CW

CABLE & WIRELESS CIS SERVICES LIMITED

Active

Company number 02964774

Newbury · Incorporated 30 August 1994

Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

Last updated on 24 March 2026

Other telecommunications activities · SIC 61900

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

Company history

Previous company names

RUSSIA SERVICES LIMITED · 30 August 1994 – 18 February 1998

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
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
The Eastern Leasing Company Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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