CWC COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Change of details for Sable Holding Limited as a person with significant control on 2025-05-12 |
| 12/05/2512 May 2025 | Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 120 Kings Road London SW3 4TR on 2025-05-12 |
| 18/10/2418 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 15/10/2415 October 2024 | Full accounts made up to 2023-12-31 |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 11/10/2311 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 14/10/2214 October 2022 | Director's details changed for Miss Leah Helena Pegg on 2022-10-01 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/01/185 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BELINDA STOCKWELL |
| 05/01/185 January 2018 | DIRECTOR APPOINTED MR MATTHEW EDWARD READ |
| 07/10/177 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 10/07/1710 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LEAH HELENA PEGG / 30/06/2017 |
| 10/07/1710 July 2017 | SECRETARY'S CHANGE OF PARTICULARS / LEAH HELENA PEGG / 30/06/2017 |
| 07/07/177 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA CATHERINE STOCKWELL / 30/06/2017 |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 2ND FLOOR 62-65 CHANDOS PLACE LONDON WC2N 4HG |
| 06/01/176 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/12/1630 December 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED MRS BELINDA CATHERINE STOCKWELL |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRACKEN |
| 14/10/1614 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY EVANS |
| 14/10/1614 October 2016 | DIRECTOR APPOINTED LEAH HELENA PEGG |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, SECRETARY EMILY MARTIN |
| 01/08/161 August 2016 | SECRETARY APPOINTED LEAH HELENA PEGG |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CLARE UNDERWOOD |
| 27/05/1627 May 2016 | APPOINTMENT TERMINATED, DIRECTOR EMILY MARTIN |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR CHARLES HENRY ROWLAND BRACKEN |
| 26/05/1626 May 2016 | DIRECTOR APPOINTED MR JEREMY EVANS |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR BELINDA BRADBERRY |
| 12/12/1512 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 15/10/1515 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY LOUISE MARTIN / 16/03/2015 |
| 19/03/1519 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE PATRICIA UNDERWOOD / 16/03/2015 |
| 19/03/1519 March 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS EMILY LOUISE MARTIN / 16/03/2015 |
| 18/03/1518 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES LAWSON / 16/03/2015 |
| 17/03/1517 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS BELINDA HOLLY YVETTE BRADBERRY / 16/03/2015 |
| 16/03/1516 March 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 3RD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ |
| 27/02/1527 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHATAN PATEL |
| 23/10/1423 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS BELINDA HOLLY YVETTE BRADBERRY / 07/04/2014 |
| 30/09/1430 September 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 05/09/145 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS EMILY LOUISE MARTIN / 05/09/2014 |
| 05/09/145 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES LAWSON / 05/09/2014 |
| 05/08/145 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MS EMILY LOUISE MARTIN |
| 21/03/1421 March 2014 | DIRECTOR APPOINTED MR CHATAN PATEL |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED IAN JAMES LAWSON |
| 11/03/1411 March 2014 | SECRETARY APPOINTED MS EMILY LOUISE MARTIN |
| 11/03/1411 March 2014 | APPOINTMENT TERMINATED, SECRETARY CLARE UNDERWOOD |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PENNINGTON |
| 31/10/1331 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 31/10/1331 October 2013 | SECTION 519 |
| 29/10/1329 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 14/10/1314 October 2013 | SECTION 519 |
| 16/10/1216 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 19/09/1219 September 2012 | SECRETARY APPOINTED CLARE UNDERWOOD |
| 14/09/1214 September 2012 | APPOINTMENT TERMINATED, SECRETARY ELINOR BELL |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/06/1229 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE PATRICIA UNDERWOOD / 18/06/2012 |
| 23/03/1223 March 2012 | DIRECTOR APPOINTED BELINDA HOLLY YVETTE BRADBERRY |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKINSON |
| 18/11/1118 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/10/1112 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 10/12/1010 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 18/10/1018 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 23/09/1023 September 2010 | SECRETARY APPOINTED ELINOR BELL |
| 23/09/1023 September 2010 | APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB |
| 13/04/1013 April 2010 | 18/03/10 STATEMENT OF CAPITAL GBP 1001 |
| 13/04/1013 April 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/02/1024 February 2010 | ARTICLES OF ASSOCIATION |
| 29/01/1029 January 2010 | COMPANY NAME CHANGED CWIG LIMITED CERTIFICATE ISSUED ON 29/01/10 |
| 29/01/1029 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/01/1028 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/01/1028 January 2010 | CHANGE OF NAME 28/01/2010 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PARKINSON / 01/10/2009 |
| 13/10/0913 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 02/10/092 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED CLARE UNDERWOOD |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED ANDREW JAMES PARKINSON |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR PHILIP DAVIS |
| 30/10/0830 October 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 03/10/083 October 2008 | DIRECTOR APPOINTED TIMOTHY LINCOLN PENNINGTON |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD DODD |
| 01/10/081 October 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM DUNLOP |
| 22/09/0822 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/06/0820 June 2008 | COMPANY NAME CHANGED CABLE & WIRELESS REGIONAL LIMITED CERTIFICATE ISSUED ON 20/06/08 |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR JANOS JANKOVICH BESAN |
| 08/05/088 May 2008 | DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS |
| 15/03/0815 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JANOS JANKOVICH BESAN / 10/03/2008 |
| 15/03/0815 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/03/0815 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DODD / 10/03/2008 |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 7TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1LA |
| 14/11/0714 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/10/0721 October 2007 | SECRETARY RESIGNED |
| 12/10/0712 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0727 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: LAKESIDE HOUSE CAIN ROAD BRACKNELL BERKSHIRE RG12 1XL |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 26/04/0526 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 09/03/059 March 2005 | NEW SECRETARY APPOINTED |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 124 THEOBALDS ROAD LONDON WC1X 8RX |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 08/03/058 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/058 March 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 07/03/057 March 2005 | NEW SECRETARY APPOINTED |
| 07/03/057 March 2005 | SECRETARY RESIGNED |
| 01/02/051 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/11/0422 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 27/11/0327 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS |
| 22/08/0322 August 2003 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | DIRECTOR RESIGNED |
| 23/06/0323 June 2003 | DIRECTOR RESIGNED |
| 02/06/032 June 2003 | DIRECTOR RESIGNED |
| 08/03/038 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/12/029 December 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 01/12/021 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 05/08/025 August 2002 | RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS |
| 24/07/0224 July 2002 | S366A DISP HOLDING AGM 19/07/02 |
| 12/03/0212 March 2002 | COMPANY NAME CHANGED COPPER HOLDINGS LIMITED CERTIFICATE ISSUED ON 12/03/02 |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 06/03/026 March 2002 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | NEW SECRETARY APPOINTED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | ACC. REF. DATE SHORTENED FROM 31/07/02 TO 31/03/02 |
| 20/07/0120 July 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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