CABLE & WIRELESS CIS SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
CABLE & WIRELESS CIS SERVICES LIMITED
COMPANY NUMBER
02964774
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
30/08/1994
(30 years and 3 months old)
WEBSITE
CW.COM
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
30/08/1994
18/02/1998
RUSSIA SERVICES LIMITED
BERKSHIRE
RG14 2FN
124 Theobalds Road
London
WC1X 8RX
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
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 |
|---|---|---|
| EASTERN LEASING COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| CABLE & WIRELESS CIS SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Prashant Bhagania (930713865) Appointed |
| 27/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CABLE & WIRELESS CIS SERVICES 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 CIS SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CABLE & WIRELESS CIS SERVICES 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 (10years) Secretary: 01/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Director&Secretary |
Current: 57 Past: 238 |
View Report |
|
28/11/2018 - Present (6years) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 18 Past: 4 |
View Report |
|
06/08/2019 - Present (5 years and 4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
06/08/2019 - Present (5 years and 4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
03/05/2023 - Present (1 years and 7 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Prashant Bhagania (930713865) Appointed |
| 27/10/2024 | New Confirmation Statement filed |
| 15/10/2024 | New Accounts filed |
| 08/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 06/11/2023 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) has left the board |
| 06/11/2023 | New Company Secretary VODAFONE CORPORATE SECRETARIES LIMITED (931548016) Appointed |
| 02/11/2023 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 08/05/2023 | New Board Member Shreyaswi Gurudas (929647581) Appointed |
| 28/03/2023 | Joanna Claire Jones (926681601) has left the board |
| 01/11/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | New Accounts filed |
| 24/09/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Accounts filed |
| 07/02/2020 | Samuel Horrocks (925400496) has left the board |
| 07/02/2020 | New Board Member Joanna Claire Jones (926681601) Appointed |
| 27/10/2019 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 04/09/2019 | Marcus Glover (925099216) has left the board |
| 08/08/2019 | New Board Member Prashant Bhagania (926121272) Appointed |
| 06/03/2019 | New Accounts filed |
| 10/01/2019 | New Board Member Samuel Horrocks (925400496) Appointed |
| 21/12/2018 | New Board Member Marcus Glover (925099216) Appointed |
| 05/12/2018 | New Board Member Alexander Henricus Lentink (922020689) Appointed |
| 20/11/2018 | Neil Colin Smith (920435875) has left the board |
| 15/10/2018 | New Confirmation Statement filed |
| 04/10/2018 | Matthew Egan (923275505) has left the board |
| 06/12/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923251977) Appointed |
| 20/06/2017 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923275494) has left the board |
| 20/06/2017 | VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923275493) has left the board |
| 13/06/2017 | New Board Member Matthew Egan (923275505) Appointed |
| 13/06/2017 | Matthew Egan (923275506) has left the board |
| 06/06/2017 | New Board Member Matthew Egan (923275506) Appointed |
| 06/06/2017 | New Board Member VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923275494) Appointed |
| 06/06/2017 | VODAFONE CORPORATE SECRETARIES LIMITED (907547333) has left the board |
| 06/06/2017 | New Company Secretary VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED (923275493) Appointed |
| 24/12/2016 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 25/01/2016 | Steven David Showell (919354793) has left the board |
| 25/01/2016 | New Board Member Neil Colin Smith (920435875) Appointed |
| 14/01/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 25/08/2015 | New Board Member VODAFONE CORPORATE SECRETARIES LIMITED (907547333) Appointed |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (917168071) has left the board |
| 25/08/2015 | VODAFONE CORPORATE SECRETARIES LIMITED (919355611) has left the board |
| 09/04/2015 | Kerry Phillip (918503343) has left the board |
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