CABLE & WIRELESS INTERNATIONAL HQ LIMITED

Key Data

Status

Active

Company No.

05921847

Incorporation date

01/09/2006

Size

Small

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/2006)

15/12/2025

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

View PDF (25 pages)

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)

01/09/2025

Confirmation statement made on 2025-09-01 with updates

View PDF (4 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 Cwigroup Limited as a person with significant control on 2025-05-12

View PDF (2 pages)

15/11/2024

Statement by Directors

View PDF (1 pages)

15/11/2024

Solvency Statement dated 14/11/24

View PDF (1 pages)

15/11/2024

Resolutions

View PDF (1 pages)

15/11/2024

Statement of capital on 2024-11-15

View PDF (5 pages)

15/10/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

02/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

12/10/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

06/09/2023

Confirmation statement made on 2023-09-01 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

Full accounts made up to 2021-12-31

View PDF (28 pages)

12/09/2022

Confirmation statement made on 2022-09-01 with updates

View PDF (4 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (31 pages)

09/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

08/12/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

24/09/2020

Confirmation statement made on 2020-09-01 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

Full accounts made up to 2018-12-31

View PDF (28 pages)

25/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

10/10/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (27 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)

05/10/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

20/09/2017

Confirmation statement made on 2017-09-01 with updates

View PDF (5 pages)

20/09/2017

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

View PDF (1 pages)

20/09/2017

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

View PDF (1 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)

08/07/2017

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)

06/01/2017

Full accounts made up to 2016-03-31

View PDF (27 pages)

30/12/2016

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

View PDF (1 pages)

29/09/2016

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

View PDF (2 pages)

29/09/2016

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

View PDF (2 pages)

19/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (9 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)

07/01/2016

Termination of appointment of Belinda Holly Yvette Bradberry as a director on 2016-01-07

View PDF (1 pages)

21/12/2015

Full accounts made up to 2015-03-31

View PDF (23 pages)

01/09/2015

Annual return made up to 2015-09-01 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)

21/05/2015

Termination of appointment of Kim Nicola Newton 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 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)

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)

23/10/2014

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

View PDF (2 pages)

01/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (8 pages)

05/08/2014

Full accounts made up to 2014-03-31

View PDF (22 pages)

11/07/2014

Appointment of Ms Emily Louise Martin as a director

View PDF (2 pages)

11/07/2014

Appointment of Mr Chatan Patel as a director

View PDF (2 pages)

21/03/2014

Termination of appointment of Clare Underwood as a secretary

View PDF (1 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)

11/02/2014

Termination of appointment of Timothy Pennington as a director

View PDF (1 pages)

23/01/2014

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

View PDF (2 pages)

31/10/2013

Full accounts made up to 2013-03-31

View PDF (22 pages)

31/10/2013

Miscellaneous

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17/10/2013

Miscellaneous

View PDF (1 pages)

30/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (8 pages)

18/10/2012

Full accounts made up to 2012-03-31

View PDF (22 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)

12/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (8 pages)

03/07/2012

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

View PDF (2 pages)

26/03/2012

Appointment of Kim Nicola Newton as a director

View PDF (3 pages)

07/11/2011

Full accounts made up to 2011-03-31

View PDF (24 pages)

06/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (8 pages)

10/12/2010

Full accounts made up to 2010-03-31

View PDF (24 pages)

11/10/2010

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

View PDF (3 pages)

02/09/2010

Annual return made up to 2010-09-01 with full list of shareholders

View PDF (8 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

View PDF (2 pages)

24/08/2010

Appointment of Belinda Bradberry as a director

View PDF (3 pages)

14/10/2009

Director's details changed for Roger Burge on 2009-10-01

View PDF (2 pages)

14/10/2009

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

View PDF (2 pages)

02/10/2009

Full accounts made up to 2009-03-31

View PDF (23 pages)

02/09/2009

Return made up to 01/09/09; full list of members

View PDF (4 pages)

10/02/2009

Director appointed clare underwood

View PDF (1 pages)

09/01/2009

Appointment terminated director philip davis

View PDF (1 pages)

03/10/2008

Director appointed timothy lincoln pennington

View PDF (1 pages)

22/09/2008

Full accounts made up to 2008-03-31

View PDF (23 pages)

05/09/2008

Return made up to 01/09/08; full list of members

View PDF (4 pages)

02/09/2008

Appointment terminated director simeon irvine

View PDF (1 pages)

14/08/2008

Memorandum and Articles of Association

View PDF (11 pages)

14/08/2008

Resolutions

View PDF (2 pages)

30/07/2008

Director appointed roger burge

View PDF (2 pages)

08/05/2008

Appointment terminated director janos jankovich besan

View PDF (1 pages)

15/03/2008

Director's change of particulars / philip davis / 10/03/2008

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 north wharf road london W2 1LA

View PDF (1 pages)

07/01/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

07/01/2008

New director appointed

View PDF (2 pages)

21/11/2007

New director appointed

View PDF (3 pages)

13/11/2007

New director appointed

View PDF (1 pages)

09/11/2007

Director resigned

View PDF (1 pages)

09/11/2007

Director resigned

View PDF (1 pages)

24/10/2007

Return made up to 01/09/07; full list of members

View PDF (3 pages)

21/10/2007

Secretary resigned

View PDF (1 pages)

18/10/2007

Director's particulars changed

View PDF (1 pages)

27/04/2007

Director resigned

View PDF (1 pages)

12/04/2007

Memorandum and Articles of Association

View PDF (5 pages)

12/04/2007

Nc inc already adjusted 26/02/07

View PDF (1 pages)

12/04/2007

Resolutions

View PDF (0 pages)

12/04/2007

Resolutions

View PDF (1 pages)

21/03/2007

Memorandum and Articles of Association

View PDF (4 pages)

21/03/2007

Ad 26/02/07--------- £ si 445420613@1=445420613 £ ic 2/445420615

View PDF (2 pages)

21/03/2007

Nc inc already adjusted 26/02/07

View PDF (2 pages)

21/03/2007

Resolutions

View PDF (0 pages)

21/03/2007

Resolutions

View PDF (1 pages)

06/03/2007

New director appointed

View PDF (1 pages)

06/03/2007

New director appointed

View PDF (1 pages)

16/11/2006

Certificate of change of name

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15/11/2006

New secretary appointed

View PDF (1 pages)

09/10/2006

Director resigned

View PDF (1 pages)

09/10/2006

Director resigned

View PDF (1 pages)

09/10/2006

Secretary resigned

View PDF (1 pages)

09/10/2006

New secretary appointed

View PDF (2 pages)

09/10/2006

New director appointed

View PDF (2 pages)

09/10/2006

New director appointed

View PDF (2 pages)

06/10/2006

Registered office changed on 06/10/06 from: 2 lambs passage london EC1Y 8BB

View PDF (1 pages)

06/10/2006

Accounting reference date shortened from 30/09/07 to 31/03/07

View PDF (1 pages)

06/10/2006

Memorandum and Articles of Association

View PDF (10 pages)

06/10/2006

New director appointed

View PDF (3 pages)

06/10/2006

New director appointed

View PDF (2 pages)

06/10/2006

Director resigned

View PDF (1 pages)

06/10/2006

Director resigned

View PDF (1 pages)

29/09/2006

Certificate of change of name

View PDF (2 pages)

01/09/2006

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Small

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
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.

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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Description

About CABLE & WIRELESS INTERNATIONAL HQ LIMITED

CABLE & WIRELESS INTERNATIONAL HQ LIMITED is an(a) Active company incorporated on 01/09/2006 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 INTERNATIONAL HQ LIMITED?

CABLE & WIRELESS INTERNATIONAL HQ LIMITED is currently Active. It was registered on 01/09/2006 .

Where is CABLE & WIRELESS INTERNATIONAL HQ LIMITED located?

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

What does CABLE & WIRELESS INTERNATIONAL HQ LIMITED do?

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

What is the latest filing for CABLE & WIRELESS INTERNATIONAL HQ LIMITED?

The latest filing was on 15/12/2025: Accounts for a small company made up to 2024-12-31.