CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED

Key Data

Status

Active

Company No.

03057907

Incorporation date

12/05/1995

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1995)

06/11/2025

Secretary's details changed for Leah Helena Pegg on 2025-11-06

View PDF (1 pages)

06/11/2025

Director's details changed for Miss Leah Helena Pegg on 2025-11-06

View PDF (2 pages)

06/11/2025

Director's details changed for Mr Matthew Edward Read on 2025-11-06

View PDF (2 pages)

30/09/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

12/05/2025

Registered office address changed from Griffin House 161 Hammersmith Road London W6 8BS United Kingdom to 120 Kings Road London SW3 4TR on 2025-05-12

View PDF (1 pages)

12/05/2025

Change of details for Cable and Wireless (West Indies) Limited as a person with significant control on 2025-05-12

View PDF (2 pages)

17/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

10/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

26/09/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

14/10/2022

Director's details changed for Miss Leah Helena Pegg on 2022-10-01

View PDF (2 pages)

12/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

01/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

17/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

16/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (18 pages)

02/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

10/03/2020

Director's details changed for Miss Leah Helena Pegg on 2019-11-14

View PDF (2 pages)

03/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (16 pages)

01/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

15/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

05/01/2018

Appointment of Mr Matthew Edward Read as a director on 2018-01-05

View PDF (2 pages)

05/01/2018

Termination of appointment of Belinda Catherine Stockwell as a director on 2018-01-05

View PDF (1 pages)

10/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

07/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

10/07/2017

Director's details changed for Leah Helena Pegg on 2017-06-30

View PDF (2 pages)

10/07/2017

Secretary's details changed for Leah Helena Pegg on 2017-06-30

View PDF (1 pages)

07/07/2017

Director's details changed for Mrs Belinda Catherine Stockwell on 2017-06-30

View PDF (2 pages)

30/06/2017

Registered office address changed from 2nd Floor 62-65 Chandos Place London WC2N 4HG to Griffin House 161 Hammersmith Road London W6 8BS on 2017-06-30

View PDF (1 pages)

30/12/2016

Current accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

15/12/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

14/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

14/10/2016

Termination of appointment of Charles Henry Rowland Bracken as a director on 2016-09-20

View PDF (1 pages)

14/10/2016

Termination of appointment of Jeremy Lewis Evans as a director on 2016-09-20

View PDF (1 pages)

14/10/2016

Appointment of Leah Helena Pegg as a director on 2016-09-20

View PDF (2 pages)

14/10/2016

Appointment of Mrs Belinda Catherine Stockwell as a director on 2016-09-20

View PDF (2 pages)

01/08/2016

Appointment of Leah Helena Pegg as a secretary on 2016-07-31

View PDF (2 pages)

01/08/2016

Termination of appointment of Emily Louise Martin as a secretary on 2016-07-31

View PDF (1 pages)

27/05/2016

Termination of appointment of Clare Patricia Underwood as a director on 2016-05-16

View PDF (1 pages)

26/05/2016

Termination of appointment of Emily Louise Martin as a director on 2016-05-16

View PDF (1 pages)

26/05/2016

Appointment of Mr Jeremy Evans as a director on 2016-05-16

View PDF (2 pages)

26/05/2016

Appointment of Mr Charles Henry Rowland Bracken as a director on 2016-05-16

View PDF (2 pages)

29/10/2015

Termination of appointment of Belinda Holly Yvette Bradberry as a director on 2015-10-22

View PDF (1 pages)

26/10/2015

Full accounts made up to 2015-03-31

View PDF (14 pages)

15/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (7 pages)

10/06/2015

Termination of appointment of Ian James Lawson as a director on 2015-06-01

View PDF (1 pages)

19/03/2015

Director's details changed for Ms Emily Louise Martin on 2015-03-16

View PDF (2 pages)

19/03/2015

Secretary's details changed for Ms Emily Louise Martin on 2015-03-16

View PDF (1 pages)

19/03/2015

Director's details changed for Clare Patricia Underwood on 2015-03-16

View PDF (2 pages)

18/03/2015

Director's details changed for Mr Ian James Lawson on 2015-03-16

View PDF (2 pages)

17/03/2015

Director's details changed for Ms Belinda Holly Yvette Bradberry on 2015-03-16

View PDF (2 pages)

16/03/2015

Registered office address changed from 3Rd Floor 26 Red Lion Square London WC1R 4HQ to 2Nd Floor 62-65 Chandos Place London WC2N 4HG on 2015-03-16

View PDF (1 pages)

27/02/2015

Termination of appointment of Chatan Patel as a director on 2015-02-27

View PDF (1 pages)

23/10/2014

Director's details changed for Ms Belinda Holly Yvette Bradberry on 2014-04-07

View PDF (2 pages)

30/09/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (7 pages)

01/09/2014

Termination of appointment of Clare Underwood as a secretary on 2014-03-13

View PDF (1 pages)

05/08/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

23/07/2014

Appointment of Ms Emily Louise Martin as a director on 2014-07-22

View PDF (2 pages)

21/03/2014

Appointment of Mr Chatan Patel as a director

View PDF (2 pages)

21/03/2014

Appointment of Ms Emily Louise Martin as a secretary

View PDF (2 pages)

21/03/2014

Appointment of Ian James Lawson as a director

View PDF (2 pages)

11/02/2014

Termination of appointment of Timothy Pennington as a director

View PDF (1 pages)

31/10/2013

Full accounts made up to 2013-03-31

View PDF (14 pages)

31/10/2013

Miscellaneous

View PDF (1 pages)

29/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (7 pages)

14/10/2013

Miscellaneous

View PDF (1 pages)

18/10/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

16/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (7 pages)

19/09/2012

Appointment of Clare Underwood as a secretary

View PDF (3 pages)

14/09/2012

Termination of appointment of Elinor Bell as a secretary

View PDF (2 pages)

29/06/2012

Director's details changed for Clare Patricia Underwood on 2012-06-18

View PDF (3 pages)

23/03/2012

Termination of appointment of Andrew Parkinson as a director

View PDF (2 pages)

23/03/2012

Appointment of Belinda Holly Yvette Bradberry as a director

View PDF (3 pages)

07/11/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

14/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (7 pages)

10/12/2010

Full accounts made up to 2010-03-31

View PDF (16 pages)

19/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (7 pages)

23/09/2010

Appointment of Elinor Bell as a secretary

View PDF (3 pages)

23/09/2010

Termination of appointment of Heledd Hanscomb as a secretary

View PDF (2 pages)

07/01/2010

Full accounts made up to 2009-03-31

View PDF (17 pages)

14/10/2009

Director's details changed for Andrew James Parkinson on 2009-10-01

View PDF (2 pages)

13/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

15/06/2009

Ad 08/06/09\gbp si 20200000@1=20200000\gbp ic 2/20200002\

View PDF (2 pages)

09/06/2009

Nc inc already adjusted 08/06/09

View PDF (1 pages)

09/06/2009

Resolutions

View PDF (1 pages)

10/02/2009

Director appointed clare underwood

View PDF (1 pages)

30/01/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

09/01/2009

Appointment terminated director philip davis

View PDF (1 pages)

31/10/2008

Return made up to 29/10/08; full list of members

View PDF (4 pages)

03/10/2008

Director appointed timothy lincoln pennington

View PDF (1 pages)

08/05/2008

Appointment terminated director janos jankovich besan

View PDF (1 pages)

08/05/2008

Director appointed philip stephen james davis

View PDF (1 pages)

15/03/2008

Location of register of members

View PDF (1 pages)

15/03/2008

Director's change of particulars / janos jankovich besan / 10/03/2008

View PDF (1 pages)

11/03/2008

Registered office changed on 11/03/2008 from 7TH floor the point 37 north wharf road london W2 1LA

View PDF (1 pages)

04/03/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

01/11/2007

Return made up to 29/10/07; full list of members

View PDF (2 pages)

01/11/2007

Location of register of members

View PDF (1 pages)

21/10/2007

Secretary resigned

View PDF (1 pages)

18/07/2007

Full accounts made up to 2006-03-31

View PDF (18 pages)

27/06/2007

Director's particulars changed

View PDF (1 pages)

29/04/2007

Director resigned

View PDF (1 pages)

28/04/2007

New director appointed

View PDF (2 pages)

28/04/2007

New director appointed

View PDF (2 pages)

21/11/2006

Return made up to 29/10/06; full list of members

View PDF (2 pages)

21/11/2006

Location of debenture register

View PDF (1 pages)

23/10/2006

Registered office changed on 23/10/06 from: lakeside house cain road bracknell berkshire RG12 1XL

View PDF (1 pages)

12/04/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

08/03/2006

Director resigned

View PDF (1 pages)

01/12/2005

Return made up to 29/10/05; full list of members

View PDF (2 pages)

01/12/2005

Location of debenture register

View PDF (1 pages)

08/11/2005

New director appointed

View PDF (2 pages)

03/11/2005

Director resigned

View PDF (1 pages)

05/05/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

26/04/2005

New director appointed

View PDF (2 pages)

14/04/2005

New director appointed

View PDF (2 pages)

13/04/2005

Director resigned

View PDF (1 pages)

13/04/2005

Director resigned

View PDF (1 pages)

08/03/2005

Location of register of directors' interests

View PDF (1 pages)

08/03/2005

Registered office changed on 08/03/05 from: 124 theobalds road london WC1X 8RX

View PDF (1 pages)

08/03/2005

Location of register of members

View PDF (1 pages)

08/03/2005

Secretary resigned

View PDF (1 pages)

08/03/2005

New secretary appointed

View PDF (2 pages)

08/03/2005

Secretary resigned

View PDF (1 pages)

03/03/2005

New secretary appointed

View PDF (2 pages)

27/01/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

22/11/2004

Return made up to 29/10/04; full list of members

View PDF (7 pages)

11/03/2004

Full accounts made up to 2003-03-31

View PDF (17 pages)

30/01/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

27/11/2003

Return made up to 29/10/03; full list of members

View PDF (7 pages)

18/09/2003

Full accounts made up to 2002-03-31

View PDF (16 pages)

26/08/2003

Director resigned

View PDF (1 pages)

26/08/2003

Director resigned

View PDF (1 pages)

13/08/2003

New director appointed

View PDF (2 pages)

12/08/2003

New director appointed

View PDF (2 pages)

23/06/2003

Director resigned

View PDF (1 pages)

02/06/2003

Director resigned

View PDF (1 pages)

08/03/2003

Resolutions

View PDF (11 pages)

21/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

31/12/2002

Director resigned

View PDF (1 pages)

20/11/2002

Return made up to 29/10/02; full list of members

View PDF (9 pages)

11/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/01/2002

Full accounts made up to 2001-03-31

View PDF (15 pages)

26/11/2001

Resolutions

View PDF (12 pages)

20/11/2001

Return made up to 29/10/01; full list of members

View PDF (8 pages)

19/06/2001

Director's particulars changed

View PDF (1 pages)

12/02/2001

Full accounts made up to 2000-03-31

View PDF (15 pages)

29/01/2001

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

24/11/2000

Return made up to 29/10/00; full list of members

View PDF (8 pages)

03/05/2000

Full accounts made up to 1999-03-31

View PDF (13 pages)

04/04/2000

New secretary appointed

View PDF (2 pages)

02/02/2000

Delivery ext'd 3 mth 31/03/99

View PDF (2 pages)

21/01/2000

Director's particulars changed

View PDF (1 pages)

25/11/1999

Return made up to 29/10/99; full list of members

View PDF (22 pages)

20/07/1999

Director resigned

View PDF (1 pages)

20/07/1999

New director appointed

View PDF (2 pages)

19/07/1999

New director appointed

View PDF (3 pages)

25/04/1999

Director's particulars changed

View PDF (1 pages)

20/04/1999

New secretary appointed

View PDF (2 pages)

20/04/1999

Secretary resigned

View PDF (1 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (15 pages)

20/01/1999

Delivery ext'd 3 mth 31/03/98

View PDF (2 pages)

18/01/1999

Director resigned

View PDF (1 pages)

18/01/1999

New director appointed

View PDF (2 pages)

30/11/1998

Return made up to 29/10/98; no change of members

View PDF (9 pages)

30/11/1998

Location of register of members address changed

View PDF (0 pages)

30/11/1998

Location of debenture register address changed

View PDF (0 pages)

14/10/1998

Secretary's particulars changed

View PDF (1 pages)

17/06/1998

Resolutions

View PDF (1 pages)

17/06/1998

Resolutions

View PDF (0 pages)

17/06/1998

Resolutions

View PDF (0 pages)

21/05/1998

Return made up to 12/05/98; no change of members

View PDF (8 pages)

11/04/1998

New director appointed

View PDF (2 pages)

11/04/1998

Director resigned

View PDF (1 pages)

11/04/1998

Director resigned

View PDF (1 pages)

11/04/1998

New director appointed

View PDF (2 pages)

11/04/1998

New director appointed

View PDF (3 pages)

11/04/1998

New director appointed

View PDF (4 pages)

03/04/1998

Full accounts made up to 1997-03-31

View PDF (15 pages)

25/01/1998

Delivery ext'd 3 mth 31/03/97

View PDF (2 pages)

06/01/1998

Director resigned

View PDF (0 pages)

18/06/1997

Return made up to 12/05/97; full list of members

View PDF (8 pages)

30/01/1997

Full accounts made up to 1996-03-31

View PDF (17 pages)

25/06/1996

Return made up to 12/05/96; full list of members

View PDF (8 pages)

25/06/1996

Location of register of members address changed

View PDF (0 pages)

25/06/1996

Location of debenture register address changed

View PDF (0 pages)

14/12/1995

New director appointed

View PDF (4 pages)

23/10/1995

Director resigned

View PDF (0 pages)

30/08/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

12/05/1995

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Evans, Jeremy Lewis	Director	16/05/2016 - 20/09/2016	93
Wainright-Lee, Richard Anthony Herbert	Director	12/05/1995 - 15/09/1997	22
Pegg, Leah Helena	Director	20/09/2016 - Present	20
Read, Matthew Edward	Director	05/01/2018 - Present	22
Pegg, Leah Helena	Secretary	31/07/2016 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED

CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED is an(a) Active company incorporated on 12/05/1995 with the registered office located at 120 Kings Road, London SW3 4TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED?

CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED is currently Active. It was registered on 12/05/1995 .

Where is CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED located?

CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED is registered at 120 Kings Road, London SW3 4TR.

What does CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED do?

CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED?

The latest filing was on 06/11/2025: Secretary's details changed for Leah Helena Pegg on 2025-11-06.