CW

CABLE & WIRELESS UK HOLDINGS LIMITED

Active

Company number 03840888

Newbury · Incorporated 14 September 1999

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

Activities of head offices · SIC 70100

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

Company history

Previous company names

CAXTON HOLDINGS LIMITED · 14 September 1999 – 30 March 2007

Previous registered addresses

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

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

Liberty House 76 Hammersmith Road London W14 8UD · until 29 February 2012

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 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 August 2026
Next due
14 September 2027
12 months left

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

MJ
MOORLEY, Jas
Director
1 September 2026
VC
VODAFONE CORPORATE SECRETARIES LIMITED
Corporate Secretary
1 November 2023
AD
ALLENDER, Daniel
Director
1 November 2023
YS
YAYICI, Senem
Director · Resigned
1 April 2024
LA
LENTINK, Alexander Henricus
Director · Resigned
30 June 2023
WN
WRIGHT, Neil Andrew
Director · Resigned
21 November 2018
VE
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Corporate Secretary · Resigned
31 May 2017
MG
MOOK, Gregory
Director · Resigned
31 May 2017
VE
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Corporate Director · Resigned
31 May 2017
ST
SAYED, Tarek
Director · Resigned
9 December 2016
MR
MULLOCK, Richard
Director · Resigned
8 December 2014
VC
VODAFONE CORPORATE SECRETARIES LIMITED
Corporate Director · Resigned
8 December 2014
PK
PHILLIP, Kerry
Director · Resigned
1 September 2014
VC
VODAFONE CORPORATE SECRETARIES LIMITED
Corporate Secretary · Resigned
24 August 2012
MP
MOORE, Paul Anthony
Secretary · Resigned
8 November 2011
KA
KINCH, Alan Royston
Director · Resigned
31 August 2011
BE
BRAGG, Elise Josephine
Director · Resigned
12 July 2010
DP
DAVIS, Philip Stephen James
Director · Resigned
26 March 2010
GI
GIBSON, Ian Jeffrey
Director · Resigned
26 March 2010
PC
POWER, Carol Ann
Director · Resigned
26 March 2010
DP
DAVIS, Philip Stephen James
Secretary · Resigned
10 December 2008
BS
BALL, Simon Peter
Director · Resigned
11 November 2008
PT
PENNINGTON, Timothy Lincoln
Director · Resigned
11 November 2008
GI
GUNATILLEKE, Ivan
Director · Resigned
22 June 2007
MM
MCGRATH, Martyn John
Secretary · Resigned
30 April 2007
BG
BATTERSBY, George William
Director · Resigned
16 April 2007
BC
BOUNDY, Craig Andrew
Director · Resigned
16 April 2007
BB
BUCKLEY, Bernard Patrick Joseph
Director · Resigned
16 April 2007
MJ
MARSH, James
Director · Resigned
16 April 2007
PJ
PLUTHERO, John
Director · Resigned
16 April 2007
RW
RICE, William Anthony
Director · Resigned
16 April 2007
SD
SHAW, David Glenn
Director · Resigned
16 April 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
BJ
BOLTON, Jonathan Mark
Secretary · Resigned
17 July 2003
HH
HANSCOMB, Heledd Mair
Secretary · Resigned
17 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
27 September 2000
CK
CLAYDON, Kenneth Keith
Secretary · Resigned
30 May 2000
FJ
FITZ, Joseph Daniel
Director · Resigned
30 May 2000
LR
LERWILL, Robert Earl
Director · Resigned
30 May 2000
DR
DROLET, Robert
Secretary · Resigned
29 October 1999
BR
BEVERIDGE, Robert James
Director · Resigned
29 October 1999
CG
CLARKE, Gregory Allison
Director · Resigned
29 October 1999
DR
DROLET, Robert
Director · Resigned
29 October 1999
MM
MOLYNEUX, Mary Bridget
Director · Resigned
29 October 1999
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Secretary · Resigned
14 September 1999
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
14 September 1999
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
14 September 1999

Persons with significant control

PS
Cable & Wireless Worldwide Plc
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

Appoint Person Director Company With Name Date
Officers
15 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2026 View
Termination Director Company With Name Termination Date
Officers
26 August 2026 View
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 Updates
Confirmation Statement
9 September 2025 View
Termination Director Company With Name Termination Date
Officers
25 February 2025 View
Resolution
Resolution
4 February 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 November 2024 View
Legacy
Capital
20 November 2024 View
Legacy
Insolvency
20 November 2024 View
Resolution
Resolution
20 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 November 2024 View
Legacy
Accounts
5 November 2024 View
Legacy
Other
5 November 2024 View
Legacy
Other
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 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
Change Person Director Company With Change Date
Officers
7 February 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
Appoint Person Director 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
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
3 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 December 2022 View
Legacy
Accounts
13 December 2022 View
Legacy
Other
13 December 2022 View
Legacy
Other
13 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
27 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
28 January 2021 View
Legacy
Other
28 January 2021 View
Legacy
Accounts
31 December 2020 View
Legacy
Other
31 December 2020 View
Resolution
Resolution
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Legacy
Other
8 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2019 View
Legacy
Other
19 December 2019 View
Legacy
Accounts
19 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 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
Appoint Person Director Company With Name Date
Officers
26 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 December 2017 View
Legacy
Accounts
8 December 2017 View
Legacy
Other
8 December 2017 View
Legacy
Other
8 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2017 View
Move Registers To Registered Office Company With New Address
Address
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
1 June 2017 View
Appoint Corporate Director Company With Name Date
Officers
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
23 February 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 December 2016 View
Legacy
Accounts
17 December 2016 View
Legacy
Other
17 December 2016 View
Legacy
Other
17 December 2016 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2016 View
Legacy
Accounts
13 January 2016 View
Legacy
Other
13 January 2016 View
Legacy
Other
13 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 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
7 April 2015 View
Accounts With Accounts Type Full
Accounts
3 January 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Termination Director Company With Name Termination Date
Officers
18 December 2014 View
Appoint Corporate Director Company With Name Date
Officers
17 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
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
Accounts With Accounts Type Full
Accounts
15 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Move Registers To Registered Office Company
Address
26 September 2012 View
Termination Director Company With Name
Officers
26 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 September 2012 View
Termination Secretary Company With Name
Officers
30 August 2012 View
Appoint Corporate Secretary Company With Name
Officers
29 August 2012 View
Legacy
Mortgage
2 August 2012 View
Legacy
Mortgage
8 March 2012 View
Legacy
Mortgage
8 March 2012 View
Change Sail Address Company With Old Address
Address
29 February 2012 View
Legacy
Mortgage
29 February 2012 View
Change Person Secretary Company With Change Date
Officers
18 January 2012 View
Appoint Person Secretary Company With Name
Officers
9 November 2011 View
Termination Secretary Company With Name
Officers
9 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Termination Director Company With Name
Officers
13 October 2011 View
Appoint Person Director Company With Name
Officers
27 September 2011 View
Termination Director Company With Name
Officers
27 September 2011 View
Termination Director Company With Name
Officers
23 September 2011 View
Accounts With Accounts Type Full
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2010 View
Accounts With Accounts Type Full
Accounts
27 July 2010 View
Appoint Person Director Company With Name
Officers
15 July 2010 View
Change Sail Address Company With Old Address
Address
10 June 2010 View
Capital Allotment Shares
Capital
15 April 2010 View
Legacy
Mortgage
8 April 2010 View
Memorandum Articles
Incorporation
6 April 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 March 2010 View
Legacy
Capital
30 March 2010 View
Legacy
Insolvency
30 March 2010 View
Resolution
Resolution
30 March 2010 View
Termination Director Company With Name
Officers
26 March 2010 View
Termination Director Company With Name
Officers
26 March 2010 View
Appoint Person Director Company With Name
Officers
26 March 2010 View
Termination Director Company With Name
Officers
26 March 2010 View
Appoint Person Director Company With Name
Officers
26 March 2010 View
Appoint Person Director Company With Name
Officers
26 March 2010 View
Termination Director Company With Name
Officers
26 March 2010 View
Termination Director Company With Name
Officers
26 March 2010 View
Termination Director Company With Name
Officers
22 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
14 December 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
29 September 2009 View
Statement Of Affairs
Miscellaneous
21 April 2009 View
Legacy
Capital
21 April 2009 View
Legacy
Mortgage
13 March 2009 View
Accounts With Accounts Type Full
Accounts
19 January 2009 View
Legacy
Officers
14 January 2009 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
11 December 2008 View
Legacy
Officers
2 December 2008 View
Legacy
Officers
27 November 2008 View
Legacy
Annual Return
11 November 2008 View
Legacy
Officers
6 November 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
24 September 2008 View
Legacy
Address
24 September 2008 View
Legacy
Address
15 March 2008 View
Legacy
Officers
15 March 2008 View
Legacy
Officers
15 March 2008 View
Legacy
Officers
15 March 2008 View
Legacy
Officers
15 March 2008 View
Legacy
Officers
15 March 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
20 February 2008 View
Accounts With Accounts Type Full
Accounts
2 February 2008 View
Legacy
Annual Return
31 October 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Officers
31 October 2007 View
Legacy
Address
31 October 2007 View
Legacy
Officers
21 October 2007 View
Accounts With Accounts Type Full
Accounts
1 October 2007 View
Legacy
Officers
24 September 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Officers
6 September 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
21 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
8 August 2007 View
Legacy
Officers
27 June 2007 View
Legacy
Officers
18 June 2007 View
Legacy
Officers
27 April 2007 View
Resolution
Resolution
25 April 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Capital
12 April 2007 View
Memorandum Articles
Incorporation
10 April 2007 View
Certificate Change Of Name Company
Change Of Name
30 March 2007 View
Legacy
Capital
18 February 2007 View
Legacy
Capital
18 February 2007 View
Legacy
Capital
18 February 2007 View
Legacy
Capital
18 February 2007 View
Legacy
Capital
18 February 2007 View
Legacy
Capital
18 February 2007 View
Legacy
Capital
18 February 2007 View
Legacy
Capital
18 February 2007 View
Legacy
Capital
18 February 2007 View
Legacy
Capital
18 February 2007 View
Legacy
Capital
18 February 2007 View
Legacy
Annual Return
22 November 2006 View
Legacy
Officers
26 September 2006 View
Legacy
Capital
11 April 2006 View
Legacy
Officers
31 March 2006 View
Accounts With Accounts Type Full
Accounts
21 December 2005 View
Legacy
Annual Return
1 December 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Officers
19 August 2005 View
Accounts With Accounts Type Full
Accounts
16 March 2005 View
Legacy
Address
8 March 2005 View
Legacy
Address
8 March 2005 View
Legacy
Address
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Accounts
27 January 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
13 July 2004 View
Resolution
Resolution
14 April 2004 View
Legacy
Capital
14 April 2004 View
Resolution
Resolution
14 April 2004 View
Resolution
Resolution
14 April 2004 View
Resolution
Resolution
14 April 2004 View
Legacy
Capital
14 April 2004 View
Legacy
Accounts
30 January 2004 View
Legacy
Annual Return
27 November 2003 View
Legacy
Officers
4 August 2003 View
Legacy
Officers
4 August 2003 View
Legacy
Officers
4 August 2003 View
Legacy
Officers
26 July 2003 View
Legacy
Officers
25 July 2003 View
Legacy
Officers
24 July 2003 View
Legacy
Officers
14 July 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Officers
2 June 2003 View
Legacy
Capital
2 May 2003 View
Legacy
Capital
23 April 2003 View
Resolution
Resolution
23 April 2003 View
Resolution
Resolution
23 April 2003 View
Accounts With Accounts Type Full
Accounts
18 March 2003 View
Legacy
Capital
8 March 2003 View
Resolution
Resolution
7 February 2003 View
Legacy
Annual Return
20 November 2002 View
Legacy
Officers
11 June 2002 View
Accounts With Accounts Type Full
Accounts
29 January 2002 View
Resolution
Resolution
20 November 2001 View
Legacy
Annual Return
19 November 2001 View
Accounts With Accounts Type Full
Accounts
2 May 2001 View
Legacy
Capital
5 April 2001 View
Resolution
Resolution
5 April 2001 View
Resolution
Resolution
5 April 2001 View
Legacy
Capital
5 April 2001 View
Legacy
Accounts
29 January 2001 View
Legacy
Annual Return
24 November 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Annual Return
28 September 2000 View
Legacy
Officers
23 June 2000 View
Legacy
Address
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Resolution
Resolution
14 April 2000 View
Resolution
Resolution
14 April 2000 View
Resolution
Resolution
14 April 2000 View
Resolution
Resolution
14 April 2000 View
Resolution
Resolution
24 March 2000 View
Statement Of Affairs
Miscellaneous
7 February 2000 View
Legacy
Capital
7 February 2000 View
Resolution
Resolution
27 January 2000 View
Resolution
Resolution
27 January 2000 View
Resolution
Resolution
27 January 2000 View
Legacy
Capital
27 January 2000 View
Legacy
Officers
16 November 1999 View
Legacy
Officers
16 November 1999 View
Legacy
Officers
16 November 1999 View
Legacy
Officers
16 November 1999 View
Legacy
Officers
16 November 1999 View
Legacy
Officers
16 November 1999 View
Legacy
Address
16 November 1999 View
Legacy
Accounts
16 November 1999 View
Legacy
Capital
8 October 1999 View
Resolution
Resolution
8 October 1999 View
Incorporation Company
Incorporation
14 September 1999 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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