CABLE & WIRELESS CENTRAL HOLDING LIMITED

04935964
GRIFFIN HOUSE 161 HAMMERSMITH ROAD LONDON UNITED KINGDOM W6 8BS

Documents

Documents
Date Category Description Pages
22 Nov 2024 accounts Annual Accounts 8 Buy now
15 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2023 accounts Annual Accounts 9 Buy now
25 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2022 officers Change of particulars for director (Miss Leah Helena Pegg) 2 Buy now
06 Oct 2022 accounts Annual Accounts 9 Buy now
23 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2021 accounts Annual Accounts 9 Buy now
14 Oct 2020 accounts Annual Accounts 9 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2020 officers Change of particulars for director (Miss Leah Helena Pegg) 2 Buy now
03 Oct 2019 accounts Annual Accounts 9 Buy now
01 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 accounts Annual Accounts 9 Buy now
05 Jan 2018 officers Appointment of director (Mr Matthew Edward Read) 2 Buy now
05 Jan 2018 officers Termination of appointment of director (Belinda Catherine Stockwell) 1 Buy now
02 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2017 accounts Annual Accounts 7 Buy now
10 Jul 2017 officers Change of particulars for secretary (Leah Helena Pegg) 1 Buy now
10 Jul 2017 officers Change of particulars for director (Leah Helena Pegg) 2 Buy now
07 Jul 2017 officers Change of particulars for director (Mrs Belinda Catherine Stockwell) 2 Buy now
30 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Dec 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
07 Dec 2016 accounts Annual Accounts 7 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Sep 2016 officers Termination of appointment of director (Jeremy Lewis Evans) 1 Buy now
29 Sep 2016 officers Termination of appointment of director (Charles Henry Rowland Bracken) 1 Buy now
28 Sep 2016 officers Appointment of director (Leah Helena Pegg) 2 Buy now
28 Sep 2016 officers Appointment of director (Belinda Catherine Stockwell) 2 Buy now
01 Aug 2016 officers Appointment of secretary (Leah Helena Pegg) 2 Buy now
01 Aug 2016 officers Termination of appointment of secretary (Emily Louise Martin) 1 Buy now
27 May 2016 officers Termination of appointment of director (Clare Patricia Underwood) 1 Buy now
27 May 2016 officers Termination of appointment of director (Emily Louise Martin) 1 Buy now
26 May 2016 officers Appointment of director (Mr Jeremy Evans) 2 Buy now
26 May 2016 officers Appointment of director (Mr Charles Henry Rowland Bracken) 2 Buy now
15 Oct 2015 annual-return Annual Return 6 Buy now
14 Sep 2015 accounts Annual Accounts 9 Buy now
21 May 2015 officers Termination of appointment of director (Kim Nicola Newton) 1 Buy now
21 May 2015 officers Termination of appointment of director (Nicholas Ian Cooper) 1 Buy now
19 Mar 2015 officers Change of particulars for director (Ms Emily Louise Martin) 2 Buy now
19 Mar 2015 officers Change of particulars for secretary (Ms Emily Louise Martin) 1 Buy now
19 Mar 2015 officers Change of particulars for director (Clare Patricia Underwood) 2 Buy now
18 Mar 2015 officers Change of particulars for director (Nicholas Ian Cooper) 2 Buy now
17 Mar 2015 officers Change of particulars for director (Ms Kim Nicola Newton) 2 Buy now
16 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2015 officers Termination of appointment of director (Chatan Patel) 1 Buy now
30 Sep 2014 annual-return Annual Return 8 Buy now
05 Aug 2014 accounts Annual Accounts 10 Buy now
23 Jul 2014 officers Appointment of director (Ms Emily Louise Martin) 2 Buy now
23 Jul 2014 officers Appointment of director (Mr Chatan Patel) 2 Buy now
14 Mar 2014 officers Termination of appointment of secretary (Clare Underwood) 1 Buy now
14 Mar 2014 officers Appointment of secretary (Ms Emily Louise Martin) 2 Buy now
23 Jan 2014 officers Change of particulars for director (Ms Kim Nicola Newton) 2 Buy now
31 Oct 2013 accounts Annual Accounts 8 Buy now
28 Oct 2013 annual-return Annual Return 7 Buy now
16 Oct 2012 annual-return Annual Return 7 Buy now
18 Sep 2012 officers Appointment of secretary (Clare Underwood) 3 Buy now
14 Sep 2012 officers Termination of appointment of secretary (Elinor Bell) 2 Buy now
13 Sep 2012 accounts Annual Accounts 7 Buy now
29 Jun 2012 officers Change of particulars for director (Clare Patricia Underwood) 3 Buy now
26 Mar 2012 officers Termination of appointment of director (Andrew Parkinson) 2 Buy now
26 Mar 2012 officers Appointment of director (Kim Nicola Newton) 3 Buy now
18 Nov 2011 accounts Annual Accounts 9 Buy now
14 Oct 2011 annual-return Annual Return 7 Buy now
04 Aug 2011 officers Change of particulars for director (Nicholas Ian Cooper) 3 Buy now
18 Nov 2010 accounts Annual Accounts 13 Buy now
19 Oct 2010 annual-return Annual Return 7 Buy now
24 Aug 2010 officers Termination of appointment of secretary (Heledd Hanscomb) 2 Buy now
24 Aug 2010 officers Appointment of secretary (Elinor Bell) 3 Buy now
24 Aug 2010 officers Termination of appointment of director (Roger Burge) 2 Buy now
24 Aug 2010 officers Termination of appointment of director (Richard Grady) 2 Buy now
24 Aug 2010 officers Appointment of director (Andrew James Parkinson) 3 Buy now
23 Aug 2010 officers Appointment of director (Clare Underwood) 3 Buy now
28 Nov 2009 officers Appointment of director (Roger Burge) 2 Buy now
28 Nov 2009 officers Appointment of director (Richard Meredith Grady) 2 Buy now
28 Nov 2009 officers Termination of appointment of director (Dominic Platt) 1 Buy now
26 Nov 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Nov 2009 capital Statement of capital (Section 108) 4 Buy now
26 Nov 2009 insolvency Solvency statement dated 09/11/09 1 Buy now
26 Nov 2009 resolution Resolution 2 Buy now
13 Nov 2009 accounts Annual Accounts 13 Buy now
12 Oct 2009 annual-return Annual Return 3 Buy now
19 Jan 2009 accounts Annual Accounts 13 Buy now
17 Oct 2008 annual-return Return made up to 17/10/08; full list of members 3 Buy now
15 Mar 2008 address Location of register of members 1 Buy now
15 Mar 2008 officers Director's change of particulars / nicholas cooper / 10/03/2008 1 Buy now
11 Mar 2008 address Registered office changed on 11/03/2008 from 7TH floor the point 37 north wharf road london W2 1LA 1 Buy now
08 Jan 2008 accounts Annual Accounts 12 Buy now
22 Oct 2007 annual-return Return made up to 17/10/07; full list of members 2 Buy now
22 Oct 2007 address Location of register of members 1 Buy now
22 Oct 2007 address Registered office changed on 22/10/07 from: 7TH floor the point paddington basin 37 north wharf road london W2 1LA 1 Buy now
21 Oct 2007 officers Secretary resigned 1 Buy now
27 Jun 2007 officers Director's particulars changed 1 Buy now
08 Feb 2007 accounts Annual Accounts 14 Buy now
15 Nov 2006 officers Director's particulars changed 1 Buy now
23 Oct 2006 address Registered office changed on 23/10/06 from: 7TH floor the point paddington basin 37 north wharf road london W2 1LA 1 Buy now
20 Oct 2006 annual-return Return made up to 17/10/06; full list of members 2 Buy now
20 Oct 2006 address Registered office changed on 20/10/06 from: lakeside house cain road bracknell berkshire RG12 1XL 1 Buy now