CABLE & WIRELESS WORLDWIDE LIMITED
Overview
| Company Name | CABLE & WIRELESS WORLDWIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07029206 |
| 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 WORLDWIDE LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is CABLE & WIRELESS WORLDWIDE 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 WORLDWIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| CABLE & WIRELESS WORLDWIDE PLC | Jan 27, 2010 | Jan 27, 2010 |
| PROJECT SWAN NO. 1 LIMITED | Sep 24, 2009 | Sep 24, 2009 |
What are the latest accounts for CABLE & WIRELESS WORLDWIDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CABLE & WIRELESS WORLDWIDE LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for CABLE & WIRELESS WORLDWIDE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 25 pages | AA | ||
legacy | 246 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 20, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 27 pages | AA | ||
legacy | 270 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Appointment of Mrs Senem Yayici as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Neil Andrew Wright as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 26 pages | AA | ||
legacy | 251 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
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 secretary on Nov 01, 2023 | 1 pages | TM02 | ||
Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on Nov 01, 2023 | 1 pages | TM01 | ||
Appointment of Mr Daniel Allender as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Oct 20, 2023 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Mar 30, 2023
| 3 pages | SH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 25 pages | AA | ||
Who are the officers of CABLE & WIRELESS WORLDWIDE 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 | ||||||||||
| ALLENDER, Daniel | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | Singapore | Australian | 315467390001 | |||||||||
| STEPHENSON, Paul George | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 155639960002 | |||||||||
| YAYICI, Senem | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | Turkish | 322239430001 | |||||||||
| DAVIS, Philip Stephen James | Secretary | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | British | 148627780001 | ||||||||||
| PHILLIP, Kerry | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire | 192016550001 | |||||||||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | Bishops Square E1 6AD London One | 131734140001 | |||||||||||
| VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED | Secretary | The Connection RG14 2FN Newbury Vodafone House Berkshire United Kingdom |
| 232519770001 | ||||||||||
| BARTON, Robert John Orr | Director | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | United Kingdom | British | 7999080006 | |||||||||
| BUTLER, Alan Clive | Director | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | Uk | British | 148659250001 | |||||||||
| DARBY, Gavin John | Director | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | England | British | 99277850001 | |||||||||
| DAVIS, Philip Stephen James | Director | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | United Kingdom | British | 135958960001 | |||||||||
| GALLI, Diego | Director | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | United Kingdom | Italian | 171566420001 | |||||||||
| GIBSON, Ian Jeffrey | Director | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | England | British | 78528840005 | |||||||||
| HUGHES, Penelope Lesley | Director | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | Uk | British | 148658150001 | |||||||||
| JEFFERY, Nicholas Simon | Director | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | United Kingdom | British | 213874930001 | |||||||||
| LOWDEN, David Soutar | Director | Longshot Lane RG12 1XL Bracknell Waterside House Berkshire United Kingdom | United Kingdom | British | 162060450001 | |||||||||
| MARSH, James | Director | 76 Hammersmith Road W14 8UD London Liberty House | Uk | British | 148657680001 | |||||||||
| MORRIS, Craig Alexander James | Director | E1 6AD London One Bishops Square United Kingdom | United Kingdom | British | 134730290001 | |||||||||
| MULLOCK, Richard | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 193570430001 | |||||||||
| PHILLIP, Kerry | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 185033430001 | |||||||||
| PLUTHERO, John | Director | 76 Hammersmith Road W14 8UD London Liberty House | United Kingdom | British | 148656040001 | |||||||||
| SAYED, Tarek | Director | Cypress Court GU25 4TB Virginia Water 1 England England | United Kingdom | British | 215751210001 | |||||||||
| WELLER, Timothy Peter | Director | Western Road RG12 1RW Bracknell Worldwide House Berkshire | England | British | 72429670001 | |||||||||
| WRIGHT, Neil Andrew | Director | The Connection RG14 2FN Newbury Vodafone House Berkshire | United Kingdom | British | 252506120001 | |||||||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Director | Bishops Square E1 6AD London One | 131734140001 | |||||||||||
| ALNERY INCORPORATIONS NO.2 LIMITED | Director | Bishops Square E1 6AD London One | 131735490001 | |||||||||||
| 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 WORLDWIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vodafone International Operations 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