-
-
CABLE & WIRELESS SERVICES UK LIMITED - Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom
Company Information
- Company registration number
- 03899288
- 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
- 1999-12-20
- Age Of Company 1999-12-20 24 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Cable & Wireless Limited
- Cable & Wireless Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CABLE & WIRELESS (AZURE) 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
✓
-
CABLE & WIRELESS SERVICES UK LIMITED Company Description
- CABLE & WIRELESS SERVICES UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03899288. Its current trading status is "live". It was registered 1999-12-20. It was previously called CABLE & WIRELESS (AZURE) LIMITED. It has declared SIC or NACE codes as "99999". 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 & WIRELESS SERVICES UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cable & Wireless Services Uk Limited - Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom
- 1999-12-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CABLE & WIRELESS SERVICES UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03899288#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03899288#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03899288#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.
Add all to Cart
keyboard_arrow_down 2023
-
confirmation-statement-with-no-updates (2023-10-10) - CS01
-
accounts-with-accounts-type-dormant (2023-10-12) - AA
Add all to Cart
keyboard_arrow_right 2022
-
accounts-with-accounts-type-dormant (2022-10-06) - AA
-
confirmation-statement-with-no-updates (2022-10-12) - CS01
-
change-person-director-company-with-change-date (2022-10-14) - CH01
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-09-30) - CS01
-
accounts-with-accounts-type-dormant (2021-08-14) - AA
Add all to Cart
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-03-09) - CH01
-
confirmation-statement-with-no-updates (2020-10-02) - CS01
-
accounts-with-accounts-type-dormant (2020-10-14) - AA
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-10-03) - AA
-
confirmation-statement-with-no-updates (2019-10-01) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-15) - CS01
-
accounts-with-accounts-type-dormant (2018-10-03) - AA
-
appoint-person-director-company-with-name-date (2018-01-05) - AP01
-
termination-director-company-with-name-termination-date (2018-01-05) - TM01
Add all to Cart
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-06-30) - AD01
-
change-person-director-company-with-change-date (2017-07-07) - CH01
-
change-person-secretary-company-with-change-date (2017-07-10) - CH03
-
change-person-director-company-with-change-date (2017-07-10) - CH01
-
accounts-with-accounts-type-dormant (2017-09-05) - AA
-
confirmation-statement-with-no-updates (2017-10-02) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-05-26) - AP01
-
termination-director-company-with-name-termination-date (2016-05-26) - TM01
-
termination-director-company-with-name-termination-date (2016-05-27) - TM01
-
termination-secretary-company-with-name-termination-date (2016-08-01) - TM02
-
appoint-person-secretary-company-with-name-date (2016-08-01) - AP03
-
appoint-person-director-company-with-name-date (2016-09-28) - AP01
-
termination-director-company-with-name-termination-date (2016-09-29) - TM01
-
confirmation-statement-with-updates (2016-10-12) - CS01
-
accounts-with-accounts-type-dormant (2016-12-07) - AA
-
change-account-reference-date-company-current-shortened (2016-12-30) - AA01
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-06-10) - TM01
-
change-person-director-company-with-change-date (2015-03-17) - CH01
-
change-person-director-company-with-change-date (2015-03-18) - CH01
-
change-person-director-company-with-change-date (2015-03-19) - CH01
-
accounts-with-accounts-type-dormant (2015-08-14) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-16) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-10-15) - AR01
-
termination-director-company-with-name-termination-date (2015-10-29) - TM01
-
change-person-secretary-company-with-change-date (2015-03-19) - CH03
-
termination-director-company-with-name-termination-date (2015-02-27) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-secretary-company-with-name (2014-03-21) - AP03
-
termination-director-company-with-name (2014-02-11) - TM01
-
appoint-person-director-company-with-name-date (2014-07-23) - AP01
-
termination-secretary-company-with-name (2014-03-21) - TM02
-
appoint-person-director-company-with-name (2014-03-21) - AP01
-
accounts-with-accounts-type-dormant (2014-08-05) - AA
-
change-person-director-company-with-change-date (2014-10-23) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-10-31) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
change-person-director-company-with-change-date (2012-06-29) - CH01
-
termination-secretary-company-with-name (2012-10-08) - TM02
-
accounts-with-accounts-type-dormant (2012-09-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
-
appoint-person-secretary-company-with-name (2012-10-10) - AP03
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-11-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-10) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-01-26) - AP01
-
termination-director-company-with-name (2010-01-25) - TM01
-
appoint-person-director-company-with-name (2010-01-25) - AP01
-
change-registered-office-address-company-with-date-old-address (2010-01-25) - AD01
-
change-person-director-company-with-change-date (2010-10-11) - CH01
-
termination-secretary-company-with-name (2010-08-24) - TM02
-
move-registers-to-registered-office-company (2010-10-21) - AD04
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-10-22) - AR01
-
accounts-with-accounts-type-dormant (2010-11-18) - AA
-
appoint-person-secretary-company-with-name (2010-08-24) - AP03
Add all to Cart
keyboard_arrow_right 2009
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
-
move-registers-to-sail-company (2009-10-16) - AD03
-
change-sail-address-company (2009-10-14) - AD02
-
accounts-with-accounts-type-dormant (2009-07-07) - AA
-
legacy (2009-01-28) - 288a
-
legacy (2009-01-28) - 288b
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-dormant (2008-06-05) - AA
-
legacy (2008-09-23) - 287
-
legacy (2008-03-15) - 288c
-
legacy (2008-10-29) - 363a
-
legacy (2008-03-15) - 353
-
legacy (2008-09-23) - 288c
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-10-30) - 353
-
legacy (2007-10-30) - 363a
-
legacy (2007-06-27) - 288c
-
legacy (2007-10-21) - 288b
-
accounts-with-accounts-type-dormant (2007-10-21) - AA
-
legacy (2007-09-06) - 288a
-
legacy (2007-07-11) - 288b
-
resolution (2007-02-01) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2007-01-30) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-11-21) - 363a
-
legacy (2006-09-26) - 288c
-
legacy (2006-03-31) - 288a
-
accounts-with-accounts-type-dormant (2006-01-27) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-01-07) - 288b
-
legacy (2005-03-08) - 288b
-
legacy (2005-03-08) - 288a
-
legacy (2005-03-08) - 353
-
legacy (2005-03-03) - 288a
-
legacy (2005-03-08) - 325
-
legacy (2005-08-19) - 288b
-
legacy (2005-10-05) - 288a
-
legacy (2005-11-30) - 363a
-
legacy (2005-03-08) - 287
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-11-22) - 363s
-
accounts-with-accounts-type-dormant (2004-10-06) - AA
-
legacy (2004-10-06) - 288b
-
legacy (2004-10-06) - 288a
-
accounts-with-accounts-type-dormant (2004-01-19) - AA
Add all to Cart
keyboard_arrow_right 2003
-
resolution (2003-02-07) - RESOLUTIONS
-
legacy (2003-06-02) - 288b
-
legacy (2003-06-23) - 288b
-
legacy (2003-07-14) - 288a
-
legacy (2003-07-24) - 288b
-
legacy (2003-07-25) - 288b
-
legacy (2003-08-04) - 288a
-
legacy (2003-08-04) - 288b
-
legacy (2003-11-27) - 363s
-
legacy (2003-07-26) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
certificate-change-of-name-company (2002-03-28) - CERTNM
-
certificate-change-of-name-company (2002-10-18) - CERTNM
-
legacy (2002-06-11) - 288c
-
accounts-with-accounts-type-dormant (2002-12-01) - AA
-
legacy (2002-11-20) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
resolution (2001-11-20) - RESOLUTIONS
-
legacy (2001-11-19) - 363s
-
accounts-with-accounts-type-dormant (2001-10-18) - AA
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-04-06) - 288b
-
resolution (2000-02-18) - RESOLUTIONS
-
legacy (2000-02-01) - 88(2)R
-
legacy (2000-02-01) - 225
-
memorandum-articles (2000-01-26) - MEM/ARTS
-
legacy (2000-01-21) - 288c
-
resolution (2000-01-18) - RESOLUTIONS
-
legacy (2000-03-10) - 225
-
legacy (2000-01-11) - 288a
-
legacy (2000-01-06) - 288b
-
legacy (2000-01-18) - 123
-
legacy (2000-04-04) - 288a
-
legacy (2000-11-24) - 363a
-
legacy (2000-10-04) - 288b
-
legacy (2000-10-04) - 288a
-
legacy (2000-06-23) - 288a
-
legacy (2000-06-21) - 287
-
legacy (2000-06-21) - 288b
-
legacy (2000-06-21) - 288a
-
legacy (2000-04-13) - 288a
-
legacy (2000-04-06) - 288a
-
legacy (2000-04-06) - 287
Add all to Cart
keyboard_arrow_right 1999
-
incorporation-company (1999-12-20) - NEWINC
