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CABLE & WIRELESS EUROPE HOLDINGS LIMITED (04659719)

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Introduction

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Updated On: 10/09/2026
C

CABLE & WIRELESS EUROPE HOLDINGS LIMITED

Summary

Cable & Wireless Europe Holdings Limited is an active private limited company incorporated on 7 February 2003. It is registered in England and Wales and operates from Vodafone House, The Connection, Newbury, Berkshire RG14 2FN. The company’s principal activity is classified under SIC code 70100.

It is a wholly owned subsidiary of Cable & Wireless UK Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by two officers: Vodafone Corporate Secretaries Limited as corporate secretary and Jodene Chia as director, both appointed on 1 November 2023.

The most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, were filed on 12 December 2025. The next accounts are due by 31 December 2026. The last confirmation statement was made up to 31 August 2025. The company has no charges, no insolvency history and has never been liquidated. A director was terminated on 5 August 2026.

Status

active

Active since 23 years ago

Company No

04659719

LTD Company

Age

23 Years

Incorporated 7 February 2003

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 12 December 2025 (9 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 5 September 2025 (1 year ago)

Next Due

Due by 14 September 2026
For period ending 31 August 2026

Contact

Address

Vodafone House The Connection Newbury, RG14 2FN,

Timeline

34 key events • 2003 - 2026

Funding Officers Ownership
Company Founded
Feb 03
Director Left
Nov 09
Director Joined
Dec 09
Director Joined
Mar 10
Director Joined
Jul 10
Director Left
Sept 11
Director Left
Sept 11
Director Joined
Sept 11
Director Left
Oct 11
Director Left
Sept 12
Director Joined
Oct 14
Director Left
Oct 14
Director Left
Dec 14
Director Joined
Dec 14
Director Joined
Dec 14
Director Left
Apr 15
Director Joined
Mar 16
Capital Update
May 16
Director Joined
Dec 16
Director Left
Dec 16
Director Left
May 17
Director Joined
May 17
Director Left
Apr 18
Director Left
Nov 18
Funding Round
Nov 18
Director Joined
Nov 18
Director Joined
Nov 18
Capital Update
Mar 23
Director Joined
Nov 23
Director Left
Nov 23
Director Left
Apr 24
Director Joined
Apr 24
Director Left
Feb 25
Director Left
Aug 26
3
Funding
30
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

25

1 Active
24 Resigned

DAVIDSON, Lorraine

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

PLATT, Dominic James

Resigned
Larchwood, FarnhamGU10 1QB
Born August 1969
Director
Appointed 08 Sept 2005
Resigned 23 Nov 2009

JENSEN, Jeremy Michael Jorgen Malherbe

Resigned
25 Chiswick Quay, LondonW4 3UR
Born January 1959
Director
Appointed 15 Jan 2007
Resigned 22 Jun 2007

MORGAN, Nicola Jane

Resigned
58 Farnham Road, GuildfordGU2 4PE
Born September 1972
Director
Appointed 06 Jul 2007
Resigned 13 Sept 2011

DAVIS, Philip Stephen James

Resigned
Longshot Lane, BracknellRG12 1XL
Born February 1966
Director
Appointed 23 Nov 2009
Resigned 01 Sept 2014

POWER, Carol Ann

Resigned
Western Road, BracknellRG12 1RW
Born August 1965
Director
Appointed 26 Mar 2010
Resigned 24 Sept 2012

MOORE, Paul Anthony

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

BRAGG, Elise Josephine

Resigned
76 Hammersmith Road, LondonW14 8UD
Born February 1978
Director
Appointed 12 Jul 2010
Resigned 13 Sept 2011

BOLTON, Jonathan Mark

Resigned
22 Winchester Drive, PinnerHA5 1DB
Born July 1966
Director
Appointed 07 Feb 2003
Resigned 15 Mar 2004

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 31 Mar 2015

MULLOCK, Richard

Resigned
The Connection, NewburyRG14 2FN
Born November 1967
Director
Appointed 08 Dec 2014
Resigned 14 Dec 2016

SMITH, Neil Colin

Resigned
The Connection, NewburyRG14 2FN
Born October 1969
Director
Appointed 29 Mar 2016
Resigned 15 Nov 2018

SAYED, Tarek

Resigned
Cypress Court, Virginia WaterGU25 4TB
Born August 1974
Director
Appointed 14 Dec 2016
Resigned 01 May 2018

LENTINK, Alexander Henricus

Resigned
The Connection, NewburyRG14 2FN
Born June 1966
Director
Appointed 16 Nov 2018
Resigned 13 Feb 2025

VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED

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

WRIGHT, Neil Andrew

Resigned
The Connection, NewburyRG14 2FN
Born May 1970
Director
Appointed 21 Nov 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

CLAYDON, Kenneth Keith

Resigned
1 Parr House, LondonE16 1TS
Born May 1944
Director
Appointed 07 Feb 2003
Resigned 15 Mar 2004

HANSCOMB, Heledd Mair

Resigned
63 Casewick Road, LondonSE27 0TB
Born August 1965
Director
Appointed 09 Mar 2007
Resigned 30 Mar 2007

ALEXIS, Bertrand Jacques

Resigned
29 Rue Ginoux, 75015 ParisFOREIGN
Born August 1962
Director
Appointed 07 Feb 2003
Resigned 29 Sept 2005

VODAFONE CORPORATE SECRETARIES LIMITED

Resigned
The Connection, NewburyRG14 2FN
Corporate director
Appointed 08 Dec 2014
Resigned 31 May 2017

GIBSON, Ian Jeffrey

Resigned
Stanmore House, Burgess HillRH15 0ED
Born May 1960
Director
Appointed 06 Jul 2007
Resigned 13 Sept 2011

WILSON, Julia Susan

Resigned
73 Balfour Road, LondonN5 2HD
Born September 1967
Director
Appointed 07 Feb 2003
Resigned 21 Jul 2005

Persons with significant control

1

Cable & Wireless Uk 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

180

Termination Director Company With Name Termination Date
5 August 2026
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
12 December 2025
AAAnnual Accounts
Legacy
12 December 2025
PARENT_ACCPARENT_ACC
Legacy
12 December 2025
GUARANTEE2GUARANTEE2
Legacy
12 December 2025
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
5 September 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 February 2025
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
6 November 2024
AAAnnual Accounts
Legacy
6 November 2024
PARENT_ACCPARENT_ACC
Legacy
6 November 2024
GUARANTEE2GUARANTEE2
Legacy
6 November 2024
AGREEMENT2AGREEMENT2
Confirmation Statement With No Updates
28 October 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
23 April 2024
AP01Appointment of Director
Change Person Director Company With Change Date
7 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 Director Company With Name Termination Date
9 November 2023
TM01Termination of Director
Termination Secretary Company With Name Termination Date
9 November 2023
TM02Termination of Secretary
Confirmation Statement With No Updates
26 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
16 September 2023
AAAnnual Accounts
Legacy
16 September 2023
PARENT_ACCPARENT_ACC
Legacy
16 September 2023
GUARANTEE2GUARANTEE2
Legacy
16 September 2023
AGREEMENT2AGREEMENT2
Capital Statement Capital Company With Date Currency Figure
31 March 2023
SH19Statement of Capital
Legacy
31 March 2023
SH20SH20
Legacy
31 March 2023
CAP-SSCAP-SS
Resolution
31 March 2023
RESOLUTIONSResolutions
Confirmation Statement With No Updates
27 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
7 October 2022
AAAnnual Accounts
Legacy
7 October 2022
PARENT_ACCPARENT_ACC
Legacy
7 October 2022
AGREEMENT2AGREEMENT2
Legacy
7 October 2022
GUARANTEE2GUARANTEE2
Accounts With Accounts Type Audit Exemption Subsiduary
10 December 2021
AAAnnual Accounts
Legacy
10 December 2021
PARENT_ACCPARENT_ACC
Legacy
10 December 2021
AGREEMENT2AGREEMENT2
Legacy
10 December 2021
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
25 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
24 November 2020
AAAnnual Accounts
Legacy
24 November 2020
PARENT_ACCPARENT_ACC
Legacy
24 November 2020
AGREEMENT2AGREEMENT2
Legacy
24 November 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
20 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
23 December 2019
AAAnnual Accounts
Legacy
23 December 2019
PARENT_ACCPARENT_ACC
Legacy
23 December 2019
AGREEMENT2AGREEMENT2
Legacy
23 December 2019
GUARANTEE2GUARANTEE2
Confirmation Statement With Updates
15 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Audit Exemption Subsiduary
30 November 2018
AAAnnual Accounts
Legacy
30 November 2018
PARENT_ACCPARENT_ACC
Legacy
30 November 2018
AGREEMENT2AGREEMENT2
Legacy
30 November 2018
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
21 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 November 2018
TM01Termination of Director
Capital Allotment Shares
15 November 2018
SH01Allotment of Shares
Confirmation Statement With Updates
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
8 December 2017
AAAnnual Accounts
Legacy
8 December 2017
PARENT_ACCPARENT_ACC
Legacy
8 December 2017
AGREEMENT2AGREEMENT2
Legacy
8 December 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 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
Accounts With Accounts Type Audit Exemption Subsiduary
22 January 2017
AAAnnual Accounts
Legacy
22 January 2017
PARENT_ACCPARENT_ACC
Legacy
22 January 2017
GUARANTEE2GUARANTEE2
Legacy
22 January 2017
AGREEMENT2AGREEMENT2
Legacy
12 January 2017
PARENT_ACCPARENT_ACC
Legacy
12 January 2017
AGREEMENT2AGREEMENT2
Appoint Person Director Company With Name Date
16 December 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 December 2016
TM01Termination of Director
Confirmation Statement With Updates
6 October 2016
CS01Confirmation Statement
Legacy
11 May 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
11 May 2016
SH19Statement of Capital
Legacy
11 May 2016
CAP-SSCAP-SS
Resolution
11 May 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
31 March 2016
AP01Appointment of Director
Accounts With Accounts Type Full
9 January 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 October 2015
AR01AR01
Auditors Resignation Company
30 April 2015
AUDAUD
Auditors Resignation Company
23 April 2015
AUDAUD
Termination Director Company With Name Termination Date
7 April 2015
TM01Termination of Director
Accounts With Accounts Type Full
14 January 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 December 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 December 2014
TM01Termination of Director
Appoint Corporate Director Company With Name Date
17 December 2014
AP02Appointment of Corporate Director
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 Full
19 November 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 With Accounts Type Full
15 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 October 2012
AR01AR01
Move Registers To Registered Office Company
27 September 2012
AD04Change of Accounting Records Location
Termination Director Company With Name
26 September 2012
TM01Termination of Director
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
Legacy
2 August 2012
MG02MG02
Legacy
8 March 2012
MG02MG02
Legacy
8 March 2012
MG02MG02
Change Sail Address Company With Old Address
29 February 2012
AD02Notification of Single Alternative Inspection Location
Legacy
29 February 2012
MG01MG01
Change Person Secretary Company With Change Date
18 January 2012
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
2 November 2011
AR01AR01
Termination Director Company With Name
13 October 2011
TM01Termination of Director
Appoint Person Director Company With Name
28 September 2011
AP01Appointment of Director
Termination Director Company With Name
27 September 2011
TM01Termination of Director
Termination Director Company With Name
22 September 2011
TM01Termination of Director
Accounts With Accounts Type Full
24 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2010
AR01AR01
Accounts With Accounts Type Full
9 August 2010
AAAnnual Accounts
Appoint Person Director Company With Name
15 July 2010
AP01Appointment of Director
Termination Secretary Company With Name
12 July 2010
TM02Termination of Secretary
Appoint Person Secretary Company With Name
9 July 2010
AP03Appointment of Secretary
Change Sail Address Company With Old Address
10 June 2010
AD02Notification of Single Alternative Inspection Location
Legacy
8 April 2010
MG01MG01
Appoint Person Director Company With Name
26 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
2 December 2009
AP01Appointment of Director
Termination Director Company With Name
28 November 2009
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
26 October 2009
AR01AR01
Move Registers To Sail Company
16 October 2009
AD03Change of Location of Company Records
Change Sail Address Company
14 October 2009
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Full
11 September 2009
AAAnnual Accounts
Legacy
13 March 2009
395Particulars of Mortgage or Charge
Memorandum Articles
11 February 2009
MEM/ARTSMEM/ARTS
Resolution
11 February 2009
RESOLUTIONSResolutions
Accounts With Accounts Type Full
10 December 2008
AAAnnual Accounts
Legacy
28 October 2008
363aAnnual Return
Legacy
23 September 2008
287Change of Registered Office
Legacy
15 March 2008
353353
Accounts With Accounts Type Full
2 February 2008
AAAnnual Accounts
Legacy
30 October 2007
363aAnnual Return
Legacy
30 October 2007
353353
Legacy
21 October 2007
288bResignation of Director or Secretary
Legacy
31 July 2007
288aAppointment of Director or Secretary
Legacy
31 July 2007
288aAppointment of Director or Secretary
Legacy
11 July 2007
288bResignation of Director or Secretary
Accounts With Accounts Type Full
7 June 2007
AAAnnual Accounts
Legacy
27 April 2007
288bResignation of Director or Secretary
Legacy
14 April 2007
288aAppointment of Director or Secretary
Legacy
12 April 2007
88(2)R88(2)R
Legacy
25 January 2007
288aAppointment of Director or Secretary
Legacy
17 November 2006
363aAnnual Return
Legacy
15 November 2006
288cChange of Particulars
Accounts With Accounts Type Full
14 February 2006
AAAnnual Accounts
Legacy
30 November 2005
363aAnnual Return
Legacy
30 November 2005
288bResignation of Director or Secretary
Legacy
14 October 2005
288bResignation of Director or Secretary
Legacy
19 September 2005
288aAppointment of Director or Secretary
Legacy
19 August 2005
288bResignation of Director or Secretary
Accounts With Accounts Type Full
27 April 2005
AAAnnual Accounts
Legacy
8 March 2005
287Change of Registered Office
Legacy
8 March 2005
325325
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)
Legacy
16 June 2004
288cChange of Particulars
Legacy
14 April 2004
288aAppointment of Director or Secretary
Legacy
2 April 2004
288bResignation of Director or Secretary
Legacy
2 April 2004
288bResignation of Director or Secretary
Legacy
2 March 2004
363sAnnual Return (shuttle)
Legacy
27 February 2003
225Change of Accounting Reference Date
Legacy
21 February 2003
288aAppointment of Director or Secretary
Resolution
19 February 2003
RESOLUTIONSResolutions
Legacy
19 February 2003
288aAppointment of Director or Secretary
Incorporation Company
7 February 2003
NEWINCIncorporation