CABLE & WIRELESS EUROPE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CABLE & WIRELESS EUROPE HOLDINGS LIMITED
COMPANY NUMBER
04659719
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/02/2003
(21 years and 9 months old)
WEBSITE
https://www.cw.com
CONFIRMATION STATEMENT MADE UP TO
25/10/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG14 2FN
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Credit Risk Overview
Want to learn more about CABLE & WIRELESS EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CABLE & WIRELESS UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CABLE & WIRELESS EUROPE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CABLE AND WIRELESS NOMINEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 01/11/2024 | New Confirmation Statement filed |
| 25/04/2024 | Neil Andrew Wright (925250612) has left the board |
Credit Risk Overview
Want to learn more about CABLE & WIRELESS EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CABLE & WIRELESS EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CABLE & WIRELESS EUROPE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
VODAFONE CORPORATE SECRETARIES LIMITED Director: 08/12/2014 - Present (9 years and 11 months) Secretary: 01/11/2023 - Present (1years) Born in N/A |
Active | Director&Secretary |
Current: 57 Past: 238 |
View Report |
|
16/11/2018 - Present (6years) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
01/11/2023 - Present (1years) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
VODAFONE CORPORATE SECRETARIES LIMITED 01/11/2023 - Present (1years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 01/11/2024 | New Confirmation Statement filed |
| 25/04/2024 | Neil Andrew Wright (925250612) has left the board |
| 25/04/2024 | New Board Member Senem Yayici (932223943) Appointed |
| 20/11/2023 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 15/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (931588076) Appointed |
| 13/11/2023 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) has left the board |
| 13/11/2023 | New Board Member Jodene Chia (931574877) Appointed |
| 31/10/2023 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 17/12/2021 | New Accounts filed |
| 17/12/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 23/11/2018 | New Board Member Neil Andrew Wright (925250612) Appointed |
| 20/11/2018 | New Board Member Alexander Henricus Lentink (922020689) Appointed |
| 19/11/2018 | Neil Colin Smith (920435875) has left the board |
| 13/10/2018 | New Confirmation Statement filed |
| 03/05/2018 | Tarek Sayed (921575121) has left the board |
| 16/12/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 19/06/2017 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923267673) has left the board |
| 19/06/2017 | New Board Member VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 19/06/2017 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923267674) has left the board |
| 05/06/2017 | VODAFONE CORPORATE SECRETARIES LIMITED (907547333) has left the board |
| 05/06/2017 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923267673) Appointed |
| 05/06/2017 | New Board Member VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923267674) Appointed |
| 27/01/2017 | New Accounts filed |
| 20/12/2016 | New Board Member Tarek Sayed (921575121) Appointed |
| 20/12/2016 | Richard Mullock (919357043) has left the board |
| 11/10/2016 | New Annual Return filed |
| 04/04/2016 | New Board Member Neil Colin Smith (920435875) Appointed |
| 14/01/2016 | New Accounts filed |
| 05/01/2016 | New Annual Return filed |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (919355612) has left the board |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (917167294) has left the board |
| 25/08/2015 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 09/04/2015 | New Accounts filed |
| 09/04/2015 | Kerry Phillip (918503343) has left the board |
| 22/12/2014 | New Board Member Richard Mullock (919357043) Appointed |
| 19/12/2014 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (919355612) Appointed |
| 19/12/2014 | Alan Royston Kinch (916333442) has left the board |
| 22/10/2014 | Philip Stephen James Davis (913595896) has left the board |
| 22/10/2014 | New Board Member Kerry Phillip (918503343) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
