CABLE & WIRELESS CAPITAL LIMITED - NEWBURY


Overview

CABLE & WIRELESS CAPITAL LIMITED is a Private Limited Company from NEWBURY and has the status: Dissolved - no longer trading.
CABLE & WIRELESS CAPITAL LIMITED was incorporated 15 years ago on 19/09/2008 and has the registered number: 06702535. The accounts status is AUDIT EXEMPTION SUBSI.

CABLE & WIRELESS CAPITAL LIMITED - NEWBURY

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

VODAFONE HOUSE
NEWBURY
BERKSHIRE
RG14 2FN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY MOOK Jun 1961 British Director 2017-05-31 CURRENT
TAREK SAYED Aug 1974 British Director 2016-12-14 CURRENT
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED Corporate Secretary 2017-05-31 CURRENT
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED Corporate Director 2017-05-31 CURRENT
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Director 2008-09-19 UNTIL 2009-03-27 RESIGNED
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Director 2015-01-12 UNTIL 2017-05-31 RESIGNED
VODAFONE CORPORATE SECRETARIES LIMITED Corporate Secretary 2012-08-24 UNTIL 2017-05-31 RESIGNED
ALNERY INCORPORATIONS NO.1 LIMITED Corporate Secretary 2008-09-19 UNTIL 2009-03-27 RESIGNED
MR PAUL ANTHONY MOORE Secretary 2010-07-08 UNTIL 2012-08-24 RESIGNED
CATRIONA FLETCHER Other Secretary 2009-03-27 UNTIL 2010-07-08 RESIGNED
MR IAN JEFFREY GIBSON May 1960 British Director 2009-03-27 UNTIL 2011-09-13 RESIGNED
PHILIP STEPHEN JAMES DAVIS Feb 1966 British Director 2009-03-27 UNTIL 2014-09-01 RESIGNED
MR ALAN ROYSTON KINCH Sep 1978 British Director 2011-09-13 UNTIL 2014-11-30 RESIGNED
MRS KERRY PHILLIP Nov 1967 British Director 2014-09-01 UNTIL 2015-01-13 RESIGNED
MR CRAIG ALEXANDER JAMES MORRIS Jul 1975 British Director 2008-09-19 UNTIL 2009-03-27 RESIGNED
HELEN VIKKI FRANCES COPESTICK Feb 1975 British Director 2009-08-26 UNTIL 2014-09-01 RESIGNED
RICHARD MULLOCK Nov 1967 British Director 2015-01-12 UNTIL 2016-12-14 RESIGNED
ALNERY INCORPORATIONS NO.2 LIMITED Director 2008-09-19 UNTIL 2009-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cable & Wireless U.K. 2016-04-06 Newbury   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CITY CABLE (HOLDINGS) LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
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CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED NEWBURY Active DORMANT 61900 - Other telecommunications activities
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
VODAFONE CORPORATE SECRETARIES LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
INTERNET NETWORK SERVICES LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE AND WIRELESS NOMINEE LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
M L INTEGRATION GROUP LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
DIGITAL ISLAND (UK), LTD NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CABLE & WIRELESS GLOBAL HOLDING LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE & WIRELESS UK SERVICES LIMITED NEWBURY Dissolved... DORMANT 61900 - Other telecommunications activities
CABLE & WIRELESS A-SERVICES LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
CABLE & WIRELESS ACCESS LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
ML INTEGRATION SERVICES LIMITED NEWBURY Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CABLE & WIRELESS ASPAC HOLDINGS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CABLE & WIRELESS HOLDCO LIMITED NEWBURY Dissolved... DORMANT 70100 - Activities of head offices
LONDON HYDRAULIC POWER COMPANY (THE) NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
METROHOLDINGS LIMITED NEWBURY Active AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
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NAVTRAK LTD. NEWBURY UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THUS LIMITED NEWBURY Active DORMANT 61900 - Other telecommunications activities
VODAFONE HUTCHISON (AUSTRALIA) HOLDINGS LIMITED NEWBURY UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
VODAFONE SHARED OPERATIONS LIMITED NEWBURY UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
VODAFONE IOT UK LIMITED NEWBURY UNITED KINGDOM Active NO ACCOUNTS FILED 61900 - Other telecommunications activities
VODAFONE SHARED SERVICES UK LIMITED NEWBURY UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.