CABLE & WIRELESS (UK) GROUP LIMITED

Key Data

Status

Active

Company No.

03888319

Incorporation date

03/12/1999

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1999)

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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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

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12/05/2025

Change of details for Cable & Wireless Di Holdings 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)

19/02/2024

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

View PDF (8 pages)

22/11/2023

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)

01/10/2021

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 (8 pages)

01/10/2019

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

View PDF (3 pages)

10/10/2018

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 (8 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)

06/09/2017

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

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10/07/2017

Secretary's details changed for Leah Helena Pegg on 2017-06-30

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07/07/2017

Director's details changed for Mrs Belinda Catherine Stockwell on 2017-06-30

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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 (7 pages)

12/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (6 pages)

29/09/2016

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

View PDF (1 pages)

29/09/2016

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

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28/09/2016

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

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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

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26/05/2016

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)

16/10/2015

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)

12/06/2015

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

View PDF (1 pages)

12/06/2015

Appointment of Ms Clare Underwood as a director on 2015-06-01

View PDF (2 pages)

21/05/2015

Termination of appointment of Nicholas Ian Cooper as a director on 2015-05-21

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19/03/2015

Secretary's details changed for Ms Emily Louise Martin on 2015-03-16

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19/03/2015

Director's details changed for Ms Emily Louise Martin on 2015-03-16

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18/03/2015

Director's details changed for Mr Ian James Lawson on 2015-03-16

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18/03/2015

Director's details changed for Nicholas Ian Cooper on 2015-03-16

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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

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01/10/2014

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

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23/07/2014

Appointment of Ms Emily Louise Martin as a director on 2014-07-22

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01/04/2014

Appointment of Ms Emily Louise Martin as a secretary on 2014-03-27

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01/04/2014

Termination of appointment of Clare Underwood as a secretary on 2014-03-13

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01/04/2014

Termination of appointment of Clare Underwood as a secretary on 2014-03-13

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01/04/2014

Appointment of Mr Ian James Lawson as a director on 2014-03-27

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01/04/2014

Appointment of Mr Chatan Patel as a director on 2014-03-27

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11/02/2014

Termination of appointment of Timothy Lincoln Pennington as a director on 2014-02-11

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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)

18/09/2012

Appointment of Clare Underwood as a secretary on 2012-09-12

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14/09/2012

Termination of appointment of Elinor Bell as a secretary on 2012-09-12

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13/09/2012

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

View PDF (6 pages)

07/11/2011

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

View PDF (10 pages)

10/10/2011

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

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18/11/2010

Full accounts made up to 2010-03-31

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22/10/2010

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

View PDF (7 pages)

24/08/2010

Appointment of Elinor Bell as a secretary

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24/08/2010

Termination of appointment of Heledd Hanscomb as a secretary

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16/01/2010

Statement of capital following an allotment of shares on 2009-12-14

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05/01/2010

Resolutions

View PDF (16 pages)

05/01/2010

Statement of company's objects

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22/12/2009

Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom on 2009-12-22

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13/11/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

12/10/2009

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

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21/07/2009

Director appointed timothy lincoln pennington

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21/07/2009

Appointment terminated director nicola morgan

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21/07/2009

Appointment terminated director ian gibson

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20/03/2009

Particulars of a mortgage or charge / charge no: 1

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05/02/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

28/10/2008

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

View PDF (4 pages)

23/09/2008

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

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15/03/2008

Location of register of members

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15/03/2008

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

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02/02/2008

Full accounts made up to 2007-03-31

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29/10/2007

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

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29/10/2007

Location of register of members

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21/10/2007

Secretary resigned

View PDF (1 pages)

23/08/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

31/07/2007

New director appointed

View PDF (1 pages)

19/07/2007

New director appointed

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

03/07/2007

Resolutions

View PDF (1 pages)

27/06/2007

Director's particulars changed

View PDF (1 pages)

27/04/2007

Director resigned

View PDF (1 pages)

14/04/2007

New director appointed

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05/04/2007

Memorandum and Articles of Association

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29/03/2007

Certificate of change of name

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29/11/2006

Ad 20/12/05--------- £ si 14514496@1

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21/11/2006

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

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21/11/2006

Location of debenture register

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26/09/2006

Director's particulars changed

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03/04/2006

Director resigned

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31/03/2006

New director appointed

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15/03/2006

Statement of affairs

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15/03/2006

Ad 22/02/06--------- £ si 1@1=1 £ ic 4637988444/4637988445

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15/03/2006

Statement of affairs

View PDF (6 pages)

15/03/2006

Ad 21/02/06--------- £ si 32145743@1=32145743 £ ic 4605842701/4637988444

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15/03/2006

Ad 21/02/06--------- £ si 2612981@1=2612981 £ ic 4603229720/4605842701

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15/03/2006

Ad 21/02/06--------- £ si 26008276@1=26008276 £ ic 4577221444/4603229720

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28/02/2006

Statement of affairs

View PDF (6 pages)

28/02/2006

Ad 04/01/06--------- £ si 1@1=1 £ ic 4577221443/4577221444

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02/02/2006

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

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28/12/2005

Nc inc already adjusted 06/12/05

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21/12/2005

Full accounts made up to 2005-03-31

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20/12/2005

Certificate of re-registration from Public Limited Company to Private

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20/12/2005

Re-registration of Memorandum and Articles

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20/12/2005

Resolutions

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20/12/2005

Resolutions

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20/12/2005

Resolutions

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20/12/2005

Resolutions

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20/12/2005

Resolutions

View PDF (2 pages)

20/12/2005

Application for reregistration from PLC to private

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10/11/2005

Director resigned

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17/10/2005

New director appointed

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19/08/2005

Director resigned

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27/07/2005

New director appointed

View PDF (2 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

16/03/2005

Full accounts made up to 2004-03-31

View PDF (13 pages)

09/03/2005

New secretary appointed

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08/03/2005

Registered office changed on 08/03/05 from: 124 theobalds road london WC1X 8RX

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08/03/2005

Secretary resigned

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08/03/2005

Location of register of directors' interests

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08/03/2005

Location of register of members

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07/03/2005

New secretary appointed

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07/03/2005

Secretary resigned

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07/01/2005

New director appointed

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07/01/2005

Director resigned

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22/11/2004

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

View PDF (7 pages)

02/11/2004

Delivery ext'd 3 mth 31/03/04

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06/10/2004

Director resigned

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06/10/2004

New director appointed

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13/07/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

15/04/2004

Resolutions

View PDF (1 pages)

15/04/2004

Ad 31/03/04--------- £ si 700000000@1=700000000 £ ic 3877221443/4577221443

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15/04/2004

Resolutions

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15/04/2004

Resolutions

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27/11/2003

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

View PDF (7 pages)

24/10/2003

Delivery ext'd 3 mth 31/03/03

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04/08/2003

New director appointed

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25/07/2003

New secretary appointed

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25/07/2003

New secretary appointed

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25/07/2003

Secretary resigned

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23/07/2003

Director resigned

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21/07/2003

Director resigned

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21/07/2003

New director appointed

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23/06/2003

New director appointed

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23/06/2003

Director resigned

View PDF (1 pages)

02/06/2003

Director resigned

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02/06/2003

New director appointed

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02/05/2003

Nc inc already adjusted 31/03/03

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23/04/2003

Ad 31/03/03--------- £ si 700000000@1=700000000 £ ic 3177221443/3877221443

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23/04/2003

Resolutions

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23/04/2003

Resolutions

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18/03/2003

Full accounts made up to 2002-03-31

View PDF (13 pages)

08/03/2003

Ad 17/02/03--------- £ si 500000000@1=500000000 £ ic 2677221443/3177221443

View PDF (2 pages)

25/11/2002

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

View PDF (7 pages)

31/10/2002

Delivery ext'd 3 mth 31/03/02

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30/11/2001

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

View PDF (6 pages)

11/07/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

05/04/2001

Ad 30/03/01--------- £ si 1180125118@1=1180125118 £ ic 1497096325/2677221443

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05/04/2001

Resolutions

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05/04/2001

Resolutions

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05/04/2001

£ nc 2000000000/4000000000 30/03/01

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29/11/2000

Return made up to 28/10/00; bulk list available separately

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23/06/2000

New director appointed

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21/06/2000

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

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21/06/2000

Secretary resigned

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21/06/2000

Director resigned

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21/06/2000

Director resigned

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21/06/2000

New secretary appointed

View PDF (2 pages)

21/06/2000

New director appointed

View PDF (2 pages)

21/06/2000

Ad 18/05/00--------- £ si 1497096323@1=1497096323 £ ic 2/1497096325

View PDF (6 pages)

22/05/2000

Memorandum and Articles of Association

View PDF (10 pages)

22/05/2000

Resolutions

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18/05/2000

Certificate of authorisation to commence business and borrow

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18/05/2000

Application to commence business

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08/05/2000

Resolutions

View PDF (11 pages)

25/02/2000

New director appointed

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25/02/2000

New director appointed

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25/02/2000

New secretary appointed

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25/02/2000

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

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25/02/2000

Registered office changed on 25/02/00 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ

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25/02/2000

Director resigned

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25/02/2000

Secretary resigned;director resigned

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25/02/2000

Resolutions

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25/02/2000

Resolutions

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25/02/2000

Resolutions

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25/02/2000

Resolutions

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25/02/2000

£ nc 50000/2000000000 07/02/00

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12/01/2000

Certificate of change of name

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03/12/1999

Incorporation

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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

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
Read, Matthew Edward	Director	05/01/2018 - Present	22
Evans, Jeremy Lewis	Director	16/05/2016 - 20/09/2016	93
Pegg, Leah Helena	Director	20/09/2016 - Present	20
Beveridge, Robert James	Director	07/02/2000 - 30/05/2000	149
Jensen, Jeremy Michael Jorgen Malherbe	Director	29/07/2005 - 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 (UK) GROUP LIMITED

CABLE & WIRELESS (UK) GROUP LIMITED is an(a) Active company incorporated on 03/12/1999 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 (UK) GROUP LIMITED?

CABLE & WIRELESS (UK) GROUP LIMITED is currently Active. It was registered on 03/12/1999 .

Where is CABLE & WIRELESS (UK) GROUP LIMITED located?

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

What does CABLE & WIRELESS (UK) GROUP LIMITED do?

CABLE & WIRELESS (UK) GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CABLE & WIRELESS (UK) GROUP LIMITED?

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