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CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED - Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom
Company Information
- Company registration number
- 03057907
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Griffin House
- 161 Hammersmith Road
- London
- W6 8BS
- United Kingdom Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom UK
Management
- Managing Directors
- PEGG, Leah Helena
- READ, Matthew Edward
- Company secretaries
- PEGG, Leah Helena
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-12
- Age Of Company 1995-05-12 28 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Cable And Wireless (West Indies) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2021-10-14
- Last Date: 2020-09-30
✓
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CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED Company Description
- CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED is a ltd registered in United Kingdom with the Company reg no 03057907. Its current trading status is "live". It was registered 1995-05-12. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-30.It can be contacted at Griffin House .
Get CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cable And Wireless (Cala Management Services) Limited - Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom
- 1995-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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https://www.kompany.co.uk/p/uk/03057907#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03057907#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-10-02) - CS01
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change-person-director-company-with-change-date (2020-03-10) - CH01
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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accounts-with-accounts-type-small (2019-10-03) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-15) - CS01
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accounts-with-accounts-type-small (2018-10-06) - AA
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
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change-person-director-company-with-change-date (2017-07-07) - CH01
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change-person-secretary-company-with-change-date (2017-07-10) - CH03
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change-person-director-company-with-change-date (2017-07-10) - CH01
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accounts-with-accounts-type-full (2017-10-07) - AA
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-26) - AP01
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termination-director-company-with-name-termination-date (2016-05-26) - TM01
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termination-director-company-with-name-termination-date (2016-05-27) - TM01
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appoint-person-secretary-company-with-name-date (2016-08-01) - AP03
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
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termination-secretary-company-with-name-termination-date (2016-08-01) - TM02
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change-account-reference-date-company-current-shortened (2016-12-30) - AA01
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termination-director-company-with-name-termination-date (2016-10-14) - TM01
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confirmation-statement-with-updates (2016-10-14) - CS01
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accounts-with-accounts-type-full (2016-12-15) - AA
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-16) - AD01
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change-person-director-company-with-change-date (2015-03-17) - CH01
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change-person-director-company-with-change-date (2015-03-18) - CH01
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change-person-director-company-with-change-date (2015-03-19) - CH01
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change-person-secretary-company-with-change-date (2015-03-19) - CH03
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termination-director-company-with-name-termination-date (2015-06-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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accounts-with-accounts-type-full (2015-10-26) - AA
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termination-director-company-with-name-termination-date (2015-10-29) - TM01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-21) - AP01
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termination-director-company-with-name (2014-02-11) - TM01
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
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termination-secretary-company-with-name-termination-date (2014-09-01) - TM02
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accounts-with-accounts-type-full (2014-08-05) - AA
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change-person-director-company-with-change-date (2014-10-23) - CH01
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appoint-person-secretary-company-with-name (2014-03-21) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-31) - AA
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miscellaneous (2013-10-31) - MISC
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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miscellaneous (2013-10-14) - MISC
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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appoint-person-secretary-company-with-name (2012-09-19) - AP03
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termination-secretary-company-with-name (2012-09-14) - TM02
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change-person-director-company-with-change-date (2012-06-29) - CH01
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termination-director-company-with-name (2012-03-23) - TM01
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appoint-person-director-company-with-name (2012-03-23) - AP01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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accounts-with-accounts-type-full (2011-11-07) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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appoint-person-secretary-company-with-name (2010-09-23) - AP03
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termination-secretary-company-with-name (2010-09-23) - TM02
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accounts-with-accounts-type-full (2010-01-07) - AA
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accounts-with-accounts-type-full (2010-12-10) - AA
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keyboard_arrow_right 2009
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legacy (2009-01-09) - 288b
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accounts-with-accounts-type-full (2009-01-30) - AA
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legacy (2009-02-10) - 288a
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resolution (2009-06-09) - RESOLUTIONS
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legacy (2009-06-15) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
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legacy (2009-06-09) - 123
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keyboard_arrow_right 2008
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legacy (2008-10-03) - 288a
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legacy (2008-05-08) - 288b
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legacy (2008-05-08) - 288a
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legacy (2008-03-15) - 353
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legacy (2008-03-15) - 288c
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accounts-with-accounts-type-full (2008-03-04) - AA
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legacy (2008-10-31) - 363a
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legacy (2008-03-11) - 287
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keyboard_arrow_right 2007
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legacy (2007-04-29) - 288b
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legacy (2007-11-01) - 363a
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legacy (2007-11-01) - 353
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legacy (2007-10-21) - 288b
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accounts-with-accounts-type-full (2007-07-18) - AA
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legacy (2007-06-27) - 288c
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legacy (2007-04-28) - 288a
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keyboard_arrow_right 2006
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legacy (2006-11-21) - 363a
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legacy (2006-11-21) - 190
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legacy (2006-10-23) - 287
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accounts-with-accounts-type-full (2006-04-12) - AA
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legacy (2006-03-08) - 288b
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keyboard_arrow_right 2005
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legacy (2005-01-27) - 244
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legacy (2005-03-08) - 288b
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legacy (2005-03-08) - 288a
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legacy (2005-03-08) - 353
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legacy (2005-03-08) - 287
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legacy (2005-03-08) - 325
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legacy (2005-04-13) - 288b
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legacy (2005-03-03) - 288a
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legacy (2005-04-14) - 288a
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legacy (2005-04-26) - 288a
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accounts-with-accounts-type-full (2005-05-05) - AA
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legacy (2005-11-03) - 288b
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legacy (2005-11-08) - 288a
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legacy (2005-12-01) - 363a
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legacy (2005-12-01) - 190
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keyboard_arrow_right 2004
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legacy (2004-11-22) - 363s
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accounts-with-accounts-type-full (2004-03-11) - AA
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legacy (2004-01-30) - 244
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keyboard_arrow_right 2003
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legacy (2003-01-21) - 244
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resolution (2003-03-08) - RESOLUTIONS
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legacy (2003-06-02) - 288b
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legacy (2003-06-23) - 288b
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legacy (2003-08-12) - 288a
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legacy (2003-08-26) - 288b
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accounts-with-accounts-type-full (2003-09-18) - AA
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legacy (2003-11-27) - 363s
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legacy (2003-08-13) - 288a
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keyboard_arrow_right 2002
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legacy (2002-12-31) - 288b
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legacy (2002-11-20) - 363s
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legacy (2002-06-11) - 288c
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accounts-with-accounts-type-full (2002-01-16) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-02-12) - AA
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legacy (2001-06-19) - 288c
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legacy (2001-01-29) - 244
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resolution (2001-11-26) - RESOLUTIONS
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legacy (2001-11-20) - 363s
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keyboard_arrow_right 2000
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legacy (2000-11-24) - 363s
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accounts-with-accounts-type-full (2000-05-03) - AA
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legacy (2000-04-04) - 288a
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legacy (2000-02-02) - 244
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legacy (2000-01-21) - 288c
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keyboard_arrow_right 1999
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legacy (1999-01-18) - 288a
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legacy (1999-01-18) - 288b
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legacy (1999-01-20) - 244
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accounts-with-accounts-type-full (1999-02-01) - AA
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legacy (1999-04-20) - 288a
-
legacy (1999-04-20) - 288b
-
legacy (1999-04-25) - 288c
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legacy (1999-07-19) - 288a
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legacy (1999-07-20) - 288a
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legacy (1999-07-20) - 288b
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legacy (1999-11-25) - 363a
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keyboard_arrow_right 1998
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legacy (1998-01-06) - 288b
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legacy (1998-01-25) - 244
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accounts-with-accounts-type-full (1998-04-03) - AA
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legacy (1998-04-11) - 288a
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legacy (1998-04-11) - 288b
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resolution (1998-06-17) - RESOLUTIONS
-
legacy (1998-05-21) - 363a
-
legacy (1998-10-14) - 288c
-
legacy (1998-11-30) - 363(190)
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legacy (1998-11-30) - 363(353)
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legacy (1998-11-30) - 363a
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-01-30) - AA
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legacy (1997-06-18) - 363a
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keyboard_arrow_right 1996
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legacy (1996-06-25) - 363a
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legacy (1996-06-25) - 363(353)
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legacy (1996-06-25) - 363(190)
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keyboard_arrow_right 1995
-
legacy (1995-12-14) - 288
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legacy (1995-10-23) - 288
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legacy (1995-08-30) - 224
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incorporation-company (1995-05-12) - NEWINC
