CABLE & WIRELESS INTERNATIONAL HQ LIMITED
Overview
| Company Name | CABLE & WIRELESS INTERNATIONAL HQ LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05921847 |
| 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 INTERNATIONAL HQ LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is CABLE & WIRELESS INTERNATIONAL HQ 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 INTERNATIONAL HQ LIMITED?
| Company Name | From | Until |
|---|---|---|
| CABLE & WIRELESS IB HQ LIMITED | Sep 29, 2006 | Sep 29, 2006 |
| TRUSHELFCO (NO.3239) LIMITED | Sep 01, 2006 | Sep 01, 2006 |
What are the latest accounts for CABLE & WIRELESS INTERNATIONAL HQ LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INTERNATIONAL HQ LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2025 |
| Overdue | No |
What are the latest filings for CABLE & WIRELESS INTERNATIONAL HQ LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Rabiya Alloo as a director on Jul 16, 2026 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 25 pages | AA | ||||||||||
Director's details changed for Mr Matthew Edward Read on Nov 06, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Leah Helena Pegg on Nov 06, 2025 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Leah Helena Pegg on Nov 06, 2025 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Sep 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Cwigroup Limited as a person with significant control on May 12, 2025 | 2 pages | PSC05 | ||||||||||
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 | ||||||||||
Statement of capital on Nov 15, 2024
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Leah Helena Pegg on Oct 01, 2022 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 31 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Leah Helena Pegg on Nov 14, 2019 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||||||||||
Who are the officers of CABLE & WIRELESS INTERNATIONAL HQ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEGG, Leah Helena | Secretary | Kings Road SW3 4TR London 120 United Kingdom | 211340970001 | |||||||
| ALLOO, Rabiya | Director | Kings Road SW3 4TR London 120 United Kingdom | England | British | 184947260001 | |||||
| PEGG, Leah Helena | Director | Kings Road SW3 4TR London 120 United Kingdom | United Kingdom | English | 215029880003 | |||||
| READ, Matthew Edward | Director | Kings Road SW3 4TR London 120 United Kingdom | England | English | 241723310001 | |||||
| BELL, Elinor | Secretary | 26 Red Lion Square WC1R 4HQ London 3rd Floor | British | 153640570001 | ||||||
| DAVIDSON, Lorraine | Secretary | 18b Denver Road N16 5JH London | British | 103543780001 | ||||||
| HANSCOMB, Heledd Mair | Secretary | 63 Casewick Road SE27 0TB London | British | 66806360001 | ||||||
| MARTIN, Emily Louise | Secretary | 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom | 186163640001 | |||||||
| UNDERWOOD, Clare | Secretary | 26 Red Lion Square WC1R 4HQ London 3rd Floor United Kingdom | British | 172194580001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 2 Lambs Passage EC1Y 8BB London | 900007200001 | |||||||
| BRACKEN, Charles Henry Rowland | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United Kingdom | British | 142332880003 | |||||
| BRADBERRY, Belinda Holly Yvette | Director | 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom | United States | British/Australian | 167792880002 | |||||
| BURGE, Roger Stanley | Director | Floor 26 Red Lion Square WC1R 4HQ London 3rd United Kingdom | Uk | British | 104109560001 | |||||
| COOPER, Nicholas Ian | Director | 7th Floor The Point 37 North Wharf Road W2 1LA London | British | 122128470001 | ||||||
| DAVIS, Philip Stephen James | Director | 26 Red Lion Square WC1R 4HQ London 3rd Floor | British | 126859820002 | ||||||
| DE GAY, Sarah | Director | N4 | England | British | 43494570001 | |||||
| EVANS, Jeremy Lewis | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United Kingdom | British | 116364250001 | |||||
| HANSCOMB, Heledd Mair | Director | 63 Casewick Road SE27 0TB London | United Kingdom | British | 66806360001 | |||||
| HOPLEY, Rupert John Joseph | Director | 282 Trinity Road SW18 3RG London | United Kingdom | British | 115999260001 | |||||
| IRVINE, Simeon Thomas | Director | 37 Metchley Lane Harborne B17 0HT Birmingham West Midlands | United Kingdom | British | 115999320001 | |||||
| JANKOVICH BESAN, Janos Peter Maria | Director | 26 Red Lion Square WC1R 4HQ London 3rd Floor | British | 115369620003 | ||||||
| KEELAN, Sarah Louise Mei Yee | Director | Flat 25 Link House 195 Bow Road E3 2TD London | British | 105007080001 | ||||||
| LAWSON, Ian James | Director | 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom | United Kingdom | British | 207123690001 | |||||
| MARTIN, Emily Louise | Director | 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom | United Kingdom | British | 189284200001 | |||||
| MONIR, Nicole Frances | Director | 92 Crosslands Caddington LU1 4ER Luton Bedfordshire | United Kingdom | British | 102866950001 | |||||
| NEWTON, Kim Nicola | Director | 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom | England | British | 167822080002 | |||||
| PARKINSON, Andrew James | Director | Floor 26 Red Lion Square WC1R 4HQ London 3rd United Kingdom | United Kingdom | British | 49230290001 | |||||
| PATEL, Chatan | Director | 26 Red Lion Square WC1R 4HQ London 3rd Floor | England | British | 186156910001 | |||||
| PENNINGTON, Timothy Lincoln | Director | Floor 26 Red Lion Square WC1R 4HQ London 3rd United Kingdom | Uk | British | 133720580001 | |||||
| STOCKWELL, Belinda Catherine | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United Kingdom | Irish | 215029950001 | |||||
| UNDERWOOD, Clare Patricia | Director | 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom | United Kingdom | British | 163873710002 | |||||
| VON BISMARCK, Nilufer | Director | 5 Aubrey Road W8 7JJ London | United Kingdom | British | 38819390005 |
Who are the persons with significant control of CABLE & WIRELESS INTERNATIONAL HQ LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cwigroup Limited | Apr 06, 2016 | Kings Road SW3 4TR London 120 England | 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