CABLE & WIRELESS COMMUNICATIONS LIMITED
Overview
| Company Name | CABLE & WIRELESS COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 07130199 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CABLE & WIRELESS COMMUNICATIONS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is CABLE & WIRELESS COMMUNICATIONS LIMITED located?
| Registered Office Address | 2nd Floor 62-65 Chandos Place WC2N 4HG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CABLE & WIRELESS COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CABLE & WIRELESS COMMUNICATIONS PLC | Jan 27, 2010 | Jan 27, 2010 |
| CABLE & WIRELESS COMMUNICATIONS LIMITED | Jan 19, 2010 | Jan 19, 2010 |
What are the latest accounts for CABLE & WIRELESS COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for CABLE & WIRELESS COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Miscellaneous Confirmation of assets and liabilities | 1 pages | MISC | ||
Miscellaneous Court order approving completion of cross border merger | 2 pages | MISC | ||
Group of companies' accounts made up to Mar 31, 2016 | 118 pages | AA | ||
Miscellaneous CB01 - draft terms of merger | 35 pages | MISC | ||
Registration of charge 071301990002, created on Aug 02, 2016 | 28 pages | MR01 | ||
Registration of charge 071301990003, created on Aug 03, 2016 | 15 pages | MR01 | ||
Termination of appointment of Ralph Perley Mcbride as a director on May 31, 2016 | 1 pages | TM01 | ||
Court order Scheme of arrangement | 20 pages | OC | ||
Appointment of Mr Jeremy Evans as a secretary on May 27, 2016 | 2 pages | AP03 | ||
Termination of appointment of Clare Underwood as a secretary on May 27, 2016 | 1 pages | TM02 | ||
Termination of appointment of Ruchi Kaushal as a director on May 25, 2016 | 1 pages | TM01 | ||
Termination of appointment of Andrea Vincenzo Salvato as a director on May 25, 2016 | 1 pages | TM01 | ||
Termination of appointment of Henry Charles Robert Harris as a director on May 25, 2016 | 1 pages | TM01 | ||
Termination of appointment of Robin Anthony David Freestone as a director on May 16, 2016 | 1 pages | TM01 | ||
Termination of appointment of Phillip Keague Bentley as a director on May 16, 2016 | 1 pages | TM01 | ||
Termination of appointment of Barbara Rose Milian Thoralfsson as a director on May 16, 2016 | 1 pages | TM01 | ||
Termination of appointment of Mark William Hamlin as a director on May 16, 2016 | 1 pages | TM01 | ||
Termination of appointment of John Carter Risley as a director on May 16, 2016 | 1 pages | TM01 | ||
Termination of appointment of Alison Platt as a director on May 16, 2016 | 1 pages | TM01 | ||
Termination of appointment of Richard Douglas Lapthorne as a director on May 16, 2016 | 1 pages | TM01 | ||
Termination of appointment of Brendan John Paddick as a director on May 16, 2016 | 1 pages | TM01 | ||
Termination of appointment of Thad William York as a director on May 16, 2016 | 1 pages | TM01 | ||
Appointment of Mrs Ruchi Kaushal as a director on May 16, 2016 | 2 pages | AP01 | ||
Appointment of Mr Andrea Vincenzo Salvato as a director on May 16, 2016 | 2 pages | AP01 | ||
Appointment of Mr Charles Henry Rowland Bracken as a director on May 16, 2016 | 2 pages | AP01 | ||
Who are the officers of CABLE & WIRELESS COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| EVANS, Jeremy | Secretary | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | 208601510001 | |||||||||||
| BRACKEN, Charles Henry Rowland | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United Kingdom | British | Chief Financial Officer | 142332880003 | ||||||||
| EVANS, Jeremy Lewis | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United Kingdom | British | Lawyer | 116364250001 | ||||||||
| BRADBERRY, Belinda Holly Yvette | Secretary | Red Lion Square WC1R 4HQ London 3rd Floor 26 United Kingdom | British | 188105150001 | ||||||||||
| COOPER, Nicholas Ian | Secretary | 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom | 192192240001 | |||||||||||
| UNDERWOOD, Clare | Secretary | 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom | British | 148626130001 | ||||||||||
| BALL, Simon Peter | Director | 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom | United Kingdom | British | Company Director | 148660860002 | ||||||||
| BATTERSBY, George William | Director | 26 Red Lion Square WC1R 4HQ London 3rd Floor | Uk | British | Company Director | 122127880002 | ||||||||
| BENTLEY, Phillip Keague | Director | 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom | United Kingdom | British | Company Director | 73321760001 | ||||||||
| COOPER, Nicholas Ian | Director | 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom | Uk | British | General Counsel And Company Secretary | 122128470003 | ||||||||
| FRANCIS, Mary Elizabeth | Director | 26 Red Lion Square WC1R 4HQ London 3rd Floor | Uk | British | Company Director | 72906570001 | ||||||||
| FREESTONE, Robin Anthony David | Director | 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom | United Kingdom | British | Accountant | 127873940001 | ||||||||
| HAMLIN, Mark William | Director | 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom | England | British | Company Director | 165803130002 | ||||||||
| HARRIS, Henry Charles Robert | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United Kingdom | British | Lawyer | 208530970001 | ||||||||
| KAUSHAL, Ruchi | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United Kingdom | British | Lawyer | 208531320001 | ||||||||
| LAPTHORNE, Richard Douglas, Sir | Director | 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom | Uk | British | Company Chairman | 148660570002 | ||||||||
| MCBRIDE, Ralph Perley | Director | 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom | Usa | Usa | Company Director | 189267350001 | ||||||||
| MORRIS, Craig Alexander James | Director | 26 Red Lion Square WC1R 4HQ London 3rd Floor | United Kingdom | British | Corporate Assistant | 134730290001 | ||||||||
| NEALON, Kathleen Anne | Director | 26 Red Lion Square WC1R 4HQ London 3rd Floor | United Kingdom | British | Lawyer | 101948110001 | ||||||||
| PADDICK, Brendan John | Director | East Mall Drive Columbus House Freeport 2a Grand Bahama Bahamas | Bahamas | Canadian | Company Director | 196667600001 | ||||||||
| PENNINGTON, Timothy Lincoln | Director | 26 Red Lion Square WC1R 4HQ London 3rd Floor | Uk | British | Banker | 133720580001 | ||||||||
| PLATT, Alison | Director | 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom | United Kingdom | British | None | 170018450002 | ||||||||
| RICE, William Anthony | Director | 26 Red Lion Square WC1R 4HQ London 3rd Floor | Uk | British | Company Director | 55752930006 | ||||||||
| RISLEY, John Carter | Director | Bedford Highway B4A 3Z7 Halifax 757 Nova Scotia Canada | Canada | Canadian | Company Director | 196667620001 | ||||||||
| RORSTED, Kasper Bo | Director | Red Lion Square WC1R 4HQ London 3rd Floor | Germany | British | Company Director | 148620600001 | ||||||||
| SALVATO, Andrea Vincenzo | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United Kingdom | British | Company Director | 208530990001 | ||||||||
| THORALFSSON, Barbara Rose Milian | Director | 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom | Norway | American | Company Director | 193933120001 | ||||||||
| TYLER, Ian Paul | Director | 62-65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom | England | British | None | 156926870002 | ||||||||
| YORK, Thad William | Director | P.O. Box 714 82325 Encampment C/O Silver Spur Ranches Wyoming Usa | United States | American | Company Director | 196670480001 | ||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | Bishops Square E1 6AD London One |
| 146125750001 | ||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | Bishops Square E1 6AD London One |
| 146125760001 |
Does CABLE & WIRELESS COMMUNICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 03, 2016 Delivered On Aug 08, 2016 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Aug 02, 2016 Delivered On Aug 08, 2016 | Outstanding | ||
Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Dec 24, 2014 Delivered On Dec 31, 2014 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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