CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED

Key Data

Status

Active

Company No.

04049433

Incorporation date

03/08/2000

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 03/08/2000)

13/10/2025

Full accounts made up to 2025-03-31

View PDF (27 pages)

09/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

29/07/2025

Termination of appointment of Alan Mark Milton as a director on 2025-07-01

View PDF (1 pages)

28/07/2025

Appointment of Mr Nicholas Root as a director on 2025-07-01

View PDF (2 pages)

28/07/2025

Appointment of Farrukh Mustafa Shaikh as a director on 2025-07-01

View PDF (2 pages)

16/05/2025

Termination of appointment of Prashant Bhagania as a director on 2025-04-30

View PDF (1 pages)

24/04/2025

Appointment of Owen David Bryant as a director on 2025-04-01

View PDF (2 pages)

26/02/2025

Termination of appointment of Alexander Henricus Lentink as a director on 2025-02-13

View PDF (1 pages)

23/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

23/10/2024

Director's details changed for Mr Prashant Bhagania on 2021-12-07

View PDF (2 pages)

22/10/2024

Accounts for a small company made up to 2024-03-31

View PDF (25 pages)

07/02/2024

Director's details changed for Alexander Henricus Lentink on 2024-02-07

View PDF (2 pages)

07/12/2023

Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 2023-11-01

View PDF (1 pages)

07/12/2023

Termination of appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 2023-11-01

View PDF (1 pages)

07/12/2023

Appointment of Vodafone Corporate Secretaries Limited as a secretary on 2023-11-01

View PDF (2 pages)

23/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

20/10/2023

Full accounts made up to 2023-03-31

View PDF (25 pages)

27/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

11/10/2022

Full accounts made up to 2022-03-31

View PDF (26 pages)

25/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

12/10/2021

Full accounts made up to 2021-03-31

View PDF (24 pages)

03/03/2021

Full accounts made up to 2020-03-31

View PDF (27 pages)

20/10/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

31/12/2019

Full accounts made up to 2019-03-31

View PDF (17 pages)

15/10/2019

Confirmation statement made on 2019-10-09 with no updates

View PDF (3 pages)

02/09/2019

Termination of appointment of Marcus Glover as a director on 2019-08-31

View PDF (1 pages)

06/08/2019

Appointment of Mr Prashant Bhagania as a director on 2019-08-06

View PDF (2 pages)

07/01/2019

Full accounts made up to 2018-03-31

View PDF (17 pages)

21/12/2018

Appointment of Mr Alan Mark Milton as a director on 2018-12-21

View PDF (2 pages)

21/12/2018

Appointment of Marcus Glover as a director on 2018-12-21

View PDF (2 pages)

30/11/2018

Appointment of Alexander Henricus Lentink as a director on 2018-11-30

View PDF (2 pages)

15/11/2018

Termination of appointment of Neil Colin Smith as a director on 2018-11-15

View PDF (1 pages)

09/10/2018

Confirmation statement made on 2018-10-09 with updates

View PDF (4 pages)

02/10/2018

Termination of appointment of Matthew Egan as a director on 2018-09-28

View PDF (1 pages)

18/12/2017

Full accounts made up to 2017-03-31

View PDF (16 pages)

24/10/2017

Confirmation statement made on 2017-10-24 with updates

View PDF (4 pages)

02/06/2017

Appointment of Matthew Egan as a director on 2017-05-31

View PDF (2 pages)

02/06/2017

Appointment of Vodafone Enterprise Corporate Secretaries Limited as a director on 2017-05-31

View PDF (2 pages)

02/06/2017

Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN

View PDF (1 pages)

02/06/2017

Termination of appointment of Vodafone Corporate Secretaries Limited as a director on 2017-05-31

View PDF (1 pages)

02/06/2017

Termination of appointment of Vodafone Corporate Secretaries Limited as a secretary on 2017-05-31

View PDF (1 pages)

02/06/2017

Appointment of Vodafone Enterprise Corporate Secretaries Limited as a secretary on 2017-05-31

View PDF (2 pages)

20/12/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

13/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

06/10/2016

Confirmation statement made on 2016-10-04 with updates

View PDF (5 pages)

04/04/2016

Full accounts made up to 2015-03-31

View PDF (17 pages)

21/01/2016

Termination of appointment of Steven David Showell as a director on 2016-01-04

View PDF (1 pages)

21/01/2016

Appointment of Mr Neil Colin Smith as a director on 2016-01-04

View PDF (2 pages)

01/12/2015

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

View PDF (5 pages)

30/04/2015

Auditor's resignation

View PDF (1 pages)

23/04/2015

Auditor's resignation

View PDF (1 pages)

07/04/2015

Termination of appointment of Kerry Phillip as a director on 2015-03-31

View PDF (1 pages)

08/01/2015

Full accounts made up to 2014-03-31

View PDF (15 pages)

17/12/2014

Termination of appointment of Alan Royston Kinch as a director on 2014-11-30

View PDF (1 pages)

17/12/2014

Appointment of Vodafone Corporate Secretaries Limited as a director on 2014-12-08

View PDF (2 pages)

17/12/2014

Appointment of Steven David Showell as a director on 2014-12-08

View PDF (2 pages)

20/10/2014

Appointment of Kerry Phillip as a director on 2014-09-01

View PDF (2 pages)

20/10/2014

Termination of appointment of Philip Stephen James Davis as a director on 2014-09-01

View PDF (1 pages)

01/10/2014

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

View PDF (6 pages)

19/11/2013

Full accounts made up to 2013-03-31

View PDF (13 pages)

06/11/2013

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

View PDF (6 pages)

01/11/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

19/09/2013

Register inspection address has been changed from Worldwide House Western Road Bracknell Berkshire RG12 1RW United Kingdom

View PDF (1 pages)

01/03/2013

Miscellaneous

View PDF (3 pages)

21/02/2013

Auditor's resignation

View PDF (4 pages)

15/10/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

12/10/2012

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

View PDF (5 pages)

26/09/2012

Register(s) moved to registered office address

View PDF (2 pages)

11/09/2012

Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom on 2012-09-11

View PDF (1 pages)

29/08/2012

Termination of appointment of Paul Moore as a secretary

View PDF (1 pages)

29/08/2012

Appointment of Vodafone Corporate Secretaries Limited as a secretary

View PDF (2 pages)

29/02/2012

Registered office address changed from Liberty House 76 Hammersmith Road London W14 8UD on 2012-02-29

View PDF (1 pages)

29/02/2012

Register inspection address has been changed from Liberty House 76 Hammersmith Road London W14 8UD

View PDF (1 pages)

20/01/2012

Secretary's details changed for Mr Paul Anthony Moore on 2012-01-17

View PDF (2 pages)

28/10/2011

Full accounts made up to 2011-03-31

View PDF (14 pages)

17/10/2011

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

View PDF (5 pages)

28/09/2011

Appointment of Mr Alan Royston Kinch as a director

View PDF (2 pages)

27/09/2011

Termination of appointment of Ian Gibson as a director

View PDF (1 pages)

22/11/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

12/10/2010

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

View PDF (5 pages)

16/08/2010

Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom on 2010-08-16

View PDF (1 pages)

11/08/2010

Resolutions

View PDF (41 pages)

12/07/2010

Termination of appointment of Heledd Hanscomb as a secretary

View PDF (1 pages)

09/07/2010

Appointment of Mr Paul Anthony Moore as a secretary

View PDF (1 pages)

10/06/2010

Register inspection address has been changed from 3Rd Floor 26 Red Lion Square London WC1R 4HQ

View PDF (1 pages)

22/03/2010

Termination of appointment of Heledd Hanscomb as a director

View PDF (1 pages)

22/03/2010

Appointment of Mr Ian Jeffrey Gibson as a director

View PDF (2 pages)

23/12/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

02/12/2009

Appointment of Philip Stephen James Davis as a director

View PDF (2 pages)

28/11/2009

Termination of appointment of Dominic Platt as a director

View PDF (1 pages)

26/10/2009

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

View PDF (3 pages)

16/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

14/10/2009

Register inspection address has been changed

View PDF (1 pages)

27/12/2008

Full accounts made up to 2008-03-31

View PDF (10 pages)

29/10/2008

Return made up to 28/10/08; full list of members

View PDF (3 pages)

23/09/2008

Registered office changed on 23/09/2008 from lakeside house cain road bracknell berkshire RG12 1XL

View PDF (1 pages)

15/03/2008

Location of register of members

View PDF (1 pages)

24/01/2008

Full accounts made up to 2007-03-31

View PDF (10 pages)

30/10/2007

Return made up to 28/10/07; full list of members

View PDF (2 pages)

30/10/2007

Location of register of members

View PDF (1 pages)

21/10/2007

Secretary resigned

View PDF (1 pages)

08/02/2007

Full accounts made up to 2006-03-31

View PDF (11 pages)

17/11/2006

Return made up to 28/10/06; full list of members

View PDF (2 pages)

15/11/2006

Director's particulars changed

View PDF (1 pages)

14/02/2006

Full accounts made up to 2005-03-31

View PDF (10 pages)

30/11/2005

Return made up to 28/10/05; full list of members

View PDF (2 pages)

30/11/2005

Director resigned

View PDF (1 pages)

15/11/2005

New director appointed

View PDF (2 pages)

24/10/2005

Director resigned

View PDF (1 pages)

09/03/2005

New secretary appointed;new director appointed

View PDF (2 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 directors' interests

View PDF (1 pages)

08/03/2005

Secretary resigned

View PDF (1 pages)

08/03/2005

Location of register of members

View PDF (1 pages)

07/03/2005

New secretary appointed

View PDF (2 pages)

07/03/2005

Secretary resigned

View PDF (1 pages)

05/02/2005

Resolutions

View PDF (0 pages)

05/02/2005

Resolutions

View PDF (0 pages)

05/02/2005

Resolutions

View PDF (1 pages)

05/02/2005

Full accounts made up to 2004-03-31

View PDF (10 pages)

22/11/2004

Return made up to 28/10/04; full list of members

View PDF (7 pages)

16/08/2004

Director's particulars changed

View PDF (1 pages)

06/05/2004

Resolutions

View PDF (0 pages)

06/05/2004

Resolutions

View PDF (0 pages)

06/05/2004

Resolutions

View PDF (1 pages)

04/05/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

02/04/2004

New secretary appointed

View PDF (2 pages)

02/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

Director resigned

View PDF (1 pages)

03/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

27/11/2003

Return made up to 28/10/03; full list of members

View PDF (7 pages)

08/03/2003

Resolutions

View PDF (11 pages)

26/02/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

20/11/2002

Return made up to 28/10/02; full list of members

View PDF (8 pages)

11/06/2002

Secretary's particulars changed

View PDF (1 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (11 pages)

29/11/2001

Resolutions

View PDF (12 pages)

27/11/2001

Return made up to 28/10/01; full list of members

View PDF (6 pages)

30/08/2001

Return made up to 03/08/01; full list of members

View PDF (5 pages)

07/03/2001

New director appointed

View PDF (2 pages)

16/10/2000

Resolutions

View PDF (0 pages)

16/10/2000

Resolutions

View PDF (0 pages)

16/10/2000

Resolutions

View PDF (1 pages)

21/08/2000

Certificate of change of name

View PDF (2 pages)

15/08/2000

Accounting reference date shortened from 31/08/01 to 31/03/01

View PDF (1 pages)

15/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

Director resigned

View PDF (1 pages)

14/08/2000

New director appointed

View PDF (7 pages)

14/08/2000

New secretary appointed

View PDF (2 pages)

10/08/2000

Secretary resigned

View PDF (1 pages)

10/08/2000

Director resigned

View PDF (1 pages)

03/08/2000

Incorporation

View PDF (13 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

31/03/2025

Next confirmation date

31/08/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Bhagania, Prashant	Director	06/08/2019 - 30/04/2025	19
Platt, Dominic James	Director	28/10/2005 - 23/11/2009	136
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	Corporate Director	31/05/2017 - 01/11/2023	56
VODAFONE CORPORATE SECRETARIES LIMITED	Corporate Secretary	01/11/2023 - Present	61
Root, Nicholas	Director	01/07/2025 - Present	11

Persons with Significant Control

No PSC data available.

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Description

About CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED

CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED is an(a) Active company incorporated on 03/08/2000 with the registered office located at Vodafone House, The Connection, Newbury, Berkshire RG14 2FN. There are currently 4 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 GLOBAL TELECOMMUNICATION SERVICES LIMITED?

CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED is currently Active. It was registered on 03/08/2000 .

Where is CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED located?

CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED is registered at Vodafone House, The Connection, Newbury, Berkshire RG14 2FN.

What does CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED do?

CABLE & WIRELESS GLOBAL TELECOMMUNICATION 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 & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED?

The latest filing was on 13/10/2025: Full accounts made up to 2025-03-31.