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CABLE & WIRELESS DI HOLDINGS LIMITED - Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom
Company Information
- Company registration number
- 04738309
- 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
- 2003-04-17
- Age Of Company 2003-04-17 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Cable & Wireless Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CABLE & WIRELESS US FUNDING LIMITED
- 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 & WIRELESS DI HOLDINGS LIMITED Company Description
- CABLE & WIRELESS DI HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04738309. Its current trading status is "live". It was registered 2003-04-17. It was previously called CABLE & WIRELESS US FUNDING 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 CABLE & WIRELESS DI HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cable & Wireless Di Holdings Limited - Griffin House, 161 Hammersmith Road, London, W6 8BS, United Kingdom
- 2003-04-17
- 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 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 (2020-03-09) - CH01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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accounts-with-accounts-type-dormant (2019-10-03) - AA
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-full (2018-10-04) - 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
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-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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confirmation-statement-with-no-updates (2017-10-02) - CS01
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accounts-with-accounts-type-full (2017-10-05) - 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 (2016-10-12) - TM01
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appoint-person-director-company-with-name-date (2016-10-12) - AP01
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confirmation-statement-with-updates (2016-10-12) - CS01
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accounts-with-accounts-type-full (2016-12-15) - AA
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change-account-reference-date-company-current-shortened (2016-12-30) - AA01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-17) - CH01
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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 (2015-03-19) - CH01
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
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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 (2015-10-29) - 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
keyboard_arrow_right 2014
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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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appoint-person-secretary-company-with-name (2014-03-21) - AP03
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change-person-director-company-with-change-date (2014-01-23) - CH01
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appoint-person-director-company-with-name-date (2014-07-23) - AP01
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accounts-with-accounts-type-full (2014-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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termination-director-company-with-name (2014-03-21) - TM01
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termination-secretary-company-with-name (2014-03-21) - TM02
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 (2013-10-28) - AR01
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miscellaneous (2013-10-14) - MISC
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-06-29) - CH01
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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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accounts-with-accounts-type-dormant (2012-09-13) - AA
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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
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-11-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-19) - AR01
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appoint-person-director-company-with-name (2010-09-16) - AP01
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termination-director-company-with-name (2010-09-13) - TM01
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appoint-person-director-company-with-name (2010-09-13) - AP01
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termination-secretary-company-with-name (2010-09-13) - TM02
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appoint-person-secretary-company-with-name (2010-09-13) - AP03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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accounts-with-accounts-type-full (2009-11-13) - AA
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appoint-person-director-company-with-name (2009-11-28) - AP01
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termination-director-company-with-name (2009-11-28) - TM01
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appoint-person-director-company-with-name (2009-11-27) - AP01
keyboard_arrow_right 2008
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legacy (2008-10-28) - 363a
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accounts-with-accounts-type-full (2008-09-15) - AA
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legacy (2008-03-15) - 353
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legacy (2008-03-11) - 287
keyboard_arrow_right 2007
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legacy (2007-10-29) - 288c
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legacy (2007-10-21) - 288b
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legacy (2007-10-29) - 353
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accounts-with-accounts-type-full (2007-02-08) - AA
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legacy (2007-10-29) - 363a
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accounts-with-accounts-type-full (2007-12-17) - AA
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legacy (2007-10-29) - 287
keyboard_arrow_right 2006
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legacy (2006-11-21) - 363a
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legacy (2006-11-15) - 288c
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legacy (2006-10-23) - 287
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accounts-with-accounts-type-full (2006-02-04) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-02-01) - AA
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legacy (2005-03-07) - 288b
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legacy (2005-03-07) - 288a
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legacy (2005-03-08) - 353
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legacy (2005-03-08) - 288b
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legacy (2005-03-08) - 287
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legacy (2005-03-08) - 325
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legacy (2005-03-30) - 288a
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legacy (2005-04-04) - 288b
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legacy (2005-08-19) - 288b
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legacy (2005-09-19) - 288a
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legacy (2005-11-30) - 363a
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legacy (2005-03-09) - 288a
keyboard_arrow_right 2004
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resolution (2004-12-22) - RESOLUTIONS
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legacy (2004-11-22) - 363s
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legacy (2004-06-30) - 363s
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legacy (2004-06-03) - 225
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legacy (2004-06-02) - 288a
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legacy (2004-04-13) - 288b
keyboard_arrow_right 2003
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certificate-change-of-name-company (2003-10-13) - CERTNM
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incorporation-company (2003-04-17) - NEWINC