CABLE & WIRELESS (UK) GROUP LIMITED

Address

CABLE & WIRELESS (UK) GROUP LIMITED
2ND FLOOR
62-65 CHANDOS PLACE
LONDON
UNITED KINGDOM
WC2N 4HG
(67 companies also use this postcode)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
03888319
Incorporation Date:
3 Dec 1999 (17 Years old)
Financial Year End:
31 Mar
Capital:
£4,765,100,585.00 on 1 Oct 2014
For period ending:
31 Mar 2014
Filed on:
5 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
30 Sep 2014
Filed on:
1 Oct 2014
Purchase latest return for £4.99
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Map


Recently Filed Documents - 138 available


Directors and Secretaries

Nicholas Cooper
21 Mar 2006 ⇒ Present ( 11 Years ) Director
Ian Lawson
27 Mar 2014 ⇒ Present ( 3 Years ) Director
Emily Martin
22 Jul 2014 ⇒ Present ( 3 Years ) Director
Emily Martin
27 Mar 2014 ⇒ Present ( 3 Years ) Company Secretary
Chatan Patel
27 Mar 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

THE ROYAL BANK OF SCOTLAND PLC (SECURITY AGENT)
CHARGE OVER SHARES - OUTSTANDING on 20 Mar 2009

Previous Company Names

CABLE & WIRELESS (UK) HOLDINGS LIMITED
Changed 29 Mar 2007
HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY
Changed 12 Jan 2000

Previous Addresses

WATERSIDE HOUSE LONGSHOT LANE
BRACKNELL
BERKSHIRE
RG12 1XL
UNITED KINGDOM
Changed 22 Dec 2009

GISTERED OFFICE CHANGED ON 23/09/2008 FROM
LAKESIDE HOUSE
CAIN ROAD
BRACKNELL
BERKSHIRE
RG12 1XL
Changed 23 Sep 2008

124 THEOBALDS ROAD
LONDON
WC1X 8RX
Changed 8 Mar 2005

CAXTON WAY
WATFORD
HERTFORDSHIRE WD1 8XH
Changed 21 Jun 2000

C/O HACKWOOD SECRETARIES LIMITED
1 SILK STREET
LONDON
EC2Y 8HQ
Changed 25 Feb 2000


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2014 5 Aug 2014 5
31 Mar 2013 31 Oct 2013 7
31 Mar 2012 13 Sep 2012 6
31 Mar 2011 7 Nov 2011 8
31 Mar 2010 18 Nov 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Mar 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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