Cable And Wireless (Cala Management Services) Limited

Company Name	Cable And Wireless (Cala Management Services) Limited
Directors	Leah Helena Pegg and Matthew Edward Read
Company Status	Active
Company Number	03057907
Category	Private Limited Company
Incorporation Date	12 May 1995(28 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Leah Helena Pegg
Status	Current
Appointed	31 July 2016(21 years, 2 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Miss Leah Helena Pegg
Date of Birth	June 1985 (Born 38 years ago)
Nationality	English
Status	Current
Appointed	20 September 2016(21 years, 4 months after company formation)
Appointment Duration	7 years, 7 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Mr Matthew Edward Read
Date of Birth	July 1977 (Born 46 years ago)
Nationality	English
Status	Current
Appointed	05 January 2018(22 years, 8 months after company formation)
Appointment Duration	6 years, 3 months
Role	Treasurer
Country of Residence	England
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Rodney James Olsen
Date of Birth	November 1945 (Born 78 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 May 1995(same day as company formation)
Role	Executive Director
Correspondence Address	Hawthorne House 1 Upper Terrace Hampstead London NW3 6RH

Director Name	John Christopher Carrington
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Anchor Brewhouse 50 Shad Thames London SE1 2LY

Secretary Name	Mr Kenneth Keith Claydon
Nationality	British
Status	Resigned
Appointed	12 May 1995(same day as company formation)
Role	Company Director
Correspondence Address	1 Parr House 12 Beaulieu Avenue London E16 1TS

Director Name	Dr Joseph Norman Gillespie
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1995(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 15 October 1997)
Role	Accountant
Correspondence Address	11 Claremont Road Tunbridge Wells Kent TN1 1SY

Director Name	William Allan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(2 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 October 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shernfold Meadows Wadhurst Road Frant East Sussex TN3 9EH

Director Name	Peter John Margetts
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(2 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 02 July 1999)
Role	Chartered Accountant
Correspondence Address	41 Albert Road South Norwood London SE25 4JD

Director Name	Joseph Daniel Fitz
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(2 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 27 May 2003)
Role	Solicitor
Correspondence Address	35 Aria House 5-15 Newton Street Covent Garden London WC2B 5EN

Director Name	Robert Earl Lerwill
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1997(2 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 05 June 2003)
Role	Finance Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Kenneth Keith Claydon
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1999(3 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 18 July 2003)
Role	Secretary
Correspondence Address	1 Parr House 12 Beaulieu Avenue London E16 1TS

Secretary Name	Mr Jonathan Mark Bolton
Nationality	British
Status	Resigned
Appointed	12 April 1999(3 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 January 2005)
Role	Secretary
Country of Residence	England
Correspondence Address	22 Winchester Drive Pinner Middlesex HA5 1DB

Director Name	Mr Paul Michael Dickinson
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1999(4 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 20 December 2002)
Role	Tax Manager
Country of Residence	United Kingdom
Correspondence Address	Westwood House 10 High Road Loughton Essex IG10 4QZ

Director Name	Mr Jonathan Mark Bolton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(4 years, 1 month after company formation)
Appointment Duration	4 years (resigned 18 July 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	22 Winchester Drive Pinner Middlesex HA5 1DB

Secretary Name	Mrs Heledd Mair Hanscomb
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2000(4 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Casewick Road London SE27 0TB

Director Name	James Cheesewright
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 February 2005)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Horton Meadow Heyshott Midhurst West Sussex GU29 0DL

Director Name	Roger Farnol Mortimer
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2003(8 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2005)
Role	Group Director Business Develo
Correspondence Address	Caldecote Lodge Upper Caldecote Bedfordshire SG18 9BH

Secretary Name	Mrs Heledd Mair Hanscomb
Nationality	British
Status	Resigned
Appointed	31 January 2005(9 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Casewick Road London SE27 0TB

Secretary Name	Lorraine Davidson
Nationality	British
Status	Resigned
Appointed	31 January 2005(9 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	18b Denver Road London N16 5JH

Director Name	Mrs Heledd Mair Hanscomb
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(9 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 April 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	63 Casewick Road London SE27 0TB

Director Name	Leonard De Barros
Date of Birth	April 1948 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 2005(9 years, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 14 October 2005)
Role	Coo Caribbean
Correspondence Address	1228 Hillsboro Mile No 303 Hillsboro Beach Florida Fl 33062 United States

Director Name	Richard Lee Kimsey
Date of Birth	April 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 October 2005(10 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 27 February 2006)
Role	Ceo Caibbean
Correspondence Address	6726 Chancery Place University Park Florida 34201-2251 United States

Director Name	Janos Peter Maria Jankovich Besan
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(11 years, 11 months after company formation)
Appointment Duration	1 year (resigned 30 April 2008)
Role	Chief Financial Officer
Correspondence Address	3rd Floor 26 Red Lion Square London WC1R 4HQ

Director Name	Andrew James Parkinson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(11 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 26 Red Lion Square London WC1R 4HQ

Director Name	Philip Stephen James Davis
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2008(12 years, 12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 10 December 2008)
Role	Lawyer
Correspondence Address	3rd Floor 26 Red Lion Square London WC1R 4HQ

Secretary Name	Elinor Bell
Nationality	British
Status	Resigned
Appointed	30 July 2010(15 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 September 2012)
Role	Company Director
Correspondence Address	3rd Floor 26 Red Lion Square London WC1R 4HQ

Director Name	Ms Belinda Holly Yvette Bradberry
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	13 March 2012(16 years, 10 months after company formation)
Appointment Duration	3 years, 7 months (resigned 22 October 2015)
Role	Lawyer
Country of Residence	United States
Correspondence Address	2nd Floor 62-65 Chandos Place London WC2N 4HG

Secretary Name	Clare Underwood
Nationality	British
Status	Resigned
Appointed	12 September 2012(17 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 March 2014)
Role	Company Director
Correspondence Address	3rd Floor 26 Red Lion Square London WC1R 4HQ

Director Name	Mr Ian James Lawson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(18 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 62-65 Chandos Place London WC2N 4HG

Director Name	Mr Chatan Patel
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(18 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 27 February 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor 26 Red Lion Square London WC1R 4HQ

Secretary Name	Ms Emily Louise Martin
Status	Resigned
Appointed	13 March 2014(18 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2016)
Role	Company Director
Correspondence Address	2nd Floor 62-65 Chandos Place London WC2N 4HG

Director Name	Ms Emily Louise Martin
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(19 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 May 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 62-65 Chandos Place London WC2N 4HG

Director Name	Mr Charles Henry Rowland Bracken
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(21 years after company formation)
Appointment Duration	4 months, 1 week (resigned 20 September 2016)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Mr Jeremy Lewis Evans
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(21 years after company formation)
Appointment Duration	4 months, 1 week (resigned 20 September 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Contact

Website	cwc.com

Location

Registered Address	Griffin House 161 Hammersmith Road London W6 8BS
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

20.2m at £1	Cable & Wireless (West Indies) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,282,696
Net Worth	£47,534
Current Liabilities	£2,012,280

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Filing History

16 October 2020	Accounts for a small company made up to 31 December 2019 (18 pages)
2 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
10 March 2020	Director's details changed for Miss Leah Helena Pegg on 14 November 2019 (2 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (16 pages)
1 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
15 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
6 October 2018	Accounts for a small company made up to 31 December 2017 (17 pages)
5 January 2018	Termination of appointment of Belinda Catherine Stockwell as a director on 5 January 2018 (1 page)
5 January 2018	Appointment of Mr Matthew Edward Read as a director on 5 January 2018 (2 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
7 October 2017	Full accounts made up to 31 December 2016 (17 pages)
7 October 2017	Full accounts made up to 31 December 2016 (17 pages)
10 July 2017	Director's details changed for Leah Helena Pegg on 30 June 2017 (2 pages)
10 July 2017	Director's details changed for Leah Helena Pegg on 30 June 2017 (2 pages)
10 July 2017	Secretary's details changed for Leah Helena Pegg on 30 June 2017 (1 page)
10 July 2017	Secretary's details changed for Leah Helena Pegg on 30 June 2017 (1 page)
7 July 2017	Director's details changed for Mrs Belinda Catherine Stockwell on 30 June 2017 (2 pages)
7 July 2017	Director's details changed for Mrs Belinda Catherine Stockwell on 30 June 2017 (2 pages)
30 June 2017	Registered office address changed from 2nd Floor 62-65 Chandos Place London WC2N 4HG to Griffin House 161 Hammersmith Road London W6 8BS on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from 2nd Floor 62-65 Chandos Place London WC2N 4HG to Griffin House 161 Hammersmith Road London W6 8BS on 30 June 2017 (1 page)
30 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
30 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
15 December 2016	Full accounts made up to 31 March 2016 (16 pages)
15 December 2016	Full accounts made up to 31 March 2016 (16 pages)
14 October 2016	Termination of appointment of Jeremy Lewis Evans as a director on 20 September 2016 (1 page)
14 October 2016	Termination of appointment of Charles Henry Rowland Bracken as a director on 20 September 2016 (1 page)
14 October 2016	Termination of appointment of Jeremy Lewis Evans as a director on 20 September 2016 (1 page)
14 October 2016	Appointment of Leah Helena Pegg as a director on 20 September 2016 (2 pages)
14 October 2016	Appointment of Mrs Belinda Catherine Stockwell as a director on 20 September 2016 (2 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
14 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
14 October 2016	Appointment of Mrs Belinda Catherine Stockwell as a director on 20 September 2016 (2 pages)
14 October 2016	Termination of appointment of Charles Henry Rowland Bracken as a director on 20 September 2016 (1 page)
14 October 2016	Appointment of Leah Helena Pegg as a director on 20 September 2016 (2 pages)
1 August 2016	Appointment of Leah Helena Pegg as a secretary on 31 July 2016 (2 pages)
1 August 2016	Appointment of Leah Helena Pegg as a secretary on 31 July 2016 (2 pages)
1 August 2016	Termination of appointment of Emily Louise Martin as a secretary on 31 July 2016 (1 page)
1 August 2016	Termination of appointment of Emily Louise Martin as a secretary on 31 July 2016 (1 page)
27 May 2016	Termination of appointment of Clare Patricia Underwood as a director on 16 May 2016 (1 page)
27 May 2016	Termination of appointment of Clare Patricia Underwood as a director on 16 May 2016 (1 page)
26 May 2016	Appointment of Mr Jeremy Evans as a director on 16 May 2016 (2 pages)
26 May 2016	Termination of appointment of Emily Louise Martin as a director on 16 May 2016 (1 page)
26 May 2016	Appointment of Mr Charles Henry Rowland Bracken as a director on 16 May 2016 (2 pages)
26 May 2016	Termination of appointment of Emily Louise Martin as a director on 16 May 2016 (1 page)
26 May 2016	Appointment of Mr Jeremy Evans as a director on 16 May 2016 (2 pages)
26 May 2016	Appointment of Mr Charles Henry Rowland Bracken as a director on 16 May 2016 (2 pages)
29 October 2015	Termination of appointment of Belinda Holly Yvette Bradberry as a director on 22 October 2015 (1 page)
29 October 2015	Termination of appointment of Belinda Holly Yvette Bradberry as a director on 22 October 2015 (1 page)
26 October 2015	Full accounts made up to 31 March 2015 (14 pages)
26 October 2015	Full accounts made up to 31 March 2015 (14 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 20,200,002 (7 pages)
15 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 20,200,002 (7 pages)
10 June 2015	Termination of appointment of Ian James Lawson as a director on 1 June 2015 (1 page)
10 June 2015	Termination of appointment of Ian James Lawson as a director on 1 June 2015 (1 page)
10 June 2015	Termination of appointment of Ian James Lawson as a director on 1 June 2015 (1 page)
19 March 2015	Secretary's details changed for Ms Emily Louise Martin on 16 March 2015 (1 page)
19 March 2015	Director's details changed for Clare Patricia Underwood on 16 March 2015 (2 pages)
19 March 2015	Secretary's details changed for Ms Emily Louise Martin on 16 March 2015 (1 page)
19 March 2015	Director's details changed for Ms Emily Louise Martin on 16 March 2015 (2 pages)
19 March 2015	Director's details changed for Clare Patricia Underwood on 16 March 2015 (2 pages)
19 March 2015	Director's details changed for Ms Emily Louise Martin on 16 March 2015 (2 pages)
18 March 2015	Director's details changed for Mr Ian James Lawson on 16 March 2015 (2 pages)
18 March 2015	Director's details changed for Mr Ian James Lawson on 16 March 2015 (2 pages)
17 March 2015	Director's details changed for Ms Belinda Holly Yvette Bradberry on 16 March 2015 (2 pages)
17 March 2015	Director's details changed for Ms Belinda Holly Yvette Bradberry on 16 March 2015 (2 pages)
16 March 2015	Registered office address changed from 3Rd Floor 26 Red Lion Square London WC1R 4HQ to 2Nd Floor 62-65 Chandos Place London WC2N 4HG on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from 3Rd Floor 26 Red Lion Square London WC1R 4HQ to 2Nd Floor 62-65 Chandos Place London WC2N 4HG on 16 March 2015 (1 page)
27 February 2015	Termination of appointment of Chatan Patel as a director on 27 February 2015 (1 page)
27 February 2015	Termination of appointment of Chatan Patel as a director on 27 February 2015 (1 page)
23 October 2014	Director's details changed for Ms Belinda Holly Yvette Bradberry on 7 April 2014 (2 pages)
23 October 2014	Director's details changed for Ms Belinda Holly Yvette Bradberry on 7 April 2014 (2 pages)
23 October 2014	Director's details changed for Ms Belinda Holly Yvette Bradberry on 7 April 2014 (2 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 20,200,002 (7 pages)
30 September 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 20,200,002 (7 pages)
1 September 2014	Termination of appointment of Clare Underwood as a secretary on 13 March 2014 (1 page)
1 September 2014	Termination of appointment of Clare Underwood as a secretary on 13 March 2014 (1 page)
5 August 2014	Full accounts made up to 31 March 2014 (14 pages)
5 August 2014	Full accounts made up to 31 March 2014 (14 pages)
23 July 2014	Appointment of Ms Emily Louise Martin as a director on 22 July 2014 (2 pages)
23 July 2014	Appointment of Ms Emily Louise Martin as a director on 22 July 2014 (2 pages)
21 March 2014	Appointment of Mr Chatan Patel as a director (2 pages)
21 March 2014	Appointment of Ms Emily Louise Martin as a secretary (2 pages)
21 March 2014	Appointment of Ms Emily Louise Martin as a secretary (2 pages)
21 March 2014	Appointment of Ian James Lawson as a director (2 pages)
21 March 2014	Appointment of Ian James Lawson as a director (2 pages)
21 March 2014	Appointment of Mr Chatan Patel as a director (2 pages)
11 February 2014	Termination of appointment of Timothy Pennington as a director (1 page)
11 February 2014	Termination of appointment of Timothy Pennington as a director (1 page)
31 October 2013	Section 519 (1 page)
31 October 2013	Section 519 (1 page)
31 October 2013	Full accounts made up to 31 March 2013 (14 pages)
31 October 2013	Full accounts made up to 31 March 2013 (14 pages)
29 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 20,200,002 (7 pages)
29 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 20,200,002 (7 pages)
14 October 2013	Section 519 (1 page)
14 October 2013	Section 519 (1 page)
18 October 2012	Full accounts made up to 31 March 2012 (14 pages)
18 October 2012	Full accounts made up to 31 March 2012 (14 pages)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
19 September 2012	Appointment of Clare Underwood as a secretary (3 pages)
19 September 2012	Appointment of Clare Underwood as a secretary (3 pages)
14 September 2012	Termination of appointment of Elinor Bell as a secretary (2 pages)
14 September 2012	Termination of appointment of Elinor Bell as a secretary (2 pages)
29 June 2012	Director's details changed for Clare Patricia Underwood on 18 June 2012 (3 pages)
29 June 2012	Director's details changed for Clare Patricia Underwood on 18 June 2012 (3 pages)
23 March 2012	Termination of appointment of Andrew Parkinson as a director (2 pages)
23 March 2012	Appointment of Belinda Holly Yvette Bradberry as a director (3 pages)
23 March 2012	Appointment of Belinda Holly Yvette Bradberry as a director (3 pages)
23 March 2012	Termination of appointment of Andrew Parkinson as a director (2 pages)
7 November 2011	Full accounts made up to 31 March 2011 (16 pages)
7 November 2011	Full accounts made up to 31 March 2011 (16 pages)
14 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
14 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
10 December 2010	Full accounts made up to 31 March 2010 (16 pages)
10 December 2010	Full accounts made up to 31 March 2010 (16 pages)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
19 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
23 September 2010	Termination of appointment of Heledd Hanscomb as a secretary (2 pages)
23 September 2010	Appointment of Elinor Bell as a secretary (3 pages)
23 September 2010	Termination of appointment of Heledd Hanscomb as a secretary (2 pages)
23 September 2010	Appointment of Elinor Bell as a secretary (3 pages)
7 January 2010	Full accounts made up to 31 March 2009 (17 pages)
7 January 2010	Full accounts made up to 31 March 2009 (17 pages)
14 October 2009	Director's details changed for Andrew James Parkinson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Andrew James Parkinson on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Andrew James Parkinson on 1 October 2009 (2 pages)
13 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
15 June 2009	Ad 08/06/09\gbp si 20200000@1=20200000\gbp ic 2/20200002\ (2 pages)
15 June 2009	Ad 08/06/09\gbp si 20200000@1=20200000\gbp ic 2/20200002\ (2 pages)
9 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 June 2009	Nc inc already adjusted 08/06/09 (1 page)
9 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 June 2009	Nc inc already adjusted 08/06/09 (1 page)
10 February 2009	Director appointed clare underwood (1 page)
10 February 2009	Director appointed clare underwood (1 page)
30 January 2009	Full accounts made up to 31 March 2008 (16 pages)
30 January 2009	Full accounts made up to 31 March 2008 (16 pages)
9 January 2009	Appointment terminated director philip davis (1 page)
9 January 2009	Appointment terminated director philip davis (1 page)
31 October 2008	Return made up to 29/10/08; full list of members (4 pages)
31 October 2008	Return made up to 29/10/08; full list of members (4 pages)
3 October 2008	Director appointed timothy lincoln pennington (1 page)
3 October 2008	Director appointed timothy lincoln pennington (1 page)
8 May 2008	Director appointed philip stephen james davis (1 page)
8 May 2008	Appointment terminated director janos jankovich besan (1 page)
8 May 2008	Appointment terminated director janos jankovich besan (1 page)
8 May 2008	Director appointed philip stephen james davis (1 page)
15 March 2008	Location of register of members (1 page)
15 March 2008	Location of register of members (1 page)
15 March 2008	Director's change of particulars / janos jankovich besan / 10/03/2008 (1 page)
15 March 2008	Director's change of particulars / janos jankovich besan / 10/03/2008 (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 7TH floor the point 37 north wharf road london W2 1LA (1 page)
11 March 2008	Registered office changed on 11/03/2008 from 7TH floor the point 37 north wharf road london W2 1LA (1 page)
4 March 2008	Full accounts made up to 31 March 2007 (16 pages)
4 March 2008	Full accounts made up to 31 March 2007 (16 pages)
1 November 2007	Return made up to 29/10/07; full list of members (2 pages)
1 November 2007	Location of register of members (1 page)
1 November 2007	Return made up to 29/10/07; full list of members (2 pages)
1 November 2007	Location of register of members (1 page)
21 October 2007	Secretary resigned (1 page)
21 October 2007	Secretary resigned (1 page)
18 July 2007	Full accounts made up to 31 March 2006 (18 pages)
18 July 2007	Full accounts made up to 31 March 2006 (18 pages)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Director's particulars changed (1 page)
29 April 2007	Director resigned (1 page)
29 April 2007	Director resigned (1 page)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
21 November 2006	Return made up to 29/10/06; full list of members (2 pages)
21 November 2006	Location of debenture register (1 page)
21 November 2006	Location of debenture register (1 page)
21 November 2006	Return made up to 29/10/06; full list of members (2 pages)
23 October 2006	Registered office changed on 23/10/06 from: lakeside house cain road bracknell berkshire RG12 1XL (1 page)
23 October 2006	Registered office changed on 23/10/06 from: lakeside house cain road bracknell berkshire RG12 1XL (1 page)
12 April 2006	Full accounts made up to 31 March 2005 (17 pages)
12 April 2006	Full accounts made up to 31 March 2005 (17 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Director resigned (1 page)
1 December 2005	Location of debenture register (1 page)
1 December 2005	Return made up to 29/10/05; full list of members (2 pages)
1 December 2005	Return made up to 29/10/05; full list of members (2 pages)
1 December 2005	Location of debenture register (1 page)
8 November 2005	New director appointed (2 pages)
8 November 2005	New director appointed (2 pages)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
5 May 2005	Full accounts made up to 31 March 2004 (17 pages)
5 May 2005	Full accounts made up to 31 March 2004 (17 pages)
26 April 2005	New director appointed (2 pages)
26 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
8 March 2005	Registered office changed on 08/03/05 from: 124 theobalds road london WC1X 8RX (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Location of register of members (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Registered office changed on 08/03/05 from: 124 theobalds road london WC1X 8RX (1 page)
8 March 2005	Location of register of directors' interests (1 page)
8 March 2005	Location of register of directors' interests (1 page)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Location of register of members (1 page)
3 March 2005	New secretary appointed (2 pages)
3 March 2005	New secretary appointed (2 pages)
27 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
27 January 2005	Delivery ext'd 3 mth 31/03/04 (1 page)
22 November 2004	Return made up to 29/10/04; full list of members (7 pages)
22 November 2004	Return made up to 29/10/04; full list of members (7 pages)
11 March 2004	Full accounts made up to 31 March 2003 (17 pages)
11 March 2004	Full accounts made up to 31 March 2003 (17 pages)
30 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
30 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
27 November 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 November 2003	Return made up to 29/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 September 2003	Full accounts made up to 31 March 2002 (16 pages)
18 September 2003	Full accounts made up to 31 March 2002 (16 pages)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Director resigned (1 page)
13 August 2003	New director appointed (2 pages)
13 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
8 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
21 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
21 January 2003	Delivery ext'd 3 mth 31/03/02 (1 page)
31 December 2002	Director resigned (1 page)
31 December 2002	Director resigned (1 page)
20 November 2002	Return made up to 29/10/02; full list of members (9 pages)
20 November 2002	Return made up to 29/10/02; full list of members (9 pages)
11 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
11 June 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 January 2002	Full accounts made up to 31 March 2001 (15 pages)
16 January 2002	Full accounts made up to 31 March 2001 (15 pages)
26 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
20 November 2001	Return made up to 29/10/01; full list of members (8 pages)
20 November 2001	Return made up to 29/10/01; full list of members (8 pages)
19 June 2001	Director's particulars changed (1 page)
19 June 2001	Director's particulars changed (1 page)
12 February 2001	Full accounts made up to 31 March 2000 (15 pages)
12 February 2001	Full accounts made up to 31 March 2000 (15 pages)
29 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
29 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
24 November 2000	Return made up to 29/10/00; full list of members (8 pages)
24 November 2000	Return made up to 29/10/00; full list of members (8 pages)
3 May 2000	Full accounts made up to 31 March 1999 (13 pages)
3 May 2000	Full accounts made up to 31 March 1999 (13 pages)
4 April 2000	New secretary appointed (2 pages)
4 April 2000	New secretary appointed (2 pages)
2 February 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
2 February 2000	Delivery ext'd 3 mth 31/03/99 (2 pages)
21 January 2000	Director's particulars changed (1 page)
21 January 2000	Director's particulars changed (1 page)
25 November 1999	Return made up to 29/10/99; full list of members (22 pages)
25 November 1999	Return made up to 29/10/99; full list of members (22 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (3 pages)
19 July 1999	New director appointed (3 pages)
25 April 1999	Director's particulars changed (1 page)
25 April 1999	Director's particulars changed (1 page)
20 April 1999	Secretary resigned (1 page)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	New secretary appointed (2 pages)
20 April 1999	Secretary resigned (1 page)
1 February 1999	Full accounts made up to 31 March 1998 (15 pages)
1 February 1999	Full accounts made up to 31 March 1998 (15 pages)
20 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
20 January 1999	Delivery ext'd 3 mth 31/03/98 (2 pages)
18 January 1999	New director appointed (2 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	Director resigned (1 page)
30 November 1998	Return made up to 29/10/98; no change of members (9 pages)
30 November 1998	Return made up to 29/10/98; no change of members (9 pages)
14 October 1998	Secretary's particulars changed (1 page)
14 October 1998	Secretary's particulars changed (1 page)
17 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
21 May 1998	Return made up to 12/05/98; no change of members (8 pages)
21 May 1998	Return made up to 12/05/98; no change of members (8 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (4 pages)
11 April 1998	New director appointed (3 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (4 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	New director appointed (3 pages)
11 April 1998	Director resigned (1 page)
11 April 1998	Director resigned (1 page)
11 April 1998	New director appointed (2 pages)
3 April 1998	Full accounts made up to 31 March 1997 (15 pages)
3 April 1998	Full accounts made up to 31 March 1997 (15 pages)
25 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
25 January 1998	Delivery ext'd 3 mth 31/03/97 (2 pages)
18 June 1997	Return made up to 12/05/97; full list of members (8 pages)
18 June 1997	Return made up to 12/05/97; full list of members (8 pages)
30 January 1997	Full accounts made up to 31 March 1996 (17 pages)
30 January 1997	Full accounts made up to 31 March 1996 (17 pages)
25 June 1996	Return made up to 12/05/96; full list of members (8 pages)
25 June 1996	Return made up to 12/05/96; full list of members (8 pages)
14 December 1995	New director appointed (4 pages)
14 December 1995	New director appointed (4 pages)
30 August 1995	Accounting reference date notified as 31/03 (1 page)
30 August 1995	Accounting reference date notified as 31/03 (1 page)
12 May 1995	Incorporation (42 pages)
12 May 1995	Incorporation (42 pages)

Cable And Wireless (Cala Management Services) Limited

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