Cable & Wireless Central Holding Limited

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Cable & Wireless Central Holding Limited

04935964•Private Limited With Share Capital

120 Kings Road, London, SW34TR
02073154000

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Incorporated

17/10/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Cable & Wireless Central Holding Limited (04935964) is a private limited with share capital incorporated on 17/10/2003 (22 years old) and registered in london, SW34TR. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 17/10/2003
SW34TR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
L
leah helena pegg
director
M
matthew edward read
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:06-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:10-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2014
Termination Secretary Company With Name
Category:Officers
Date:14-03-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:14-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:18-09-2012
Termination Secretary Company With Name
Category:Officers
Date:14-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2012
Termination Director Company With Name
Category:Officers
Date:26-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Termination Secretary Company With Name
Category:Officers
Date:24-08-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:24-08-2010
Termination Director Company With Name
Category:Officers
Date:24-08-2010
Termination Director Company With Name
Category:Officers
Date:24-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2009
Appoint Person Director Company With Name
Category:Officers
Date:28-11-2009
Termination Director Company With Name
Category:Officers
Date:28-11-2009
Legacy
Category:Capital
Date:26-11-2009
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-11-2009
Legacy
Category:Insolvency
Date:26-11-2009
Resolution
Category:Resolution
Date:26-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:17-10-2008
Legacy
Category:Address
Date:15-03-2008
Legacy
Category:Officers
Date:15-03-2008
Legacy
Category:Address
Date:11-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:22-10-2007
Legacy
Category:Address
Date:22-10-2007
Legacy
Category:Address
Date:22-10-2007

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

120 Kings Road, London, SW34TRRegistered

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Contact

02073154000
120 Kings Road, London, SW34TR