CABLE & WIRELESS INTERNATIONAL HQ LIMITED
Active - Accounts Filed
General Information
NAME
CABLE & WIRELESS INTERNATIONAL HQ LIMITED
COMPANY NUMBER
05921847
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
01/09/2006
(18 years and 3 months old)
WEBSITE
http://www.cwplc.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/2006
16/11/2006
CABLE & WIRELESS IB HQ LIMITED
View all previous names
LONDON
W6 8BS
Telephone: 02072408382
TPS: No
Griffin House
161 Hammersmith Road
LONDON
W6 8BS
Telephone: 72408382
Credit Risk Overview
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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 |
|---|---|---|
| CWIGROUP LIMITED | Active - Accounts Filed | View Report |
| CABLE & WIRELESS INTERNATIONAL HQ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CABLE & WIRELESS INTERNATIONAL HQ 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 INTERNATIONAL HQ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CABLE & WIRELESS INTERNATIONAL HQ 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 |
|---|---|---|---|---|
|
31/07/2016 - Present (8 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/09/2016 - Present (8 years and 3 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 21 Past: 1 |
View Report |
|
05/01/2018 - Present (6 years and 11 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 20 Past: 3 |
View Report |
|
01/09/2006 - Present (18 years and 3 months) Born in May 1967 |
Resigned | Director |
Current: 0 Past: 317 |
View Report |
|
01/09/2006 - Present (18 years and 3 months) Born in Apr 1965 |
Resigned | Director |
Current: 1 Past: 84 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| C&W SENIOR SECURED PARENT LTD | N/A | N/A |
| SABLE HOLDING LIMITED | Active - Accounts Filed | View Report |
| CABLE & WIRELESS CARRIER LIMITED | Company is dissolved | View Report |
| CWC COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| CWIG LIMITED | Active - Accounts Filed | View Report |
| CWIGROUP LIMITED | Active - Accounts Filed | View Report |
| CABLE & WIRELESS INTERNATIONAL HQ LIMITED | Active - Accounts Filed | View Report |
| CABLE AND WIRELESS (WEST INDIES) LIMITED | Active - Accounts Filed | View Report |
| CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 06/09/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 11/09/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 10/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 30/09/2019 | New Confirmation Statement filed |
| 15/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 09/01/2018 | Belinda Catherine Stockwell (921502995) has left the board |
| 09/01/2018 | New Board Member Matthew Edward Read (924172331) Appointed |
| 13/10/2017 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 22/09/2017 | Charles Henry Rowland Bracken (914233288) has left the board |
| 22/09/2017 | Jeremy Lewis Evans (911636425) has left the board |
| 12/07/2017 | New Board Member Leah Helena Pegg (921502988) Appointed |
| 12/07/2017 | New Board Member Belinda Catherine Stockwell (921502995) Appointed |
| 04/07/2017 | Change in Reg. Office |
| 10/01/2017 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 03/08/2016 | Emily Louise Martin (918616364) has left the board |
| 03/08/2016 | New Company Secretary Leah Helena Pegg (921134097) Appointed |
| 06/06/2016 | Jeremy Evans (920853096) has left the board |
| 06/06/2016 | New Board Member Jeremy Lewis Evans (911636425) Appointed |
| 01/06/2016 | Emily Louise Martin (918928420) has left the board |
| 01/06/2016 | Clare Patricia Underwood (916387371) has left the board |
| 30/05/2016 | New Board Member Jeremy Evans (920853096) Appointed |
| 30/05/2016 | New Board Member Charles Henry Rowland Bracken (914233288) Appointed |
| 12/01/2016 | Belinda Holly Yvette Bradberry (916779288) has left the board |
| 28/12/2015 | New Accounts filed |
| 05/09/2015 | New Annual Return filed |
| 12/06/2015 | Ian James Lawson (918587341) has left the board |
| 25/05/2015 | Kim Nicola Newton (916782208) has left the board |
| 18/03/2015 | Change in Reg. Office |
| 03/03/2015 | Chatan Patel (918615691) has left the board |
| 04/09/2014 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 15/07/2014 | New Board Member Chatan Patel (918615691) Appointed |
| 15/07/2014 | New Board Member Emily Louise Martin (918928420) Appointed |
| 25/03/2014 | New Company Secretary Emily Louise Martin (918616364) Appointed |
| 25/03/2014 | New Board Member Ian James Lawson (918587341) Appointed |
| 25/03/2014 | Clare Underwood (917219458) has left the board |
| 13/02/2014 | Timothy Lincoln Pennington (913372058) has left the board |
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