CL

CWIGROUP LIMITED

Active

Company number 03057908

London, United Kingdom · Incorporated 12 May 1995

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

Last updated on 3 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
$8,132,000
Shares allotted
1
Latest round
15 October 2021

Company history

Previous company names

CABLE AND WIRELESS (AMERICAS) LIMITED · 12 May 1995 – 12 February 2007

CABLE & WIRELESS INTERNATIONAL GROUP LIMITED · 12 February 2007 – 20 June 2008

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
Sable Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
15 October 2021
ORDINARY · 1 shares allotted
$8,132,000
Total (1 round, 1 shares)
$8,132,000

Filing history

Accounts With Accounts Type Full
Accounts
16 December 2025 View
Change Person Director Company With Change Date
Officers
7 November 2025 View
Change Person Director Company With Change Date
Officers
7 November 2025 View
Change Person Secretary Company With Change Date
Officers
7 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 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
18 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2024 View
Accounts With Accounts Type Full
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2022 View
Change Person Director Company With Change Date
Officers
14 October 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Capital Allotment Shares
Capital
18 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Full
Accounts
17 September 2021 View
Accounts With Accounts Type Full
Accounts
16 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2020 View
Change Person Director Company With Change Date
Officers
9 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Appoint Person Director Company With Name Date
Officers
5 January 2018 View
Termination Director Company With Name Termination Date
Officers
5 January 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 June 2017 View
Accounts With Accounts Type Full
Accounts
20 January 2017 View
Change Account Reference Date Company Current Shortened
Accounts
30 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
29 September 2016 View
Termination Director Company With Name Termination Date
Officers
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
28 September 2016 View
Appoint Person Director Company With Name Date
Officers
28 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 August 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
27 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Resolution
Resolution
7 September 2015 View
Resolution
Resolution
14 July 2015 View
Termination Director Company With Name Termination Date
Officers
17 June 2015 View
Termination Director Company With Name Termination Date
Officers
10 June 2015 View
Termination Director Company With Name Termination Date
Officers
21 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 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
19 March 2015 View
Change Person Director Company With Change Date
Officers
18 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
1 October 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 Date
Officers
23 July 2014 View
Termination Secretary Company With Name
Officers
21 March 2014 View
Appoint Person Director Company With Name
Officers
21 March 2014 View
Appoint Person Secretary Company With Name
Officers
21 March 2014 View
Termination Director Company With Name
Officers
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Miscellaneous
Miscellaneous
25 September 2013 View
Miscellaneous
Miscellaneous
24 September 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Change Person Director Company With Change Date
Officers
29 June 2012 View
Appoint Person Director Company With Name
Officers
26 March 2012 View
Termination Director Company With Name
Officers
26 March 2012 View
Legacy
Mortgage
1 February 2012 View
Resolution
Resolution
31 January 2012 View
Legacy
Mortgage
22 December 2011 View
Resolution
Resolution
25 October 2011 View
Appoint Person Director Company With Name
Officers
19 October 2011 View
Appoint Person Director Company With Name
Officers
18 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2011 View
Accounts With Accounts Type Full
Accounts
12 September 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Accounts With Accounts Type Full
Accounts
19 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Resolution
Resolution
21 April 2010 View
Statement Of Companys Objects
Change Of Constitution
13 April 2010 View
Termination Director Company With Name
Officers
29 March 2010 View
Termination Director Company With Name
Officers
29 March 2010 View
Termination Director Company With Name
Officers
29 March 2010 View
Termination Director Company With Name
Officers
26 March 2010 View
Resolution
Resolution
8 February 2010 View
Legacy
Mortgage
1 February 2010 View
Accounts With Accounts Type Full
Accounts
17 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Legacy
Officers
9 July 2009 View
Legacy
Officers
11 February 2009 View
Legacy
Officers
10 February 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Officers
31 December 2008 View
Legacy
Officers
27 November 2008 View
Legacy
Annual Return
11 November 2008 View
Legacy
Address
11 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
31 October 2008 View
Accounts With Accounts Type Full
Accounts
15 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Mortgage
12 August 2008 View
Legacy
Officers
3 July 2008 View
Certificate Change Of Name Company
Change Of Name
20 June 2008 View
Legacy
Officers
8 May 2008 View
Legacy
Officers
15 March 2008 View
Legacy
Officers
15 March 2008 View
Legacy
Officers
15 March 2008 View
Legacy
Officers
15 March 2008 View
Legacy
Officers
15 March 2008 View
Legacy
Officers
15 March 2008 View
Legacy
Officers
15 March 2008 View
Legacy
Officers
15 March 2008 View
Legacy
Officers
15 March 2008 View
Legacy
Address
15 March 2008 View
Legacy
Address
11 March 2008 View
Legacy
Officers
13 February 2008 View
Legacy
Officers
7 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Accounts With Accounts Type Full
Accounts
29 January 2008 View
Legacy
Address
9 January 2008 View
Legacy
Officers
9 January 2008 View
Legacy
Annual Return
9 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Officers
19 December 2007 View
Legacy
Officers
1 December 2007 View
Legacy
Officers
19 November 2007 View
Legacy
Officers
21 October 2007 View
Legacy
Officers
15 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
12 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
30 April 2007 View
Resolution
Resolution
25 April 2007 View
Memorandum Articles
Incorporation
21 February 2007 View
Accounts With Accounts Type Dormant
Accounts
12 February 2007 View
Certificate Change Of Name Company
Change Of Name
12 February 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Annual Return
21 November 2006 View
Legacy
Address
21 November 2006 View
Legacy
Address
23 October 2006 View
Legacy
Officers
12 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
8 March 2006 View
Accounts With Accounts Type Dormant
Accounts
25 January 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
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 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
Officers
17 March 2005 View
Legacy
Address
8 March 2005 View
Legacy
Address
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Address
8 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Officers
7 March 2005 View
Legacy
Annual Return
22 November 2004 View
Accounts With Accounts Type Dormant
Accounts
22 September 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
1 April 2004 View
Accounts With Accounts Type Dormant
Accounts
30 January 2004 View
Legacy
Annual Return
27 November 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
21 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
Accounts With Accounts Type Full
Accounts
25 January 2003 View
Legacy
Officers
31 December 2002 View
Legacy
Annual Return
20 November 2002 View
Legacy
Officers
11 June 2002 View
Resolution
Resolution
29 November 2001 View
Legacy
Annual Return
20 November 2001 View
Accounts With Accounts Type Dormant
Accounts
27 September 2001 View
Statement Of Affairs
Miscellaneous
10 July 2001 View
Legacy
Capital
10 July 2001 View
Legacy
Officers
19 June 2001 View
Resolution
Resolution
11 June 2001 View
Legacy
Capital
11 June 2001 View
Resolution
Resolution
11 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
Legacy
Officers
6 April 2000 View
Accounts With Accounts Type Full
Accounts
30 January 2000 View
Legacy
Officers
21 January 2000 View
Legacy
Annual Return
25 November 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
19 July 1999 View
Legacy
Officers
25 April 1999 View
Accounts With Accounts Type Full
Accounts
2 February 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Officers
18 January 1999 View
Legacy
Annual Return
23 December 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
Legacy
Officers
6 January 1998 View
Accounts With Accounts Type Full
Accounts
16 December 1997 View
Legacy
Annual Return
16 October 1997 View
Accounts With Accounts Type Full
Accounts
17 December 1996 View
Legacy
Annual Return
19 November 1996 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
Capital
25 August 1995 View
Statement Of Affairs
Miscellaneous
25 August 1995 View
Legacy
Capital
14 August 1995 View
Legacy
Accounts
26 July 1995 View
Legacy
Capital
26 July 1995 View
Resolution
Resolution
25 July 1995 View
Resolution
Resolution
25 July 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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