CA

CABLE AND WIRELESS PENSION TRUSTEE LIMITED

Active

Company number 01999232

Croydon, England · Incorporated 13 March 1986

Isio Group Limited, Amp House, Dingwall Road, Croydon, CR0 2LX, England

Last updated on 24 March 2026

Pension funding · SIC 65300

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOLDSPHERE LIMITED · 13 March 1986 – 16 May 1986

CABLE AND WIRELESS NO. 3 PENSION SCHEME TRUSTEES LIMITED · 16 May 1986 – 14 June 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 January 2026
Next due
19 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cable & Wireless Ltd
Ownership Of Shares 75 To 100 Percent
16 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Appoint Corporate Director Company With Name Date
Officers
8 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
8 December 2025 View
Termination Secretary Company With Name Termination Date
Officers
8 December 2025 View
Change Person Director Company With Change Date
Officers
26 November 2025 View
Change Person Director Company With Change Date
Officers
26 November 2025 View
Accounts With Accounts Type Dormant
Accounts
17 October 2025 View
Appoint Corporate Director Company With Name Date
Officers
17 October 2025 View
Termination Director Company With Name Termination Date
Officers
17 October 2025 View
Accounts With Accounts Type Dormant
Accounts
13 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2024 View
Accounts With Accounts Type Dormant
Accounts
10 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2023 View
Appoint Corporate Director Company With Name Date
Officers
24 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2023 View
Change Corporate Secretary Company With Change Date
Officers
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Change Person Director Company With Change Date
Officers
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Accounts With Accounts Type Full
Accounts
19 December 2022 View
Termination Director Company With Name Termination Date
Officers
17 March 2022 View
Appoint Corporate Director Company With Name Date
Officers
17 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2021 View
Accounts With Accounts Type Dormant
Accounts
18 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Full
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Full
Accounts
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Full
Accounts
12 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
10 December 2018 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
15 October 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2018 View
Termination Director Company With Name Termination Date
Officers
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
18 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 July 2018 View
Appoint Person Director Company With Name Date
Officers
19 June 2018 View
Appoint Person Director Company With Name Date
Officers
19 June 2018 View
Appoint Person Director Company With Name Date
Officers
19 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Change Sail Address Company With Old Address New Address
Address
24 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
10 January 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
8 January 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2017 View
Accounts With Accounts Type Full
Accounts
2 November 2017 View
Change Sail Address Company With Old Address New Address
Address
23 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 June 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
14 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2015 View
Appoint Person Director Company With Name Date
Officers
13 July 2015 View
Termination Director Company With Name Termination Date
Officers
2 July 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Termination Director Company With Name Termination Date
Officers
19 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Full
Accounts
1 December 2014 View
Termination Director Company With Name
Officers
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Change Sail Address Company With Old Address
Address
21 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 November 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Accounts With Accounts Type Full
Accounts
17 July 2012 View
Appoint Person Director Company With Name
Officers
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Appoint Person Director Company With Name
Officers
3 January 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Appoint Person Director Company With Name
Officers
3 January 2012 View
Accounts With Accounts Type Full
Accounts
10 October 2011 View
Gazette Filings Brought Up To Date
Gazette
14 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 May 2011 View
Gazette Notice Compulsary
Gazette
10 May 2011 View
Accounts With Accounts Type Full
Accounts
21 December 2010 View
Appoint Person Director Company With Name
Officers
16 August 2010 View
Termination Director Company With Name
Officers
13 August 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Appoint Person Director Company With Name
Officers
20 July 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Termination Director Company With Name
Officers
22 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2010 View
Appoint Person Director Company With Name
Officers
7 April 2010 View
Move Registers To Sail Company
Address
7 April 2010 View
Change Sail Address Company
Address
6 April 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Termination Director Company With Name
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Director Company With Change Date
Officers
4 January 2010 View
Change Person Secretary Company With Change Date
Officers
4 January 2010 View
Accounts With Accounts Type Full
Accounts
14 September 2009 View
Legacy
Annual Return
16 January 2009 View
Accounts With Accounts Type Full
Accounts
2 September 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
10 April 2008 View
Legacy
Annual Return
27 March 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Officers
21 January 2008 View
Accounts With Accounts Type Full
Accounts
5 September 2007 View
Legacy
Officers
7 August 2007 View
Legacy
Officers
18 July 2007 View
Legacy
Officers
15 May 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Annual Return
23 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
6 January 2007 View
Legacy
Officers
18 December 2006 View
Accounts With Accounts Type Full
Accounts
5 December 2006 View
Legacy
Officers
6 October 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
23 December 2005 View
Legacy
Officers
14 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Annual Return
27 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
2 December 2004 View
Legacy
Officers
2 December 2004 View
Accounts With Accounts Type Full
Accounts
9 September 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
14 June 2004 View
Legacy
Officers
8 March 2004 View
Legacy
Annual Return
12 February 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Officers
10 November 2003 View
Accounts With Accounts Type Full
Accounts
8 October 2003 View
Legacy
Officers
17 September 2003 View
Legacy
Officers
24 August 2003 View
Legacy
Annual Return
20 January 2003 View
Accounts With Accounts Type Full
Accounts
10 September 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Officers
5 August 2002 View
Legacy
Officers
3 July 2002 View
Legacy
Annual Return
30 January 2002 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
4 December 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Officers
23 October 2001 View
Legacy
Officers
23 October 2001 View
Accounts With Accounts Type Full
Accounts
22 August 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Annual Return
6 February 2001 View
Accounts With Accounts Type Full
Accounts
10 November 2000 View
Legacy
Officers
31 August 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Legacy
Officers
15 March 2000 View
Memorandum Articles
Incorporation
1 March 2000 View
Resolution
Resolution
1 March 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Annual Return
6 February 2000 View
Legacy
Officers
18 January 2000 View
Accounts With Accounts Type Full
Accounts
20 October 1999 View
Legacy
Officers
28 September 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Officers
28 July 1999 View
Legacy
Officers
24 February 1999 View
Legacy
Annual Return
6 February 1999 View
Accounts With Accounts Type Full
Accounts
1 December 1998 View
Legacy
Officers
19 October 1998 View
Legacy
Officers
21 August 1998 View
Legacy
Officers
3 July 1998 View
Legacy
Officers
23 February 1998 View
Legacy
Annual Return
12 February 1998 View
Accounts With Accounts Type Full
Accounts
28 November 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Annual Return
14 January 1997 View
Accounts With Accounts Type Full
Accounts
13 December 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
24 March 1996 View
Accounts With Accounts Type Full
Accounts
25 January 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Annual Return
25 January 1996 View
Legacy
Officers
25 October 1995 View
Legacy
Officers
18 April 1995 View
Legacy
Officers
29 March 1995 View
Legacy
Officers
29 March 1995 View
Legacy
Officers
29 March 1995 View
Accounts With Accounts Type Full
Accounts
21 February 1995 View
Legacy
Annual Return
3 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
28 July 1994 View
Legacy
Officers
8 July 1994 View
Legacy
Officers
12 April 1994 View
Accounts With Accounts Type Full
Accounts
25 February 1994 View
Legacy
Annual Return
21 February 1994 View
Legacy
Officers
28 October 1993 View
Legacy
Officers
3 October 1993 View
Legacy
Officers
3 October 1993 View
Legacy
Officers
18 May 1993 View
Auditors Resignation Company
Auditors
4 April 1993 View
Accounts With Accounts Type Full
Accounts
29 January 1993 View
Legacy
Annual Return
29 January 1993 View
Legacy
Address
18 December 1992 View
Legacy
Officers
7 September 1992 View
Legacy
Annual Return
13 February 1992 View
Legacy
Officers
28 January 1992 View
Accounts With Accounts Type Full
Accounts
19 January 1992 View
Legacy
Officers
19 July 1991 View
Accounts With Accounts Type Full
Accounts
12 February 1991 View
Legacy
Annual Return
11 February 1991 View
Legacy
Officers
30 August 1990 View
Resolution
Resolution
14 June 1990 View
Certificate Change Of Name Company
Change Of Name
13 June 1990 View
Certificate Change Of Name Company
Change Of Name
13 June 1990 View
Legacy
Annual Return
5 February 1990 View
Accounts With Accounts Type Full
Accounts
18 January 1990 View
Legacy
Annual Return
19 January 1989 View
Accounts With Accounts Type Full
Accounts
29 November 1988 View
Accounts With Accounts Type Full
Accounts
15 March 1988 View
Legacy
Annual Return
16 October 1987 View
Legacy
Address
15 September 1987 View
Legacy
Officers
15 September 1987 View
Legacy
Officers
15 September 1987 View
Legacy
Officers
15 September 1987 View
Legacy
Accounts
15 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Gazette
3 June 1986 View
Certificate Change Of Name Company
Change Of Name
16 May 1986 View
Legacy
Officers
9 May 1986 View
Legacy
Address
9 May 1986 View
Incorporation Company
Incorporation
13 March 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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