CABLE AND WIRELESS NOMINEE LIMITED

Key Data

Status

Active

Company No.

03249884

Incorporation date

16/09/1996

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1996)

20/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

View PDF (1 pages)

20/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

View PDF (3 pages)

20/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/25

View PDF (247 pages)

20/10/2025

Audit exemption subsidiary accounts made up to 2025-03-31

View PDF (18 pages)

11/09/2025

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

View PDF (3 pages)

28/03/2025

Certificate of change of name

View PDF (3 pages)

25/02/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

25/02/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

25/02/2025

Consolidated accounts of parent company for subsidiary company period ending 31/03/24

View PDF (270 pages)

25/02/2025

Audit exemption subsidiary accounts made up to 2024-03-31

View PDF (18 pages)

24/02/2025

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

View PDF (1 pages)

19/02/2025

Certificate of change of name

View PDF (3 pages)

23/10/2024

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

View PDF (3 pages)

17/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

17/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/03/24

View PDF (3 pages)

23/04/2024

Appointment of Mrs Senem Yayici as a director on 2024-04-01

View PDF (2 pages)

23/04/2024

Termination of appointment of Neil Andrew Wright as a director on 2024-04-01

View PDF (1 pages)

08/02/2024

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

View PDF (2 pages)

14/11/2023

Director's details changed for Jodene Chia on 2023-11-01

View PDF (2 pages)

13/11/2023

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

View PDF (2 pages)

09/11/2023

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

View PDF (1 pages)

09/11/2023

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

View PDF (1 pages)

09/11/2023

Appointment of Jodene Chia as a director on 2023-11-01

View PDF (2 pages)

27/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/23

View PDF (3 pages)

27/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/23

View PDF (1 pages)

27/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/23

View PDF (251 pages)

27/10/2023

Audit exemption subsidiary accounts made up to 2023-03-31

View PDF (20 pages)

24/10/2023

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

View PDF (3 pages)

03/07/2023

Appointment of Alexander Henricus Lentink as a director on 2023-06-30

View PDF (2 pages)

04/04/2023

Termination of appointment of Gregory Mook as a director on 2023-03-31

View PDF (1 pages)

27/10/2022

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

View PDF (3 pages)

31/08/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (18 pages)

31/08/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (260 pages)

31/08/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

31/08/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

26/10/2021

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

View PDF (3 pages)

20/10/2021

Audit exemption subsidiary accounts made up to 2021-03-31

View PDF (17 pages)

20/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/03/21

View PDF (251 pages)

20/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/03/21

View PDF (3 pages)

20/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/03/21

View PDF (1 pages)

20/10/2020

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

View PDF (3 pages)

16/10/2020

Resolutions

View PDF (2 pages)

16/10/2020

Audit exemption subsidiary accounts made up to 2020-03-31

View PDF (17 pages)

16/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/03/20

View PDF (276 pages)

16/10/2020

Audit exemption statement of guarantee by parent company for period ending 31/03/20

View PDF (3 pages)

16/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/03/20

View PDF (1 pages)

15/10/2019

Confirmation statement made on 2019-10-09 with updates

View PDF (4 pages)

01/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (14 pages)

01/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (256 pages)

01/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

01/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (2 pages)

19/09/2019

Second filing of Confirmation Statement dated 09/10/2018

View PDF (5 pages)

29/08/2019

Second filing of Confirmation Statement dated 24/10/2017

View PDF (5 pages)

14/11/2018

Appointment of Neil Andrew Wright as a director on 2018-10-18

View PDF (2 pages)

07/11/2018

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (14 pages)

07/11/2018

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (228 pages)

07/11/2018

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (2 pages)

07/11/2018

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

09/10/2018

09/10/18 Statement of Capital gbp 17.00

View PDF (5 pages)

01/05/2018

Termination of appointment of Tarek Sayed as a director on 2018-05-01

View PDF (1 pages)

28/11/2017

Audit exemption subsidiary accounts made up to 2017-03-31

View PDF (15 pages)

28/11/2017

Consolidated accounts of parent company for subsidiary company period ending 31/03/17

View PDF (224 pages)

28/11/2017

Notice of agreement to exemption from audit of accounts for period ending 31/03/17

View PDF (2 pages)

28/11/2017

Audit exemption statement of guarantee by parent company for period ending 31/03/17

View PDF (3 pages)

24/10/2017

Confirmation statement made on 2017-10-24 with updates

View PDF (5 pages)

01/06/2017

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

View PDF (1 pages)

01/06/2017

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

View PDF (1 pages)

01/06/2017

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

View PDF (1 pages)

01/06/2017

Appointment of Mr Gregory Mook as a director on 2017-05-31

View PDF (2 pages)

01/06/2017

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

View PDF (2 pages)

01/06/2017

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

View PDF (2 pages)

05/01/2017

Termination of appointment of Richard Mullock as a director on 2016-12-09

View PDF (1 pages)

17/12/2016

Audit exemption subsidiary accounts made up to 2016-03-31

View PDF (15 pages)

17/12/2016

Consolidated accounts of parent company for subsidiary company period ending 31/03/16

View PDF (207 pages)

17/12/2016

Audit exemption statement of guarantee by parent company for period ending 31/03/16

View PDF (3 pages)

17/12/2016

Notice of agreement to exemption from audit of accounts for period ending 31/03/16

View PDF (2 pages)

13/12/2016

Appointment of Tarek Sayed as a director on 2016-12-09

View PDF (2 pages)

13/10/2016

Confirmation statement made on 2016-10-13 with updates

View PDF (5 pages)

12/12/2015

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

View PDF (8 pages)

28/10/2015

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

View PDF (5 pages)

28/01/2015

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

View PDF (1 pages)

20/01/2015

Termination of appointment of Kerry Phillip as a director on 2015-01-13

View PDF (1 pages)

20/01/2015

Appointment of Vodafone Corporate Secretaries Limited as a director on 2015-01-12

View PDF (2 pages)

20/01/2015

Appointment of Richard Mullock as a director on 2015-01-12

View PDF (2 pages)

26/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (7 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)

16/12/2013

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

View PDF (8 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)

22/10/2012

Amended accounts made up to 2012-03-31

View PDF (10 pages)

18/10/2012

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

View PDF (5 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)

01/05/2012

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

View PDF (7 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(s) moved to registered inspection location

View PDF (1 pages)

29/02/2012

Register inspection address has been changed

View PDF (1 pages)

18/01/2012

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

View PDF (2 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)

30/08/2011

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

View PDF (7 pages)

12/10/2010

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

View PDF (5 pages)

25/09/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 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 Catriona Fletcher as a secretary

View PDF (1 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)

17/05/2010

Registered office address changed from 3Rd Floor 26 Red Lion Square London WC1R 4HQ on 2010-05-17

View PDF (1 pages)

22/03/2010

Appointment of Philip Stephen James Davis as a director

View PDF (2 pages)

22/03/2010

Appointment of Mr Ian Jeffrey Gibson as a director

View PDF (2 pages)

22/03/2010

Termination of appointment of Nicholas Cooper as a director

View PDF (1 pages)

22/03/2010

Termination of appointment of Heledd Hanscomb as a director

View PDF (1 pages)

20/10/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (8 pages)

12/10/2009

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

View PDF (4 pages)

24/07/2009

Secretary appointed catriona fletcher

View PDF (1 pages)

29/10/2008

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

View PDF (3 pages)

01/09/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (8 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)

11/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (6 pages)

31/10/2007

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

View PDF (2 pages)

31/10/2007

Location of register of members

View PDF (1 pages)

21/10/2007

Secretary resigned

View PDF (1 pages)

12/10/2007

Director's particulars changed

View PDF (1 pages)

27/06/2007

Director's particulars changed

View PDF (1 pages)

16/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (8 pages)

20/11/2006

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

View PDF (2 pages)

23/10/2006

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

View PDF (1 pages)

03/04/2006

Director resigned

View PDF (1 pages)

31/03/2006

New director appointed

View PDF (2 pages)

25/01/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (9 pages)

01/12/2005

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

View PDF (2 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

11/03/2005

New director appointed

View PDF (3 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

Secretary resigned;director 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)

22/11/2004

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

View PDF (7 pages)

15/09/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (8 pages)

02/04/2004

New director appointed

View PDF (2 pages)

01/04/2004

Director resigned

View PDF (1 pages)

01/04/2004

Director resigned

View PDF (1 pages)

16/01/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (9 pages)

27/11/2003

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

View PDF (8 pages)

05/02/2003

Resolutions

View PDF (11 pages)

20/11/2002

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

View PDF (8 pages)

19/09/2002

Accounts for a dormant company made up to 2002-03-31

View PDF (8 pages)

11/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/01/2002

Resolutions

View PDF (12 pages)

19/11/2001

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

View PDF (7 pages)

24/09/2001

Accounts for a dormant company made up to 2001-03-31

View PDF (8 pages)

15/12/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

24/11/2000

Return made up to 28/10/00; full list of members

View PDF (7 pages)

15/04/2000

New director appointed

View PDF (2 pages)

15/04/2000

New secretary appointed

View PDF (2 pages)

30/01/2000

Full accounts made up to 1999-03-31

View PDF (9 pages)

25/11/1999

Return made up to 28/10/99; full list of members

View PDF (14 pages)

16/06/1999

Accounting reference date extended from 16/03/99 to 31/03/99

View PDF (1 pages)

26/01/1999

Full accounts made up to 1998-03-16

View PDF (9 pages)

30/11/1998

Return made up to 28/10/98; no change of members

View PDF (8 pages)

19/10/1998

Return made up to 16/09/98; no change of members

View PDF (8 pages)

15/10/1998

New secretary appointed

View PDF (4 pages)

15/10/1998

Secretary resigned

View PDF (1 pages)

14/10/1998

Director's particulars changed

View PDF (1 pages)

22/06/1998

Director resigned

View PDF (1 pages)

17/06/1998

Resolutions

View PDF (1 pages)

17/06/1998

Resolutions

View PDF (0 pages)

17/06/1998

Resolutions

View PDF (0 pages)

12/06/1998

Director's particulars changed

View PDF (1 pages)

23/04/1998

New director appointed

View PDF (3 pages)

11/04/1998

New director appointed

View PDF (2 pages)

11/04/1998

Director resigned

View PDF (1 pages)

02/02/1998

Accounting reference date extended from 31/03/97 to 14/03/98

View PDF (1 pages)

17/10/1997

Return made up to 16/09/97; full list of members

View PDF (12 pages)

22/12/1996

Accounting reference date shortened from 30/09/97 to 31/03/97

View PDF (1 pages)

12/12/1996

Registered office changed on 12/12/96 from: 9 cheapside london england EC2V 6AD

View PDF (1 pages)

12/12/1996

Director resigned

View PDF (1 pages)

12/12/1996

Secretary resigned;director resigned

View PDF (1 pages)

12/12/1996

New secretary appointed

View PDF (3 pages)

12/12/1996

New director appointed

View PDF (5 pages)

12/12/1996

New director appointed

View PDF (2 pages)

05/12/1996

Resolutions

View PDF (15 pages)

03/12/1996

Certificate of change of name

View PDF (3 pages)

13/11/1996

Registered office changed on 13/11/96 from: 35 basinghall street london EC2V 5DB

View PDF (1 pages)

13/11/1996

New director appointed

View PDF (2 pages)

13/11/1996

New director appointed

View PDF (2 pages)

13/11/1996

New secretary appointed

View PDF (2 pages)

13/11/1996

Director resigned

View PDF (1 pages)

13/11/1996

Director resigned

View PDF (1 pages)

13/11/1996

Secretary resigned

View PDF (1 pages)

09/11/1996

Memorandum and Articles of Association

View PDF (14 pages)

25/10/1996

Certificate of change of name

View PDF (2 pages)

16/09/1996

Incorporation

View PDF (19 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

Audit Exemption Subsidiary

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
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	Corporate Director	31/05/2017 - 01/11/2023	56
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED	Corporate Secretary	31/05/2017 - 01/11/2023	56
VODAFONE CORPORATE SECRETARIES LIMITED	Corporate Secretary	01/11/2023 - Present	61
Mook, Gregory	Director	31/05/2017 - 31/03/2023	24
Lentink, Alexander Henricus	Director	30/06/2023 - 13/02/2025	21

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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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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SC278017

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Mixed farming

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Description

About CABLE AND WIRELESS NOMINEE LIMITED

CABLE AND WIRELESS NOMINEE LIMITED is an(a) Active company incorporated on 16/09/1996 with the registered office located at Vodafone House, The Connection, Newbury, Berkshire RG14 2FN. 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 NOMINEE LIMITED?

CABLE AND WIRELESS NOMINEE LIMITED is currently Active. It was registered on 16/09/1996 .

Where is CABLE AND WIRELESS NOMINEE LIMITED located?

CABLE AND WIRELESS NOMINEE LIMITED is registered at Vodafone House, The Connection, Newbury, Berkshire RG14 2FN.

What does CABLE AND WIRELESS NOMINEE LIMITED do?

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

What is the latest filing for CABLE AND WIRELESS NOMINEE LIMITED?

The latest filing was on 20/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/03/25.