CABLE & WIRELESS (UK) GROUP LIMITED

Address

CABLE & WIRELESS (UK) GROUP LIMITED
2ND FLOOR
62-65 CHANDOS PLACE
LONDON
UNITED KINGDOM
WC2N 4HG
(70 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
Purchase latest accounts for £4.99

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 ( 2 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


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.cablewirelessgroup.co.uk
www.cableandwirelessgroup.co.uk
www.cablenwirelessgroup.co.uk
www.cablewirelessgroup.com
www.cablenwirelessgroup.com
www.cableandwirelessgroup.com
www.cablenwireless.group

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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138 other company documents are available

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