CABLE & WIRELESS CENTRAL HOLDING LIMITED

Key Data

Status

Active

Company No.

04935964

Incorporation date

17/10/2003

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2003)

06/11/2025

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

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06/11/2025

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

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06/11/2025

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

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07/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (9 pages)

30/09/2025

Confirmation statement made on 2025-09-23 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

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12/05/2025

Change of details for Cable & Wireless Di Holdings Limited as a person with significant control on 2025-05-12

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22/11/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

15/10/2024

Confirmation statement made on 2024-09-23 with no updates

View PDF (3 pages)

11/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

25/09/2023

Confirmation statement made on 2023-09-23 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 (9 pages)

23/09/2022

Confirmation statement made on 2022-09-23 with no updates

View PDF (3 pages)

30/09/2021

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

View PDF (3 pages)

14/08/2021

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

View PDF (9 pages)

14/10/2020

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

View PDF (9 pages)

02/10/2020

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

View PDF (3 pages)

09/03/2020

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

View PDF (2 pages)

03/10/2019

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

View PDF (9 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)

02/10/2018

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

View PDF (9 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)

02/10/2017

Confirmation statement made on 2017-09-30 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

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

View PDF (1 pages)

10/07/2017

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

View PDF (2 pages)

07/07/2017

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

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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)

12/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

29/09/2016

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

View PDF (1 pages)

29/09/2016

Termination of appointment of Charles Henry Rowland Bracken 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)

15/10/2015

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

View PDF (6 pages)

14/09/2015

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

View PDF (9 pages)

21/05/2015

Termination of appointment of Kim Nicola Newton as a director on 2015-05-21

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

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 Nicholas Ian Cooper on 2015-03-16

View PDF (2 pages)

17/03/2015

Director's details changed for Ms Kim Nicola Newton 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)

30/09/2014

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

View PDF (8 pages)

05/08/2014

Full accounts made up to 2014-03-31

View PDF (10 pages)

23/07/2014

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

View PDF (2 pages)

23/07/2014

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

View PDF (2 pages)

14/03/2014

Termination of appointment of Clare Underwood as a secretary

View PDF (1 pages)

14/03/2014

Appointment of Ms Emily Louise Martin as a secretary

View PDF (2 pages)

23/01/2014

Director's details changed for Ms Kim Nicola Newton on 2014-01-23

View PDF (2 pages)

31/10/2013

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

View PDF (8 pages)

28/10/2013

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

View PDF (7 pages)

16/10/2012

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

View PDF (7 pages)

18/09/2012

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)

13/09/2012

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

View PDF (7 pages)

29/06/2012

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

View PDF (3 pages)

26/03/2012

Termination of appointment of Andrew Parkinson as a director

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26/03/2012

Appointment of Kim Nicola Newton as a director

View PDF (3 pages)

18/11/2011

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

View PDF (9 pages)

14/10/2011

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

View PDF (7 pages)

04/08/2011

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

View PDF (3 pages)

18/11/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

19/10/2010

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

View PDF (7 pages)

24/08/2010

Termination of appointment of Heledd Hanscomb as a secretary

View PDF (2 pages)

24/08/2010

Appointment of Elinor Bell as a secretary

View PDF (3 pages)

24/08/2010

Termination of appointment of Roger Burge as a director

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24/08/2010

Termination of appointment of Richard Grady as a director

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24/08/2010

Appointment of Andrew James Parkinson as a director

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23/08/2010

Appointment of Clare Underwood as a director

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28/11/2009

Appointment of Roger Burge as a director

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28/11/2009

Appointment of Richard Meredith Grady as a director

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28/11/2009

Termination of appointment of Dominic Platt as a director

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26/11/2009

Statement by directors

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26/11/2009

Statement of capital on 2009-11-26

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26/11/2009

Solvency statement dated 09/11/09

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26/11/2009

Resolutions

View PDF (2 pages)

13/11/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

12/10/2009

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

View PDF (3 pages)

19/01/2009

Full accounts made up to 2008-03-31

View PDF (13 pages)

17/10/2008

Return made up to 17/10/08; full list of members

View PDF (3 pages)

15/03/2008

Location of register of members

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15/03/2008

Director's change of particulars / nicholas cooper / 10/03/2008

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11/03/2008

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

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08/01/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

22/10/2007

Return made up to 17/10/07; full list of members

View PDF (2 pages)

22/10/2007

Location of register of members

View PDF (1 pages)

22/10/2007

Registered office changed on 22/10/07 from: 7TH floor the point paddington basin 37 north wharf road london W2 1LA

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21/10/2007

Secretary resigned

View PDF (1 pages)

27/06/2007

Director's particulars changed

View PDF (1 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

15/11/2006

Director's particulars changed

View PDF (1 pages)

23/10/2006

Registered office changed on 23/10/06 from: 7TH floor the point paddington basin 37 north wharf road london W2 1LA

View PDF (1 pages)

20/10/2006

Return made up to 17/10/06; full list of members

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20/10/2006

Registered office changed on 20/10/06 from: lakeside house cain road bracknell berkshire RG12 1XL

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03/04/2006

Director resigned

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31/03/2006

New director appointed

View PDF (2 pages)

14/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

27/11/2005

Return made up to 17/10/05; full list of members

View PDF (2 pages)

19/09/2005

New director appointed

View PDF (2 pages)

19/08/2005

Director resigned

View PDF (1 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

08/03/2005

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

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08/03/2005

Location of register of directors' interests

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)

14/01/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

22/11/2004

Return made up to 17/10/04; full list of members

View PDF (7 pages)

08/06/2004

Accounting reference date shortened from 31/10/04 to 31/03/04

View PDF (1 pages)

13/04/2004

Director resigned

View PDF (1 pages)

19/02/2004

Statement of affairs

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19/02/2004

Ad 28/11/03--------- £ si 1@1=1 £ ic 8147/8148

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19/02/2004

Statement of affairs

View PDF (6 pages)

19/02/2004

Ad 28/11/03--------- £ si 131@1=131 £ ic 8016/8147

View PDF (2 pages)

19/02/2004

Statement of affairs

View PDF (6 pages)

19/02/2004

Ad 28/11/03--------- £ si 1000@1=1000 £ ic 7016/8016

View PDF (2 pages)

19/02/2004

Statement of affairs

View PDF (7 pages)

19/02/2004

Ad 28/11/03--------- £ si 9@1=9 £ ic 7007/7016

View PDF (2 pages)

19/02/2004

Statement of affairs

View PDF (8 pages)

19/02/2004

Ad 28/11/03--------- £ si 6005@1=6005 £ ic 1002/7007

View PDF (2 pages)

19/02/2004

Statement of affairs

View PDF (8 pages)

19/02/2004

Ad 28/11/03--------- £ si 1@1=1 £ ic 1001/1002

View PDF (2 pages)

19/02/2004

Statement of affairs

View PDF (6 pages)

19/02/2004

Ad 28/11/03--------- £ si 1000@1=1000 £ ic 1/1001

View PDF (2 pages)

27/10/2003

Resolutions

View PDF (0 pages)

27/10/2003

Resolutions

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27/10/2003

Resolutions

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25/10/2003

New director appointed

View PDF (3 pages)

25/10/2003

New director appointed

View PDF (3 pages)

17/10/2003

Incorporation

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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

31/12/2024

Next confirmation date

23/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
Pegg, Leah Helena	Director	20/09/2016 - Present	20
Platt, Dominic James	Director	08/09/2005 - 23/11/2009	136
Evans, Jeremy Lewis	Director	16/05/2016 - 20/09/2016	93
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.

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Description

About CABLE & WIRELESS CENTRAL HOLDING LIMITED

CABLE & WIRELESS CENTRAL HOLDING LIMITED is an(a) Active company incorporated on 17/10/2003 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 & WIRELESS CENTRAL HOLDING LIMITED?

CABLE & WIRELESS CENTRAL HOLDING LIMITED is currently Active. It was registered on 17/10/2003 .

Where is CABLE & WIRELESS CENTRAL HOLDING LIMITED located?

CABLE & WIRELESS CENTRAL HOLDING LIMITED is registered at 120 Kings Road, London SW3 4TR.

What does CABLE & WIRELESS CENTRAL HOLDING LIMITED do?

CABLE & WIRELESS CENTRAL HOLDING LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CABLE & WIRELESS CENTRAL HOLDING LIMITED?

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