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CABLE & WIRELESS LIMITED

Learn more about CABLE & WIRELESS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 62-65 CHANDOS PLACE, LONDON, WC2N 4HG

CABLE & WIRELESS LIMITED on the map

Company type: Private Limited Company
Company number: 00238525
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.04.08
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 61900 - Other telecommunications activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
SHARE CHARGE DEED - Outstanding on 2009.12.17
BNP PARIBAS
EQUITABLE CHARGE OVER SHARES - Outstanding on 2010.02.01
BNY PARIBAS AS SECURITY TRUSTEE
SECURITY CONFIRMATION DEED - Outstanding on 2012.02.01
BARCLAYS BANK PLC
- Outstanding on 2014.11.21
BANK OF CHINA LIMITED
- Outstanding on 2014.11.21
BNP PARIBAS (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
- Outstanding on 2015.04.09

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.15
Form type: LATEST SOC
Document description: 15/10/15 STATEMENT OF CAPITAL;GBP 656142996.25
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.13
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ISSUE OF BONDS, COMPANY BUSINESS 03/08/2015
Form type: RES13
Date: 2015.09.07
£2.95
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NOTES PURCHASE AGREEMENT & OTHER COMPANY BUSINESS 02/07/2015
Form type: RES13
Date: 2015.07.14
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APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON
Form type: TM01
Date: 2015.06.10
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER
Form type: TM01
Date: 2015.05.21
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REGISTRATION OF A CHARGE / CHARGE CODE 002385250011
Form type: MR01
Date: 2015.04.09
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SECRETARY'S CHANGE OF PARTICULARS / MS EMILY LOUISE MARTIN / 16/03/2015
Form type: CH03
Date: 2015.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE PATRICIA UNDERWOOD / 16/03/2015
Form type: CH01
Date: 2015.03.19
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DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY LOUISE MARTIN / 16/03/2015
Form type: CH01
Date: 2015.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES LAWSON / 16/03/2015
Form type: CH01
Date: 2015.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN COOPER / 16/03/2015
Form type: CH01
Date: 2015.03.18
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REGISTERED OFFICE CHANGED ON 16/03/2015 FROM, 3RD FLOOR 26 RED LION SQUARE, LONDON, WC1R 4HQ
Form type: AD01
Date: 2015.03.16
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APPOINTMENT TERMINATED, DIRECTOR CHATAN PATEL
Form type: TM01
Date: 2015.02.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2014.12.23
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.12.22
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.12.22
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REGISTRATION OF A CHARGE / CHARGE CODE 002385250010
Form type: MR01
Date: 2014.11.21
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REGISTRATION OF A CHARGE / CHARGE CODE 002385250009
Form type: MR01
Date: 2014.11.21
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.09.09
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DIRECTOR APPOINTED MS EMILY LOUISE MARTIN
Form type: AP01
Date: 2014.07.23
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SECRETARY APPOINTED MS EMILY LOUISE MARTIN
Form type: AP03
Date: 2014.03.21
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DIRECTOR APPOINTED MR CHATAN PATEL
Form type: AP01
Date: 2014.03.21
£2.95
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DIRECTOR APPOINTED IAN JAMES LAWSON
Form type: AP01
Date: 2014.03.21
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APPOINTMENT TERMINATED, SECRETARY CLARE UNDERWOOD
Form type: TM02
Date: 2014.03.21
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PENNINGTON
Form type: TM01
Date: 2014.02.11
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.29
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SECTION 519
Form type: MISC
Date: 2013.09.25
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.24
£2.95
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SECTION 519
Form type: MISC
Date: 2013.09.24
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CLARE PATRICIA UNDERWOOD / 18/06/2012
Form type: CH01
Date: 2012.06.29
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.02.01
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THAT IT WOULD PROMOTE THE SUCCESS OF THE COMPANY FOR THE BENEFIT OF ITS MEMBERS AS A WHOLE/THE SECURITY CONFIRMATION DEED/THE NOTES PURCHASE AGREEMENT/THAT THE GIVING OF THE GUARANTEE BY THE COMPANY/THAT THE ENTRY INTO THE INTERCREDITOR AGREEMENT/THAT THESE RESOLUTIONS HAVE EFFECT NOTWITHSTANDING ANY PROVISION OF THE COMPANY ARTICLES OF ASSOCIATION 20/01/2012
Form type: RES13
Date: 2012.01.31
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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STANDALONE GUARANTEE,FACILITY AGREEMENTS,REFINANCINGAND THE SHARE CHARGE 17/10/2011
Form type: RES13
Date: 2011.10.25
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN COOPER / 15/07/2011
Form type: CH01
Date: 2011.08.04
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.20
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB
Form type: TM02
Date: 2010.08.16
£2.95
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SECT 551 CA 2006 25/02/2010
Form type: RES13
Date: 2010.04.13
£2.95
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.04.12
£2.95
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.04.12
£2.95
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SECRETARY APPOINTED CLARE UNDERWOOD
Form type: AP03
Date: 2010.04.08
£2.95
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DIRECTOR APPOINTED CLARE UNDERWOOD
Form type: AP01
Date: 2010.04.08
£2.95
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DIRECTOR APPOINTED NICHOLAS IAN COOPER
Form type: AP01
Date: 2010.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN PLUTHERO
Form type: TM01
Date: 2010.04.06
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM
Form type: AD04
Date: 2010.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN BUTLER
Form type: TM01
Date: 2010.04.06
£2.95
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APPOINTMENT TERMINATED, SECRETARY NICHOLAS COOPER
Form type: TM02
Date: 2010.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON BALL
Form type: TM01
Date: 2010.04.06
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APPOINTMENT TERMINATED, DIRECTOR GEORGE BATTERSBY
Form type: TM01
Date: 2010.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTON
Form type: TM01
Date: 2010.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PENELOPE HUGHES
Form type: TM01
Date: 2010.04.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES MARSH
Form type: TM01
Date: 2010.04.06
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APPOINTMENT TERMINATED, DIRECTOR MARY FRANCIS
Form type: TM01
Date: 2010.04.06

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Company directors and board members:

EMILY LOUISE MARTIN (current)
Secretary, 2014.03.13
2ND FLOOR 62-65 CHANDOS PLACE , LONDON
WC2N 4HG
EMILY LOUISE MARTIN (current)
Director, COMPANY SECRETARY, 2014.07.22
2ND FLOOR 62-65 CHANDOS PLACE , LONDON
WC2N 4HG
CLARE PATRICIA UNDERWOOD (current)
Director, COMPANY DIRECTOR, 2010.03.26
2ND FLOOR 62-65 CHANDOS PLACE , LONDON
WC2N 4HG
JONATHAN MARK BOLTON (resigned)
Secretary, 1999.04.14 - 2005.01.31
22 WINCHESTER DRIVE , PINNER
HA5 1DB, MIDDLESEX
KENNETH KEITH CLAYDON (resigned)
Secretary, 1992.07.31 - 2004.05.01
1 PARR HOUSE 12 BEAULIEU AVENUE , LONDON
E16 1TS
NICHOLAS IAN COOPER (resigned)
Secretary, 2006.01.17 - 2010.03.26
3RD FLOOR 26 RED LION SQUARE , LONDON
WC1R 4HQ
ANDREW SHELDON GARARD (resigned)
Secretary, GROUP GENERAL COUNSEL, 2004.05.01 - 2006.01.17
WALDEGRAVE HOUSE 293 WALDEGRAVE ROAD , TWICKENHAM
TW1 4SU, MIDDLESEX
HELEDD MAIR HANSCOMB (resigned)
Secretary, 2005.01.31 - 2010.07.20
63 CASEWICK ROAD , LONDON
SE27 0TB
CLARE UNDERWOOD (resigned)
Secretary, 2010.03.26 - 2014.03.13
3RD FLOOR 26 RED LION SQUARE , LONDON
WC1R 4HQ
EDWARD MORRISON ASTLE (resigned)
Director, EXECUTIVE DIRECTOR, 1995.09.12 - 1997.03.21
BAILEY FARMHOUSE CHATHAM GREEN, LITTLE WALTHAM , CHELMSFORD
CM3 3LE, ESSEX
SIMON PETER BALL (resigned)
Director, FINANCE DIRECTOR 3I, 2006.05.01 - 2010.03.26
3RD FLOOR 26 RED LION SQUARE , LONDON
WC1R 4HQ
ROBERT JOHN ORR BARTON (resigned)
Director, COMPANY DIRECTOR, 2009.03.09 - 2010.03.26
3RD FLOOR 26 RED LION SQUARE , LONDON
WC1R 4HQ
GEORGE WILLIAM BATTERSBY (resigned)
Director, HR DIRECTOR, 2004.07.27 - 2010.03.26
3RD FLOOR 26 RED LION SQUARE , LONDON
WC1R 4HQ
WINFRIED FRANZ WILHELM BISCHOFF (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1992.07.31 - 2003.07.25
28 BLOOMFIELD TERRACE , LONDON
SW1W 8PQ
RICHARD HARRIS BROWN (resigned)
Director, COMPANY DIRECTOR, 1996.07.01 - 1998.12.10
26 CHELSEA SQUARE , LONDON
SW3 6LF
ALAN CLIVE BUTLER (resigned)
Director, COMPANY DIRECTOR, 2005.05.01 - 2010.03.26
3RD FLOOR 26 RED LION SQUARE , LONDON
WC1R 4HQ
FRANCESCO CAIO (resigned)
Director, CHIEF EXECUTIVE, 2003.04.04 - 2006.04.01
FLAT 7 7 GROSVENOR SQUARE , LONDON
W1K 4AG
PETER WILLOUGHBY CAREY (resigned)
Director, NON-EXECUTIVE DIRECTOR, 1992.07.31 - 1994.06.28
ROSE COTTAGE 67 CHURCH ROAD WIMBLEDON , LONDON
SW19 5DQ
ADRIAN CHAMBERLAIN (resigned)
Director, COMPANY DIRECTOR, 2002.05.15 - 2003.09.03
BUTLERS HALL WARESIDE , WARE
SG12 7QL, HERTFORDSHIRE
TOM CHELLEW (resigned)
Director, EXECUTIVE DIRECTOR, 1992.07.31 - 1993.07.20
25 HERBERT ROAD EMERSON PARK , HORNCHURCH
RM11 3LH, ESSEX
LINUS WING LAM CHEUNG (resigned)
Director, EXECUTIVE DIRECTOR, 1995.01.01 - 2000.08.17
24 MIDDLE GAP ROAD , HONG KONG
NICHOLAS IAN COOPER (resigned)
Director, GROUP GENERAL COUNSEL & CO SEC, 2010.03.26 - 2015.05.21
2ND FLOOR 62-65 CHANDOS PLACE , LONDON
WC2N 4HG
MARY ELIZABETH FRANCIS (resigned)
Director, COMPANY DIRECTOR, 2009.07.01 - 2010.03.26
MILLSTREAM MAIDENHEAD ROAD , WINDSOR
SL4 5GD, BERKSHIRE
MICHAEL GEORGE GALE (resigned)
Director, EXECUTIVE DIRECTOR, 1992.07.31 - 1994.01.18
24 MIDDLE GAP ROAD , HONGKONG
BERNARD PETER GRAY (resigned)
Director, DIRECTOR TSL EDUCATION LTD, 2003.01.21 - 2006.07.21
APARTMENT 35 BLK B 3RD FLOOR 10 WILD STREET , LONDON
WC2B 4RL
MICHAEL JOHN HARRIS (resigned)
Director, EXECUTIVE DIRECTOR, 1992.07.31 - 1995.03.30
APPLEFORD MEADOWS SCHOOL LANE , APPLEFORD
OX14 4NY, OXFORDSHIRE
ULRICH HARTMAN (resigned)
Director, CHAIRMAN OF THE BOARD OF MANAG, 1995.09.01 - 1997.03.07
KAISER-FRIEDRICH-RING 86 , 40457 DUSSELDORF
GERMANY
CHARLES EDWARD NIELD HERLINGER (resigned)
Director, CHARTERED ACCOUNTANT, 2003.12.01 - 2006.05.31
THE TITHE BARN TWYFORD ROAD , WALTHAM SAINT LAWRENCE
RG10 0HE, BERKSHIRE
GRAHAM EDWARD HOWE (resigned)
Director, 2003.05.27 - 2006.06.30
5 ROSEBERY AVENUE , HARPENDEN
AL5 2QT, HERTFORDSHIRE
PENELOPE LESLEY HUGHES (resigned)
Director, COMPANY DIRECTOR, 2009.07.01 - 2010.03.26
35 BROOM WATER , TEDDINGTON
TW11 9QJ, MIDDLESEX
HARRIS JONES (resigned)
Director, EXECUTIVE DIRECTOR INTERNATION, 2004.12.01 - 2007.11.12
7TH FLOOR THE POINT 37 NORTH WHARF ROAD , LONDON
W2 1LA
RICHARD DOUGLAS LAPTHORNE (resigned)
Director, CHAIRMAN, 2003.01.10 - 2010.03.26
3RD FLOOR 26 RED LION SQUARE , LONDON
WC1R 4HQ
IAN JAMES LAWSON (resigned)
Director, ACCOUNTANT, 2014.03.13 - 2015.06.01
2ND FLOOR 62-65 CHANDOS PLACE , LONDON
WC2N 4HG
ROBERT EARL LERWILL (resigned)
Director, FINANCE DIRECTOR, 1997.01.14 - 2003.06.03
1 WATER STREET , LONDON
WC2R 3LA
KEVIN LOOSEMORE (resigned)
Director, COMPANY DIRECTOR, 2003.04.02 - 2004.12.01
PARK HOUSE 30 ALBERT ROAD PITTVILLE , CHELTENHAM
GL52 2QX, GLOUCESTERSHIRE

Companies near to CABLE & WIRELESS ltd.

Information about the Private Limited Company CABLE & WIRELESS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data