CABLE AND WIRELESS (INVESTMENTS) LIMITED

Key Data

Status

Active

Company No.

00244080

Incorporation date

03/12/1929

Size

Dormant

Classification

Other telecommunications activities (61.90 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1926)

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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03/10/2025

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

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30/09/2025

Confirmation statement made on 2025-09-30 with no updates

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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 Central Holding Limited as a person with significant control on 2025-05-12

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21/11/2024

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

View PDF (8 pages)

17/10/2024

Confirmation statement made on 2024-09-30 with no updates

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11/10/2023

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

View PDF (10 pages)

11/10/2023

Confirmation statement made on 2023-09-30 with no updates

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14/10/2022

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

View PDF (2 pages)

12/10/2022

Confirmation statement made on 2022-09-30 with no updates

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06/10/2022

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

View PDF (9 pages)

01/10/2021

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

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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)

04/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

03/10/2019

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

View PDF (12 pages)

15/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (17 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 (17 pages)

02/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 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)

15/12/2016

Full accounts made up to 2016-03-31

View PDF (15 pages)

14/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

14/10/2016

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

View PDF (1 pages)

14/10/2016

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

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14/10/2016

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

View PDF (2 pages)

14/10/2016

Appointment of Mrs 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

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01/08/2016

Termination of appointment of Emily Louise Martin as a secretary on 2016-07-31

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27/05/2016

Termination of appointment of Clare Patricia Underwood as a director on 2016-05-16

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27/05/2016

Termination of appointment of Emily Louise Martin as a director on 2016-05-16

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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)

29/10/2015

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

View PDF (1 pages)

26/10/2015

Full accounts made up to 2015-03-31

View PDF (11 pages)

15/10/2015

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

View PDF (7 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 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)

23/10/2014

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

View PDF (2 pages)

30/09/2014

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

View PDF (7 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)

21/03/2014

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)

31/10/2013

Full accounts made up to 2013-03-31

View PDF (10 pages)

31/10/2013

Miscellaneous

View PDF (1 pages)

28/10/2013

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

View PDF (7 pages)

14/10/2013

Miscellaneous

View PDF (1 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 (10 pages)

29/06/2012

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

View PDF (3 pages)

23/03/2012

Termination of appointment of Andrew Parkinson as a director

View PDF (2 pages)

23/03/2012

Appointment of Belinda Holly Yvette Bradberry as a director

View PDF (3 pages)

07/11/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

12/10/2011

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)

15/12/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

18/10/2010

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

View PDF (2 pages)

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

View PDF (3 pages)

23/08/2010

Appointment of Clare Underwood as a director

View PDF (3 pages)

28/11/2009

Appointment of Richard Meredith Grady as a director

View PDF (2 pages)

28/11/2009

Appointment of Roger Burge 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

View PDF (4 pages)

26/11/2009

Solvency statement dated 09/11/09

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26/11/2009

Resolutions

View PDF (2 pages)

04/11/2009

Full accounts made up to 2009-03-31

View PDF (12 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 (12 pages)

05/11/2008

Return made up to 31/10/08; full list of members

View PDF (3 pages)

15/03/2008

Location of register of members

View PDF (1 pages)

15/03/2008

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

View PDF (1 pages)

11/03/2008

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

View PDF (1 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

20/11/2007

Statement of affairs

View PDF (6 pages)

20/11/2007

Ad 31/07/07--------- £ si [email protected]

View PDF (2 pages)

15/11/2007

Return made up to 31/10/07; full list of members

View PDF (2 pages)

15/11/2007

Location of register of members

View PDF (1 pages)

21/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

04/07/2007

New director appointed

View PDF (1 pages)

27/06/2007

New director appointed

View PDF (1 pages)

18/06/2007

Ad 29/03/07--------- £ si [email protected]= 1734844000 £ ic 270329648/2005173648

View PDF (2 pages)

18/06/2007

Memorandum and Articles of Association

View PDF (9 pages)

18/06/2007

Nc inc already adjusted 29/03/07

View PDF (1 pages)

18/06/2007

Resolutions

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18/06/2007

Resolutions

View PDF (1 pages)

28/04/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

21/11/2006

Return made up to 31/10/06; full list of members

View PDF (2 pages)

15/11/2006

Director's particulars changed

View PDF (1 pages)

23/10/2006

Registered office changed on 23/10/06 from: lakeside house cain road bracknell berkshire RG12 1XL

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03/04/2006

Director resigned

View PDF (1 pages)

31/03/2006

New director appointed

View PDF (2 pages)

04/02/2006

Full accounts made up to 2005-03-31

View PDF (14 pages)

01/12/2005

Return made up to 31/10/05; 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

Location of register of directors' interests

View PDF (1 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 members

View PDF (1 pages)

08/03/2005

New secretary appointed

View PDF (2 pages)

08/03/2005

Secretary resigned

View PDF (1 pages)

08/03/2005

Secretary resigned

View PDF (1 pages)

03/03/2005

New secretary appointed

View PDF (2 pages)

01/02/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

22/11/2004

Return made up to 31/10/04; full list of members

View PDF (7 pages)

13/04/2004

Director resigned

View PDF (1 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (14 pages)

27/11/2003

Return made up to 31/10/03; full list of members

View PDF (8 pages)

26/08/2003

Director resigned

View PDF (1 pages)

26/08/2003

Director resigned

View PDF (1 pages)

12/08/2003

New director appointed

View PDF (2 pages)

12/08/2003

New director appointed

View PDF (2 pages)

23/06/2003

Director resigned

View PDF (1 pages)

07/06/2003

Full accounts made up to 2002-03-31

View PDF (14 pages)

08/03/2003

Resolutions

View PDF (11 pages)

04/02/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

20/11/2002

Return made up to 31/10/02; full list of members

View PDF (8 pages)

11/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/01/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

13/12/2001

New director appointed

View PDF (2 pages)

10/12/2001

Return made up to 31/10/01; full list of members; amend

View PDF (7 pages)

26/11/2001

Resolutions

View PDF (12 pages)

20/11/2001

Return made up to 31/10/01; full list of members

View PDF (7 pages)

27/09/2001

Statement of affairs

View PDF (3 pages)

27/09/2001

Ad 06/09/01--------- £ si [email protected]=250 £ ic 268123516/268123766

View PDF (2 pages)

27/09/2001

Statement of affairs

View PDF (3 pages)

27/09/2001

Ad 30/08/01--------- £ si [email protected]=250 £ ic 268123266/268123516

View PDF (2 pages)

27/06/2001

Ad 22/06/01--------- £ si [email protected]=230193019 £ ic 37930247/268123266

View PDF (2 pages)

27/06/2001

Resolutions

View PDF (0 pages)

27/06/2001

Resolutions

View PDF (3 pages)

27/06/2001

£ nc 45000000/500000000 22/06/01

View PDF (1 pages)

16/06/2001

Resolutions

View PDF (0 pages)

16/06/2001

Resolutions

View PDF (1 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (25 pages)

24/11/2000

Return made up to 31/10/00; full list of members

View PDF (7 pages)

21/06/2000

Full accounts made up to 1999-03-31

View PDF (14 pages)

04/04/2000

New secretary appointed

View PDF (2 pages)

02/02/2000

Delivery ext'd 3 mth 31/03/99

View PDF (2 pages)

25/11/1999

Return made up to 31/10/99; full list of members

View PDF (19 pages)

19/07/1999

New director appointed

View PDF (3 pages)

25/04/1999

Director's particulars changed

View PDF (1 pages)

20/04/1999

New secretary appointed

View PDF (2 pages)

20/04/1999

Secretary resigned

View PDF (1 pages)

01/02/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

23/12/1998

Return made up to 17/12/98; full list of members

View PDF (14 pages)

14/10/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/08/1998

Director resigned

View PDF (1 pages)

08/07/1998

Return made up to 23/06/98; no change of members

View PDF (9 pages)

23/06/1998

Director resigned

View PDF (1 pages)

23/06/1998

Auditor's resignation

View PDF (1 pages)

17/06/1998

Resolutions

View PDF (1 pages)

17/06/1998

Resolutions

View PDF (1 pages)

17/06/1998

Resolutions

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11/04/1998

New director appointed

View PDF (4 pages)

19/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

06/01/1998

Director resigned

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06/07/1997

Return made up to 23/06/97; no change of members

View PDF (6 pages)

09/01/1997

Full accounts made up to 1996-03-31

View PDF (14 pages)

10/12/1996

Return made up to 30/09/96; full list of members

View PDF (7 pages)

10/12/1996

Secretary resigned

View PDF (1 pages)

09/08/1996

Return made up to 23/06/96; full list of members

View PDF (7 pages)

09/08/1996

Location of register of members address changed

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09/08/1996

Location of debenture register address changed

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11/03/1996

Director resigned

View PDF (1 pages)

11/03/1996

New director appointed

View PDF (1 pages)

10/01/1996

Statement of affairs

View PDF (3 pages)

10/01/1996

Ad 01/12/95--------- £ si [email protected]

View PDF (2 pages)

11/12/1995

Ad 01/12/95--------- £ si [email protected]=14691932 £ ic 23238315/37930247

View PDF (2 pages)

06/12/1995

Resolutions

View PDF (1 pages)

06/12/1995

Resolutions

View PDF (2 pages)

06/12/1995

£ nc 30000000/45000000 30/11/95

View PDF (1 pages)

06/12/1995

Accounts for a medium company made up to 1995-03-31

View PDF (14 pages)

07/07/1995

Return made up to 23/06/95; full list of members

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07/03/1995

New secretary appointed

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07/03/1995

New director appointed

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07/03/1995

Director resigned;new director appointed

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09/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (351 pages)

29/06/1994

Return made up to 23/06/94; full list of members

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20/06/1994

Director's particulars changed

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12/11/1993

Full accounts made up to 1993-03-31

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28/10/1993

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

28/10/1993

Re-registration of Memorandum and Articles

View PDF (41 pages)

28/10/1993

Application for reregistration from PLC to private

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28/10/1993

Resolutions

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28/10/1993

Resolutions

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22/10/1993

Resolutions

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09/07/1993

Registered office changed on 09/07/93 from: new mercury house 26 redlion square london WC1R 4HQ

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09/07/1993

Return made up to 23/06/93; full list of members

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09/07/1993

Director resigned

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09/07/1993

Director resigned

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26/04/1993

Director's particulars changed

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10/03/1993

Director resigned

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05/02/1993

New director appointed

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31/01/1993

New director appointed

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31/01/1993

New director appointed

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31/01/1993

New director appointed

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06/11/1992

Full accounts made up to 1992-03-31

View PDF (14 pages)

03/08/1992

Return made up to 23/06/92; full list of members

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03/04/1992

Director resigned

View PDF (0 pages)

07/01/1992

Full accounts made up to 1991-03-31

View PDF (20 pages)

26/11/1991

Director resigned;new director appointed

View PDF (0 pages)

26/11/1991

Director resigned;new director appointed

View PDF (0 pages)

26/11/1991

New director appointed

View PDF (0 pages)

26/11/1991

Secretary resigned;new director appointed

View PDF (0 pages)

01/11/1991

Certificate of change of name

View PDF (2 pages)

29/08/1991

Return made up to 23/06/91; full list of members

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20/08/1991

Registered office changed on 20/08/91 from: mercury house buckingham road bletchley milton keynes. MK3 5JL.

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24/07/1991

Secretary resigned;new secretary appointed

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01/06/1991

New director appointed

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01/06/1991

New director appointed

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17/05/1991

Auditor's resignation

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10/05/1991

Auditor's resignation

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19/04/1991

Director resigned

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19/04/1991

Director resigned

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19/04/1991

Director resigned

View PDF (0 pages)

19/04/1991

Director resigned

View PDF (0 pages)

19/04/1991

Director resigned

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19/04/1991

Director resigned

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28/02/1991

Return made up to 23/06/90; full list of members

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19/12/1990

Full accounts made up to 1990-03-31

View PDF (26 pages)

19/07/1990

Director resigned

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28/06/1990

Registered office changed on 28/06/90 from: t r house bletchley milton keynes MK3 5JL

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08/03/1990

Full accounts made up to 1989-03-31

View PDF (24 pages)

08/03/1990

Return made up to 23/06/89; full list of members

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17/01/1990

Director resigned

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08/11/1989

Director resigned;new director appointed

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16/05/1989

Wd 08/05/89 ad 17/03/89-07/04/89 £ si [email protected]=43947 £ ic 3674486/3718433

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15/03/1989

Accounting reference date extended from 31/12 to 31/03

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08/03/1989

Director resigned

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28/02/1989

Wd 21/02/89 ad 19/01/89-02/02/89 premium £ si [email protected]=560666 £ ic 3113820/3674486

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17/02/1989

Auditor's resignation

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08/02/1989

Wd 26/01/89 ad 12/01/89--------- premium £ si [email protected]=63 £ ic 3113757/3113820

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05/02/1989

New director appointed

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12/01/1989

New director appointed

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05/01/1989

Wd 08/12/88 ad 08/12/88--------- premium £ si [email protected]=205 £ ic 3113552/3113757

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05/01/1989

Wd 08/12/88 ad 10/12/88--------- premium £ si [email protected]=622 £ ic 3112930/3113552

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13/12/1988

Wd 01/12/88 ad 05/12/88--------- premium £ si [email protected]=4500 £ ic 3108430/3112930

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25/11/1988

Wd 17/11/88 ad 10/11/88--------- premium £ si [email protected]=1538 £ ic 3106892/3108430

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25/11/1988

Wd 17/11/88 ad 10/11/88--------- premium £ si [email protected]=447 £ ic 3106445/3106892

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23/11/1988

Wd 15/11/88 ad 14/11/88--------- premium £ si [email protected]=4500 £ ic 3101945/3106445

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26/10/1988

Wd 17/10/88 ad 10/10/88--------- premium £ si [email protected]=11250 £ ic 3090695/3101945

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26/10/1988

Wd 17/10/88 ad 05/10/88--------- premium £ si [email protected]=9000 £ ic 3081695/3090695

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25/10/1988

Wd 14/10/88 ad 05/10/88--------- premium £ si [email protected]=10000 £ ic 3071695/3081695

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19/10/1988

Wd 11/10/88 ad 29/09/88--------- premium £ si [email protected]=4500 £ ic 3067195/3071695

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19/10/1988

Wd 11/10/88 ad 29/09/88--------- premium £ si [email protected]=4500 £ ic 3062695/3067195

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19/10/1988

Wd 11/10/88 ad 30/09/88--------- premium £ si [email protected]=4500 £ ic 3058195/3062695

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04/10/1988

Wd 28/09/88 ad 12/09/88--------- premium £ si [email protected]=7500 £ ic 3050695/3058195

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29/09/1988

Wd 26/09/88 ad 08/09/88--------- premium £ si [email protected]=231 £ ic 3050464/3050695

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23/09/1988

Wd 20/09/88 ad 05/09/88--------- premium £ si [email protected]=4500 £ ic 3045964/3050464

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23/09/1988

Wd 20/09/88 ad 06/09/88--------- premium £ si [email protected]=20500 £ ic 3025464/3045964

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21/09/1988

Wd 09/09/88 ad 26/08/88--------- premium £ si [email protected]=4500 £ ic 3020964/3025464

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19/09/1988

Wd 31/08/88 ad 23/08/88--------- premium £ si [email protected]=2250 £ ic 3018714/3020964

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13/09/1988

Wd 23/08/88 ad 15/08/88--------- premium £ si [email protected]=7500 £ ic 3011214/3018714

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13/09/1988

Wd 23/08/88 ad 15/08/88--------- premium £ si [email protected]=7500 £ ic 3003714/3011214

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12/09/1988

Nc inc already adjusted

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24/08/1988

Wd 19/07/88 ad 14/07/88--------- premium £ si [email protected]=496 £ ic 3003218/3003714

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24/08/1988

Wd 19/07/88 ad 14/07/88--------- premium £ si [email protected]=9502 £ ic 2993716/3003218

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09/08/1988

Resolutions

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09/08/1988

Resolutions

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29/07/1988

Full group accounts made up to 1987-12-31

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29/07/1988

Return made up to 23/06/88; full list of members

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25/07/1988

New director appointed

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22/07/1988

Wd 13/06/88 ad 09/06/88--------- premium £ si [email protected]=453 £ ic 2993263/2993716

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22/07/1988

Wd 13/06/88 ad 09/06/88--------- premium £ si [email protected]=821 £ ic 2992442/2993263

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22/07/1988

Wd 13/06/88 ad 31/05/88--------- premium £ si [email protected]=4500 £ ic 2987942/2992442

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23/06/1988

Director resigned

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20/05/1988

Credit/relief from duty claim

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20/05/1988

Wd 21/04/88 ad 10/03/88--------- premium £ si [email protected]=321 £ ic 2987621/2987942

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28/04/1988

Statement of affairs

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22/03/1988

Wd 25/02/88 ad 04/02/88--------- premium £ si [email protected]=102 £ ic 2977737/2977839

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22/03/1988

Credit/relief from duty claim

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22/03/1988

Credit/relief from duty claim

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22/03/1988

Wd 25/02/88 ad 10/12/87--------- premium £ si [email protected]=773 £ ic 2986848/2987621

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22/03/1988

Credit/relief from duty claim

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22/03/1988

Wd 25/02/88 ad 12/11/87--------- premium £ si [email protected]=98 £ ic 2986750/2986848

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22/03/1988

Credit/relief from duty claim

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22/03/1988

Wd 25/02/88 ad 12/11/87--------- £ si [email protected]=631 £ ic 2986119/2986750

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22/03/1988

Credit/relief from duty claim

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22/03/1988

Wd 25/02/88 ad 01/10/87--------- premium £ si [email protected]=172 £ ic 2985947/2986119

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22/03/1988

Credit/relief from duty claim

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22/03/1988

Wd 25/02/88 ad 01/10/87--------- premium £ si [email protected]=8108 £ ic 2977839/2985947

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09/11/1987

Wd 03/11/87 ad 06/10/87--------- premium £ si [email protected]=1730769 £ ic 1246968/2977737

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02/11/1987

Return of allotments

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19/10/1987

Return of allotments

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10/08/1987

Full accounts made up to 1986-12-31

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10/08/1987

Return made up to 18/06/87; bulk list available separately

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24/07/1987

Resolutions

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18/05/1987

Location of register of members (non legible)

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04/03/1987

Return of allotments

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28/01/1987

Return of allotments

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28/01/1987

Return of allotments

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24/10/1986

Return of allotments

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10/09/1986

Return of allotments

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25/07/1986

Full accounts made up to 1985-12-31

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25/07/1986

Return made up to 19/06/86; full list of members

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16/05/1986

Return of allotments

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12/07/1985

Accounts made up to 1984-12-31

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27/07/1984

Accounts made up to 1983-12-31

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20/07/1983

Accounts made up to 1982-12-31

View PDF (32 pages)

26/07/1982

Accounts made up to 1981-12-31

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12/02/1982

Certificate of change of name

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04/08/1981

Accounts made up to 1980-12-31

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03/12/1926

Miscellaneous

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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

30/09/2026

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

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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
Wainright-Lee, Richard Anthony Herbert	Director	14/02/1995 - 22/02/1996	22
Pegg, Leah Helena	Director	20/09/2016 - Present	20
Read, Matthew Edward	Director	05/01/2018 - Present	22
Platt, Dominic James	Director	08/09/2005 - 23/11/2009	136

Persons with Significant Control

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Description

About CABLE AND WIRELESS (INVESTMENTS) LIMITED

CABLE AND WIRELESS (INVESTMENTS) LIMITED is an(a) Active company incorporated on 03/12/1929 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 AND WIRELESS (INVESTMENTS) LIMITED?

CABLE AND WIRELESS (INVESTMENTS) LIMITED is currently Active. It was registered on 03/12/1929 .

Where is CABLE AND WIRELESS (INVESTMENTS) LIMITED located?

CABLE AND WIRELESS (INVESTMENTS) LIMITED is registered at 120 Kings Road, London SW3 4TR.

What does CABLE AND WIRELESS (INVESTMENTS) LIMITED do?

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

What is the latest filing for CABLE AND WIRELESS (INVESTMENTS) LIMITED?

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