CO

CWW OPERATIONS LIMITED

Dissolved

Company number 04267540

Newbury · Incorporated 9 August 2001

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

Other telecommunications activities · SIC 61900

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

Company history

Previous company names

ALNERY NO. 2214 LIMITED · 9 August 2001 – 29 November 2001

CABLE & WIRELESS ALPHA LIMITED · 29 November 2001 – 12 January 2011

Previous registered addresses

Worldwide House Western Road Bracknell Berkshire RG12 1RW United Kingdom · until 20 September 2013

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

Liberty House 76 Hammersmith Road London W14 8UD United Kingdom · until 1 March 2012

Liberty House 76 Hammersmith Road London W14 8UD · until 1 March 2012

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

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 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
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
VE
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Corporate Director
31 May 2017
SN
SMITH, Neil Colin
Director
4 January 2016
EM
EGAN, Matthew
Director · Resigned
31 May 2017
SS
SHOWELL, Steven David
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
DP
DAVIS, Philip Stephen James
Director · Resigned
27 January 2009
GI
GIBSON, Ian Jeffrey
Director · Resigned
6 July 2007
MN
MORGAN, Nicola Jane
Director · Resigned
6 July 2007
HH
HANSCOMB, Heledd Mair
Director · Resigned
9 March 2007
CN
COOPER, Nicholas Ian
Director · Resigned
16 March 2006
JJ
JENSEN, Jeremy Michael Jorgen Malherbe
Director · Resigned
29 July 2005
DL
DAVIDSON, Lorraine
Secretary · Resigned
31 January 2005
HH
HANSCOMB, Heledd Mair
Secretary · Resigned
31 January 2005
SL
SOLOMON, Liliana
Director · Resigned
16 September 2004
HH
HANSCOMB, Heledd Mair
Secretary · Resigned
18 July 2003
HR
HOGGARTH, Royston
Director · Resigned
14 July 2003
NG
NORTON, Graham Howard
Director · Resigned
1 July 2003
BJ
BOLTON, Jonathan Mark
Secretary · Resigned
29 November 2001
CK
CLAYDON, Kenneth Keith
Director · Resigned
29 November 2001
FJ
FITZ, Joseph Daniel
Director · Resigned
29 November 2001
LR
LERWILL, Robert Earl
Director · Resigned
29 November 2001
TW
TUCKER, Warren Gordon
Director · Resigned
29 November 2001
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Secretary · Resigned
9 August 2001
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
9 August 2001
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
9 August 2001

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
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
2 October 2018 View
Gazette Notice Voluntary
Gazette
14 August 2018 View
Dissolution Application Strike Off Company
Dissolution
3 August 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 July 2018 View
Legacy
Capital
27 July 2018 View
Legacy
Insolvency
27 July 2018 View
Resolution
Resolution
27 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
3 April 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2018 View
Accounts With Accounts Type Dormant
Accounts
27 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 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
Termination Director Company With Name Termination Date
Officers
2 June 2017 View
Appoint Corporate Secretary Company With Name 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
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Appoint Person Director Company With Name Date
Officers
21 January 2016 View
Termination Director Company With Name Termination Date
Officers
21 January 2016 View
Accounts With Accounts Type Dormant
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2015 View
Auditors Resignation Company
Auditors
30 April 2015 View
Auditors Resignation Company
Auditors
23 April 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
12 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 Accounts Type Full
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Move Registers To Sail Company
Address
1 November 2013 View
Change Sail Address Company With Old Address
Address
20 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
19 October 2012 View
Accounts With Accounts Type Full
Accounts
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 Termination Date
Officers
29 August 2012 View
Appoint Corporate Secretary Company With Name Date
Officers
29 August 2012 View
Change Sail Address Company With Old Address
Address
1 March 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 March 2012 View
Change Person Secretary Company With Change Date
Officers
20 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Appoint Person Director Company With Name Date
Officers
28 September 2011 View
Termination Director Company With Name Termination Date
Officers
27 September 2011 View
Termination Director Company With Name Termination Date
Officers
22 September 2011 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Certificate Change Of Name Company
Change Of Name
12 January 2011 View
Accounts With Accounts Type Full
Accounts
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2010 View
Resolution
Resolution
10 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
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
Address
15 March 2008 View
Legacy
Officers
15 March 2008 View
Accounts With Accounts Type Full
Accounts
30 December 2007 View
Legacy
Annual Return
29 October 2007 View
Legacy
Address
29 October 2007 View
Legacy
Officers
21 October 2007 View
Legacy
Officers
31 July 2007 View
Legacy
Officers
19 July 2007 View
Legacy
Officers
11 July 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
27 April 2007 View
Legacy
Officers
14 April 2007 View
Accounts With Accounts Type Full
Accounts
17 February 2007 View
Resolution
Resolution
17 February 2007 View
Legacy
Annual Return
17 November 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Officers
31 March 2006 View
Accounts With Accounts Type Full
Accounts
30 January 2006 View
Legacy
Annual Return
30 November 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
19 August 2005 View
Accounts With Accounts Type Full
Accounts
26 May 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
Legacy
Officers
7 January 2005 View
Legacy
Annual Return
22 November 2004 View
Legacy
Officers
6 October 2004 View
Legacy
Officers
6 October 2004 View
Accounts With Accounts Type Full
Accounts
14 April 2004 View
Legacy
Annual Return
27 November 2003 View
Legacy
Annual Return
19 September 2003 View
Legacy
Officers
22 August 2003 View
Legacy
Officers
13 August 2003 View
Legacy
Officers
4 August 2003 View
Legacy
Officers
21 July 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
4 March 2003 View
Resolution
Resolution
3 September 2002 View
Resolution
Resolution
3 September 2002 View
Resolution
Resolution
3 September 2002 View
Legacy
Annual Return
20 August 2002 View
Legacy
Officers
12 July 2002 View
Legacy
Officers
11 June 2002 View
Legacy
Capital
3 April 2002 View
Legacy
Mortgage
8 March 2002 View
Legacy
Mortgage
8 March 2002 View
Legacy
Mortgage
8 March 2002 View
Legacy
Mortgage
8 March 2002 View
Legacy
Mortgage
8 March 2002 View
Legacy
Mortgage
8 March 2002 View
Legacy
Mortgage
8 March 2002 View
Legacy
Accounts
17 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Officers
6 December 2001 View
Legacy
Address
6 December 2001 View
Memorandum Articles
Incorporation
5 December 2001 View
Certificate Change Of Name Company
Change Of Name
29 November 2001 View
Incorporation Company
Incorporation
9 August 2001 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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RG14 2FN

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