CW

CABLE & WIRELESS A-SERVICES LIMITED

Dissolved

Company number 03930865

Newbury · Incorporated 22 February 2000

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

Other telecommunications activities · SIC 61900

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

Company history

Previous company names

CABLE & WIRELESS TRIANGLE LTD · 22 February 2000 – 15 June 2000

Previous registered addresses

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

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

Liberty House 76 Hammersmith Road London W14 8UD United Kingdom · until 27 February 2012

Liberty House 76 Hammersmith Road London W14 8UD United Kingdom · until 27 February 2012

Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom · until 16 August 2010

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2017

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

Officers

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
18 November 2016
MR
MULLOCK, Richard
Director · Resigned
12 January 2015
VC
VODAFONE CORPORATE SECRETARIES LIMITED
Corporate Director · Resigned
12 January 2015
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
24 February 2010
DP
DAVIS, Philip Stephen James
Director · Resigned
27 January 2009
CN
COOPER, Nicholas Ian
Director · Resigned
21 March 2006
GA
GARARD, Andrew Sheldon
Director · Resigned
13 June 2005
DL
DAVIDSON, Lorraine
Secretary · Resigned
31 January 2005
HH
HANSCOMB, Heledd Mair
Secretary · Resigned
31 January 2005
HH
HANSCOMB, Heledd Mair
Director · Resigned
31 January 2005
BJ
BOLTON, Jonathan Mark
Director · Resigned
17 January 2003
SJ
SPENCER, Jonathan Robert
Director · Resigned
11 May 2001
OC
O'LEARY, Conor
Director · Resigned
21 August 2000
HH
HANSCOMB, Heledd Mair
Secretary · Resigned
13 March 2000
BJ
BOLTON, Jonathan Mark
Secretary · Resigned
22 February 2000
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
22 February 2000
AB
ALEXIS, Bertrand Jacques
Director · Resigned
22 February 2000
WD
WHEATLEY, David John
Director · Resigned
22 February 2000
IC
INSTANT COMPANIES LIMITED
Corporate Nominee Director · Resigned
22 February 2000

Persons with significant control

PS
Cable & Wireless U.K.
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
27 February 2018 View
Gazette Notice Voluntary
Gazette
12 December 2017 View
Dissolution Application Strike Off Company
Dissolution
1 December 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2017 View
Legacy
Accounts
1 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2017 View
Legacy
Other
3 October 2017 View
Legacy
Other
3 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2017 View
Move Registers To Registered Office Company With New Address
Address
2 June 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
2 June 2017 View
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Appoint Corporate Director Company With Name Date
Officers
2 June 2017 View
Appoint Person Director Company With Name Date
Officers
2 June 2017 View
Accounts With Accounts Type Dormant
Accounts
24 November 2016 View
Appoint Person Director Company With Name Date
Officers
18 November 2016 View
Termination Director Company With Name Termination Date
Officers
18 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Dormant
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
28 January 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Appoint Corporate Director Company With Name Date
Officers
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Accounts With Accounts Type Dormant
Accounts
26 November 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 Accounts Type Dormant
Accounts
16 December 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Move Registers To Registered Office Company
Address
27 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
Accounts With Accounts Type Dormant
Accounts
1 May 2012 View
Change Sail Address Company With Old Address
Address
27 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 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
17 October 2011 View
Appoint Person Director Company With Name
Officers
29 September 2011 View
Termination Director Company With Name
Officers
27 September 2011 View
Accounts With Accounts Type Dormant
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Accounts With Accounts Type Dormant
Accounts
13 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 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
Termination Director Company With Name
Officers
22 March 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2009 View
Move Registers To Sail Company
Address
16 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Accounts With Accounts Type Full
Accounts
11 September 2009 View
Legacy
Officers
28 January 2009 View
Legacy
Officers
28 January 2009 View
Accounts With Accounts Type Full
Accounts
9 December 2008 View
Legacy
Annual Return
28 October 2008 View
Legacy
Address
23 September 2008 View
Legacy
Officers
15 March 2008 View
Legacy
Address
14 March 2008 View
Accounts With Accounts Type Full
Accounts
7 December 2007 View
Legacy
Annual Return
29 October 2007 View
Legacy
Address
29 October 2007 View
Legacy
Officers
21 October 2007 View
Legacy
Officers
27 June 2007 View
Accounts With Accounts Type Full
Accounts
3 June 2007 View
Legacy
Annual Return
17 November 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
31 March 2006 View
Accounts With Accounts Type Full
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
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 Accounts Type Full
Accounts
24 November 2004 View
Legacy
Annual Return
22 November 2004 View
Legacy
Officers
16 June 2004 View
Accounts With Accounts Type Full
Accounts
4 February 2004 View
Legacy
Annual Return
27 November 2003 View
Accounts With Accounts Type Full
Accounts
26 February 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Officers
22 January 2003 View
Legacy
Annual Return
20 November 2002 View
Legacy
Officers
11 June 2002 View
Accounts With Accounts Type Full
Accounts
30 April 2002 View
Resolution
Resolution
11 January 2002 View
Legacy
Accounts
21 December 2001 View
Legacy
Annual Return
19 November 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
12 June 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Annual Return
29 November 2000 View
Legacy
Officers
4 September 2000 View
Legacy
Officers
4 August 2000 View
Certificate Change Of Name Company
Change Of Name
15 June 2000 View
Legacy
Officers
4 April 2000 View
Resolution
Resolution
10 March 2000 View
Resolution
Resolution
10 March 2000 View
Resolution
Resolution
10 March 2000 View
Legacy
Accounts
4 March 2000 View
Legacy
Capital
4 March 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
29 February 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Officers
23 February 2000 View
Incorporation Company
Incorporation
22 February 2000 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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