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CABLE AND WIRELESS NOMINEE LIMITED (03249884)

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Introduction

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Updated On: 10/09/2026
C

CABLE AND WIRELESS NOMINEE LIMITED

Summary

Cable and Wireless Nominee Limited is an active private limited company incorporated on 16 September 1996 and registered in England and Wales. Its registered office is at Vodafone House, The Connection, Newbury, Berkshire RG14 2FN.

The company’s principal activity is classified under SIC code 61900. It is a wholly owned subsidiary of Cable & Wireless Europe Holdings Limited, which holds 75–100% of the shares, 75–100% of the voting rights and the right to appoint and remove directors.

Current officers are Vodafone Corporate Secretaries Limited (corporate secretary, appointed 1 November 2023) and Jodene Chia (director, appointed 1 November 2023, Australian national residing in the United Kingdom). A director was terminated on 12 August 2026.

The company has no charges, no insolvency history and has never been liquidated. It files as an audit-exemption subsidiary. The most recent accounts, for the period ended 31 March 2025, were filed on 20 October 2025. The confirmation statement was last made up to 31 August 2025.

Status

active

Active since 29 years ago

Company No

03249884

LTD Company

Age

29 Years

Incorporated 16 September 1996

Size

N/A

Accounts

ARD: 31/3

Up to Date

3 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 20 October 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 days left

Last Filed

Made up to 31 August 2025 (1 year ago)
Submitted on 11 September 2025 (1 year ago)

Next Due

Due by 14 September 2026
For period ending 31 August 2026

Previous Company Names

CABLE & WIRELESS NOMINEE LIMITED
From: 19 February 2025To: 28 March 2025
CABLE AND WIRELESS NOMINEE LIMITED
From: 3 December 1996To: 19 February 2025
CABLE AND WIRELESS COMMUNICATIONS LIMITED
From: 25 October 1996To: 3 December 1996
TRUSHELFCO (NO.2194) LIMITED
From: 16 September 1996To: 25 October 1996

Contact

Address

Vodafone House The Connection Newbury, RG14 2FN,

Timeline

29 key events • 1996 - 2026

Funding Officers Ownership
Company Founded
Sept 96
Director Joined
Mar 10
Director Joined
Mar 10
Director Left
Mar 10
Director Left
Mar 10
Director Left
Sept 11
Director Joined
Sept 11
Director Joined
Oct 14
Director Left
Oct 14
Director Left
Jan 15
Director Joined
Jan 15
Director Joined
Jan 15
Director Left
Jan 15
Director Joined
Dec 16
Director Left
Jan 17
Director Left
May 17
Director Joined
May 17
Director Joined
May 17
Director Left
Apr 18
Director Joined
Nov 18
Director Left
Apr 23
Director Joined
Jul 23
Director Joined
Nov 23
Director Left
Nov 23
Director Joined
Apr 24
Director Left
Apr 24
Director Left
Feb 25
Director Left
Aug 26
Director Joined
Aug 26
0
Funding
28
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

30

2 Active
28 Resigned

DAVIDSON, Lorraine

Resigned
18b Denver Road, LondonN16 5JH
Secretary
Appointed 31 Jan 2005
Resigned 31 Aug 2007

GERARD, Andrew Sheldon

Resigned
Waldegrave House, TwickenhamTW1 4SU
Born October 1966
Director
Appointed 31 Jan 2005
Resigned 21 Mar 2006

COOPER, Nicholas Ian

Resigned
26 Red Lion Square, LondonWC1R 4HQ
Born May 1964
Director
Appointed 21 Mar 2006
Resigned 24 Feb 2010

FLETCHER, Catriona

Resigned
Elder Avenue, LondonN8 8PS
Secretary
Appointed 24 Jul 2009
Resigned 08 Jul 2010

DAVIS, Philip Stephen James

Resigned
Longshot Lane, BracknellRG12 1XL
Born February 1966
Director
Appointed 24 Feb 2010
Resigned 01 Sept 2014

MOORE, Paul Anthony

Resigned
Longshot Lane, BracknellRG12 1XL
Secretary
Appointed 08 Jul 2010
Resigned 24 Aug 2012

BOLTON, Jonathan Mark

Resigned
22 Winchester Drive, PinnerHA5 1DB
Born July 1966
Director
Appointed 20 Apr 1998
Resigned 31 Jan 2005

KINCH, Alan Royston

Resigned
Longshot Lane, BracknellRG12 1XL
Born September 1978
Director
Appointed 13 Sept 2011
Resigned 30 Nov 2014

PHILLIP, Kerry

Resigned
The Connection, NewburyRG14 2FN
Born November 1967
Director
Appointed 01 Sept 2014
Resigned 13 Jan 2015

MULLOCK, Richard

Resigned
The Connection, NewburyRG14 2FN
Born November 1967
Director
Appointed 12 Jan 2015
Resigned 09 Dec 2016

MOOK, Gregory

Resigned
The Connection, NewburyRG14 2FN
Born June 1961
Director
Appointed 31 May 2017
Resigned 31 Mar 2023

SAYED, Tarek

Resigned
Cypress Court, Virginia WaterGU25 4TB
Born August 1974
Director
Appointed 09 Dec 2016
Resigned 01 May 2018

LENTINK, Alexander Henricus

Resigned
The Connection, NewburyRG14 2FN
Born June 1966
Director
Appointed 30 Jun 2023
Resigned 13 Feb 2025

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

Resigned
The Connection, NewburyRG14 2FN
Corporate secretary
Appointed 31 May 2017
Resigned 01 Nov 2023

WRIGHT, Neil Andrew

Resigned
The Connection, NewburyRG14 2FN
Born May 1970
Director
Appointed 18 Oct 2018
Resigned 01 Apr 2024

CHIA, Jodene

Active
The Connection, NewburyRG14 2FN
Born November 1978
Director
Appointed 01 Nov 2023

YAYICI, Senem

Resigned
The Connection, NewburyRG14 2FN
Born June 1986
Director
Appointed 01 Apr 2024
Resigned 01 Aug 2026

MOORLEY, Jas

Active
The Connection, NewburyRG14 2FN
Born August 1980
Director
Appointed 01 Aug 2026

CRANE, Julia Alison

Resigned
22 St Merryn Court, BeckenhamBR3 1RQ
Secretary
Appointed 04 Dec 1996
Resigned 30 Sept 1998

CLAYDON, Kenneth Keith

Resigned
1 Parr House, LondonE16 1TS
Born May 1944
Director
Appointed 04 Dec 1996
Resigned 15 Mar 2004

DILLEY, Edward Charles

Resigned
13 West Way, CarshaltonSM5 4EJ
Born April 1939
Director
Appointed 26 Mar 1998
Resigned 17 Jun 1998

ALNERY INCORPORATIONS NO.1 LIMITED

Resigned
9 Cheapside, LondonEC2V 6AD
Corporate secretary
Appointed 07 Nov 1996
Resigned 04 Dec 1996

HANSCOMB, Heledd Mair

Resigned
63 Casewick Road, LondonSE27 0TB
Born August 1965
Director
Appointed 28 Mar 2000
Resigned 15 Mar 2004

ALNERY INCORPORATIONS NO 2 LIMITED

Resigned
9 Cheapside, LondonEC2V 6AB
Corporate director
Appointed 07 Nov 1996
Resigned 04 Dec 1996

VODAFONE CORPORATE SECRETARIES LIMITED

Resigned
The Connection, NewburyRG14 2FN
Corporate secretary
Appointed 24 Aug 2012
Resigned 31 May 2017

GIBSON, Ian Jeffrey

Resigned
3 Silverdale Road, Burgess HillRH15 0ED
Born May 1960
Director
Appointed 24 Feb 2010
Resigned 13 Sept 2011

DAVIES, Nigel James Maxwell

Resigned
Castle Hill, TarporleyCW6 0PE
Born August 1954
Director
Appointed 04 Dec 1996
Resigned 26 Mar 1998

TRUSEC LIMITED

Resigned
35 Basinghall Street, LondonEC2V 5DB
Corporate nominee secretary
Appointed 16 Sept 1996
Resigned 07 Nov 1996

ROWE, Drusilla Charlotte Jane

Resigned
Flat E, LondonSW1V 4DJ
Born April 1961
Nominee director
Appointed 16 Sept 1996
Resigned 07 Nov 1996

ZUERCHER, Eleanor Jane

Resigned
26 Springfield Road, Leighton BuzzardLU7 7QS
Born August 1963
Nominee director
Appointed 16 Sept 1996
Resigned 07 Nov 1996

Persons with significant control

1

Cable & Wireless Europe Holdings Limited

Active
The Connection, NewburyRG14 2FN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

208

Appoint Person Director Company With Name Date
27 August 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 August 2026
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
20 October 2025
AAAnnual Accounts
Legacy
20 October 2025
PARENT_ACCPARENT_ACC
Legacy
20 October 2025
GUARANTEE2GUARANTEE2
Legacy
20 October 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
11 September 2025
CS01Confirmation Statement
Certificate Change Of Name Company
28 March 2025
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Audit Exemption Subsiduary
25 February 2025
AAAnnual Accounts
Legacy
25 February 2025
PARENT_ACCPARENT_ACC
Legacy
25 February 2025
GUARANTEE2GUARANTEE2
Legacy
25 February 2025
AGREEMENT2AGREEMENT2
Termination Director Company With Name Termination Date
24 February 2025
TM01Termination of Director
Certificate Change Of Name Company
19 February 2025
CERTNMCertificate of Incorporation on Change of Name
Confirmation Statement With No Updates
23 October 2024
CS01Confirmation Statement
Legacy
17 August 2024
GUARANTEE2GUARANTEE2
Legacy
17 August 2024
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
23 April 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 April 2024
TM01Termination of Director
Change Person Director Company With Change Date
8 February 2024
CH01Change of Director Details
Change Person Director Company With Change Date
14 November 2023
CH01Change of Director Details
Appoint Corporate Secretary Company With Name Date
13 November 2023
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
9 November 2023
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
9 November 2023
TM02Termination of Secretary
Termination Director Company With Name Termination Date
9 November 2023
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
27 October 2023
AAAnnual Accounts
Legacy
27 October 2023
PARENT_ACCPARENT_ACC
Legacy
27 October 2023
AGREEMENT2AGREEMENT2
Legacy
27 October 2023
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
24 October 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2023
TM01Termination of Director
Confirmation Statement With No Updates
27 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
31 August 2022
AAAnnual Accounts
Legacy
31 August 2022
PARENT_ACCPARENT_ACC
Legacy
31 August 2022
AGREEMENT2AGREEMENT2
Legacy
31 August 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
26 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
20 October 2021
AAAnnual Accounts
Legacy
20 October 2021
PARENT_ACCPARENT_ACC
Legacy
20 October 2021
GUARANTEE2GUARANTEE2
Legacy
20 October 2021
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
20 October 2020
CS01Confirmation Statement
Resolution
16 October 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Audit Exemption Subsiduary
16 October 2020
AAAnnual Accounts
Legacy
16 October 2020
PARENT_ACCPARENT_ACC
Legacy
16 October 2020
GUARANTEE2GUARANTEE2
Legacy
16 October 2020
AGREEMENT2AGREEMENT2
Confirmation Statement With Updates
15 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 October 2019
AAAnnual Accounts
Legacy
1 October 2019
PARENT_ACCPARENT_ACC
Legacy
1 October 2019
GUARANTEE2GUARANTEE2
Legacy
1 October 2019
AGREEMENT2AGREEMENT2
Legacy
19 September 2019
RP04CS01RP04CS01
Legacy
29 August 2019
RP04CS01RP04CS01
Appoint Person Director Company With Name Date
14 November 2018
AP01Appointment of Director
Accounts With Accounts Type Audit Exemption Subsiduary
7 November 2018
AAAnnual Accounts
Legacy
7 November 2018
PARENT_ACCPARENT_ACC
Legacy
7 November 2018
AGREEMENT2AGREEMENT2
Legacy
7 November 2018
GUARANTEE2GUARANTEE2
Confirmation Statement
9 October 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 May 2018
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
28 November 2017
AAAnnual Accounts
Legacy
28 November 2017
PARENT_ACCPARENT_ACC
Legacy
28 November 2017
AGREEMENT2AGREEMENT2
Legacy
28 November 2017
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
24 October 2017
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
1 June 2017
TM02Termination of Secretary
Move Registers To Registered Office Company With New Address
1 June 2017
AD04Change of Accounting Records Location
Termination Director Company With Name Termination Date
1 June 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
1 June 2017
AP01Appointment of Director
Appoint Corporate Secretary Company With Name Date
1 June 2017
AP04Appointment of Corporate Secretary
Appoint Corporate Director Company With Name Date
1 June 2017
AP02Appointment of Corporate Director
Termination Director Company With Name Termination Date
5 January 2017
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
17 December 2016
AAAnnual Accounts
Legacy
17 December 2016
PARENT_ACCPARENT_ACC
Legacy
17 December 2016
GUARANTEE2GUARANTEE2
Legacy
17 December 2016
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
13 December 2016
AP01Appointment of Director
Confirmation Statement With Updates
13 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 October 2015
AR01AR01
Termination Director Company With Name Termination Date
28 January 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
20 January 2015
TM01Termination of Director
Appoint Corporate Director Company With Name Date
20 January 2015
AP02Appointment of Corporate Director
Appoint Person Director Company With Name Date
20 January 2015
AP01Appointment of Director
Accounts With Accounts Type Dormant
26 November 2014
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 October 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 October 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
1 October 2014
AR01AR01
Accounts With Accounts Type Dormant
16 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
6 November 2013
AR01AR01
Move Registers To Sail Company
1 November 2013
AD03Change of Location of Company Records
Change Sail Address Company With Old Address
19 September 2013
AD02Notification of Single Alternative Inspection Location
Miscellaneous
1 March 2013
MISCMISC
Auditors Resignation Company
21 February 2013
AUDAUD
Accounts Amended With Made Up Date
22 October 2012
AAMDAAMD
Annual Return Company With Made Up Date Full List Shareholders
18 October 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
11 September 2012
AD01Change of Registered Office Address
Termination Secretary Company With Name
29 August 2012
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name
29 August 2012
AP04Appointment of Corporate Secretary
Accounts With Accounts Type Dormant
1 May 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
29 February 2012
AD01Change of Registered Office Address
Move Registers To Sail Company
29 February 2012
AD03Change of Location of Company Records
Change Sail Address Company
29 February 2012
AD02Notification of Single Alternative Inspection Location
Change Person Secretary Company With Change Date
18 January 2012
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
17 October 2011
AR01AR01
Appoint Person Director Company With Name
28 September 2011
AP01Appointment of Director
Termination Director Company With Name
27 September 2011
TM01Termination of Director
Accounts With Accounts Type Dormant
30 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2010
AR01AR01
Accounts With Accounts Type Dormant
25 September 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
16 August 2010
AD01Change of Registered Office Address
Resolution
11 August 2010
RESOLUTIONSResolutions
Termination Secretary Company With Name
12 July 2010
TM02Termination of Secretary
Termination Secretary Company With Name
12 July 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
9 July 2010
AP03Appointment of Secretary
Change Registered Office Address Company With Date Old Address
17 May 2010
AD01Change of Registered Office Address
Appoint Person Director Company With Name
22 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
22 March 2010
AP01Appointment of Director
Termination Director Company With Name
22 March 2010
TM01Termination of Director
Termination Director Company With Name
22 March 2010
TM01Termination of Director
Accounts With Accounts Type Dormant
20 October 2009
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 October 2009
AR01AR01
Legacy
24 July 2009
288aAppointment of Director or Secretary
Legacy
29 October 2008
363aAnnual Return
Accounts With Accounts Type Dormant
1 September 2008
AAAnnual Accounts
Legacy
15 March 2008
353353
Legacy
15 March 2008
288cChange of Particulars
Legacy
11 March 2008
287Change of Registered Office
Accounts With Accounts Type Dormant
11 December 2007
AAAnnual Accounts
Legacy
31 October 2007
363aAnnual Return
Legacy
31 October 2007
353353
Legacy
21 October 2007
288bResignation of Director or Secretary
Legacy
12 October 2007
288cChange of Particulars
Legacy
27 June 2007
288cChange of Particulars
Accounts With Accounts Type Dormant
16 January 2007
AAAnnual Accounts
Legacy
20 November 2006
363aAnnual Return
Legacy
23 October 2006
287Change of Registered Office
Legacy
3 April 2006
288bResignation of Director or Secretary
Legacy
31 March 2006
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
25 January 2006
AAAnnual Accounts
Legacy
1 December 2005
363aAnnual Return
Legacy
21 June 2005
288cChange of Particulars
Legacy
11 March 2005
288aAppointment of Director or Secretary
Legacy
8 March 2005
325325
Legacy
8 March 2005
287Change of Registered Office
Legacy
8 March 2005
353353
Legacy
8 March 2005
288bResignation of Director or Secretary
Legacy
8 March 2005
288aAppointment of Director or Secretary
Legacy
8 March 2005
288bResignation of Director or Secretary
Legacy
3 March 2005
288aAppointment of Director or Secretary
Legacy
22 November 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
15 September 2004
AAAnnual Accounts
Legacy
2 April 2004
288aAppointment of Director or Secretary
Legacy
1 April 2004
288bResignation of Director or Secretary
Legacy
1 April 2004
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
16 January 2004
AAAnnual Accounts
Legacy
27 November 2003
363sAnnual Return (shuttle)
Resolution
5 February 2003
RESOLUTIONSResolutions
Legacy
20 November 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 September 2002
AAAnnual Accounts
Legacy
11 June 2002
288cChange of Particulars
Resolution
11 January 2002
RESOLUTIONSResolutions
Legacy
19 November 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 September 2001
AAAnnual Accounts
Accounts With Accounts Type Full
15 December 2000
AAAnnual Accounts
Legacy
24 November 2000
363sAnnual Return (shuttle)
Legacy
15 April 2000
288aAppointment of Director or Secretary
Legacy
15 April 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
30 January 2000
AAAnnual Accounts
Legacy
25 November 1999
363aAnnual Return
Legacy
16 June 1999
225Change of Accounting Reference Date
Accounts With Accounts Type Full
26 January 1999
AAAnnual Accounts
Legacy
30 November 1998
363aAnnual Return
Legacy
19 October 1998
363aAnnual Return
Legacy
15 October 1998
288aAppointment of Director or Secretary
Legacy
15 October 1998
288bResignation of Director or Secretary
Legacy
14 October 1998
288cChange of Particulars
Legacy
22 June 1998
288bResignation of Director or Secretary
Resolution
17 June 1998
RESOLUTIONSResolutions
Resolution
17 June 1998
RESOLUTIONSResolutions
Resolution
17 June 1998
RESOLUTIONSResolutions
Legacy
12 June 1998
288cChange of Particulars
Legacy
23 April 1998
288aAppointment of Director or Secretary
Legacy
11 April 1998
288aAppointment of Director or Secretary
Legacy
11 April 1998
288bResignation of Director or Secretary
Legacy
2 February 1998
225Change of Accounting Reference Date
Legacy
17 October 1997
363aAnnual Return
Legacy
22 December 1996
225Change of Accounting Reference Date
Legacy
12 December 1996
287Change of Registered Office
Legacy
12 December 1996
288bResignation of Director or Secretary
Legacy
12 December 1996
288bResignation of Director or Secretary
Legacy
12 December 1996
288aAppointment of Director or Secretary
Legacy
12 December 1996
288aAppointment of Director or Secretary
Legacy
12 December 1996
288aAppointment of Director or Secretary
Resolution
5 December 1996
RESOLUTIONSResolutions
Certificate Change Of Name Company
3 December 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
13 November 1996
287Change of Registered Office
Legacy
13 November 1996
288aAppointment of Director or Secretary
Legacy
13 November 1996
288aAppointment of Director or Secretary
Legacy
13 November 1996
288aAppointment of Director or Secretary
Legacy
13 November 1996
288bResignation of Director or Secretary
Legacy
13 November 1996
288bResignation of Director or Secretary
Legacy
13 November 1996
288bResignation of Director or Secretary
Memorandum Articles
9 November 1996
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
25 October 1996
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
16 September 1996
NEWINCIncorporation