CABLE & WIRELESS CENTRAL HOLDING LIMITED
Non-Trading
General Information
NAME
CABLE & WIRELESS CENTRAL HOLDING LIMITED
COMPANY NUMBER
04935964
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/10/2003
(21 years and 1 months old)
WEBSITE
http://plc.cwplc.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W6 8BS
Telephone: 02073154000
TPS: No
Griffin House
161 Hammersmith Road
LONDON
W6 8BS
Telephone: 73154000
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 |
|---|---|---|
| CABLE & WIRELESS DI HOLDINGS LIMITED | Non-Trading | View Report |
| CABLE & WIRELESS CENTRAL HOLDING LIMITED | Non-Trading | View Report |
| CABLE AND WIRELESS (INVESTMENTS) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CABLE & WIRELESS CENTRAL HOLDING 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 CENTRAL HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CABLE & WIRELESS CENTRAL HOLDING 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 2 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 |
|
17/10/2003 - 21/07/2005 (1 years and 9 months) Born in Sep 1967 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
17/10/2003 - Present (21 years and 1 months) Born in Jul 1966 |
Resigned | Secretary |
Current: 29 Past: 390 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBERTY LATIN AMERICA LTD | N/A | N/A |
| CORAL-US CO-BORROWER LLC | N/A | N/A |
| CWC UK FINANCE LIMITED | Non-Trading | View Report |
| LIBERTY CWC HOLDINGS LTD | N/A | N/A |
| LGE CORAL HOLDCO LIMITED | Active - Accounts Filed | View Report |
| CABLE & WIRELESS COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| CABLE & WIRELESS LIMITED | Active - Accounts Filed | View Report |
| CABLE & WIRELESS DI HOLDINGS LIMITED | Non-Trading | View Report |
| CABLE & WIRELESS (UK) GROUP LIMITED | Non-Trading | View Report |
| CABLE & WIRELESS CENTRAL HOLDING LIMITED | Non-Trading | View Report |
| CABLE AND WIRELESS (INVESTMENTS) LIMITED | Non-Trading | View Report |
| EASTERN TELEGRAPH COMPANY LIMITED(THE) | Non-Trading | View Report |
| WESTERN TELEGRAPH COMPANY LIMITED | Non-Trading | View Report |
| CABLE & WIRELESS SERVICES UK LIMITED | Non-Trading | View Report |
| CABLE AND WIRELESS PENSION TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 19/10/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 29/09/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | 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 |
| 06/10/2017 | New Confirmation Statement filed |
| 06/09/2017 | New Accounts filed |
| 11/07/2017 | Jeremy Lewis Evans (911636425) has left the board |
| 11/07/2017 | Charles Henry Rowland Bracken (914233288) has left the board |
| 11/07/2017 | New Board Member Belinda Catherine Stockwell (921502995) Appointed |
| 11/07/2017 | New Board Member Leah Helena Pegg (921502988) Appointed |
| 04/07/2017 | Change in Reg. Office |
| 11/12/2016 | New Accounts filed |
| 18/10/2016 | New Annual Return filed |
| 03/08/2016 | Emily Louise Martin (918595978) has left the board |
| 03/08/2016 | New Company Secretary Leah Helena Pegg (921134096) 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 |
| 20/10/2015 | New Annual Return filed |
| 19/10/2015 | New Accounts filed |
| 25/05/2015 | Nicholas Ian Cooper (912212847) 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 |
| 03/10/2014 | New Annual Return filed |
| 08/08/2014 | New Accounts filed |
| 25/07/2014 | New Board Member Chatan Patel (918615691) Appointed |
| 25/07/2014 | New Board Member Emily Louise Martin (918928420) Appointed |
| 18/03/2014 | Clare Underwood (917218009) has left the board |
| 18/03/2014 | New Company Secretary Emily Louise Martin (918595978) Appointed |
| 06/11/2013 | New Accounts filed |
| 01/11/2013 | New Annual Return filed |
| 20/10/2012 | New Annual Return filed |
| 20/09/2012 | New Company Secretary Clare Underwood Appointed |
| 19/09/2012 | New Accounts filed |
| 18/09/2012 | Elinor Bell has left the board |
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