CABLE & WIRELESS COMMUNICATIONS LIMITED
Overview
| Company Name | CABLE & WIRELESS COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09909999 |
| 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 COMMUNICATIONS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CABLE & WIRELESS COMMUNICATIONS 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 COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LG CORAL MERGERCO LIMITED | Jun 15, 2016 | Jun 15, 2016 |
| PETLEIGH LIMITED | Dec 09, 2015 | Dec 09, 2015 |
What are the latest accounts for CABLE & WIRELESS COMMUNICATIONS LIMITED?
| Overdue | Yes |
|---|---|
| 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 COMMUNICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Dec 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 08, 2025 |
| Overdue | No |
What are the latest filings for CABLE & WIRELESS COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mrs Rabiya Alloo as a director on Jul 16, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 08, 2025 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Leah Helena Pegg on Nov 06, 2025 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Change of details for Lge Coral Holdco 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 | ||||||||||
Confirmation statement made on Dec 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2022 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 | 37 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 01, 2021
| 3 pages | SH01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 41 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2020 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 39 pages | AA | ||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 01, 2020
| 7 pages | RP04SH01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Jun 11, 2020
| 5 pages | SH19 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 01, 2020
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Director's details changed for Miss Leah Helena Pegg on Nov 14, 2019 | 2 pages | CH01 | ||||||||||
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| PEGG, Leah Helena | Secretary | Kings Road SW3 4TR London 120 United Kingdom | 230824430001 | |||||||
| 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 | |||||
| BRACKEN, Charles Henry Rowland | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United Kingdom | British | 142332880003 | |||||
| DAVIS, Andrew Simon | Director | Chalton Street NW1 1JD London 41 United Kingdom | England | British | 69231070002 | |||||
| EVANS, Jeremy Lewis | Director | 161 Hammersmith Road W6 8BS London Griffin House United Kingdom | United Kingdom | British | 116364250001 |
Who are the persons with significant control of CABLE & WIRELESS COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lge Coral Holdco Limited | Jun 15, 2016 | Kings Road SW3 4TR London 120 United Kingdom | No | ||||||||||
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Natures of Control
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| Sdg Registrars Limited | Apr 06, 2016 | Chalton Street NW1 1JD London 41 England | Yes | ||||||||||
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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