CW

CABLE & WIRELESS (UK) GROUP LIMITED

Active

Company number 03888319

London, United Kingdom · Incorporated 3 December 1999

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

Last updated on 10 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 December 2009

Company history

Previous company names

HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY · 3 December 1999 – 12 January 2000

CABLE & WIRELESS (UK) HOLDINGS PLC · 12 January 2000 – 20 December 2005

CABLE & WIRELESS (UK) HOLDINGS LIMITED · 20 December 2005 – 29 March 2007

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
Dormant
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 & Wireless Di Holdings 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
14 December 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
6 November 2025 View
Change Person Director Company With Change Date
Officers
6 November 2025 View
Change Person Secretary Company With Change Date
Officers
6 November 2025 View
Accounts With Accounts Type Dormant
Accounts
7 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2025 View
Accounts With Accounts Type Dormant
Accounts
21 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Dormant
Accounts
19 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 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 Dormant
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2021 View
Accounts With Accounts Type Dormant
Accounts
14 August 2021 View
Accounts With Accounts Type Dormant
Accounts
14 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
Accounts With Accounts Type Dormant
Accounts
3 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Accounts With Accounts Type Dormant
Accounts
3 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
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Accounts With Accounts Type Dormant
Accounts
6 September 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 Dormant
Accounts
7 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
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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2015 View
Accounts With Accounts Type Dormant
Accounts
14 August 2015 View
Termination Director Company With Name Termination Date
Officers
12 June 2015 View
Appoint Person Director Company With Name Date
Officers
12 June 2015 View
Termination Director Company With Name Termination Date
Officers
21 May 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
18 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Accounts With Accounts Type Dormant
Accounts
5 August 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2014 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2014 View
Appoint Person Director Company With Name Date
Officers
1 April 2014 View
Appoint Person Director Company With Name Date
Officers
1 April 2014 View
Termination Director Company With Name Termination Date
Officers
11 February 2014 View
Accounts With Accounts Type Dormant
Accounts
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Appoint Person Secretary Company With Name Date
Officers
18 September 2012 View
Termination Secretary Company With Name Termination Date
Officers
14 September 2012 View
Accounts With Accounts Type Dormant
Accounts
13 September 2012 View
Accounts With Accounts Type Dormant
Accounts
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2011 View
Change Person Director Company With Change Date
Officers
4 August 2011 View
Accounts With Accounts Type Full
Accounts
18 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2010 View
Appoint Person Secretary Company With Name
Officers
24 August 2010 View
Termination Secretary Company With Name
Officers
24 August 2010 View
Capital Allotment Shares
Capital
16 January 2010 View
Resolution
Resolution
5 January 2010 View
Statement Of Companys Objects
Change Of Constitution
5 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
22 December 2009 View
Accounts With Accounts Type Full
Accounts
13 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Officers
21 July 2009 View
Legacy
Mortgage
20 March 2009 View
Accounts With Accounts Type Full
Accounts
5 February 2009 View
Legacy
Annual Return
28 October 2008 View
Legacy
Address
23 September 2008 View
Legacy
Address
15 March 2008 View
Legacy
Officers
15 March 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Annual Return
29 October 2007 View
Legacy
Address
29 October 2007 View
Legacy
Officers
21 October 2007 View
Accounts With Accounts Type Full
Accounts
23 August 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
11 July 2007 View
Resolution
Resolution
3 July 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
14 April 2007 View
Memorandum Articles
Incorporation
5 April 2007 View
Certificate Change Of Name Company
Change Of Name
29 March 2007 View
Legacy
Capital
29 November 2006 View
Legacy
Annual Return
21 November 2006 View
Legacy
Address
21 November 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
31 March 2006 View
Statement Of Affairs
Miscellaneous
15 March 2006 View
Legacy
Capital
15 March 2006 View
Statement Of Affairs
Miscellaneous
15 March 2006 View
Legacy
Capital
15 March 2006 View
Legacy
Capital
15 March 2006 View
Legacy
Capital
15 March 2006 View
Legacy
Capital
28 February 2006 View
Statement Of Affairs
Miscellaneous
28 February 2006 View
Legacy
Annual Return
2 February 2006 View
Legacy
Capital
28 December 2005 View
Accounts With Accounts Type Full
Accounts
21 December 2005 View
Legacy
Reregistration
20 December 2005 View
Resolution
Resolution
20 December 2005 View
Resolution
Resolution
20 December 2005 View
Resolution
Resolution
20 December 2005 View
Resolution
Resolution
20 December 2005 View
Resolution
Resolution
20 December 2005 View
Re Registration Memorandum Articles
Incorporation
20 December 2005 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
20 December 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
17 October 2005 View
Legacy
Officers
19 August 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
21 June 2005 View
Accounts With Accounts Type Full
Accounts
16 March 2005 View
Legacy
Officers
9 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
Officers
7 January 2005 View
Legacy
Officers
7 January 2005 View
Legacy
Annual Return
22 November 2004 View
Legacy
Accounts
2 November 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Accounts With Accounts Type Full
Accounts
13 July 2004 View
Resolution
Resolution
15 April 2004 View
Legacy
Capital
15 April 2004 View
Resolution
Resolution
15 April 2004 View
Resolution
Resolution
15 April 2004 View
Legacy
Annual Return
27 November 2003 View
Legacy
Accounts
24 October 2003 View
Legacy
Officers
4 August 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Officers
23 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
21 July 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Capital
2 May 2003 View
Legacy
Capital
23 April 2003 View
Resolution
Resolution
23 April 2003 View
Resolution
Resolution
23 April 2003 View
Accounts With Accounts Type Full
Accounts
18 March 2003 View
Legacy
Capital
8 March 2003 View
Legacy
Annual Return
25 November 2002 View
Legacy
Accounts
31 October 2002 View
Legacy
Annual Return
30 November 2001 View
Accounts With Accounts Type Full
Accounts
11 July 2001 View
Legacy
Capital
5 April 2001 View
Resolution
Resolution
5 April 2001 View
Resolution
Resolution
5 April 2001 View
Legacy
Capital
5 April 2001 View
Legacy
Annual Return
29 November 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Address
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Capital
21 June 2000 View
Memorandum Articles
Incorporation
22 May 2000 View
Resolution
Resolution
22 May 2000 View
Certificate Authorisation To Commence Business Borrow
Incorporation
18 May 2000 View
Application To Commence Business
Incorporation
18 May 2000 View
Resolution
Resolution
8 May 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Accounts
25 February 2000 View
Legacy
Address
25 February 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Officers
25 February 2000 View
Resolution
Resolution
25 February 2000 View
Resolution
Resolution
25 February 2000 View
Resolution
Resolution
25 February 2000 View
Resolution
Resolution
25 February 2000 View
Legacy
Capital
25 February 2000 View
Legacy
Officers
25 February 2000 View
Certificate Change Of Name Company
Change Of Name
12 January 2000 View
Incorporation Company
Incorporation
3 December 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

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