Cable And Wireless (investments) Limited

General information

Name:

Cable And Wireless (investments) Ltd

Office Address:

Griffin House 161 Hammersmith Road W6 8BS London

Number: 00244080

Incorporation date: 1929-12-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cable And Wireless (investments) Limited, a Private Limited Company, registered in Griffin House, 161 Hammersmith Road in London. It's located in W6 8BS. The company was formed in 1929. The business registration number is 00244080. This enterprise's declared SIC number is 61900 and their NACE code stands for Other telecommunications activities. 2018-12-31 is the last time the company accounts were reported.

In order to satisfy the clientele, the following limited company is being guided by a number of three directors who are Matthew R., Leah P. and Nicholas C.. Their support has been of pivotal importance to this specific limited company since January 2018. To provide support to the directors, this specific limited company has been using the skills of Leah P. as a secretary since 2016.

Company staff

Matthew R.

Role: Director

Appointed: 05 January 2018

Latest update: 12 May 2020

Leah P.

Role: Director

Appointed: 20 September 2016

Latest update: 12 May 2020

Leah P.

Role: Secretary

Appointed: 31 July 2016

Latest update: 12 May 2020

Nicholas C.

Role: Director

Appointed: 21 March 2006

Latest update: 12 May 2020

People with significant control

The companies with significant control over this firm include: Cable & Wireless Central Holding Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Chandos Place, WC2N 4HG and was registered as a PSC under the reg no 4935964.

Cable & Wireless Central Holding Limited
Address: 2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom
Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 4935964
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 14 October 2020
Confirmation statement last made up date 30 September 2019

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Reregistration Resolution
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Accounts for a dormant company made up to 31st December 2018 (AA)
filed on: 3rd, October 2019
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
  • 82990 : Other business support service activities not elsewhere classified
90
Company Age

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