Cable & Wireless (UK) Group Limited

Company Name	Cable & Wireless (UK) Group Limited
Directors	Leah Helena Pegg and Matthew Edward Read
Company Status	Active
Company Number	03888319
Category	Private Limited Company
Incorporation Date	3 December 1999(24 years, 5 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Leah Helena Pegg
Status	Current
Appointed	31 July 2016(16 years, 8 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(16 years, 9 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(18 years, 1 month 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	Mary Bridget Molyneux
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 February 2000(2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 May 2000)
Role	Lawyer
Correspondence Address	33 Saint Jamess Gardens London W11 4RF

Director Name	Mr Robert James Beveridge
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 May 2000)
Role	Financial Director
Country of Residence	England
Correspondence Address	81 Kidmore Road Caversham Reading RG4 7NQ

Secretary Name	Elizabeth Anne Smith
Nationality	British
Status	Resigned
Appointed	07 February 2000(2 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 May 2000)
Role	Company Director
Correspondence Address	41 Cromwell Road London SW19 8LE

Director Name	Robert Earl Lerwill
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(5 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 05 June 2003)
Role	Finance Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Joseph Daniel Fitz
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2000(5 months, 4 weeks after company formation)
Appointment Duration	2 years, 12 months (resigned 27 May 2003)
Role	Solicitor
Correspondence Address	35 Aria House 5-15 Newton Street Covent Garden London WC2B 5EN

Secretary Name	Mr Kenneth Keith Claydon
Nationality	British
Status	Resigned
Appointed	30 May 2000(5 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 17 July 2003)
Role	Company Director
Correspondence Address	1 Parr House 12 Beaulieu Avenue London E16 1TS

Director Name	Mr Kenneth Keith Claydon
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(3 years, 5 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 14 July 2003)
Role	Secretary
Correspondence Address	1 Parr House 12 Beaulieu Avenue London E16 1TS

Director Name	Mr Jonathan Mark Bolton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2003(3 years, 6 months after company formation)
Appointment Duration	1 month, 1 week (resigned 14 July 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	22 Winchester Drive Pinner Middlesex HA5 1DB

Director Name	Graham Howard Norton
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(3 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 September 2004)
Role	Uk Chief Financial Officer
Correspondence Address	Storrs Hill Cottage White Rose Lane Woking Surrey GU22 7LB

Director Name	Mr Royston Hoggarth
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(3 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 15 December 2004)
Role	Ceo Cable & Wireless Uk
Country of Residence	England
Correspondence Address	The Barley House Hawks Meadow Snowford Hall Farm Hunningham Warwickshire CV33 9ES

Secretary Name	Mr Jonathan Mark Bolton
Nationality	British
Status	Resigned
Appointed	17 July 2003(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 January 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Winchester Drive Pinner Middlesex HA5 1DB

Director Name	Andrew Sheldon Garard
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2004(5 years after company formation)
Appointment Duration	1 year, 3 months (resigned 21 March 2006)
Role	Group General Counsel
Correspondence Address	Waldegrave House 293 Waldegrave Road Twickenham Middlesex TW1 4SU

Secretary Name	Mrs Heledd Mair Hanscomb
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(5 years, 2 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(5 years, 2 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

Secretary Name	Mrs Heledd Mair Hanscomb
Nationality	British
Status	Resigned
Appointed	31 January 2005(5 years, 2 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

Director Name	Rupert John Joseph Hopley
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2005(5 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 October 2005)
Role	Solicitor
Correspondence Address	59 Montholme Road Battersea London SW11 6HX

Director Name	Mr Jeremy Michael Jorgen Malherbe Jensen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2005(5 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 June 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	25 Chiswick Quay London W4 3UR

Director Name	Nicholas Ian Cooper
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(6 years, 3 months after company formation)
Appointment Duration	9 years, 2 months (resigned 21 May 2015)
Role	Group General Counsel & Co Sec
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 62-65 Chandos Place London WC2N 4HG

Director Name	Mrs Heledd Mair Hanscomb
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(7 years, 3 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 30 March 2007)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	63 Casewick Road London SE27 0TB

Director Name	Nicola Jane Morgan
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 14 July 2009)
Role	Accountant
Correspondence Address	58 Farnham Road Guildford Surrey GU2 4PE

Director Name	Mr Ian Jeffrey Gibson
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(7 years, 7 months after company formation)
Appointment Duration	2 years (resigned 14 July 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	Stanmore House 3 Silverdale Road Burgess Hill West Sussex RH15 0ED

Secretary Name	Elinor Bell
Nationality	British
Status	Resigned
Appointed	30 July 2010(10 years, 8 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

Secretary Name	Clare Underwood
Nationality	British
Status	Resigned
Appointed	12 September 2012(12 years, 9 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 Chatan Patel
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2014(14 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 27 February 2015)
Role	Accountant
Country of Residence	England
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	27 March 2014(14 years, 3 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

Secretary Name	Ms Emily Louise Martin
Status	Resigned
Appointed	27 March 2014(14 years, 3 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(14 years, 7 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(16 years, 5 months 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(16 years, 5 months 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

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 December 1999(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	plc.cwplc.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

4.8b at £1	Cable & Wireless Di Holdings LTD 100.00% Ordinary

Accounts

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

Returns

Latest Return	30 September 2023 (6 months, 4 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

16 March 2009	Delivered on: 20 March 2009 Persons entitled: The Royal Bank of Scotland PLC (Security Agent) Classification: Charge over shares Secured details: All monies due or to become due from the company and each obligor to each secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares held from time to time in cable & wireless UK holdings limited and any rights see image for full details. Outstanding

16 March 2009

Delivered on: 20 March 2009
Persons entitled: The Royal Bank of Scotland PLC (Security Agent)

Classification: Charge over shares
Secured details: All monies due or to become due from the company and each obligor to each secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The shares held from time to time in cable & wireless UK holdings limited and any rights see image for full details.
Outstanding

Filing History

14 October 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
2 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
9 March 2020	Director's details changed for Miss Leah Helena Pegg on 14 November 2019 (2 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (8 pages)
1 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
10 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (8 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)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
6 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 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)
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)
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)
7 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
7 December 2016	Accounts for a dormant company made up to 31 March 2016 (7 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
12 October 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
29 September 2016	Termination of appointment of Charles Henry Rowland Bracken as a director on 20 September 2016 (1 page)
29 September 2016	Termination of appointment of Charles Henry Rowland Bracken as a director on 20 September 2016 (1 page)
29 September 2016	Termination of appointment of Jeremy Lewis Evans as a director on 20 September 2016 (1 page)
29 September 2016	Termination of appointment of Jeremy Lewis Evans as a director on 20 September 2016 (1 page)
28 September 2016	Appointment of Leah Helena Pegg as a director on 20 September 2016 (2 pages)
28 September 2016	Appointment of Belinda Catherine Stockwell as a director on 20 September 2016 (2 pages)
28 September 2016	Appointment of Belinda Catherine Stockwell as a director on 20 September 2016 (2 pages)
28 September 2016	Appointment of Leah Helena Pegg as a director on 20 September 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	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)
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 Charles Henry Rowland Bracken 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)
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 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)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 4,765,100,585 (7 pages)
16 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 4,765,100,585 (7 pages)
14 August 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
14 August 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
12 June 2015	Appointment of Ms Clare Underwood as a director on 1 June 2015 (2 pages)
12 June 2015	Appointment of Ms Clare Underwood as a director on 1 June 2015 (2 pages)
12 June 2015	Termination of appointment of Ian James Lawson as a director on 1 June 2015 (1 page)
12 June 2015	Appointment of Ms Clare Underwood as a director on 1 June 2015 (2 pages)
12 June 2015	Termination of appointment of Ian James Lawson as a director on 1 June 2015 (1 page)
12 June 2015	Termination of appointment of Ian James Lawson as a director on 1 June 2015 (1 page)
21 May 2015	Termination of appointment of Nicholas Ian Cooper as a director on 21 May 2015 (1 page)
21 May 2015	Termination of appointment of Nicholas Ian Cooper as a director on 21 May 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 Ms Emily Louise Martin 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	Secretary's details changed for Ms Emily Louise Martin on 16 March 2015 (1 page)
18 March 2015	Director's details changed for Nicholas Ian Cooper 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)
18 March 2015	Director's details changed for Nicholas Ian Cooper 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)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 4,765,100,585 (7 pages)
1 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 4,765,100,585 (7 pages)
5 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
5 August 2014	Accounts for a dormant company made up to 31 March 2014 (6 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)
1 April 2014	Appointment of Mr Ian James Lawson as a director on 27 March 2014 (2 pages)
1 April 2014	Termination of appointment of Clare Underwood as a secretary on 13 March 2014 (1 page)
1 April 2014	Termination of appointment of Clare Underwood as a secretary on 13 March 2014 (1 page)
1 April 2014	Appointment of Ms Emily Louise Martin as a secretary on 27 March 2014 (2 pages)
1 April 2014	Appointment of Mr Ian James Lawson as a director on 27 March 2014 (2 pages)
1 April 2014	Termination of appointment of Clare Underwood as a secretary on 13 March 2014 (1 page)
1 April 2014	Termination of appointment of Clare Underwood as a secretary on 13 March 2014 (1 page)
1 April 2014	Appointment of Mr Chatan Patel as a director on 27 March 2014 (2 pages)
1 April 2014	Appointment of Mr Chatan Patel as a director on 27 March 2014 (2 pages)
1 April 2014	Appointment of Ms Emily Louise Martin as a secretary on 27 March 2014 (2 pages)
11 February 2014	Termination of appointment of Timothy Lincoln Pennington as a director on 11 February 2014 (1 page)
11 February 2014	Termination of appointment of Timothy Lincoln Pennington as a director on 11 February 2014 (1 page)
31 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
31 October 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
29 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders (7 pages)
29 October 2013	Annual return made up to 30 September 2013 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)
16 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
18 September 2012	Appointment of Clare Underwood as a secretary on 12 September 2012 (3 pages)
18 September 2012	Appointment of Clare Underwood as a secretary on 12 September 2012 (3 pages)
14 September 2012	Termination of appointment of Elinor Bell as a secretary on 12 September 2012 (2 pages)
14 September 2012	Termination of appointment of Elinor Bell as a secretary on 12 September 2012 (2 pages)
13 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
13 September 2012	Accounts for a dormant company made up to 31 March 2012 (6 pages)
7 November 2011	Accounts for a dormant company made up to 31 March 2011 (10 pages)
7 November 2011	Accounts for a dormant company made up to 31 March 2011 (10 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
10 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
4 August 2011	Director's details changed for Nicholas Ian Cooper on 15 July 2011 (3 pages)
4 August 2011	Director's details changed for Nicholas Ian Cooper on 15 July 2011 (3 pages)
18 November 2010	Full accounts made up to 31 March 2010 (12 pages)
18 November 2010	Full accounts made up to 31 March 2010 (12 pages)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
22 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
24 August 2010	Termination of appointment of Heledd Hanscomb as a secretary (2 pages)
24 August 2010	Appointment of Elinor Bell as a secretary (3 pages)
24 August 2010	Appointment of Elinor Bell as a secretary (3 pages)
24 August 2010	Termination of appointment of Heledd Hanscomb as a secretary (2 pages)
16 January 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 6,049,414,024 (4 pages)
16 January 2010	Statement of capital following an allotment of shares on 14 December 2009 GBP 6,049,414,024 (4 pages)
5 January 2010	Statement of company's objects (2 pages)
5 January 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ S.550 allotment authority 14/12/2009 (16 pages)
5 January 2010	Statement of company's objects (2 pages)
5 January 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ S.550 allotment authority 14/12/2009 (16 pages)
22 December 2009	Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom on 22 December 2009 (1 page)
22 December 2009	Registered office address changed from Waterside House Longshot Lane Bracknell Berkshire RG12 1XL United Kingdom on 22 December 2009 (1 page)
13 November 2009	Full accounts made up to 31 March 2009 (11 pages)
13 November 2009	Full accounts made up to 31 March 2009 (11 pages)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
21 July 2009	Director appointed timothy lincoln pennington (1 page)
21 July 2009	Appointment terminated director ian gibson (1 page)
21 July 2009	Appointment terminated director ian gibson (1 page)
21 July 2009	Appointment terminated director nicola morgan (1 page)
21 July 2009	Appointment terminated director nicola morgan (1 page)
21 July 2009	Director appointed timothy lincoln pennington (1 page)
20 March 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
20 March 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
5 February 2009	Full accounts made up to 31 March 2008 (11 pages)
5 February 2009	Full accounts made up to 31 March 2008 (11 pages)
28 October 2008	Return made up to 28/10/08; full list of members (4 pages)
28 October 2008	Return made up to 28/10/08; full list of members (4 pages)
23 September 2008	Registered office changed on 23/09/2008 from lakeside house cain road bracknell berkshire RG12 1XL (1 page)
23 September 2008	Registered office changed on 23/09/2008 from lakeside house cain road bracknell berkshire RG12 1XL (1 page)
15 March 2008	Director's change of particulars / nicholas cooper / 10/03/2008 (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 / nicholas cooper / 10/03/2008 (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (12 pages)
2 February 2008	Full accounts made up to 31 March 2007 (12 pages)
29 October 2007	Return made up to 28/10/07; full list of members (2 pages)
29 October 2007	Location of register of members (1 page)
29 October 2007	Return made up to 28/10/07; full list of members (2 pages)
29 October 2007	Location of register of members (1 page)
21 October 2007	Secretary resigned (1 page)
21 October 2007	Secretary resigned (1 page)
23 August 2007	Full accounts made up to 31 March 2006 (15 pages)
23 August 2007	Full accounts made up to 31 March 2006 (15 pages)
31 July 2007	New director appointed (1 page)
31 July 2007	New director appointed (1 page)
19 July 2007	New director appointed (1 page)
19 July 2007	New director appointed (1 page)
11 July 2007	Director resigned (1 page)
11 July 2007	Director resigned (1 page)
3 July 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
3 July 2007	Resolutions ELRES ‐ Elective resolution ELRES ‐ Elective resolution ELRES ‐ Elective resolution (1 page)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Director's particulars changed (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
14 April 2007	New director appointed (1 page)
14 April 2007	New director appointed (1 page)
5 April 2007	Memorandum and Articles of Association (12 pages)
5 April 2007	Memorandum and Articles of Association (12 pages)
29 March 2007	Company name changed cable & wireless (uk) holdings l imited\certificate issued on 29/03/07 (2 pages)
29 March 2007	Company name changed cable & wireless (uk) holdings l imited\certificate issued on 29/03/07 (2 pages)
29 November 2006	Ad 20/12/05--------- Â£ si 14514496@1 (2 pages)
29 November 2006	Ad 20/12/05--------- Â£ si 14514496@1 (2 pages)
21 November 2006	Return made up to 28/10/06; full list of members (3 pages)
21 November 2006	Return made up to 28/10/06; full list of members (3 pages)
21 November 2006	Location of debenture register (1 page)
21 November 2006	Location of debenture register (1 page)
26 September 2006	Director's particulars changed (1 page)
26 September 2006	Director's particulars changed (1 page)
3 April 2006	Director resigned (1 page)
3 April 2006	Director resigned (1 page)
31 March 2006	New director appointed (2 pages)
31 March 2006	New director appointed (2 pages)
15 March 2006	Ad 21/02/06--------- Â£ si 2612981@1=2612981 Â£ ic 4603229720/4605842701 (2 pages)
15 March 2006	Ad 21/02/06--------- Â£ si 26008276@1=26008276 Â£ ic 4577221444/4603229720 (2 pages)
15 March 2006	Statement of affairs (6 pages)
15 March 2006	Statement of affairs (6 pages)
15 March 2006	Ad 21/02/06--------- Â£ si 32145743@1=32145743 Â£ ic 4605842701/4637988444 (2 pages)
15 March 2006	Statement of affairs (6 pages)
15 March 2006	Statement of affairs (6 pages)
15 March 2006	Ad 21/02/06--------- Â£ si 2612981@1=2612981 Â£ ic 4603229720/4605842701 (2 pages)
15 March 2006	Ad 21/02/06--------- Â£ si 32145743@1=32145743 Â£ ic 4605842701/4637988444 (2 pages)
15 March 2006	Ad 21/02/06--------- Â£ si 26008276@1=26008276 Â£ ic 4577221444/4603229720 (2 pages)
15 March 2006	Ad 22/02/06--------- Â£ si 1@1=1 Â£ ic 4637988444/4637988445 (2 pages)
15 March 2006	Ad 22/02/06--------- Â£ si 1@1=1 Â£ ic 4637988444/4637988445 (2 pages)
28 February 2006	Statement of affairs (6 pages)
28 February 2006	Statement of affairs (6 pages)
2 February 2006	Return made up to 28/10/05; full list of members (3 pages)
2 February 2006	Return made up to 28/10/05; full list of members (3 pages)
28 December 2005	Nc inc already adjusted 06/12/05 (1 page)
28 December 2005	Nc inc already adjusted 06/12/05 (1 page)
21 December 2005	Full accounts made up to 31 March 2005 (12 pages)
21 December 2005	Full accounts made up to 31 March 2005 (12 pages)
20 December 2005	Re-registration of Memorandum and Articles (12 pages)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2005	Application for reregistration from PLC to private (1 page)
20 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 December 2005	Re-registration of Memorandum and Articles (12 pages)
20 December 2005	Application for reregistration from PLC to private (1 page)
20 December 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
20 December 2005	Certificate of re-registration from Public Limited Company to Private (1 page)
10 November 2005	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
17 October 2005	New director appointed (1 page)
17 October 2005	New director appointed (1 page)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
27 July 2005	New director appointed (2 pages)
27 July 2005	New director appointed (2 pages)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
16 March 2005	Full accounts made up to 31 March 2004 (13 pages)
16 March 2005	Full accounts made up to 31 March 2004 (13 pages)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	New secretary appointed (2 pages)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Location of register of directors' interests (1 page)
8 March 2005	Location of register of members (1 page)
8 March 2005	Location of register of directors' interests (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	Registered office changed on 08/03/05 from: 124 theobalds road london WC1X 8RX (1 page)
8 March 2005	Location of register of members (1 page)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	Secretary resigned (1 page)
7 March 2005	New secretary appointed (2 pages)
7 March 2005	Secretary resigned (1 page)
7 January 2005	New director appointed (3 pages)
7 January 2005	Director resigned (1 page)
7 January 2005	Director resigned (1 page)
7 January 2005	New director appointed (3 pages)
22 November 2004	Return made up to 28/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2004	Return made up to 28/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
2 November 2004	Delivery ext'd 3 mth 31/03/04 (1 page)
6 October 2004	New director appointed (3 pages)
6 October 2004	New director appointed (3 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
13 July 2004	Full accounts made up to 31 March 2003 (13 pages)
13 July 2004	Full accounts made up to 31 March 2003 (13 pages)
15 April 2004	Resolutions RES13 ‐ Proposed subcription 31/03/04 (1 page)
15 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 April 2004	Resolutions RES13 ‐ Proposed subcription 31/03/04 (1 page)
15 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 April 2004	Ad 31/03/04--------- Â£ si 700000000@1=700000000 Â£ ic 3877221443/4577221443 (2 pages)
15 April 2004	Ad 31/03/04--------- Â£ si 700000000@1=700000000 Â£ ic 3877221443/4577221443 (2 pages)
27 November 2003	Return made up to 28/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 November 2003	Return made up to 28/10/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 October 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
24 October 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
4 August 2003	New director appointed (2 pages)
4 August 2003	New director appointed (2 pages)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	Secretary resigned (1 page)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	Secretary resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	New director appointed (2 pages)
21 July 2003	New director appointed (2 pages)
23 June 2003	New director appointed (2 pages)
23 June 2003	Director resigned (1 page)
23 June 2003	Director resigned (1 page)
23 June 2003	New director appointed (2 pages)
2 June 2003	Director resigned (1 page)
2 June 2003	Director resigned (1 page)
2 June 2003	New director appointed (2 pages)
2 June 2003	New director appointed (2 pages)
2 May 2003	Nc inc already adjusted 31/03/03 (3 pages)
2 May 2003	Nc inc already adjusted 31/03/03 (3 pages)
23 April 2003	Ad 31/03/03--------- Â£ si 700000000@1=700000000 Â£ ic 3177221443/3877221443 (2 pages)
23 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 April 2003	Ad 31/03/03--------- Â£ si 700000000@1=700000000 Â£ ic 3177221443/3877221443 (2 pages)
18 March 2003	Full accounts made up to 31 March 2002 (13 pages)
18 March 2003	Full accounts made up to 31 March 2002 (13 pages)
8 March 2003	Ad 17/02/03--------- Â£ si 500000000@1=500000000 Â£ ic 2677221443/3177221443 (2 pages)
8 March 2003	Ad 17/02/03--------- Â£ si 500000000@1=500000000 Â£ ic 2677221443/3177221443 (2 pages)
25 November 2002	Return made up to 28/10/02; full list of members (7 pages)
25 November 2002	Return made up to 28/10/02; full list of members (7 pages)
31 October 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
31 October 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
30 November 2001	Return made up to 28/10/01; full list of members (6 pages)
30 November 2001	Return made up to 28/10/01; full list of members (6 pages)
11 July 2001	Full accounts made up to 31 March 2001 (12 pages)
11 July 2001	Full accounts made up to 31 March 2001 (12 pages)
5 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2001	Ad 30/03/01--------- Â£ si 1180125118@1=1180125118 Â£ ic 1497096325/2677221443 (2 pages)
5 April 2001	Â£ nc 2000000000/4000000000 30/03/01 (3 pages)
5 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2001	Â£ nc 2000000000/4000000000 30/03/01 (3 pages)
5 April 2001	Ad 30/03/01--------- Â£ si 1180125118@1=1180125118 Â£ ic 1497096325/2677221443 (2 pages)
29 November 2000	Return made up to 28/10/00; bulk list available separately 363(288) ‐ Secretary resigned (7 pages)
29 November 2000	Return made up to 28/10/00; bulk list available separately 363(288) ‐ Secretary resigned (7 pages)
23 June 2000	New director appointed (4 pages)
23 June 2000	New director appointed (4 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
21 June 2000	New director appointed (2 pages)
21 June 2000	Registered office changed on 21/06/00 from: caxton way watford hertfordshire WD1 8XH (1 page)
21 June 2000	Secretary resigned (1 page)
21 June 2000	Registered office changed on 21/06/00 from: caxton way watford hertfordshire WD1 8XH (1 page)
21 June 2000	New secretary appointed (2 pages)
21 June 2000	Ad 18/05/00--------- Â£ si 1497096323@1=1497096323 Â£ ic 2/1497096325 (6 pages)
21 June 2000	New director appointed (2 pages)
21 June 2000	Ad 18/05/00--------- Â£ si 1497096323@1=1497096323 Â£ ic 2/1497096325 (6 pages)
21 June 2000	Secretary resigned (1 page)
22 May 2000	Memorandum and Articles of Association (10 pages)
22 May 2000	Memorandum and Articles of Association (10 pages)
22 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 May 2000	Certificate of authorisation to commence business and borrow (1 page)
18 May 2000	Application to commence business (2 pages)
18 May 2000	Application to commence business (2 pages)
18 May 2000	Certificate of authorisation to commence business and borrow (1 page)
8 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
8 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (11 pages)
25 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
25 February 2000	Registered office changed on 25/02/00 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (1 page)
25 February 2000	New director appointed (2 pages)
25 February 2000	New director appointed (2 pages)
25 February 2000	New secretary appointed (2 pages)
25 February 2000	Registered office changed on 25/02/00 from: c/o hackwood secretaries LIMITED 1 silk street london EC2Y 8HQ (1 page)
25 February 2000	Secretary resigned;director resigned (1 page)
25 February 2000	Â£ nc 50000/2000000000 07/02/00 (1 page)
25 February 2000	New secretary appointed (2 pages)
25 February 2000	Secretary resigned;director resigned (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	New director appointed (2 pages)
25 February 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
25 February 2000	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
25 February 2000	Director resigned (1 page)
25 February 2000	New director appointed (2 pages)
25 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (8 pages)
25 February 2000	Â£ nc 50000/2000000000 07/02/00 (1 page)
12 January 2000	Company name changed hackplimco (no.seventy-eight) pu blic LIMITED company\certificate issued on 12/01/00 (2 pages)
12 January 2000	Company name changed hackplimco (no.seventy-eight) pu blic LIMITED company\certificate issued on 12/01/00 (2 pages)
3 December 1999	Incorporation (15 pages)
3 December 1999	Incorporation (15 pages)