CABLE & WIRELESS CENTRAL HOLDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CABLE & WIRELESS CENTRAL HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CABLE & WIRELESS CENTRAL HOLDING LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: 04935964. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CABLE & WIRELESS CENTRAL HOLDING LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: 04935964. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CABLE & WIRELESS CENTRAL HOLDING LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GRIFFIN HOUSE
LONDON
W6 8BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/09/2023 | 07/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEAH HELENA PEGG | Jun 1985 | English | Director | 2016-09-20 | CURRENT |
| MR MATTHEW EDWARD READ | Jul 1977 | English | Director | 2018-01-05 | CURRENT |
| LEAH HELENA PEGG | Secretary | 2016-07-31 | CURRENT | ||
| MS KIM NICOLA NEWTON | Sep 1974 | British | Director | 2012-03-13 | CURRENT |
| JULIA SUSAN WILSON | Sep 1967 | British | Director | 2003-10-17 UNTIL 2005-07-21 | RESIGNED |
| ELINOR BELL | Secretary | 2010-07-30 UNTIL 2012-09-12 | RESIGNED | ||
| LORRAINE DAVIDSON | British | Secretary | 2005-01-31 UNTIL 2007-08-31 | RESIGNED | |
| JONATHAN MARK BOLTON | Jul 1966 | British | Secretary | 2003-10-17 UNTIL 2005-01-31 | RESIGNED |
| MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Secretary | 2005-01-31 UNTIL 2010-07-30 | RESIGNED |
| MRS HELEDD MAIR HANSCOMB | Aug 1965 | British | Secretary | 2003-10-17 UNTIL 2005-01-31 | RESIGNED |
| MS EMILY LOUISE MARTIN | Secretary | 2014-03-13 UNTIL 2016-07-31 | RESIGNED | ||
| CLARE UNDERWOOD | Secretary | 2012-09-12 UNTIL 2014-03-13 | RESIGNED | ||
| MS EMILY LOUISE MARTIN | May 1977 | British | Director | 2014-07-22 UNTIL 2016-05-16 | RESIGNED |
| MS CLARE PATRICIA UNDERWOOD | Feb 1972 | British | Director | 2010-08-02 UNTIL 2016-05-16 | RESIGNED |
| MRS BELINDA CATHERINE STOCKWELL | Dec 1977 | Irish | Director | 2016-09-20 UNTIL 2018-01-05 | RESIGNED |
| MR CHATAN PATEL | Jul 1975 | British | Director | 2014-07-22 UNTIL 2015-02-27 | RESIGNED |
| MR DOMINIC JAMES PLATT | Aug 1969 | British | Director | 2005-09-08 UNTIL 2009-11-23 | RESIGNED |
| ANDREW JAMES PARKINSON | Apr 1956 | British | Director | 2010-08-02 UNTIL 2012-03-15 | RESIGNED |
| NICHOLAS IAN COOPER | May 1964 | British | Director | 2006-03-21 UNTIL 2015-05-21 | RESIGNED |
| MR JEREMY LEWIS EVANS | Oct 1965 | British | Director | 2016-05-16 UNTIL 2016-09-20 | RESIGNED |
| ANDREW SHELDON GARARD | Oct 1966 | British | Director | 2003-10-20 UNTIL 2006-03-21 | RESIGNED |
| RICHARD MEREDITH GRADY | Nov 1965 | British | Director | 2009-11-23 UNTIL 2010-08-02 | RESIGNED |
| ROGER STANLEY BURGE | Oct 1965 | British | Director | 2009-11-23 UNTIL 2010-08-02 | RESIGNED |
| JOSEPH O'NEILL | Feb 1958 | British | Director | 2003-10-20 UNTIL 2004-03-24 | RESIGNED |
| MR CHARLES HENRY ROWLAND BRACKEN | May 1966 | British | Director | 2016-05-16 UNTIL 2016-09-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cable & Wireless Di Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |