Cable & Wireless Limited

General information

Name:

Cable & Wireless Ltd

Office Address:

Griffin House 161 Hammersmith Road W6 8BS London

Number: 00238525

Incorporation date: 1929-04-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is situated in London registered with number: 00238525. The firm was established in 1929. The headquarters of this firm is located at Griffin House 161 Hammersmith Road. The postal code for this location is W6 8BS. This particular Cable & Wireless Limited company was known under three different company names before it adapted the current name. The firm was started under the name of of Cable & Wireless Public Company and was changed to Cable & Wireless PLC on 2010/03/23. Its third business name was current name until 2010. The enterprise's registered with SIC code 61900 which means Other telecommunications activities. Cable & Wireless Ltd released its latest accounts for the period up to 2018-12-31. Its latest annual confirmation statement was filed on 2019-09-30.

The data we obtained that details this particular company's MDs shows the existence of two directors: Matthew R. and Leah P. who became a part of the team on 2018/01/05 and 2016/09/20. Additionally, the managing director's duties are constantly backed by a secretary - Leah P., who was appointed by the limited company four years ago.

  • Previous company's names
  • Cable & Wireless Limited 2010-03-23
  • Cable & Wireless Public Limited Company 2010-03-23
  • Cable & Wireless Plc 2010-03-23
  • Cable And Wireless Public Limited Company 1929-04-08

Company staff

Matthew R.

Role: Director

Appointed: 05 January 2018

Latest update: 15 May 2020

Leah P.

Role: Director

Appointed: 20 September 2016

Latest update: 15 May 2020

Leah P.

Role: Secretary

Appointed: 31 July 2016

Latest update: 15 May 2020

People with significant control

The companies that control this firm include: Cable & Wireless Communications 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 registration number 07130199.

Cable & Wireless Communications 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 07130199
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

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Free Download
Full accounts data made up to 2018-12-31 (AA)
filed on: 3rd, October 2019
accounts
Free Download Download filing (58 pages)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
91
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