CW

CABLE & WIRELESS GLOBAL HOLDING LIMITED

Dissolved

Company number 03740694

Newbury · Incorporated 22 March 1999

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

Other telecommunications activities · SIC 61900

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CABLE & WIRELESS WESTERN HEMISPHERE LIMITED · 22 March 1999 – 3 October 2002

Previous registered addresses

Worldwide House Western Road Bracknell Berkshire RG12 1RW United Kingdom · until 19 September 2013

, Waterside House Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom · until 11 September 2012

Liberty House 76 Hammersmith Road London W14 8UD · until 29 February 2012

3Rd Floor 26 Red Lion Square London WC1R 4HQ · until 10 June 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2021

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

Officers

WN
WRIGHT, Neil Andrew
Director
1 October 2018
VE
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Corporate Secretary
31 May 2017
MG
MOOK, Gregory
Director
31 May 2017
VE
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Corporate Director
31 May 2017
ST
SAYED, Tarek
Director · Resigned
9 December 2016
MR
MULLOCK, Richard
Director · Resigned
8 December 2014
VC
VODAFONE CORPORATE SECRETARIES LIMITED
Corporate Director · Resigned
8 December 2014
PK
PHILLIP, Kerry
Director · Resigned
1 September 2014
VC
VODAFONE CORPORATE SECRETARIES LIMITED
Corporate Secretary · Resigned
24 August 2012
KA
KINCH, Alan Royston
Director · Resigned
13 September 2011
MP
MOORE, Paul Anthony
Secretary · Resigned
8 July 2010
GI
GIBSON, Ian Jeffrey
Director · Resigned
25 September 2009
DP
DAVIS, Philip Stephen James
Director · Resigned
11 March 2009
HH
HANSCOMB, Heledd Mair
Director · Resigned
19 March 2007
CN
COOPER, Nicholas Ian
Director · Resigned
16 March 2006
GA
GARARD, Andrew Sheldon
Director · Resigned
13 June 2005
BR
BURGE, Roger Stanley
Director · Resigned
18 March 2005
DL
DAVIDSON, Lorraine
Secretary · Resigned
31 January 2005
HH
HANSCOMB, Heledd Mair
Secretary · Resigned
31 January 2005
JR
JAMES, Richard David
Director · Resigned
2 April 2004
OJ
O'NEILL, Joseph
Director · Resigned
9 July 2003
CK
CLAYDON, Kenneth Keith
Director · Resigned
1 August 2001
FJ
FITZ, Joseph Daniel
Director · Resigned
1 August 2001
HH
HANSCOMB, Heledd Mair
Secretary · Resigned
13 March 2000
AB
ALEXIS, Bertrand Jacques
Director · Resigned
4 January 2000
WD
WHEATLEY, David John
Director · Resigned
4 January 2000
BJ
BOLTON, Jonathan Mark
Secretary · Resigned
22 March 1999
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
22 March 1999
BK
BUSH, Kriss William
Director · Resigned
22 March 1999
FJ
FITZ, Joseph Daniel
Director · Resigned
22 March 1999
LR
LERWILL, Robert Earl
Director · Resigned
22 March 1999

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

Gazette Dissolved Voluntary
Gazette
12 July 2022 View
Gazette Notice Voluntary
Gazette
26 April 2022 View
Dissolution Application Strike Off Company
Dissolution
19 April 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 April 2022 View
Legacy
Capital
1 April 2022 View
Legacy
Insolvency
1 April 2022 View
Resolution
Resolution
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2021 View
Legacy
Accounts
20 October 2021 View
Legacy
Other
20 October 2021 View
Legacy
Other
20 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Resolution
Resolution
16 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
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2019 View
Legacy
Accounts
1 October 2019 View
Legacy
Other
1 October 2019 View
Legacy
Other
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
15 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 October 2018 View
Legacy
Other
31 October 2018 View
Legacy
Accounts
12 October 2018 View
Legacy
Other
12 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 November 2017 View
Legacy
Accounts
3 November 2017 View
Legacy
Other
3 November 2017 View
Legacy
Other
3 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2017 View
Move Registers To Registered Office Company With New Address
Address
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
1 June 2017 View
Appoint Corporate Director Company With Name Date
Officers
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
23 February 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 December 2016 View
Legacy
Accounts
17 December 2016 View
Legacy
Other
17 December 2016 View
Legacy
Other
17 December 2016 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Accounts With Accounts Type Full
Accounts
4 April 2016 View
Legacy
Other
13 January 2016 View
Legacy
Other
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Accounts With Accounts Type Full
Accounts
8 January 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Appoint Corporate 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 Made Up Date
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
Miscellaneous
Miscellaneous
1 March 2013 View
Auditors Resignation Company
Auditors
21 February 2013 View
Accounts With Made Up Date
Accounts
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2012 View
Move Registers To Registered Office Company
Address
26 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
Legacy
Mortgage
8 March 2012 View
Legacy
Mortgage
8 March 2012 View
Change Sail Address Company With Old Address
Address
29 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
2 November 2011 View
Appoint Person Director Company With Name
Officers
28 September 2011 View
Termination Director Company With Name
Officers
27 September 2011 View
Accounts With Made Up Date
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Accounts With Made Up Date
Accounts
9 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
Legacy
Mortgage
8 April 2010 View
Termination Director Company With Name
Officers
22 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Appoint Person Director Company With Name
Officers
20 October 2009 View
Move Registers To Sail Company
Address
16 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Legacy
Officers
28 September 2009 View
Accounts With Made Up Date
Accounts
8 August 2009 View
Legacy
Mortgage
13 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
12 March 2009 View
Memorandum Articles
Incorporation
11 February 2009 View
Resolution
Resolution
11 February 2009 View
Accounts With Made Up Date
Accounts
8 December 2008 View
Legacy
Annual Return
29 October 2008 View
Legacy
Address
23 September 2008 View
Legacy
Address
15 March 2008 View
Legacy
Officers
15 March 2008 View
Accounts With Made Up Date
Accounts
8 January 2008 View
Legacy
Annual Return
30 October 2007 View
Legacy
Address
30 October 2007 View
Legacy
Officers
30 October 2007 View
Legacy
Officers
21 October 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
12 April 2007 View
Accounts With Made Up Date
Accounts
14 February 2007 View
Legacy
Annual Return
17 November 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
31 March 2006 View
Accounts With Made Up Date
Accounts
14 February 2006 View
Legacy
Annual Return
30 November 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
23 June 2005 View
Legacy
Officers
4 April 2005 View
Legacy
Officers
30 March 2005 View
Legacy
Officers
9 March 2005 View
Legacy
Address
8 March 2005 View
Legacy
Officers
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
Accounts With Made Up Date
Accounts
1 February 2005 View
Legacy
Annual Return
22 November 2004 View
Legacy
Officers
16 June 2004 View
Legacy
Officers
22 April 2004 View
Legacy
Officers
13 April 2004 View
Accounts With Made Up Date
Accounts
3 February 2004 View
Legacy
Annual Return
27 November 2003 View
Legacy
Officers
22 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
Annual Return
20 November 2002 View
Accounts With Made Up Date
Accounts
6 November 2002 View
Certificate Change Of Name Company
Change Of Name
3 October 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Annual Return
19 November 2001 View
Accounts With Made Up Date
Accounts
5 November 2001 View
Legacy
Capital
14 August 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Officers
9 August 2001 View
Legacy
Capital
21 June 2001 View
Resolution
Resolution
21 June 2001 View
Resolution
Resolution
21 June 2001 View
Legacy
Capital
21 June 2001 View
Resolution
Resolution
21 June 2001 View
Legacy
Capital
21 March 2001 View
Legacy
Capital
21 March 2001 View
Legacy
Capital
8 March 2001 View
Legacy
Capital
26 February 2001 View
Legacy
Capital
26 February 2001 View
Accounts With Made Up Date
Accounts
23 January 2001 View
Legacy
Capital
12 January 2001 View
Legacy
Capital
12 January 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Capital
4 January 2001 View
Legacy
Capital
4 January 2001 View
Legacy
Capital
28 November 2000 View
Legacy
Capital
28 November 2000 View
Legacy
Annual Return
24 November 2000 View
Legacy
Capital
12 October 2000 View
Legacy
Capital
27 September 2000 View
Legacy
Capital
8 September 2000 View
Legacy
Capital
8 September 2000 View
Legacy
Capital
23 August 2000 View
Legacy
Capital
23 August 2000 View
Legacy
Capital
7 August 2000 View
Legacy
Capital
7 August 2000 View
Legacy
Officers
4 August 2000 View
Legacy
Capital
10 May 2000 View
Legacy
Capital
10 May 2000 View
Legacy
Officers
4 April 2000 View
Legacy
Capital
15 March 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
20 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Officers
18 January 2000 View
Legacy
Annual Return
25 November 1999 View
Legacy
Capital
30 June 1999 View
Legacy
Officers
25 April 1999 View
Statement Of Affairs
Miscellaneous
25 April 1999 View
Legacy
Capital
25 April 1999 View
Resolution
Resolution
12 April 1999 View
Legacy
Officers
29 March 1999 View
Incorporation Company
Incorporation
22 March 1999 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

RG14 2FN

VODAFONE NOMINEES LIMITED
#01172051
active
VODAFONE LIMITED
#01471587
active
VODAFONE INVESTMENTS LIMITED
#01530514
active
VODAFONE ENTERPRISE U.K.
#01541957
active
VODAFONE ENTERPRISE EQUIPMENT LIMITED
#01648524
active
See all companies at RG14 2FN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.