CABLE & WIRELESS SERVICES UK LIMITED

Key Data

Status

Active

Company No.

03899288

Incorporation date

20/12/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1999)

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

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07/10/2025

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

View PDF (9 pages)

30/09/2025

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

View PDF (3 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 Cable & Wireless 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)

15/10/2024

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

View PDF (3 pages)

12/10/2023

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

View PDF (8 pages)

10/10/2023

Confirmation statement made on 2023-09-30 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)

12/10/2022

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

View PDF (3 pages)

06/10/2022

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

View PDF (8 pages)

30/09/2021

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

View PDF (3 pages)

14/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

14/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (8 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)

03/10/2019

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

View PDF (7 pages)

01/10/2019

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

View PDF (3 pages)

15/10/2018

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

View PDF (3 pages)

03/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 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)

02/10/2017

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

View PDF (3 pages)

05/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 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)

07/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

12/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

29/09/2016

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

View PDF (1 pages)

29/09/2016

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

View PDF (1 pages)

28/09/2016

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

View PDF (2 pages)

28/09/2016

Appointment of 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

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)

26/05/2016

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)

29/10/2015

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

View PDF (1 pages)

15/10/2015

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

View PDF (7 pages)

14/08/2015

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

View PDF (6 pages)

10/06/2015

Termination of appointment of Ian James Lawson as a director on 2015-06-01

View PDF (1 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 Ms Emily Louise Martin on 2015-03-16

View PDF (2 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)

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

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

View PDF (6 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

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21/03/2014

Appointment of Ian James Lawson as a director

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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)

11/02/2014

Termination of appointment of Timothy Pennington as a director

View PDF (1 pages)

31/10/2013

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

View PDF (6 pages)

29/10/2013

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

View PDF (7 pages)

16/10/2012

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

View PDF (7 pages)

10/10/2012

Appointment of Clare Underwood as a secretary

View PDF (3 pages)

08/10/2012

Termination of appointment of Elinor Bell as a secretary

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13/09/2012

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

View PDF (6 pages)

29/06/2012

Director's details changed for Clare Patricia Underwood on 2012-02-29

View PDF (3 pages)

07/11/2011

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

View PDF (7 pages)

10/10/2011

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

View PDF (7 pages)

18/11/2010

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

View PDF (8 pages)

22/10/2010

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

View PDF (7 pages)

21/10/2010

Register(s) moved to registered office address

View PDF (2 pages)

11/10/2010

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

View PDF (3 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)

26/01/2010

Appointment of Clare Underwood as a director

View PDF (2 pages)

26/01/2010

Appointment of Timothy Lincoln Pennington as a director

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25/01/2010

Registered office address changed from , Waterside House Longshot Lane, Bracknell, Berkshire, RG12 1XL on 2010-01-25

View PDF (1 pages)

25/01/2010

Appointment of Belinda Holly Yvette Bradberry as a director

View PDF (2 pages)

25/01/2010

Termination of appointment of Philip Davis as a director

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25/01/2010

Termination of appointment of Ivan Gunatilleke as a director

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20/10/2009

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)

07/07/2009

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

View PDF (7 pages)

28/01/2009

Director appointed philip stephen james davis

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28/01/2009

Appointment terminated director nicholas cooper

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29/10/2008

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

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23/09/2008

Director's change of particulars / ivan gunatilleke / 22/09/2008

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23/09/2008

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

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05/06/2008

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

View PDF (7 pages)

15/03/2008

Location of register of members

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15/03/2008

Director's change of particulars / ivan gunatilleke / 10/03/2008

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15/03/2008

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

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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)

21/10/2007

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

View PDF (8 pages)

06/09/2007

New director appointed

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

27/06/2007

Director's particulars changed

View PDF (1 pages)

01/02/2007

Resolutions

View PDF (1 pages)

30/01/2007

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

View PDF (2 pages)

21/11/2006

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

View PDF (2 pages)

26/09/2006

Director's particulars changed

View PDF (1 pages)

31/03/2006

New director appointed

View PDF (2 pages)

27/01/2006

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

View PDF (8 pages)

30/11/2005

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

View PDF (2 pages)

05/10/2005

New director appointed

View PDF (1 pages)

19/08/2005

Director resigned

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

Secretary 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)

07/01/2005

Director resigned

View PDF (1 pages)

22/11/2004

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

View PDF (7 pages)

06/10/2004

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

View PDF (7 pages)

06/10/2004

Director resigned

View PDF (1 pages)

06/10/2004

New director appointed

View PDF (3 pages)

19/01/2004

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

View PDF (8 pages)

27/11/2003

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

View PDF (7 pages)

04/08/2003

New director appointed

View PDF (2 pages)

04/08/2003

New secretary appointed

View PDF (2 pages)

04/08/2003

Secretary resigned

View PDF (1 pages)

26/07/2003

New secretary appointed

View PDF (2 pages)

25/07/2003

Secretary resigned

View PDF (1 pages)

24/07/2003

Director resigned

View PDF (1 pages)

14/07/2003

New director appointed

View PDF (2 pages)

23/06/2003

Director resigned

View PDF (1 pages)

02/06/2003

Director resigned

View PDF (1 pages)

07/02/2003

Resolutions

View PDF (11 pages)

01/12/2002

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

View PDF (7 pages)

20/11/2002

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

View PDF (8 pages)

18/10/2002

Certificate of change of name

View PDF (2 pages)

11/06/2002

Secretary's particulars changed

View PDF (1 pages)

28/03/2002

Certificate of change of name

View PDF (2 pages)

20/11/2001

Resolutions

View PDF (12 pages)

19/11/2001

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

View PDF (7 pages)

18/10/2001

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

View PDF (9 pages)

24/11/2000

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

View PDF (7 pages)

04/10/2000

Secretary resigned

View PDF (1 pages)

04/10/2000

New secretary appointed

View PDF (2 pages)

23/06/2000

New director appointed

View PDF (4 pages)

21/06/2000

Registered office changed on 21/06/00 from: watford business park, caxton way, watford, hertfordshire WD1 8XH

View PDF (1 pages)

21/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

New secretary appointed

View PDF (2 pages)

21/06/2000

New director appointed

View PDF (2 pages)

13/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

New director appointed

View PDF (2 pages)

06/04/2000

New secretary appointed;new director appointed

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06/04/2000

Registered office changed on 06/04/00 from: 124 the obalds road, london, WC1X 8RX

View PDF (1 pages)

06/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

Director resigned

View PDF (1 pages)

06/04/2000

Secretary resigned;director resigned

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04/04/2000

New secretary appointed

View PDF (2 pages)

10/03/2000

Accounting reference date extended from 03/01/01 to 31/03/01

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18/02/2000

Resolutions

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18/02/2000

Resolutions

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18/02/2000

Resolutions

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01/02/2000

Ad 20/12/99--------- £ si 1@1=1 £ ic 1/2

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01/02/2000

Accounting reference date extended from 31/12/00 to 03/01/01

View PDF (1 pages)

26/01/2000

Memorandum and Articles of Association

View PDF (11 pages)

21/01/2000

Director's particulars changed

View PDF (1 pages)

18/01/2000

Nc inc already adjusted 20/12/99

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18/01/2000

Resolutions

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18/01/2000

Resolutions

View PDF (1 pages)

11/01/2000

New director appointed

View PDF (3 pages)

11/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

New secretary appointed

View PDF (2 pages)

06/01/2000

Secretary resigned

View PDF (1 pages)

06/01/2000

Director resigned

View PDF (1 pages)

20/12/1999

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

31/12/2024

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
Beveridge, Robert James	Director	23/03/2000 - 30/05/2000	149
Pegg, Leah Helena	Director	20/09/2016 - Present	20
Read, Matthew Edward	Director	05/01/2018 - Present	22
Jensen, Jeremy Michael Jorgen Malherbe	Director	23/07/2005 - 22/06/2007	92

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CABLE & WIRELESS SERVICES UK LIMITED

CABLE & WIRELESS SERVICES UK LIMITED is an(a) Active company incorporated on 20/12/1999 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 SERVICES UK LIMITED?

CABLE & WIRELESS SERVICES UK LIMITED is currently Active. It was registered on 20/12/1999 .

Where is CABLE & WIRELESS SERVICES UK LIMITED located?

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

What does CABLE & WIRELESS SERVICES UK LIMITED do?

CABLE & WIRELESS SERVICES UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CABLE & WIRELESS SERVICES UK LIMITED?

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