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CWIGROUP LIMITED - Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom
Company Information
- Company registration number
- 03057908
- 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
- 70100
Ownership
- Beneficial Owners
- Sable Holding Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CABLE & WIRELESS INTERNATIONAL GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-10-14
- Last Date: 2023-09-30
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CWIGROUP LIMITED Company Description
- CWIGROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03057908. Its current trading status is "live". It was registered 1995-05-12. It was previously called CABLE & WIRELESS INTERNATIONAL GROUP LIMITED. It has declared SIC or NACE codes as "70100". 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 CWIGROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cwigroup 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
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-11) - CS01
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accounts-with-accounts-type-full (2023-09-26) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-14) - CS01
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accounts-with-accounts-type-full (2022-10-06) - AA
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change-person-director-company-with-change-date (2022-10-14) - CH01
keyboard_arrow_right 2021
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capital-allotment-shares (2021-11-18) - SH01
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confirmation-statement-with-no-updates (2021-10-04) - CS01
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accounts-with-accounts-type-full (2021-09-17) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-16) - AA
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confirmation-statement-with-no-updates (2020-10-02) - CS01
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change-person-director-company-with-change-date (2020-03-09) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-27) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-20) - MR01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-04) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-20) - MR01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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appoint-person-director-company-with-name-date (2018-01-05) - AP01
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-10-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-05) - AA
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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change-person-director-company-with-change-date (2017-07-10) - 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 (2017-07-07) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-11) - MR01
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accounts-with-accounts-type-full (2017-01-20) - AA
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 (2016-05-27) - TM01
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termination-secretary-company-with-name-termination-date (2016-08-01) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-01) - AP03
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
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appoint-person-director-company-with-name-date (2016-09-28) - AP01
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change-account-reference-date-company-current-shortened (2016-12-30) - AA01
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confirmation-statement-with-updates (2016-10-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-08) - MR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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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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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-09) - MR01
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termination-director-company-with-name-termination-date (2015-06-10) - TM01
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termination-director-company-with-name-termination-date (2015-06-17) - TM01
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resolution (2015-07-14) - RESOLUTIONS
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resolution (2015-09-07) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-03-21) - TM02
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appoint-person-secretary-company-with-name (2014-03-21) - AP03
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
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termination-director-company-with-name (2014-02-11) - TM01
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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-director-company-with-name (2014-03-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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miscellaneous (2013-09-25) - MISC
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accounts-with-accounts-type-full (2013-09-24) - AA
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miscellaneous (2013-09-24) - MISC
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-full (2012-09-13) - AA
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change-person-director-company-with-change-date (2012-06-29) - CH01
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termination-director-company-with-name (2012-03-26) - TM01
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appoint-person-director-company-with-name (2012-03-26) - AP01
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legacy (2012-02-01) - MG01
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resolution (2012-01-31) - RESOLUTIONS
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-08-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-12) - AR01
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appoint-person-director-company-with-name (2011-10-18) - AP01
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accounts-with-accounts-type-full (2011-09-12) - AA
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resolution (2011-10-25) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-10-19) - AP01
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legacy (2011-12-22) - MG02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-03-29) - TM01
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accounts-with-accounts-type-full (2010-11-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
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resolution (2010-04-21) - RESOLUTIONS
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statement-of-companys-objects (2010-04-13) - CC04
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termination-director-company-with-name (2010-03-26) - TM01
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resolution (2010-02-08) - RESOLUTIONS
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legacy (2010-02-01) - MG01
keyboard_arrow_right 2009
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legacy (2009-01-14) - 288a
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legacy (2009-01-05) - 288b
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legacy (2009-02-10) - 288a
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legacy (2009-02-11) - 288b
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legacy (2009-07-09) - 288b
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accounts-with-accounts-type-full (2009-11-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-13) - AR01
keyboard_arrow_right 2008
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legacy (2008-11-27) - 288b
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legacy (2008-03-15) - 288c
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legacy (2008-03-15) - 353
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legacy (2008-05-08) - 288b
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legacy (2008-12-31) - 288b
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certificate-change-of-name-company (2008-06-20) - CERTNM
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legacy (2008-08-12) - 395
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legacy (2008-10-03) - 288a
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accounts-with-accounts-type-full (2008-10-15) - AA
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legacy (2008-10-31) - 288b
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legacy (2008-11-06) - 288c
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legacy (2008-11-06) - 288a
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legacy (2008-11-11) - 190
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legacy (2008-11-11) - 363a
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legacy (2008-03-11) - 287
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legacy (2008-07-03) - 288a
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legacy (2008-02-13) - 288a
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legacy (2008-02-05) - 288b
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accounts-with-accounts-type-full (2008-01-29) - AA
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legacy (2008-01-09) - 363a
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legacy (2008-01-09) - 353
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legacy (2008-01-09) - 288c
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legacy (2008-01-07) - 288b
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legacy (2008-01-07) - 288a
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legacy (2008-02-07) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-11) - 288a
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legacy (2007-04-30) - 288b
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legacy (2007-04-30) - 288a
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resolution (2007-04-25) - RESOLUTIONS
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legacy (2007-01-25) - 288a
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certificate-change-of-name-company (2007-02-12) - CERTNM
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accounts-with-accounts-type-dormant (2007-02-12) - AA
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memorandum-articles (2007-02-21) - MEM/ARTS
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legacy (2007-06-12) - 288c
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legacy (2007-06-15) - 288c
-
legacy (2007-10-21) - 288b
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legacy (2007-11-19) - 288b
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legacy (2007-12-01) - 288a
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legacy (2007-12-19) - 288b
keyboard_arrow_right 2006
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legacy (2006-03-08) - 288b
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accounts-with-accounts-type-dormant (2006-01-25) - AA
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legacy (2006-09-11) - 288a
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legacy (2006-11-21) - 190
-
legacy (2006-10-23) - 287
-
legacy (2006-11-21) - 363a
-
legacy (2006-09-12) - 288b
keyboard_arrow_right 2005
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legacy (2005-03-07) - 288b
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legacy (2005-03-07) - 288a
-
legacy (2005-03-08) - 353
-
legacy (2005-03-08) - 287
-
legacy (2005-03-08) - 288b
-
legacy (2005-03-17) - 288a
-
legacy (2005-04-13) - 288b
-
legacy (2005-03-08) - 325
-
legacy (2005-04-26) - 288a
-
legacy (2005-07-21) - 288b
-
legacy (2005-07-21) - 288a
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legacy (2005-11-03) - 288b
-
legacy (2005-11-08) - 288a
-
legacy (2005-12-01) - 190
-
legacy (2005-12-01) - 363a
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legacy (2005-04-14) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-01-30) - AA
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legacy (2004-04-01) - 288b
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accounts-with-accounts-type-dormant (2004-09-22) - AA
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legacy (2004-11-22) - 363s
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legacy (2004-04-02) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-25) - AA
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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
-
legacy (2003-08-12) - 288a
-
legacy (2003-08-26) - 288a
-
legacy (2003-08-21) - 288b
-
legacy (2003-08-26) - 288b
-
legacy (2003-11-27) - 363s
-
legacy (2003-08-13) - 288a
keyboard_arrow_right 2002
-
legacy (2002-12-31) - 288b
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legacy (2002-11-20) - 363s
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legacy (2002-06-11) - 288c
keyboard_arrow_right 2001
-
legacy (2001-01-29) - 244
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accounts-with-accounts-type-full (2001-02-12) - AA
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resolution (2001-06-11) - RESOLUTIONS
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legacy (2001-06-11) - 123
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statement-of-affairs (2001-07-10) - SA
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legacy (2001-07-10) - 88(2)R
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accounts-with-accounts-type-dormant (2001-09-27) - AA
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legacy (2001-11-20) - 363s
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resolution (2001-11-29) - RESOLUTIONS
-
legacy (2001-06-19) - 288c
keyboard_arrow_right 2000
-
legacy (2000-01-21) - 288c
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accounts-with-accounts-type-full (2000-01-30) - AA
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legacy (2000-11-24) - 363s
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legacy (2000-04-06) - 288a
keyboard_arrow_right 1999
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legacy (1999-11-25) - 363a
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legacy (1999-07-19) - 288a
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legacy (1999-07-19) - 288b
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legacy (1999-04-25) - 288c
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accounts-with-accounts-type-full (1999-02-02) - AA
-
legacy (1999-01-18) - 288a
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legacy (1999-01-18) - 288b
keyboard_arrow_right 1998
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legacy (1998-04-11) - 288b
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legacy (1998-01-06) - 288b
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legacy (1998-04-11) - 288a
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legacy (1998-12-23) - 363a
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legacy (1998-05-21) - 363a
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resolution (1998-06-17) - RESOLUTIONS
-
legacy (1998-10-14) - 288c
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-16) - AA
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legacy (1997-10-16) - 363a
keyboard_arrow_right 1996
-
legacy (1996-06-25) - 363(353)
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legacy (1996-06-25) - 363a
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legacy (1996-06-25) - 363(190)
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accounts-with-accounts-type-full (1996-12-17) - AA
-
legacy (1996-11-19) - 363a
keyboard_arrow_right 1995
-
legacy (1995-12-14) - 288
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legacy (1995-10-23) - 288
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statement-of-affairs (1995-08-25) - SA
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legacy (1995-08-25) - 88(2)O
-
legacy (1995-08-14) - 88(2)P
-
legacy (1995-07-26) - 224
-
legacy (1995-07-26) - 123
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resolution (1995-07-25) - RESOLUTIONS
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incorporation-company (1995-05-12) - NEWINC