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CABLE AND WIRELESS (INVESTMENTS) LIMITED

Learn more about CABLE AND WIRELESS (INVESTMENTS) 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 AND WIRELESS (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00244080
Company status: Active
country of origin: United Kingdom
incorporation date: 1929.12.03
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 61900 - Other telecommunications activities

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

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR BELINDA BRADBERRY
Form type: TM01
Date: 2015.10.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.10.26
£2.95
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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 1
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER
Form type: TM01
Date: 2015.05.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY LOUISE MARTIN / 16/03/2015
Form type: CH01
Date: 2015.03.19
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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 / NICHOLAS IAN COOPER / 16/03/2015
Form type: CH01
Date: 2015.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / MS BELINDA HOLLY YVETTE BRADBERRY / 16/03/2015
Form type: CH01
Date: 2015.03.17
£2.95
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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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DIRECTOR'S CHANGE OF PARTICULARS / MS BELINDA HOLLY YVETTE BRADBERRY / 07/04/2014
Form type: CH01
Date: 2014.10.23
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.05
£2.95
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DIRECTOR APPOINTED MS EMILY LOUISE MARTIN
Form type: AP01
Date: 2014.07.23
£2.95
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SECRETARY APPOINTED MS EMILY LOUISE MARTIN
Form type: AP03
Date: 2014.03.21
£2.95
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DIRECTOR APPOINTED MR CHATAN PATEL
Form type: AP01
Date: 2014.03.21
£2.95
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APPOINTMENT TERMINATED, SECRETARY CLARE UNDERWOOD
Form type: TM02
Date: 2014.03.21
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.31
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SECTION 519
Form type: MISC
Date: 2013.10.31
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.28
£2.95
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SECTION 519
Form type: MISC
Date: 2013.10.14
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.16
£2.95
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SECRETARY APPOINTED CLARE UNDERWOOD
Form type: AP03
Date: 2012.09.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY ELINOR BELL
Form type: TM02
Date: 2012.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.13
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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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DIRECTOR APPOINTED BELINDA HOLLY YVETTE BRADBERRY
Form type: AP01
Date: 2012.03.23
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APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKINSON
Form type: TM01
Date: 2012.03.23
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.07
£2.95
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN COOPER / 15/07/2011
Form type: CH01
Date: 2011.08.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.15
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB
Form type: TM02
Date: 2010.08.24
£2.95
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SECRETARY APPOINTED ELINOR BELL
Form type: AP03
Date: 2010.08.24
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APPOINTMENT TERMINATED, DIRECTOR ROGER BURGE
Form type: TM01
Date: 2010.08.24
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GRADY
Form type: TM01
Date: 2010.08.24
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DIRECTOR APPOINTED ANDREW JAMES PARKINSON
Form type: AP01
Date: 2010.08.24
£2.95
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DIRECTOR APPOINTED CLARE UNDERWOOD
Form type: AP01
Date: 2010.08.23
£2.95
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DIRECTOR APPOINTED RICHARD MEREDITH GRADY
Form type: AP01
Date: 2009.11.28
£2.95
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DIRECTOR APPOINTED ROGER BURGE
Form type: AP01
Date: 2009.11.28
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC PLATT
Form type: TM01
Date: 2009.11.28
£2.95
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.11.26
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26/11/09 STATEMENT OF CAPITAL GBP 1
Form type: SH19
Date: 2009.11.26
£2.95
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SOLVENCY STATEMENT DATED 09/11/09
Form type: CAP-SS
Date: 2009.11.26
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REDUCE ISSUED CAPITAL 09/11/2009
Form type: RES06
Date: 2009.11.26
Child documents:
Document type: ANNOTATION
Date: 2009.11.26
Form type: RES13
Document description: SHARE PREM A/C REDUCED 09/11/2009
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.11.04
£2.95
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30/09/09 FULL LIST
Form type: AR01
Date: 2009.10.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.19
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 10/03/2008
Form type: 288c
Date: 2008.03.15
£2.95
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REGISTERED OFFICE CHANGED ON 11/03/2008 FROM, 7TH FLOOR THE POINT, 37 NORTH WHARF ROAD, LONDON, W2 1LA
Form type: 287
Date: 2008.03.11
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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SHARES AGREEMENT OTC
Form type: SA
Date: 2007.11.20
£2.95
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AD 31/07/07---------, £ SI 8885134618@.25
Form type: 88(2)R
Date: 2007.11.20
£2.95
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.11.15

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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, NONE, 2010.08.02
2ND FLOOR 62-65 CHANDOS PLACE , LONDON
WC2N 4HG
ELINOR BELL (resigned)
Secretary, 2010.07.30 - 2012.09.12
3RD FLOOR 26 RED LION SQUARE , LONDON
WC1R 4HQ
JONATHAN MARK BOLTON (resigned)
Secretary, COMPANY SECRETARY, 1999.04.12 - 2005.01.31
22 WINCHESTER DRIVE , PINNER
HA5 1DB, MIDDLESEX
KENNETH KEITH CLAYDON (resigned)
Secretary, 1992.06.23 - 1999.04.12
1 PARR HOUSE 12 BEAULIEU AVENUE , LONDON
E16 1TS
LORRAINE DAVIDSON (resigned)
Secretary, 2005.01.31 - 2007.08.31
18B DENVER ROAD , LONDON
N16 5JH
HELEDD MAIR HANSCOMB (resigned)
Secretary, 2005.01.31 - 2010.07.30
63 CASEWICK ROAD , LONDON
SE27 0TB
HELEDD MAIR HANSCOMB (resigned)
Secretary, 2000.03.14 - 2005.01.31
63 CASEWICK ROAD , LONDON
SE27 0TB
ANTHONY KENNETH HEARD (resigned)
Secretary, 1995.02.14 - 1996.02.22
LEE HOUSE WORLDS END LANE FEERING , COLCHESTER
CO5 9NJ, ESSEX
CLARE UNDERWOOD (resigned)
Secretary, 2012.09.12 - 2014.03.13
3RD FLOOR 26 RED LION SQUARE , LONDON
WC1R 4HQ
JONATHAN MARK BOLTON (resigned)
Director, COMPANY SECRETARY, 1999.07.08 - 2003.07.18
22 WINCHESTER DRIVE , PINNER
HA5 1DB, MIDDLESEX
BELINDA HOLLY YVETTE BRADBERRY (resigned)
Director, LAWYER, 2012.03.13 - 2015.10.22
2ND FLOOR 62-65 CHANDOS PLACE , LONDON
WC2N 4HG
ROGER STANLEY BURGE (resigned)
Director, COMPANY DIRECTOR, 2009.11.23 - 2010.08.02
3RD FLOOR 26 RED LION SQUARE , LONDON
WC1R 4HQ
KENNETH KEITH CLAYDON (resigned)
Director, COMPANY SECRETARY, 1993.01.12 - 2003.07.18
1 PARR HOUSE 12 BEAULIEU AVENUE , LONDON
E16 1TS
NICHOLAS IAN COOPER (resigned)
Director, GROUP GENERAL COUNSEL & CO SEC, 2006.03.21 - 2015.05.21
2ND FLOOR 62-65 CHANDOS PLACE , LONDON
WC2N 4HG
LORRAINE DAVIDSON (resigned)
Director, COMPANY SECRETARY, 2007.07.02 - 2007.08.31
18B DENVER ROAD , LONDON
N16 5JH
EDWARD CHARLES DILLEY (resigned)
Director, 1996.02.22 - 1998.07.24
13 WEST WAY , CARSHALTON
SM5 4EJ, SURREY
ANDREW SHELDON GARARD (resigned)
Director, GROUP GENERAL COUNSEL, 2003.07.16 - 2006.03.21
WALDEGRAVE HOUSE 293 WALDEGRAVE ROAD , TWICKENHAM
TW1 4SU, MIDDLESEX
JOSEPH NORMAN GILLESPIE (resigned)
Director, ACCOUNTANT, 1995.02.14 - 1998.06.17
11 CLAREMONT ROAD , TUNBRIDGE WELLS
TN1 1SY, KENT
RICHARD MEREDITH GRADY (resigned)
Director, ACCOUNTANT, 2009.11.23 - 2010.08.02
3RD FLOOR 26 RED LION SQUARE , LONDON
WC1R 4HQ
ELIZABETH MARTHA MARY HANAHOE (resigned)
Director, LEGAL SECRETARY, 1993.01.12 - 1993.03.05
26 SELLINCOURT ROAD TOOTING , LONDON
SW17 9RY
ROBERT EARL LERWILL (resigned)
Director, FINANCE DIRECTOR, 1997.12.16 - 2003.06.05
1 WATER STREET , LONDON
WC2R 3LA
JOSEPH O'NEILL (resigned)
Director, GROUP TREASURER, 2001.11.15 - 2004.03.24
83 ALZEY GARDENS , HARPENDEN
AL5 5SZ, HERTFORDSHIRE
RODNEY JAMES OLSEN (resigned)
Director, EXECUTIVE DIRECTOR, 1992.06.23 - 1997.12.16
HAWTHORNE HOUSE 1 UPPER TERRACE HAMPSTEAD , LONDON
NW3 6RH
ANDREW JAMES PARKINSON (resigned)
Director, COMPANY DIRECTOR, 2010.08.02 - 2012.03.15
3RD FLOOR 26 RED LION SQUARE , LONDON
WC1R 4HQ
CHATAN PATEL (resigned)
Director, ACCOUNTANT, 2014.03.13 - 2015.02.27
3RD FLOOR 26 RED LION SQUARE , LONDON
WC1R 4HQ
BRIAN ARTHUR PEMBERTON (resigned)
Director, EXECUTIVE DIRECTOR, 1992.06.23 - 1993.06.21
BRIARS CHASE THE COMMON , BERKHAMSTEAD
HP4 2PJ, HERTFORDSHIRE
JEFFREY KYNDON PHILLIPS (resigned)
Director, ACCOUNTANT, 1993.01.12 - 1995.01.16
WILLOW HOUSE 3 LONGCROFT AVENUE , HARPENDEN
AL5 2RB, HERTFORDSHIRE
DOMINIC JAMES PLATT (resigned)
Director, COMPANY DIRECTOR, 2005.09.08 - 2009.11.23
LARCHWOOD 54 CROOKSBURY ROAD RUNFOLD , FARNHAM
GU10 1QB, SURREY
MADELEINE ELIZABETH SCLATER WALL (resigned)
Director, DIRECTOR OF LEGAL SERVICES, 1993.01.12 - 1993.06.21
16 CLOCK TOWER MEWS ARLINGTON AVENUE ISLINGTON , LONDON
N1 7BB
RICHARD ANTHONY HERBERT WAINRIGHT-LEE (resigned)
Director, 1995.02.14 - 1996.02.22
THE WHITE HOUSE ASHWELL ROAD NEWNHAM , BALDOCK
SG7 5JU, HERTFORDSHIRE
JULIA SUSAN WILSON (resigned)
Director, GROUP DIRECTOR CORP FINANCE, 2003.07.16 - 2005.07.21
73 BALFOUR ROAD , LONDON
N5 2HD

Companies near to CABLE AND WIRELESS (INVESTMENTS) ltd.

Information about the Private Limited Company CABLE AND WIRELESS (INVESTMENTS) 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