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Summary

Affiliates

Contact details

Officers69

Events3

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: May 01, 2024

CABLE & WIRELESS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 08 Apr 1929 (95 years ago)

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Summary

NameCABLE & WIRELESS LIMITED
Historical names
  • CABLE & WIRELESS PUBLIC LIMITED COMPANY
  • CABLE AND WIRELESS PUBLIC LIMITED COMPANY
  • CABLE & WIRELESS PLC
  • CABLE AND WIRELESS PUBLIC LIMITED COMPANY
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00238525
LEI Code
  • 213800TYR4O65QAW2H36
Incorporation Date08 Apr 1929 (95 years ago) / 1 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CABLE*************************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, GRIFFIN HOUSE, 161 HAMMERSMITH ROAD, W6 8BS

Officers

corporate

IndividualUnited Kingdom

CABLE & WIRELESS COMMUNICATIONS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Read, Matthew Edward

Director


Appointed on05 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Bischoff, Winfried Franz Wilhelm, Sir

Director


Resigned on25 Jul 2003

individual

IndividualUnited Kingdom

Pegg, Leah Helena

Secretary


Appointed on31 Jul 2016

individual

IndividualUnited Kingdom

Bolton, Jonathan Mark

Secretary


Appointed on14 Apr 1999

Resigned on31 Jan 2005

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Events

Old value

23 Mar 2010

Name changeCABLE & WIRELESS PUBLIC LIMITED COMPANY

23 Mar 2010

Name changeCABLE AND WIRELESS PUBLIC LIMITED COMPANY

23 Mar 2010

Name changeCABLE & WIRELESS PLC

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Documents

DateNameTypeDocument
13 Dec 2022Mortgage satisfy charge fullMR04View
14 Oct 2022Change person director company with change dateCH01View
12 Oct 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date30 Sep 2024
    due by 14 Oct 2024
  • Last statement dated30 Sep 2023
Returns
  • Next returns datedue by 28 Oct 2016
  • Last returns dated30 Sep 2015
Mortgages
  • Charges16
  • Outstanding10
  • Satisfied6

Identification numbers

Data from the LEI register
  • 213800TYR4O65QAW2H36
  • Legal nameCABLE & WIRELESS LIMITED
  • Registration date12 Feb 2014
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated21 Nov 2023
  • Next renewal11 Jul 2024

Related companies by officers

Frequently asked questions

Where is CABLE & WIRELESS LIMITED's headquarters?

CABLE & WIRELESS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, GRIFFIN HOUSE, 161 HAMMERSMITH ROAD, W6 8BS

What is CABLE & WIRELESS LIMITED's industry?

CABLE & WIRELESS LIMITED is in the industry of Other telecommunications activities

What year was CABLE & WIRELESS LIMITED started?

CABLE & WIRELESS LIMITED was started in 1929

What is the LEI number of CABLE & WIRELESS LIMITED?

CABLE & WIRELESS LIMITED LEI number is 213800TYR4O65QAW2H36

Sources: Companies House