CW

CABLE & WIRELESS WORLDWIDE LIMITED

Active

Company number 07029206

Newbury · Incorporated 24 September 2009

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

Last updated on 17 September 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
£327,999,995
Shares allotted
100
Latest round
30 March 2023

Company history

Previous company names

PROJECT SWAN NO. 1 LIMITED · 24 September 2009 – 13 January 2010

CABLE & WIRELESS WORLDWIDE PLC · 27 January 2010 – 22 March 2017

Company overview

CABLE & WIRELESS WORLDWIDE LIMITED is an active private limited company incorporated on 24 September 2009 under the jurisdiction of England and Wales. The company is registered at Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN. Its principal activity is classified under SIC code 61900.

It is a wholly owned subsidiary of Vodafone International Operations Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The company is currently exempt from audit as a subsidiary.

The board comprises three directors: Paul George Stephenson (British, appointed 10 May 2016), Daniel Allender (Australian, appointed 1 November 2023), and Senem Yayici (Turkish, appointed 1 April 2024).

The most recent accounts, prepared to 31 March 2025 on an audit-exemption subsidiary basis, 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. Recent filings consist of legacy AGREEMENT2 and GUARANTEE2 documents dated 31 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 August 2025
Next due
14 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Vodafone International Operations Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

47 funding rounds
30 March 2023
ORDINARY · 100 shares allotted
£327,999,995
27 July 2012
Shares allotted · 0 shares allotted
—
17 July 2012
Shares allotted · 0 shares allotted
—
5 July 2012
Shares allotted · 0 shares allotted
—
7 June 2012
Shares allotted · 0 shares allotted
—
5 May 2012
Shares allotted · 0 shares allotted
—
5 April 2012
Shares allotted · 0 shares allotted
—
5 March 2012
Shares allotted · 0 shares allotted
—
7 February 2012
Shares allotted · 0 shares allotted
—
31 January 2012
Shares allotted · 0 shares allotted
—
24 January 2012
Shares allotted · 0 shares allotted
—
5 January 2012
Shares allotted · 0 shares allotted
—
5 December 2011
Shares allotted · 0 shares allotted
—
7 November 2011
Shares allotted · 0 shares allotted
—
12 October 2011
Shares allotted · 0 shares allotted
—
5 October 2011
Shares allotted · 0 shares allotted
—
5 September 2011
Shares allotted · 0 shares allotted
—
2 September 2011
Shares allotted · 0 shares allotted
—
17 August 2011
Shares allotted · 0 shares allotted
—
11 August 2011
Shares allotted · 0 shares allotted
—
8 August 2011
Shares allotted · 0 shares allotted
—
5 July 2011
Shares allotted · 0 shares allotted
—
30 June 2011
Shares allotted · 0 shares allotted
—
21 June 2011
Shares allotted · 0 shares allotted
—
6 June 2011
Shares allotted · 0 shares allotted
—
5 May 2011
Shares allotted · 0 shares allotted
—
5 April 2011
Shares allotted · 0 shares allotted
—
7 March 2011
Shares allotted · 0 shares allotted
—
28 February 2011
Shares allotted · 0 shares allotted
—
7 February 2011
Shares allotted · 0 shares allotted
—
28 January 2011
Shares allotted · 0 shares allotted
—
27 January 2011
Shares allotted · 0 shares allotted
—
10 January 2011
Shares allotted · 0 shares allotted
—
8 December 2010
Shares allotted · 0 shares allotted
—
17 November 2010
Shares allotted · 0 shares allotted
—
5 November 2010
Shares allotted · 0 shares allotted
—
7 October 2010
Shares allotted · 0 shares allotted
—
7 September 2010
Shares allotted · 0 shares allotted
—
17 August 2010
Shares allotted · 0 shares allotted
—
12 August 2010
Shares allotted · 0 shares allotted
—
6 August 2010
Shares allotted · 0 shares allotted
—
7 July 2010
Shares allotted · 0 shares allotted
—
8 June 2010
Shares allotted · 0 shares allotted
—
10 May 2010
Shares allotted · 0 shares allotted
—
26 March 2010
Shares allotted · 0 shares allotted
—
25 January 2010
Shares allotted · 0 shares allotted
—
25 January 2010
Shares allotted · 0 shares allotted
—
Total (47 rounds, 100 shares)
£327,999,995

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2025 View
Legacy
Accounts
31 December 2025 View
Legacy
Other
31 December 2025 View
Legacy
Other
31 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2025 View
Gazette Filings Brought Up To Date
Gazette
8 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Gazette Notice Compulsory
Gazette
7 January 2025 View
Legacy
Other
6 November 2024 View
Legacy
Other
6 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2024 View
Legacy
Accounts
6 November 2024 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Termination Director Company With Name Termination Date
Officers
23 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 November 2023 View
Legacy
Accounts
8 November 2023 View
Legacy
Other
8 November 2023 View
Legacy
Other
8 November 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
2 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2023 View
Capital Allotment Shares
Capital
30 March 2023 View
Legacy
Accounts
13 December 2022 View
Legacy
Other
13 December 2022 View
Legacy
Other
13 December 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 December 2022 View
Change Person Director Company With Change Date
Officers
17 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 December 2021 View
Legacy
Accounts
10 December 2021 View
Legacy
Other
10 December 2021 View
Legacy
Other
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 February 2021 View
Legacy
Other
28 January 2021 View
Legacy
Accounts
6 January 2021 View
Legacy
Other
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Legacy
Other
6 January 2020 View
Legacy
Other
6 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2020 View
Legacy
Accounts
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
21 December 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 December 2018 View
Legacy
Accounts
3 December 2018 View
Legacy
Other
3 December 2018 View
Legacy
Other
3 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 October 2018 View
Termination Director Company With Name Termination Date
Officers
4 May 2018 View
Legacy
Other
11 January 2018 View
Legacy
Other
10 January 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2018 View
Legacy
Other
3 January 2018 View
Legacy
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2017 View
Appoint Corporate Director Company With Name Date
Officers
31 May 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
31 May 2017 View
Termination Director Company With Name Termination Date
Officers
31 May 2017 View
Move Registers To Registered Office Company With New Address
Address
31 May 2017 View
Re Registration Memorandum Articles
Incorporation
22 March 2017 View
Reregistration Public To Private Company
Change Of Name
22 March 2017 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
22 March 2017 View
Resolution
Resolution
22 March 2017 View
Resolution
Resolution
22 March 2017 View
Termination Director Company With Name Termination Date
Officers
16 December 2016 View
Appoint Person Director Company With Name Date
Officers
16 December 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Legacy
Other
5 October 2016 View
Legacy
Other
5 October 2016 View
Legacy
Accounts
5 October 2016 View
Appoint Person Director Company With Name Date
Officers
19 May 2016 View
Termination Director Company With Name Termination Date
Officers
19 May 2016 View
Legacy
Other
18 November 2015 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 November 2015 View
Legacy
Other
4 November 2015 View
Legacy
Accounts
4 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2015 View
Auditors Resignation Company
Auditors
30 April 2015 View
Auditors Resignation Company
Auditors
23 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2015 View
Appoint Person Director Company With Name Date
Officers
7 April 2015 View
Appoint Corporate Director Company With Name Date
Officers
7 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Accounts Amended With Accounts Type Group
Accounts
23 February 2015 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
22 October 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Appoint Person Director Company With Name
Officers
20 October 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Change Sail Address Company With Old Address
Address
15 January 2014 View
Move Registers To Sail Company
Address
15 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Full
Accounts
7 October 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
3 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 September 2012 View
Accounts With Accounts Type Group
Accounts
6 September 2012 View
Capital Allotment Shares
Capital
28 August 2012 View
Appoint Person Director Company With Name
Officers
23 August 2012 View
Appoint Person Director Company With Name
Officers
23 August 2012 View
Termination Director Company With Name
Officers
10 August 2012 View
Termination Director Company With Name
Officers
10 August 2012 View
Termination Director Company With Name
Officers
10 August 2012 View
Termination Director Company With Name
Officers
10 August 2012 View
Termination Director Company With Name
Officers
10 August 2012 View
Termination Director Company With Name
Officers
10 August 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Legacy
Mortgage
2 August 2012 View
Capital Allotment Shares
Capital
27 July 2012 View
Legacy
Capital
27 July 2012 View
Certificate Capital Reduction Issued Capital
Capital
27 July 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 July 2012 View
Capital Allotment Shares
Capital
13 July 2012 View
Capital Allotment Shares
Capital
26 June 2012 View
Resolution
Resolution
21 June 2012 View
Memorandum Articles
Incorporation
21 June 2012 View
Capital Allotment Shares
Capital
28 May 2012 View
Capital Allotment Shares
Capital
23 April 2012 View
Capital Allotment Shares
Capital
20 March 2012 View
Legacy
Mortgage
8 March 2012 View
Legacy
Mortgage
29 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2012 View
Capital Allotment Shares
Capital
16 February 2012 View
Capital Allotment Shares
Capital
6 February 2012 View
Capital Allotment Shares
Capital
6 February 2012 View
Change Person Director Company With Change Date
Officers
24 January 2012 View
Change Person Director Company With Change Date
Officers
24 January 2012 View
Change Person Director Company With Change Date
Officers
24 January 2012 View
Change Person Secretary Company With Change Date
Officers
23 January 2012 View
Change Person Director Company With Change Date
Officers
23 January 2012 View
Change Person Director Company With Change Date
Officers
23 January 2012 View
Change Person Secretary Company With Change Date
Officers
23 January 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Capital Allotment Shares
Capital
18 January 2012 View
Termination Director Company With Name
Officers
13 January 2012 View
Capital Allotment Shares
Capital
15 December 2011 View
Appoint Person Director Company With Name
Officers
15 December 2011 View
Move Registers To Sail Company
Address
7 December 2011 View
Change Sail Address Company
Address
5 December 2011 View
Capital Allotment Shares
Capital
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Capital Allotment Shares
Capital
17 October 2011 View
Capital Allotment Shares
Capital
14 October 2011 View
Capital Allotment Shares
Capital
28 September 2011 View
Accounts With Accounts Type Group
Accounts
22 September 2011 View
Capital Allotment Shares
Capital
7 September 2011 View
Capital Allotment Shares
Capital
6 September 2011 View
Capital Allotment Shares
Capital
1 September 2011 View
Capital Allotment Shares
Capital
30 August 2011 View
Capital Allotment Shares
Capital
25 August 2011 View
Capital Allotment Shares
Capital
24 August 2011 View
Resolution
Resolution
5 August 2011 View
Appoint Person Director Company With Name
Officers
3 August 2011 View
Appoint Person Director Company With Name
Officers
3 August 2011 View
Termination Director Company With Name
Officers
27 July 2011 View
Termination Director Company With Name
Officers
5 July 2011 View
Capital Allotment Shares
Capital
5 July 2011 View
Capital Allotment Shares
Capital
15 June 2011 View
Capital Allotment Shares
Capital
12 May 2011 View
Capital Allotment Shares
Capital
13 April 2011 View
Capital Allotment Shares
Capital
11 March 2011 View
Capital Allotment Shares
Capital
9 March 2011 View
Capital Allotment Shares
Capital
15 February 2011 View
Capital Allotment Shares
Capital
14 February 2011 View
Capital Allotment Shares
Capital
4 February 2011 View
Capital Allotment Shares
Capital
26 January 2011 View
Capital Allotment Shares
Capital
16 December 2010 View
Capital Allotment Shares
Capital
23 November 2010 View
Capital Allotment Shares
Capital
23 November 2010 View
Capital Allotment Shares
Capital
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Capital Allotment Shares
Capital
20 October 2010 View
Capital Allotment Shares
Capital
23 September 2010 View
Capital Allotment Shares
Capital
24 August 2010 View
Capital Allotment Shares
Capital
24 August 2010 View
Capital Allotment Shares
Capital
16 August 2010 View
Capital Allotment Shares
Capital
16 August 2010 View
Capital Allotment Shares
Capital
16 August 2010 View
Resolution
Resolution
3 August 2010 View
Resolution
Resolution
3 August 2010 View
Accounts With Accounts Type Group
Accounts
30 July 2010 View
Accounts With Accounts Type Interim
Accounts
30 July 2010 View
Appoint Person Director Company With Name
Officers
10 June 2010 View
Resolution
Resolution
13 April 2010 View
Capital Alter Shares Redemption Statement Of Capital
Capital
6 April 2010 View
Legacy
Mortgage
1 April 2010 View
Capital Allotment Shares
Capital
30 March 2010 View
Legacy
Capital
30 March 2010 View
Certificate Capital Reduction Issued Capital Share Premium
Capital
30 March 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 March 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 March 2010 View
Resolution
Resolution
17 March 2010 View
Resolution
Resolution
10 February 2010 View
Statement Of Companys Objects
Change Of Constitution
4 February 2010 View
Capital Allotment Shares
Capital
4 February 2010 View
Resolution
Resolution
4 February 2010 View
Capital Allotment Shares
Capital
4 February 2010 View
Capital Alter Shares Subdivision
Capital
4 February 2010 View
Memorandum Articles
Incorporation
4 February 2010 View
Appoint Person Director Company With Name
Officers
3 February 2010 View
Appoint Person Director Company With Name
Officers
3 February 2010 View
Appoint Person Director Company With Name
Officers
3 February 2010 View
Appoint Person Director Company With Name
Officers
3 February 2010 View
Appoint Person Secretary Company With Name
Officers
2 February 2010 View
Appoint Person Director Company With Name
Officers
2 February 2010 View
Change Account Reference Date Company Current Shortened
Accounts
29 January 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 January 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Termination Secretary Company With Name
Officers
29 January 2010 View
Reregistration Private To Public Company
Change Of Name
27 January 2010 View
Auditors Statement
Auditors
27 January 2010 View
Re Registration Memorandum Articles
Incorporation
27 January 2010 View
Resolution
Resolution
27 January 2010 View
Accounts Balance Sheet
Accounts
27 January 2010 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
27 January 2010 View
Auditors Report
Auditors
27 January 2010 View
Miscellaneous
Miscellaneous
27 January 2010 View
Change Of Name Notice
Change Of Name
13 January 2010 View
Certificate Change Of Name Company
Change Of Name
13 January 2010 View
Incorporation Company
Incorporation
24 September 2009 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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