CABLE & WIRELESS INTERNATIONAL HQ LIMITED: Filings

  • Overview

    Company NameCABLE & WIRELESS INTERNATIONAL HQ LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05921847
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CABLE & WIRELESS INTERNATIONAL HQ LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Rabiya Alloo as a director on Jul 16, 2026

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2024

    25 pagesAA

    Director's details changed for Mr Matthew Edward Read on Nov 06, 2025

    2 pagesCH01

    Director's details changed for Miss Leah Helena Pegg on Nov 06, 2025

    2 pagesCH01

    Secretary's details changed for Leah Helena Pegg on Nov 06, 2025

    1 pagesCH03

    Confirmation statement made on Sep 01, 2025 with updates

    4 pagesCS01

    Change of details for Cwigroup Limited as a person with significant control on May 12, 2025

    2 pagesPSC05

    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 pagesAD01

    Statement of capital on Nov 15, 2024

    • Capital: GBP 1
    5 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    3 pagesCS01

    Director's details changed for Miss Leah Helena Pegg on Oct 01, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    28 pagesAA

    Confirmation statement made on Sep 01, 2022 with updates

    4 pagesCS01

    Full accounts made up to Dec 31, 2020

    31 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    31 pagesAA

    Confirmation statement made on Sep 01, 2020 with no updates

    3 pagesCS01

    Director's details changed for Miss Leah Helena Pegg on Nov 14, 2019

    2 pagesCH01

    Full accounts made up to Dec 31, 2018

    28 pagesAA

    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