CWC COMMUNICATIONS LIMITED

Overview

Company Name	CWC COMMUNICATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04256100
Jurisdiction	England/Wales
Date of Creation	Jul 20, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CWC COMMUNICATIONS LIMITED?

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

Where is CWC COMMUNICATIONS LIMITED located?

Registered Office Address	Griffin House 161 Hammersmith Road W6 8BS London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CWC COMMUNICATIONS LIMITED?

Previous Company Names
Company Name	From	Until
CWIG LIMITED	Jun 20, 2008	Jun 20, 2008
CABLE & WIRELESS REGIONAL LIMITED	Mar 12, 2002	Mar 12, 2002
COPPER HOLDINGS LIMITED	Jul 20, 2001	Jul 20, 2001

What are the latest accounts for CWC COMMUNICATIONS 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 CWC COMMUNICATIONS 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 CWC COMMUNICATIONS LIMITED?

Filings
Date	Description	Document	Type
Oct 18, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Oct 15, 2024	Full accounts made up to Dec 31, 2023	22 pages	AA

Oct 12, 2023	Full accounts made up to Dec 31, 2022	21 pages	AA

Oct 11, 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	Full accounts made up to Dec 31, 2021	22 pages	AA

Oct 07, 2021	Full accounts made up to Dec 31, 2020	23 pages	AA

Oct 04, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Dec 08, 2020	Full accounts made up to Dec 31, 2019	22 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	Full accounts made up to Dec 31, 2018	18 pages	AA

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

Oct 05, 2018	Full accounts made up to Dec 31, 2017	19 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 07, 2017	Full accounts made up to Dec 31, 2016	18 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

Jun 30, 2017	Registered office address changed from 2nd Floor 62-65 Chandos Place London WC2N 4HG to Griffin House 161 Hammersmith Road London W6 8BS on Jun 30, 2017	1 pages	AD01

Jan 06, 2017	Full accounts made up to Mar 31, 2016	18 pages	AA

View All Filings

Who are the officers of CWC COMMUNICATIONS 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					211342550001
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			154325820001
BOLTON, Jonathan Mark 4 Westbury Lodge Close HA5 3FG Pinner Middlesex	Jul 20, 2001	Jan 31, 2005	Secretary	4 Westbury Lodge Close HA5 3FG Pinner Middlesex		British			15931960004
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 30, 2001	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 06, 2014	Jul 31, 2016	Secretary	62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom					185850400001
UNDERWOOD, Clare 26 Red Lion Square WC1R 4HQ London 3rd Floor United Kingdom	Sep 12, 2012	Mar 06, 2014	Secretary	26 Red Lion Square WC1R 4HQ London 3rd Floor United Kingdom		British			172193680001
BOLTON, Jonathan Mark 22 Winchester Drive HA5 1DB Pinner Middlesex	Jul 30, 2001	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	Jan 07, 2016	Director	62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	United States	British/Australian	1975-9	Lawyer	167792880002
CHEESEWRIGHT, James Horton Meadow Heyshott GU29 0DL Midhurst West Sussex	Feb 18, 2002	Feb 23, 2005	Director	Horton Meadow Heyshott GU29 0DL Midhurst West Sussex	United Kingdom	British	1962-10	Chief Operating Officer	80646020001
CLAYDON, Kenneth Keith 1 Parr House 12 Beaulieu Avenue E16 1TS London	Jul 20, 2001	Jul 18, 2003	Director	1 Parr House 12 Beaulieu Avenue E16 1TS London		British	1944-5	Company Secretary	60709330001
DAVIS, Philip Stephen James 26 Red Lion Square WC1R 4HQ London 3rd Floor	May 02, 2008	Dec 10, 2008	Director	26 Red Lion Square WC1R 4HQ London 3rd Floor		British	1966-2	Lawyer	126859820002
DODD, Richard Hugh 26 Red Lion Square WC1R 4HQ London 3rd Floor	Apr 07, 2005	Sep 24, 2008	Director	26 Red Lion Square WC1R 4HQ London 3rd Floor		British	1962-3	Company Director	122127990002
DUNLOP, Adam 5 Roskell Road SW15 1DS London	Feb 19, 2007	Sep 24, 2008	Director	5 Roskell Road SW15 1DS London	United Kingdom	British	1972-3	Company Director	119613620001
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
FITZ, Joseph Daniel 35 Aria House 5-15 Newton Street Covent Garden WC2B 5EN London	Jul 20, 2001	May 27, 2003	Director	35 Aria House 5-15 Newton Street Covent Garden WC2B 5EN London		British	1959-8	Solicitor	70579740002
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	Company Secretary	66806360001
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	Lawyer	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	Chief Financial Officer	115369620003
LAWSON, Ian James 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	Mar 06, 2014	Jun 01, 2015	Director	62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	United Kingdom	British	1968-3	Accountant	207123690001
LERWILL, Robert Earl Water Street WC2R 3LA London 1	Jul 30, 2001	Jun 05, 2003	Director	Water Street WC2R 3LA London 1		British	1952-1	Exec Dir Finance &Regional Bus	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
MORTIMER, Roger Farnol Caldecote Lodge SG18 9BH Upper Caldecote Bedfordshire	Feb 18, 2002	Feb 28, 2005	Director	Caldecote Lodge SG18 9BH Upper Caldecote Bedfordshire		British	1951-2	Company Director	80645860001
PARKINSON, Andrew James Floor 26 Red Lion Square WC1R 4HQ London 3rd United Kingdom	Feb 10, 2009	Mar 15, 2012	Director	Floor 26 Red Lion Square WC1R 4HQ London 3rd United Kingdom	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
PENNINGTON, Timothy Lincoln Floor 26 Red Lion Square WC1R 4HQ London 3rd United Kingdom	Sep 29, 2008	Feb 11, 2014	Director	Floor 26 Red Lion Square WC1R 4HQ London 3rd United Kingdom	Uk	British	1960-11	Banker	133720580001
STOCKWELL, Belinda Catherine 161 Hammersmith Road W6 8BS London Griffin House United Kingdom	Sep 20, 2016	Jan 05, 2018	Director	161 Hammersmith Road W6 8BS London Griffin House United Kingdom	United Kingdom	Irish	1977-12	Accountant	215029950001
UNDERWOOD, Clare Patricia 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	Feb 10, 2009	May 16, 2016	Director	62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	United Kingdom	British	1972-2	Company Director	163873710002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CWC COMMUNICATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sable Holding Limited

Apr 06, 2016

Chandos Place

WC2N 4HG London

2nd Floor, 62-65

United Kingdom

Legal Form	Limited Company
Country Registered	England And Wales
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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