CABLE & WIRELESS CARRIER LIMITED
Overview
| Company Name | CABLE & WIRELESS CARRIER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07084240 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 CARRIER LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is CABLE & WIRELESS CARRIER 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 CABLE & WIRELESS CARRIER LIMITED?
| Company Name | From | Until |
|---|---|---|
| CABLE & WIRELESS COMMUNICATIONS LIMITED | Dec 09, 2009 | Dec 09, 2009 |
| ALNERY NO. 2885 LIMITED | Nov 23, 2009 | Nov 23, 2009 |
What are the latest accounts for CABLE & WIRELESS CARRIER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for CABLE & WIRELESS CARRIER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Miss Leah Helena Pegg on Oct 01, 2022 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 23, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||
Director's details changed for Miss Leah Helena Pegg on Nov 14, 2019 | 2 pages | CH01 | ||
Confirmation statement made on Nov 23, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Nov 23, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||
Termination of appointment of Belinda Catherine Stockwell as a director on Jan 05, 2018 | 1 pages | TM01 | ||
Appointment of Mr Matthew Edward Read as a director on Jan 05, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Nov 23, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||
Director's details changed for Leah Helena Pegg on Jun 30, 2017 | 2 pages | CH01 | ||
Secretary's details changed for Leah Helena Pegg on Jun 30, 2017 | 1 pages | CH03 | ||
Director's details changed for Mrs Belinda Catherine Stockwell on Jun 30, 2017 | 2 pages | CH01 | ||
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 | ||
Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||
Who are the officers of CABLE & WIRELESS CARRIER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PEGG, Leah Helena | Secretary | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | 211340940001 | |||||||||||
| PEGG, Leah Helena | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United Kingdom | English | 215029880003 | |||||||||
| READ, Matthew Edward | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | England | English | 241723310001 | |||||||||
| MARTIN, Emily Louise | Secretary | 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom | 186156920001 | |||||||||||
| UNDERWOOD, Clare | Secretary | 26 Red Lion Square WC1R 4HQ London 3rd Floor | British | 148301440001 | ||||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Secretary | Bishops Square E1 6AD London One United Kingdom |
| 146125750001 | ||||||||||
| 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 | |||||||||
| COOPER, Nicholas Ian | Director | 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom | Uk | British | 122128470003 | |||||||||
| EVANS, Jeremy Lewis | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United Kingdom | British | 116364250001 | |||||||||
| LAWSON, Ian James | Director | 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom | United Kingdom | British | 207123690001 | |||||||||
| LAWSON, Ian James | Director | 26 Red Lion Square WC1R 4HQ London 3rd Floor | United Kingdom | British | 207123690001 | |||||||||
| MARTIN, Emily Louise | Director | 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom | United Kingdom | British | 189284200001 | |||||||||
| MORRIS, Craig Alexander James | Director | Bishops Square E1 6AD London One United Kingdom | United Kingdom | British | 134730290001 | |||||||||
| PATEL, Chatan | Director | 26 Red Lion Square WC1R 4HQ London 3rd Floor | England | British | 186156910001 | |||||||||
| PENNINGTON, Timothy Lincoln | Director | 26 Red Lion Square WC1R 4HQ London 3rd Floor | 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 | |||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125750001 | ||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | E1 6AD London One Bishops Square United Kingdom |
| 146125760001 |
Who are the persons with significant control of CABLE & WIRELESS CARRIER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sable Holding Limited | Apr 06, 2016 | 62-65 Chandos Place WC2N 4HG London 2nd Floor 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