CABLE & WIRELESS CENTRAL HOLDING LIMITED
Company number 04935964 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 6 Nov 2025 | Secretary's details changed for Leah Helena Pegg on 2025-11-06 · 1 page | View document |
| 6 Nov 2025 | Director's details changed for Miss Leah Helena Pegg on 2025-11-06 · 2 pages | View document |
| 6 Nov 2025 | Director's details changed for Mr Matthew Edward Read on 2025-11-06 · 2 pages | View document |
| 7 Oct 2025 | Accounts for a dormant company made up to 2024-12-31 · 9 pages | View document |
| 30 Sep 2025 | Confirmation statement made on 2025-09-23 with no updates · 3 pages | View document |
| 12 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 · 1 page | View document |
| 12 May 2025 | Change of details for Cable & Wireless Di Holdings Limited as a person with significant control on 2025-05-12 · 2 pages | View document |
| 22 Nov 2024 | Accounts for a dormant company made up to 2023-12-31 · 8 pages | View document |
| 15 Oct 2024 | Confirmation statement made on 2024-09-23 with no updates · 3 pages | View document |
| 11 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 9 pages | View document |
| 25 Sep 2023 | Confirmation statement made on 2023-09-23 with no updates · 3 pages | View document |
| 14 Oct 2022 | Director's details changed for Miss Leah Helena Pegg on 2022-10-01 · 2 pages | View document |
| 6 Oct 2022 | Accounts for a dormant company made up to 2021-12-31 · 9 pages | View document |
| 23 Sep 2022 | Confirmation statement made on 2022-09-23 with no updates · 3 pages | View document |
| 30 Sep 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 3 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 15 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 2 Oct 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 5 Jan 2018 | DIRECTOR APPOINTED MR MATTHEW EDWARD READ | View document |
| 5 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR BELINDA STOCKWELL | View document |
| 2 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 1 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 10 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / LEAH HELENA PEGG / 30/06/2017 | View document |
| 10 Jul 2017 | SECRETARY'S CHANGE OF PARTICULARS / LEAH HELENA PEGG / 30/06/2017 | View document |
| 7 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA CATHERINE STOCKWELL / 30/06/2017 | View document |
| 30 Jun 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 2ND FLOOR 62-65 CHANDOS PLACE LONDON WC2N 4HG | View document |
| 30 Dec 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | View document |
| 7 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 12 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 29 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRACKEN | View document |
| 29 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JEREMY EVANS | View document |
| 28 Sep 2016 | DIRECTOR APPOINTED LEAH HELENA PEGG | View document |
| 28 Sep 2016 | DIRECTOR APPOINTED BELINDA CATHERINE STOCKWELL | View document |
| 1 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY EMILY MARTIN | View document |
| 1 Aug 2016 | SECRETARY APPOINTED LEAH HELENA PEGG | View document |
| 27 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CLARE UNDERWOOD | View document |
| 27 May 2016 | APPOINTMENT TERMINATED, DIRECTOR EMILY MARTIN | View document |
| 26 May 2016 | DIRECTOR APPOINTED MR JEREMY EVANS | View document |
| 26 May 2016 | DIRECTOR APPOINTED MR CHARLES HENRY ROWLAND BRACKEN | View document |
| 15 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 14 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 21 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER | View document |
| 21 May 2015 | APPOINTMENT TERMINATED, DIRECTOR KIM NEWTON | View document |
| 19 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MS EMILY LOUISE MARTIN / 16/03/2015 | View document |
| 19 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE PATRICIA UNDERWOOD / 16/03/2015 | View document |
| 19 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY LOUISE MARTIN / 16/03/2015 | View document |
| 18 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN COOPER / 16/03/2015 | View document |
| 17 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIM NICOLA NEWTON / 16/03/2015 | View document |
| 16 Mar 2015 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 3RD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ | View document |
| 27 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR CHATAN PATEL | View document |
| 30 Sep 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 5 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 23 Jul 2014 | DIRECTOR APPOINTED MR CHATAN PATEL | View document |
| 23 Jul 2014 | DIRECTOR APPOINTED MS EMILY LOUISE MARTIN | View document |
| 14 Mar 2014 | SECRETARY APPOINTED MS EMILY LOUISE MARTIN | View document |
| 14 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY CLARE UNDERWOOD | View document |
| 23 Jan 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS KIM NICOLA NEWTON / 23/01/2014 | View document |
| 31 Oct 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 28 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 16 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 18 Sep 2012 | SECRETARY APPOINTED CLARE UNDERWOOD | View document |
| 14 Sep 2012 | APPOINTMENT TERMINATED, SECRETARY ELINOR BELL | View document |
| 13 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 29 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE PATRICIA UNDERWOOD / 18/06/2012 | View document |
| 26 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKINSON | View document |
| 26 Mar 2012 | DIRECTOR APPOINTED KIM NICOLA NEWTON | View document |
| 18 Nov 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 14 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 4 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN COOPER / 15/07/2011 | View document |
| 18 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 19 Oct 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 24 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRADY | View document |
| 24 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB | View document |
| 24 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER BURGE | View document |
| 24 Aug 2010 | DIRECTOR APPOINTED ANDREW JAMES PARKINSON | View document |
| 24 Aug 2010 | SECRETARY APPOINTED ELINOR BELL | View document |
| 23 Aug 2010 | DIRECTOR APPOINTED CLARE UNDERWOOD | View document |
| 28 Nov 2009 | DIRECTOR APPOINTED ROGER BURGE | View document |
| 28 Nov 2009 | DIRECTOR APPOINTED RICHARD MEREDITH GRADY | View document |
| 28 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC PLATT | View document |
| 26 Nov 2009 | REDUCE ISSUED CAPITAL 09/11/2009 | View document |
| 26 Nov 2009 | SOLVENCY STATEMENT DATED 09/11/09 | View document |
| 26 Nov 2009 | STATEMENT BY DIRECTORS | View document |
| 26 Nov 2009 | 26/11/09 STATEMENT OF CAPITAL GBP 1 | View document |
| 13 Nov 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 12 Oct 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 19 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 17 Oct 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 15 Mar 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 10/03/2008 | View document |
| 11 Mar 2008 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 7TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1LA | View document |
| 8 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 22 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 22 Oct 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 7TH FLOOR THE POINT PADDINGTON BASIN 37 NORTH WHARF ROAD LONDON W2 1LA | View document |
| 21 Oct 2007 | SECRETARY RESIGNED | View document |
| 27 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Oct 2006 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: 7TH FLOOR THE POINT PADDINGTON BASIN 37 NORTH WHARF ROAD LONDON W2 1LA | View document |
| 20 Oct 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: LAKESIDE HOUSE CAIN ROAD BRACKNELL BERKSHIRE RG12 1XL | View document |
| 3 Apr 2006 | DIRECTOR RESIGNED | View document |
| 31 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 27 Nov 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | View document |
| 19 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2005 | DIRECTOR RESIGNED | View document |
| 21 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Mar 2005 | SECRETARY RESIGNED | View document |
| 8 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: 124 THEOBALDS ROAD LONDON WC1X 8RX | View document |
| 8 Mar 2005 | SECRETARY RESIGNED | View document |
| 8 Mar 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Mar 2005 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 3 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Jan 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 22 Nov 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | View document |
| 8 Jun 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 | View document |
| 13 Apr 2004 | DIRECTOR RESIGNED | View document |
| 19 Feb 2004 | SHARES AGREEMENT OTC | View document |
| 19 Feb 2004 | SHARES AGREEMENT OTC | View document |
| 19 Feb 2004 | SHARES AGREEMENT OTC | View document |
| 19 Feb 2004 | SHARES AGREEMENT OTC | View document |
| 19 Feb 2004 | SHARES AGREEMENT OTC | View document |
| 19 Feb 2004 | SHARES AGREEMENT OTC | View document |
| 19 Feb 2004 | SHARES AGREEMENT OTC | View document |
| 27 Oct 2003 | S366A DISP HOLDING AGM 21/10/03 | View document |
| 25 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |