOMB, Heledd Mair | Director | 63 Casewick Road SE27 0TB London | United Kingdom | British | Company Secretary | 66806360001 | ||||||||
| KINCH, Alan Royston | Director | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | United Kingdom | English | Accountant | 163334420001 | ||||||||
| LENTINK, Alexander Henricus | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | Dutch | Company Secretary | 220206890002 | ||||||||
| MARGETTS, Peter John | Director | Vesey Farm Little Clacton Road CO13 0EX Great Holland Essex | British | Chartered Accountant | 74718050003 | |||||||||
| PHILLIP, Kerry | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | Solicitor | 185033430001 | ||||||||
| PLATT, Dominic James | Director | Larchwood 54 Crooksbury Road Runfold GU10 1QB Farnham Surrey | United Kingdom | British | Company Director | 107684220002 | ||||||||
| SHOWELL, Steven David | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | England | British | Director | 288289680002 | ||||||||
| SMITH, Neil Colin | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | Company Director | 204358750001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||||||
| VODAFONE CORPORATE SECRETARIES LIMITED | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 75473330004 | ||||||||||
| VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 232519770001 |
Who are the persons with significant control of CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Eastern Leasing Company Limited | Apr 06, 2016 | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| The Eastern Leasing Company Limited | Apr 06, 2016 | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0