CA

CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED

Active

Company number 03057907

London, United Kingdom · Incorporated 12 May 1995

120 Kings Road, London, SW3 4TR, United Kingdom

Last updated on 11 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Cable And Wireless (West Indies) 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

Appoint Person Director Company With Name Date
Officers
16 July 2026 View
Change Person Secretary Company With Change Date
Officers
6 November 2025 View
Change Person Director Company With Change Date
Officers
6 November 2025 View
Change Person Director Company With Change Date
Officers
6 November 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Accounts With Accounts Type Full
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Change Person Director Company With Change Date
Officers
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Accounts With Accounts Type Full
Accounts
17 September 2021 View
Accounts With Accounts Type Small
Accounts
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2020 View
Change Person Director Company With Change Date
Officers
10 March 2020 View
Accounts With Accounts Type Small
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Small
Accounts
6 October 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Change Person Director Company With Change Date
Officers
10 July 2017 View
Change Person Secretary Company With Change Date
Officers
10 July 2017 View
Change Person Director Company With Change Date
Officers
7 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 June 2017 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2016 View
Accounts With Accounts Type Full
Accounts
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2016 View
Termination Director Company With Name Termination Date
Officers
14 October 2016 View
Termination Director Company With Name Termination Date
Officers
14 October 2016 View
Appoint Person Director Company With Name Date
Officers
14 October 2016 View
Appoint Person Director Company With Name Date
Officers
14 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
1 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
1 August 2016 View
Termination Director Company With Name Termination Date
Officers
27 May 2016 View
Termination Director Company With Name Termination Date
Officers
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Termination Director Company With Name Termination Date
Officers
29 October 2015 View
Accounts With Accounts Type Full
Accounts
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
10 June 2015 View
Change Person Director Company With Change Date
Officers
19 March 2015 View
Change Person Secretary Company With Change Date
Officers
19 March 2015 View
Change Person Director Company With Change Date
Officers
19 March 2015 View
Change Person Director Company With Change Date
Officers
18 March 2015 View
Change Person Director Company With Change Date
Officers
17 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2015 View
Termination Director Company With Name Termination Date
Officers
27 February 2015 View
Change Person Director Company With Change Date
Officers
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2014 View
Accounts With Accounts Type Full
Accounts
5 August 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Appoint Person Director Company With Name
Officers
21 March 2014 View
Appoint Person Secretary Company With Name
Officers
21 March 2014 View
Appoint Person Director Company With Name
Officers
21 March 2014 View
Termination Director Company With Name
Officers
11 February 2014 View
Accounts With Accounts Type Full
Accounts
31 October 2013 View
Miscellaneous
Miscellaneous
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Miscellaneous
Miscellaneous
14 October 2013 View
Accounts With Accounts Type Full
Accounts
18 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Appoint Person Secretary Company With Name
Officers
19 September 2012 View
Termination Secretary Company With Name
Officers
14 September 2012 View
Change Person Director Company With Change Date
Officers
29 June 2012 View
Termination Director Company With Name
Officers
23 March 2012 View
Appoint Person Director Company With Name
Officers
23 March 2012 View
Accounts With Accounts Type Full
Accounts
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Accounts With Accounts Type Full
Accounts
10 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Appoint Person Secretary Company With Name
Officers
23 September 2010 View
Termination Secretary Company With Name
Officers
23 September 2010 View
Accounts With Accounts Type Full
Accounts
7 January 2010 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Legacy
Capital
15 June 2009 View
Legacy
Capital
9 June 2009 View
Resolution
Resolution
9 June 2009 View
Legacy
Officers
10 February 2009 View
Accounts With Accounts Type Full
Accounts
30 January 2009 View
Legacy
Officers
9 January 2009 View
Legacy
Annual Return
31 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Address
15 March 2008 View
Legacy
Officers
15 March 2008 View
Legacy
Address
11 March 2008 View
Accounts With Accounts Type Full
Accounts
4 March 2008 View
Legacy
Annual Return
1 November 2007 View
Legacy
Address
1 November 2007 View
Legacy
Officers
21 October 2007 View
Accounts With Accounts Type Full
Accounts
18 July 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
29 April 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Officers
28 April 2007 View
Legacy
Annual Return
21 November 2006 View
Legacy
Address
21 November 2006 View
Legacy
Address
23 October 2006 View
Accounts With Accounts Type Full
Accounts
12 April 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Annual Return
1 December 2005 View
Legacy
Address
1 December 2005 View
Legacy
Officers
8 November 2005 View
Legacy
Officers
3 November 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Officers
13 April 2005 View
Legacy
Address
8 March 2005 View
Legacy
Address
8 March 2005 View
Legacy
Address
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Accounts
27 January 2005 View
Legacy
Annual Return
22 November 2004 View
Accounts With Accounts Type Full
Accounts
11 March 2004 View
Legacy
Accounts
30 January 2004 View
Legacy
Annual Return
27 November 2003 View
Accounts With Accounts Type Full
Accounts
18 September 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
2 June 2003 View
Resolution
Resolution
8 March 2003 View
Legacy
Accounts
21 January 2003 View
Legacy
Officers
31 December 2002 View
Legacy
Annual Return
20 November 2002 View
Legacy
Officers
11 June 2002 View
Accounts With Accounts Type Full
Accounts
16 January 2002 View
Resolution
Resolution
26 November 2001 View
Legacy
Annual Return
20 November 2001 View
Legacy
Officers
19 June 2001 View
Accounts With Accounts Type Full
Accounts
12 February 2001 View
Legacy
Accounts
29 January 2001 View
Legacy
Annual Return
24 November 2000 View
Accounts With Accounts Type Full
Accounts
3 May 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Accounts
2 February 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Annual Return
25 November 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
20 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
25 April 1999 View
Legacy
Officers
20 April 1999 View
Legacy
Officers
20 April 1999 View
Accounts With Accounts Type Full
Accounts
1 February 1999 View
Legacy
Accounts
20 January 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Annual Return
30 November 1998 View
Legacy
Annual Return
30 November 1998 View
Legacy
Annual Return
30 November 1998 View
Legacy
Officers
14 October 1998 View
Resolution
Resolution
17 June 1998 View
Resolution
Resolution
17 June 1998 View
Resolution
Resolution
17 June 1998 View
Legacy
Annual Return
21 May 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
11 April 1998 View
Accounts With Accounts Type Full
Accounts
3 April 1998 View
Legacy
Accounts
25 January 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Annual Return
18 June 1997 View
Accounts With Accounts Type Full
Accounts
30 January 1997 View
Legacy
Annual Return
25 June 1996 View
Legacy
Annual Return
25 June 1996 View
Legacy
Annual Return
25 June 1996 View
Legacy
Officers
14 December 1995 View
Legacy
Officers
23 October 1995 View
Legacy
Accounts
30 August 1995 View
Incorporation Company
Incorporation
12 May 1995 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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