CABLE & WIRELESS CARRIER LIMITED

Key Data

Status

Dissolved

Company No.

07084240

Incorporation date

23/11/2009

Size

Dormant

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2009)

12/09/2023

Final Gazette dissolved via voluntary strike-off

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27/06/2023

First Gazette notice for voluntary strike-off

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20/06/2023

Application to strike the company off the register

View PDF (1 pages)

24/11/2022

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

14/10/2022

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

View PDF (2 pages)

06/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

24/11/2021

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

14/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

25/11/2020

Confirmation statement made on 2020-11-23 with no updates

View PDF (3 pages)

14/10/2020

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

View PDF (8 pages)

09/03/2020

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

View PDF (2 pages)

03/12/2019

Confirmation statement made on 2019-11-23 with no updates

View PDF (3 pages)

03/10/2019

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

View PDF (7 pages)

05/12/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

02/10/2018

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

View PDF (7 pages)

05/01/2018

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

View PDF (1 pages)

05/01/2018

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

View PDF (2 pages)

05/12/2017

Confirmation statement made on 2017-11-23 with no updates

View PDF (3 pages)

01/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 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)

07/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (7 pages)

23/11/2016

Confirmation statement made on 2016-11-23 with updates

View PDF (6 pages)

29/09/2016

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

View PDF (1 pages)

29/09/2016

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

View PDF (1 pages)

28/09/2016

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

View PDF (2 pages)

28/09/2016

Appointment of 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)

27/05/2016

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)

26/11/2015

Annual return made up to 2015-11-23 with full list of shareholders

View PDF (7 pages)

29/10/2015

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

View PDF (1 pages)

14/08/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

10/06/2015

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

View PDF (1 pages)

21/05/2015

Termination of appointment of Nicholas Ian Cooper as a director on 2015-05-21

View PDF (1 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 Ms Emily Louise Martin 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)

18/03/2015

Director's details changed for Nicholas Ian Cooper 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)

26/11/2014

Annual return made up to 2014-11-23 with full list of shareholders

View PDF (9 pages)

23/10/2014

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

View PDF (2 pages)

05/08/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (6 pages)

23/07/2014

Appointment of Mr Chatan Patel as a director on 2014-07-22

View PDF (2 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 Ian James Lawson as a director

View PDF (2 pages)

21/03/2014

Termination of appointment of Ian Lawson as a director

View PDF (1 pages)

21/03/2014

Appointment of Ian James Lawson 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

Termination of appointment of Clare Underwood as a secretary

View PDF (1 pages)

11/02/2014

Termination of appointment of Timothy Pennington as a director

View PDF (1 pages)

12/12/2013

Annual return made up to 2013-11-23 with full list of shareholders

View PDF (9 pages)

31/10/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

06/12/2012

Annual return made up to 2012-11-23 with full list of shareholders

View PDF (9 pages)

13/09/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

29/06/2012

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

View PDF (3 pages)

25/11/2011

Annual return made up to 2011-11-23 with full list of shareholders

View PDF (9 pages)

04/08/2011

Director's details changed for Nicholas Ian Cooper on 2011-07-15

View PDF (3 pages)

20/07/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

13/12/2010

Annual return made up to 2010-11-23 with full list of shareholders

View PDF (9 pages)

11/10/2010

Director's details changed for Belinda Holly Yvette Bradberry on 2010-09-21

View PDF (3 pages)

20/01/2010

Appointment of Timothy Lincoln Pennington as a director

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19/01/2010

Certificate of change of name

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19/01/2010

Resolutions

View PDF (1 pages)

19/01/2010

Appointment of Nicholas Ian Cooper as a director

View PDF (3 pages)

19/01/2010

Appointment of Clare Underwood as a secretary

View PDF (3 pages)

19/01/2010

Appointment of Clare Underwood as a director

View PDF (3 pages)

19/01/2010

Appointment of Belinda Holly Yvette Bradberry as a director

View PDF (3 pages)

15/01/2010

Registered office address changed from 26 (3Rd Floor) Red Lion Square London WC1R 4HQ on 2010-01-15

View PDF (2 pages)

18/12/2009

Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 2009-12-18

View PDF (1 pages)

18/12/2009

Termination of appointment of Alnery Incorporations No. 1 Limited as a director

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18/12/2009

Termination of appointment of Craig Morris as a director

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18/12/2009

Termination of appointment of Alnery Incorporations No. 2 Limited as a director

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18/12/2009

Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary

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18/12/2009

Current accounting period extended from 2010-11-30 to 2011-03-31

View PDF (2 pages)

09/12/2009

Certificate of change of name

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09/12/2009

Change of name notice

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23/11/2009

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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

Persons with Significant Control

No PSC data available.

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Description

About CABLE & WIRELESS CARRIER LIMITED

CABLE & WIRELESS CARRIER LIMITED is an(a) Dissolved company incorporated on 23/11/2009 with the registered office located at Griffin House, 161 Hammersmith Road, London W6 8BS. There is currently no 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 & WIRELESS CARRIER LIMITED?

CABLE & WIRELESS CARRIER LIMITED is currently Dissolved. It was registered on 23/11/2009 and dissolved on 12/09/2023.

Where is CABLE & WIRELESS CARRIER LIMITED located?

CABLE & WIRELESS CARRIER LIMITED is registered at Griffin House, 161 Hammersmith Road, London W6 8BS.

What does CABLE & WIRELESS CARRIER LIMITED do?

CABLE & WIRELESS CARRIER LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for CABLE & WIRELESS CARRIER LIMITED?

The latest filing was on 12/09/2023: Final Gazette dissolved via voluntary strike-off.