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CABLE & WIRELESS COMMUNICATIONS LIMITED

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CABLE & WIRELESS COMMUNICATIONS LIMITED

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Key Data

Status

Converted / Closed

Company No.

07130199

Incorporation date

19/01/2010

Size

Group

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor 62-65 Chandos Place, London WC2N 4HGCopy
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Latest events (Record since 19/01/2010)
dot icon30/12/2016
Miscellaneous
View PDF (1 pages)
dot icon09/12/2016
Miscellaneous
View PDF (2 pages)
dot icon12/10/2016
Group of companies' accounts made up to 2016-03-31
View PDF (118 pages)
dot icon03/10/2016
Miscellaneous
View PDF (35 pages)
dot icon08/08/2016
Registration of charge 071301990002, created on 2016-08-02
View PDF (28 pages)
dot icon08/08/2016
Registration of charge 071301990003, created on 2016-08-03
View PDF (15 pages)
dot icon07/06/2016
Termination of appointment of Ralph Perley Mcbride as a director on 2016-05-31
View PDF (1 pages)
dot icon31/05/2016
Court order
View PDF (20 pages)
dot icon27/05/2016
Appointment of Mr Jeremy Evans as a secretary on 2016-05-27
View PDF (2 pages)
dot icon27/05/2016
Termination of appointment of Clare Underwood as a secretary on 2016-05-27
View PDF (1 pages)
dot icon26/05/2016
Termination of appointment of Ruchi Kaushal as a director on 2016-05-25
View PDF (1 pages)
dot icon26/05/2016
Termination of appointment of Andrea Vincenzo Salvato as a director on 2016-05-25
View PDF (1 pages)
dot icon26/05/2016
Termination of appointment of Henry Charles Robert Harris as a director on 2016-05-25
View PDF (1 pages)
dot icon26/05/2016
Termination of appointment of Robin Anthony David Freestone as a director on 2016-05-16
View PDF (1 pages)
dot icon26/05/2016
Termination of appointment of Phillip Keague Bentley as a director on 2016-05-16
View PDF (1 pages)
dot icon26/05/2016
Termination of appointment of Barbara Rose Milian Thoralfsson as a director on 2016-05-16
View PDF (1 pages)
dot icon26/05/2016
Termination of appointment of Mark William Hamlin as a director on 2016-05-16
View PDF (1 pages)
dot icon26/05/2016
Termination of appointment of John Carter Risley as a director on 2016-05-16
View PDF (1 pages)
dot icon26/05/2016
Termination of appointment of Alison Platt as a director on 2016-05-16
View PDF (1 pages)
dot icon26/05/2016
Termination of appointment of Richard Douglas Lapthorne as a director on 2016-05-16
View PDF (1 pages)
dot icon26/05/2016
Termination of appointment of Brendan John Paddick as a director on 2016-05-16
View PDF (1 pages)
dot icon26/05/2016
Termination of appointment of Thad William York as a director on 2016-05-16
View PDF (1 pages)
dot icon26/05/2016
Appointment of Mrs Ruchi Kaushal as a director on 2016-05-16
View PDF (2 pages)
dot icon26/05/2016
Appointment of Mr Andrea Vincenzo Salvato as a director on 2016-05-16
View PDF (2 pages)
dot icon26/05/2016
Appointment of Mr Charles Henry Rowland Bracken as a director on 2016-05-16
View PDF (2 pages)
dot icon26/05/2016
Appointment of Mr Henry Charles Robert Harris as a director on 2016-05-16
View PDF (2 pages)
dot icon26/05/2016
Appointment of Mr Jeremy Evans as a director on 2016-05-16
View PDF (2 pages)
dot icon24/05/2016
Statement of capital on 2016-05-24
View PDF (7 pages)
dot icon24/05/2016
Sale or transfer of treasury shares. Treasury capital:
View PDF (2 pages)
dot icon20/05/2016
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon20/05/2016
Re-registration of Memorandum and Articles
View PDF (14 pages)
dot icon20/05/2016
Re-registration from a public company to a private limited company
View PDF (2 pages)
dot icon20/05/2016
Resolutions
View PDF (1 pages)
dot icon09/05/2016
Resolutions
View PDF (99 pages)
dot icon26/02/2016
Second filing of AR01 previously delivered to Companies House made up to 2016-01-19
View PDF (27 pages)
dot icon10/02/2016
Annual return made up to 2016-01-19 no member list
View PDF (26 pages)
dot icon04/11/2015
Termination of appointment of Simon Peter Ball as a director on 2015-11-04
View PDF (1 pages)
dot icon14/10/2015
Termination of appointment of Ian Paul Tyler as a director on 2015-09-30
View PDF (1 pages)
dot icon17/08/2015
Appointment of Robin Anthony David Freestone as a director on 2015-08-17
View PDF (2 pages)
dot icon11/08/2015
Group of companies' accounts made up to 2015-03-31
View PDF (175 pages)
dot icon11/08/2015
Resolutions
View PDF (2 pages)
dot icon13/05/2015
Termination of appointment of Nicholas Ian Cooper as a secretary on 2015-05-08
View PDF (1 pages)
dot icon24/04/2015
Statement of capital following an allotment of shares on 2015-03-31
View PDF (10 pages)
dot icon10/04/2015
Appointment of Thad William York as a director on 2015-03-31
View PDF (2 pages)
dot icon10/04/2015
Appointment of Mr John Carter Risley as a director on 2015-03-31
View PDF (2 pages)
dot icon10/04/2015
Appointment of Mr Brendan John Paddick as a director on 2015-03-31
View PDF (2 pages)
dot icon02/04/2015
Termination of appointment of Nicholas Ian Cooper as a director on 2015-03-31
View PDF (1 pages)
dot icon18/03/2015
Director's details changed for Nicholas Ian Cooper on 2015-03-16
View PDF (2 pages)
dot icon17/03/2015
Director's details changed for Mark William Hamlin on 2015-03-16
View PDF (2 pages)
dot icon17/03/2015
Director's details changed for Ian Paul Tyler on 2015-03-16
View PDF (2 pages)
dot icon17/03/2015
Secretary's details changed for Clare Underwood on 2015-03-16
View PDF (1 pages)
dot icon17/03/2015
Secretary's details changed for Mr Nicholas Ian Cooper on 2015-03-16
View PDF (1 pages)
dot icon17/03/2015
Director's details changed for Alison Platt on 2015-03-16
View PDF (2 pages)
dot icon17/03/2015
Director's details changed for Sir Richard Douglas Lapthorne on 2015-03-16
View PDF (2 pages)
dot icon17/03/2015
Director's details changed for Simon Peter Ball on 2015-03-16
View PDF (2 pages)
dot icon16/03/2015
Director's details changed for Ralph Perley Mcbride on 2015-03-16
View PDF (2 pages)
dot icon16/03/2015
Director's details changed for Barbara Rose Milian Thoralfsson on 2015-03-16
View PDF (2 pages)
dot icon16/03/2015
Director's details changed for Mr Phillip Keague Bentley on 2015-03-16
View PDF (2 pages)
dot icon16/03/2015
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)
dot icon02/02/2015
Annual return made up to 2015-01-19 no member list
View PDF (27 pages)
dot icon08/01/2015
Appointment of Barbara Rose Milian Thoralfsson as a director on 2015-01-07
View PDF (2 pages)
dot icon31/12/2014
Registration of charge 071301990001, created on 2014-12-24
View PDF (33 pages)
dot icon16/12/2014
Resolutions
View PDF (3 pages)
dot icon26/11/2014
Statement of capital following an allotment of shares on 2014-11-11
View PDF (11 pages)
dot icon29/10/2014
Appointment of Mr Nicholas Ian Cooper as a secretary on 2014-10-27
View PDF (2 pages)
dot icon28/10/2014
Termination of appointment of Belinda Holly Yvette Bradberry as a secretary on 2014-10-27
View PDF (1 pages)
dot icon06/08/2014
Group of companies' accounts made up to 2014-03-31
View PDF (164 pages)
dot icon06/08/2014
Resolutions
View PDF (3 pages)
dot icon10/07/2014
Appointment of Ralph Perley Mcbride as a director on 2014-06-26
View PDF (3 pages)
dot icon29/05/2014
Appointment of Belinda Holly Yvette Bradberry as a secretary on 2014-05-19
View PDF (3 pages)
dot icon28/05/2014
Resolutions
View PDF (1 pages)
dot icon11/02/2014
Termination of appointment of Timothy Lincoln Pennington as a director on 2014-02-11
View PDF (1 pages)
dot icon06/02/2014
Annual return made up to 2014-01-19 no member list
View PDF (24 pages)
dot icon01/01/2014
Appointment of Mr Phillip Keague Bentley as a director on 2014-01-01
View PDF (2 pages)
dot icon31/12/2013
Termination of appointment of William Anthony Rice as a director on 2013-12-31
View PDF (1 pages)
dot icon16/08/2013
Group of companies' accounts made up to 2013-03-31
View PDF (139 pages)
dot icon01/08/2013
Resolutions
View PDF (3 pages)
dot icon15/07/2013
Auditor's resignation
View PDF (2 pages)
dot icon11/03/2013
Resolutions
View PDF (1 pages)
dot icon08/02/2013
Annual return made up to 2013-01-19 with full list of shareholders
View PDF (24 pages)
dot icon22/01/2013
Resolutions
View PDF (2 pages)
dot icon23/08/2012
Group of companies' accounts made up to 2012-03-31
View PDF (123 pages)
dot icon13/08/2012
Resolutions
View PDF (3 pages)
dot icon16/07/2012
Termination of appointment of Mary Elizabeth Francis as a director on 2012-06-30
View PDF (2 pages)
dot icon20/06/2012
Appointment of Alison Platt as a director on 2012-06-01
View PDF (3 pages)
dot icon09/02/2012
Annual return made up to 2012-01-19 no member list
View PDF (25 pages)
dot icon11/01/2012
Appointment of Mark William Hamlin as a director on 2012-01-01
View PDF (3 pages)
dot icon09/12/2011
Register inspection address has been changed from Holm Oak Business Park Martlets Way Goring Bysea Worthing West Sussex BN12 4QY
View PDF (2 pages)
dot icon04/08/2011
Termination of appointment of Kathleen Nealon as a director
View PDF (2 pages)
dot icon04/08/2011
Director's details changed for Ian Paul Tyler on 2011-07-20
View PDF (3 pages)
dot icon04/08/2011
Director's details changed for Nicholas Ian Cooper on 2011-07-15
View PDF (3 pages)
dot icon02/08/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon02/08/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon01/08/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (4 pages)
dot icon29/07/2011
Resolutions
View PDF (6 pages)
dot icon29/07/2011
Resolutions
View PDF (6 pages)
dot icon28/07/2011
Group of companies' accounts made up to 2011-03-31
View PDF (144 pages)
dot icon19/07/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon19/07/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon07/07/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon01/07/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon01/07/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon17/06/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon08/06/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon07/06/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon18/05/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon18/05/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon18/05/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon11/05/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon11/05/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon05/05/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon15/04/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon13/04/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon13/04/2011
Purchase of own shares.
View PDF (3 pages)
dot icon23/03/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon23/03/2011
Purchase of own shares. Shares purchased into treasury:
View PDF (3 pages)
dot icon11/02/2011
Annual return made up to 2011-01-19 with full list of shareholders
View PDF (34 pages)
dot icon14/01/2011
Appointment of Ian Paul Tyler as a director
View PDF (3 pages)
dot icon12/01/2011
Termination of appointment of Kasper Rorsted as a director
View PDF (2 pages)
dot icon08/09/2010
Statement of capital following an allotment of shares on 2010-08-12
View PDF (7 pages)
dot icon16/08/2010
Termination of appointment of George Battersby as a director
View PDF (2 pages)
dot icon03/08/2010
Resolutions
View PDF (3 pages)
dot icon03/08/2010
Resolutions
View PDF (2 pages)
dot icon30/07/2010
Interim accounts made up to 2010-06-29
View PDF (7 pages)
dot icon30/07/2010
Group of companies' accounts made up to 2010-03-31
View PDF (136 pages)
dot icon28/05/2010
Previous accounting period shortened from 2011-03-31 to 2010-03-31
View PDF (3 pages)
dot icon15/04/2010
Resolutions
View PDF (3 pages)
dot icon07/04/2010
Statement of capital on 2010-03-26
View PDF (5 pages)
dot icon06/04/2010
Register(s) moved to registered inspection location
View PDF (2 pages)
dot icon06/04/2010
Register inspection address has been changed
View PDF (2 pages)
dot icon25/03/2010
Statement of capital on 2010-03-25
View PDF (5 pages)
dot icon25/03/2010
Miscellaneous
View PDF (6 pages)
dot icon25/03/2010
Certificate of reduction of issued capital and share premium and cancellation of share premium
View PDF (1 pages)
dot icon25/03/2010
Reduction of iss capital and minute (oc)
View PDF (8 pages)
dot icon17/03/2010
Resolutions
View PDF (1 pages)
dot icon10/02/2010
Resolutions
View PDF (3 pages)
dot icon08/02/2010
Statement of capital following an allotment of shares on 2010-01-25
View PDF (5 pages)
dot icon08/02/2010
Sub-division of shares on 2010-01-25
View PDF (5 pages)
dot icon08/02/2010
Resolutions
View PDF (2 pages)
dot icon03/02/2010
Appointment of Simon Peter Ball as a director
View PDF (3 pages)
dot icon03/02/2010
Appointment of William Anthony Rice as a director
View PDF (3 pages)
dot icon03/02/2010
Appointment of Timothy Lincoln Pennington as a director
View PDF (3 pages)
dot icon03/02/2010
Appointment of Sir Richard Douglas Lapthorne as a director
View PDF (3 pages)
dot icon03/02/2010
Appointment of Nicholas Ian Cooper as a director
View PDF (3 pages)
dot icon03/02/2010
Appointment of George William Battersby as a director
View PDF (3 pages)
dot icon02/02/2010
Appointment of Mary Elizabeth Francis as a director
View PDF (3 pages)
dot icon02/02/2010
Appointment of Clare Underwood as a secretary
View PDF (3 pages)
dot icon02/02/2010
Appointment of Kasper Bo Rorsted as a director
View PDF (3 pages)
dot icon29/01/2010
Termination of appointment of Alnery Incorporations No. 2 Limited as a director
View PDF (2 pages)
dot icon29/01/2010
Termination of appointment of Alnery Incorporations No. 1 Limited as a director
View PDF (2 pages)
dot icon29/01/2010
Appointment of Kathleen Anne Nealon as a director
View PDF (3 pages)
dot icon29/01/2010
Registered office address changed from 1 Bishops Square London E1 6AD on 2010-01-29
View PDF (1 pages)
dot icon29/01/2010
Termination of appointment of a director
View PDF (2 pages)
dot icon29/01/2010
Current accounting period extended from 2011-01-31 to 2011-03-31
View PDF (2 pages)
dot icon27/01/2010
Auditor's statement
View PDF (1 pages)
dot icon27/01/2010
Re-registration of Memorandum and Articles
View PDF (93 pages)
dot icon27/01/2010
Balance Sheet
View PDF (2 pages)
dot icon27/01/2010
Auditor's report
View PDF (1 pages)
dot icon27/01/2010
Certificate of re-registration from Private to Public Limited Company
View PDF (1 pages)
dot icon27/01/2010
Resolutions
View PDF (1 pages)
dot icon27/01/2010
Re-registration from a private company to a public company including appointment of secretary(s)
View PDF (5 pages)
dot icon19/01/2010
Incorporation
View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2016
dot iconLast change occurred
31/03/2016

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2016
dot iconNext account date
31/03/2017
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

31
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About CABLE & WIRELESS COMMUNICATIONS LIMITED

CABLE & WIRELESS COMMUNICATIONS LIMITED is an(a) Converted / Closed company incorporated on 19/01/2010 with the registered office located at 2nd Floor 62-65 Chandos Place, London WC2N 4HG. 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 COMMUNICATIONS LIMITED?

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CABLE & WIRELESS COMMUNICATIONS LIMITED is currently Converted / Closed. It was registered on 19/01/2010 and dissolved on 30/12/2016.

Where is CABLE & WIRELESS COMMUNICATIONS LIMITED located?

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CABLE & WIRELESS COMMUNICATIONS LIMITED is registered at 2nd Floor 62-65 Chandos Place, London WC2N 4HG.

What does CABLE & WIRELESS COMMUNICATIONS LIMITED do?

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

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

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The latest filing was on 30/12/2016: Miscellaneous.