CW

CABLE & WIRELESS DI HOLDINGS LIMITED

Active

Company number 04738309

London, United Kingdom · Incorporated 17 April 2003

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

Last updated on 21 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CABLE & WIRELESS US FUNDING LIMITED · 17 April 2003 – 13 October 2003

Company overview

CABLE & WIRELESS DI HOLDINGS LIMITED is a private limited company registered in England and Wales since its incorporation on 17 April 2003 and remains active on the register. It changed its name from CABLE & WIRELESS US FUNDING LIMITED on 17 April 2003. Its registered office is at 120 Kings Road, London, SW3 4TR, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Cable & Wireless Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two English directors: PEGG, Leah Helena (appointed 20 September 2016) and READ, Matthew Edward (appointed 5 January 2018). PEGG, Leah Helena serves as company secretary (appointed 31 July 2016). The company has been served by 24 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 4 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 30 September 2025. The next is due by 14 October 2026. 132 filings are recorded against the company at Companies House, most recently an officers filing on 6 November 2025.

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

RM
READ, Matthew Edward
Director
5 January 2018
PL
PEGG, Leah Helena
Director
20 September 2016
PL
PEGG, Leah Helena
Secretary
31 July 2016
SB
STOCKWELL, Belinda Catherine
Director · Resigned
20 September 2016
BC
BRACKEN, Charles Henry Rowland
Director · Resigned
16 May 2016
EJ
EVANS, Jeremy Lewis
Director · Resigned
16 May 2016
ME
MARTIN, Emily Louise
Director · Resigned
22 July 2014
LI
LAWSON, Ian James
Director · Resigned
13 March 2014
PC
PATEL, Chatan
Director · Resigned
13 March 2014
ME
MARTIN, Emily Louise
Secretary · Resigned
13 March 2014
UC
UNDERWOOD, Clare
Secretary · Resigned
12 September 2012
NK
NEWTON, Kim Nicola
Director · Resigned
13 March 2012
BB
BRADBERRY, Belinda Holly Yvette
Director · Resigned
13 March 2012
PA
PARKINSON, Andrew James
Director · Resigned
2 August 2010
UC
UNDERWOOD, Clare Patricia
Director · Resigned
2 August 2010
BE
BELL, Elinor
Secretary · Resigned
30 July 2010
HH
HANSCOMB, Heledd Mair
Director · Resigned
24 November 2009
GR
GRADY, Richard Meredith
Director · Resigned
24 November 2009
PD
PLATT, Dominic James
Director · Resigned
8 September 2005
BR
BURGE, Roger Stanley
Director · Resigned
18 March 2005
DL
DAVIDSON, Lorraine
Secretary · Resigned
31 January 2005
JR
JAMES, Richard David
Director · Resigned
2 April 2004
OJ
O'NEILL, Joseph
Director · Resigned
17 April 2003
BJ
BOLTON, Jonathan Mark
Secretary · Resigned
17 April 2003
WJ
WILSON, Julia Susan
Director · Resigned
17 April 2003

Persons with significant control

PS
Cable & Wireless 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

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
4 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
1 March 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
15 October 2018 View
Accounts With Accounts Type Full
Accounts
4 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
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2017 View
Change Person Secretary Company With Change Date
Officers
10 July 2017 View
Change Person Director 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 Full
Accounts
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Termination Director Company With Name Termination Date
Officers
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 2016 View
Appoint Person Director Company With Name Date
Officers
12 October 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
27 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
Termination Director Company With Name Termination Date
Officers
29 October 2015 View
Accounts With Accounts Type Full
Accounts
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 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
19 March 2015 View
Change Person Director Company With Change Date
Officers
17 March 2015 View
Change Person Director Company With Change Date
Officers
17 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
Change Person Director Company With Change Date
Officers
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Full
Accounts
5 August 2014 View
Appoint Person Director Company With Name Date
Officers
23 July 2014 View
Termination Director Company With Name
Officers
21 March 2014 View
Appoint Person Director Company With Name
Officers
21 March 2014 View
Appoint Person Secretary Company With Name
Officers
21 March 2014 View
Termination Secretary Company With Name
Officers
21 March 2014 View
Appoint Person Director Company With Name
Officers
21 March 2014 View
Change Person Director Company With Change Date
Officers
23 January 2014 View
Accounts With Accounts Type Full
Accounts
31 October 2013 View
Miscellaneous
Miscellaneous
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2013 View
Miscellaneous
Miscellaneous
14 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
Officers
19 September 2012 View
Termination Secretary Company With Name
Officers
14 September 2012 View
Accounts With Accounts Type Dormant
Accounts
13 September 2012 View
Change Person Director Company With Change Date
Officers
29 June 2012 View
Termination Director Company With Name
Officers
26 March 2012 View
Appoint Person Director Company With Name
Officers
26 March 2012 View
Appoint Person Director Company With Name
Officers
26 March 2012 View
Accounts With Accounts Type Full
Accounts
7 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Accounts With Accounts Type Full
Accounts
18 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Appoint Person Director Company With Name
Officers
16 September 2010 View
Termination Director Company With Name
Officers
13 September 2010 View
Termination Director Company With Name
Officers
13 September 2010 View
Termination Director Company With Name
Officers
13 September 2010 View
Appoint Person Director Company With Name
Officers
13 September 2010 View
Termination Secretary Company With Name
Officers
13 September 2010 View
Appoint Person Secretary Company With Name
Officers
13 September 2010 View
Appoint Person Director Company With Name
Officers
28 November 2009 View
Termination Director Company With Name
Officers
28 November 2009 View
Appoint Person Director Company With Name
Officers
27 November 2009 View
Accounts With Accounts Type Full
Accounts
13 November 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Legacy
Annual Return
28 October 2008 View
Accounts With Accounts Type Full
Accounts
15 September 2008 View
Legacy
Address
15 March 2008 View
Legacy
Address
11 March 2008 View
Accounts With Accounts Type Full
Accounts
17 December 2007 View
Legacy
Annual Return
29 October 2007 View
Legacy
Address
29 October 2007 View
Legacy
Address
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
21 October 2007 View
Accounts With Accounts Type Full
Accounts
8 February 2007 View
Legacy
Annual Return
21 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Address
23 October 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Annual Return
30 November 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Officers
19 August 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 Accounts Type Full
Accounts
1 February 2005 View
Resolution
Resolution
22 December 2004 View
Resolution
Resolution
22 December 2004 View
Resolution
Resolution
22 December 2004 View
Legacy
Annual Return
22 November 2004 View
Legacy
Annual Return
30 June 2004 View
Legacy
Accounts
3 June 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
13 April 2004 View
Certificate Change Of Name Company
Change Of Name
13 October 2003 View
Incorporation Company
Incorporation
17 April 2003 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

Related companies

Sharing officers with this company

GENESIS FINCO LIMITED
#11358451
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, BL9 8RR
dissolved
INFINITIES RETAIL GROUP HOLDINGS LIMITED
#09854624
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, BL9 8RR
active
HIP STORE LIMITED
#09034290
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, BL9 8RR
dissolved
MAINLINE MENSWEAR HOLDINGS LIMITED
#08933812
Hollins Brook Way, Pilsworth, Bury, BL9 8RR
active
JD SPORTS GYMS LIMITED
#08770057
Edinburgh House Hollinsbrook Way, Pilsworth, Bury, BL9 8RR
active
Show all related companies

Companies at this postcode

SW3 4TR

EASTERN TELEGRAPH COMPANY LIMITED(THE)
#00006338
active
WESTERN TELEGRAPH COMPANY LIMITED
#00006886
active
CABLE AND WIRELESS (WEST INDIES) LIMITED
#00011116
active
CABLE & WIRELESS LIMITED
#00238525
active
CABLE AND WIRELESS (INVESTMENTS) LIMITED
#00244080
active
See all companies at SW3 4TR

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.