Company NameCWC Communications Limited
DirectorsLeah Helena Pegg and Matthew Edward Read
Company StatusActive
Company Number04256100
CategoryPrivate Limited Company
Incorporation Date20 July 2001(22 years, 8 months ago)
Previous Names3

Business Activity

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

Directors

Secretary NameLeah Helena Pegg
StatusCurrent
Appointed31 July 2016(15 years after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Correspondence AddressGriffin House 161 Hammersmith Road
London
W6 8BS
Director NameMiss Leah Helena Pegg
Date of BirthJune 1985 (Born 38 years ago)
NationalityEnglish
StatusCurrent
Appointed20 September 2016(15 years, 2 months after company formation)
Appointment Duration7 years, 6 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressGriffin House 161 Hammersmith Road
London
W6 8BS
Director NameMr Matthew Edward Read
Date of BirthJuly 1977 (Born 46 years ago)
NationalityEnglish
StatusCurrent
Appointed05 January 2018(16 years, 5 months after company formation)
Appointment Duration6 years, 2 months
RoleTreasurer
Country of ResidenceEngland
Correspondence AddressGriffin House 161 Hammersmith Road
London
W6 8BS
Director NameJoseph Daniel Fitz
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2001(same day as company formation)
RoleSolicitor
Correspondence Address35 Aria House
5-15 Newton Street Covent Garden
London
WC2B 5EN
Director NameMr Kenneth Keith Claydon
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2001(same day as company formation)
RoleSecretary
Correspondence Address1 Parr House
12 Beaulieu Avenue
London
E16 1TS
Secretary NameJonathan Mark Bolton
NationalityBritish
StatusResigned
Appointed20 July 2001(same day as company formation)
RoleCompany Director
Correspondence Address4 Westbury Lodge Close
Pinner
Middlesex
HA5 3FG
Director NameRobert Earl Lerwill
Date of BirthJanuary 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2001(1 week, 3 days after company formation)
Appointment Duration1 year, 10 months (resigned 05 June 2003)
RoleExec Dir Finance &Regional Bus
Correspondence Address1 Water Street
London
WC2R 3LA
Director NameMr Jonathan Mark Bolton
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2001(1 week, 3 days after company formation)
Appointment Duration1 year, 11 months (resigned 18 July 2003)
RoleSecretary
Country of ResidenceEngland
Correspondence Address22 Winchester Drive
Pinner
Middlesex
HA5 1DB
Secretary NameMrs Heledd Mair Hanscomb
NationalityBritish
StatusResigned
Appointed30 July 2001(1 week, 3 days after company formation)
Appointment Duration3 years, 6 months (resigned 31 January 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Casewick Road
London
SE27 0TB
Secretary NameMrs Heledd Mair Hanscomb
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed30 July 2001(1 week, 3 days after company formation)
Appointment Duration3 years, 6 months (resigned 31 January 2005)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address63 Casewick Road
London
SE27 0TB
Director NameJames Cheesewright
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2002(7 months after company formation)
Appointment Duration3 years (resigned 23 February 2005)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence AddressHorton Meadow
Heyshott
Midhurst
West Sussex
GU29 0DL
Director NameRoger Farnol Mortimer
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed18 February 2002(7 months after company formation)
Appointment Duration3 years (resigned 28 February 2005)
RoleCompany Director
Correspondence AddressCaldecote Lodge
Upper Caldecote
Bedfordshire
SG18 9BH
Secretary NameLorraine Davidson
NationalityBritish
StatusResigned
Appointed31 January 2005(3 years, 6 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 August 2007)
RoleCompany Director
Correspondence Address18b Denver Road
London
N16 5JH
Director NameMrs Heledd Mair Hanscomb
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2005(3 years, 7 months after company formation)
Appointment Duration4 months, 1 week (resigned 12 July 2005)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address63 Casewick Road
London
SE27 0TB
Director NameRichard Hugh Dodd
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed07 April 2005(3 years, 8 months after company formation)
Appointment Duration3 years, 5 months (resigned 24 September 2008)
RoleCompany Director
Correspondence Address3rd Floor 26 Red Lion Square
London
WC1R 4HQ
Director NameBronwyn Margaret James
Date of BirthMarch 1966 (Born 58 years ago)
NationalityAustralian
StatusResigned
Appointed12 July 2005(3 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 September 2006)
RoleLawyer
Correspondence Address10 Cairns Road
London
SW11 1ES
Director NameJanos Peter Maria Jankovich Besan
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2006(5 years, 1 month after company formation)
Appointment Duration1 year, 8 months (resigned 30 April 2008)
RoleChief Financial Officer
Correspondence Address3rd Floor 26 Red Lion Square
London
WC1R 4HQ
Director NameMr Adam Dunlop
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed19 February 2007(5 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 24 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Roskell Road
London
SW15 1DS
Director NamePhilip Stephen James Davis
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed02 May 2008(6 years, 9 months after company formation)
Appointment Duration7 months, 1 week (resigned 10 December 2008)
RoleLawyer
Correspondence Address3rd Floor 26 Red Lion Square
London
WC1R 4HQ
Director NameTimothy Lincoln Pennington
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2008(7 years, 2 months after company formation)
Appointment Duration5 years, 4 months (resigned 11 February 2014)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
26 Red Lion Square
London
WC1R 4HQ
Director NameAndrew James Parkinson
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2009(7 years, 6 months after company formation)
Appointment Duration3 years, 1 month (resigned 15 March 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
26 Red Lion Square
London
WC1R 4HQ
Director NameMs Clare Patricia Underwood
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2009(7 years, 6 months after company formation)
Appointment Duration7 years, 3 months (resigned 16 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 62-65 Chandos Place
London
WC2N 4HG
Secretary NameElinor Bell
NationalityBritish
StatusResigned
Appointed30 July 2010(9 years after company formation)
Appointment Duration2 years, 1 month (resigned 12 September 2012)
RoleCompany Director
Correspondence Address3rd Floor 26 Red Lion Square
London
WC1R 4HQ
Director NameMs Belinda Holly Yvette Bradberry
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish/Australian
StatusResigned
Appointed13 March 2012(10 years, 7 months after company formation)
Appointment Duration3 years, 10 months (resigned 07 January 2016)
RoleLawyer
Country of ResidenceUnited States
Correspondence Address2nd Floor 62-65 Chandos Place
London
WC2N 4HG
Secretary NameClare Underwood
NationalityBritish
StatusResigned
Appointed12 September 2012(11 years, 1 month after company formation)
Appointment Duration1 year, 5 months (resigned 06 March 2014)
RoleCompany Director
Correspondence Address3rd Floor 26 Red Lion Square
London
WC1R 4HQ
Director NameMr Ian James Lawson
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2014(12 years, 7 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 June 2015)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 62-65 Chandos Place
London
WC2N 4HG
Secretary NameMs Emily Louise Martin
StatusResigned
Appointed06 March 2014(12 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 31 July 2016)
RoleCompany Director
Correspondence Address2nd Floor 62-65 Chandos Place
London
WC2N 4HG
Director NameMr Chatan Patel
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed13 March 2014(12 years, 7 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 27 February 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence Address3rd Floor 26 Red Lion Square
London
WC1R 4HQ
Director NameMs Emily Louise Martin
Date of BirthMay 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed22 July 2014(13 years after company formation)
Appointment Duration1 year, 9 months (resigned 16 May 2016)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor 62-65 Chandos Place
London
WC2N 4HG
Director NameMr Charles Henry Rowland Bracken
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2016(14 years, 10 months after company formation)
Appointment Duration4 months, 1 week (resigned 20 September 2016)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressGriffin House 161 Hammersmith Road
London
W6 8BS
Director NameMr Jeremy Lewis Evans
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2016(14 years, 10 months after company formation)
Appointment Duration4 months, 1 week (resigned 20 September 2016)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence AddressGriffin House 161 Hammersmith Road
London
W6 8BS
Director NameMrs Belinda Catherine Stockwell
Date of BirthDecember 1977 (Born 46 years ago)
NationalityIrish
StatusResigned
Appointed20 September 2016(15 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 05 January 2018)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressGriffin House 161 Hammersmith Road
London
W6 8BS

Contact

Websitecwc.com

Location

Registered AddressGriffin House
161 Hammersmith Road
London
W6 8BS
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAvonmore and Brook Green
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1k at £1Sable Holding LTD
100.00%
Ordinary

Financials

Year2014
Turnover£14,213,778
Net Worth£24,605,062

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return30 September 2023 (5 months, 2 weeks ago)
Next Return Due14 October 2024 (6 months, 4 weeks from now)

Filing History

8 December 2020Full accounts made up to 31 December 2019 (22 pages)
2 October 2020Confirmation statement made on 30 September 2020 with no updates (3 pages)
9 March 2020Director's details changed for Miss Leah Helena Pegg on 14 November 2019 (2 pages)
4 October 2019Confirmation statement made on 30 September 2019 with no updates (3 pages)
3 October 2019Full accounts made up to 31 December 2018 (18 pages)
15 October 2018Confirmation statement made on 30 September 2018 with no updates (3 pages)
5 October 2018Full accounts made up to 31 December 2017 (19 pages)
5 January 2018Termination of appointment of Belinda Catherine Stockwell as a director on 5 January 2018 (1 page)
5 January 2018Appointment of Mr Matthew Edward Read as a director on 5 January 2018 (2 pages)
7 October 2017Full accounts made up to 31 December 2016 (18 pages)
7 October 2017Full accounts made up to 31 December 2016 (18 pages)
2 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
10 July 2017Director's details changed for Leah Helena Pegg on 30 June 2017 (2 pages)
10 July 2017Director's details changed for Leah Helena Pegg on 30 June 2017 (2 pages)
10 July 2017Secretary's details changed for Leah Helena Pegg on 30 June 2017 (1 page)
10 July 2017Secretary's details changed for Leah Helena Pegg on 30 June 2017 (1 page)
7 July 2017Director's details changed for Mrs Belinda Catherine Stockwell on 30 June 2017 (2 pages)
7 July 2017Director's details changed for Mrs Belinda Catherine Stockwell on 30 June 2017 (2 pages)
30 June 2017Registered 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 2017Registered 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)
6 January 2017Full accounts made up to 31 March 2016 (18 pages)
6 January 2017Full accounts made up to 31 March 2016 (18 pages)
30 December 2016Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
30 December 2016Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
14 October 2016Appointment of Leah Helena Pegg as a director on 20 September 2016 (2 pages)
14 October 2016Termination of appointment of Jeremy Lewis Evans as a director on 20 September 2016 (1 page)
14 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
14 October 2016Appointment of Mrs Belinda Catherine Stockwell as a director on 20 September 2016 (2 pages)
14 October 2016Appointment of Leah Helena Pegg as a director on 20 September 2016 (2 pages)
14 October 2016Confirmation statement made on 30 September 2016 with updates (6 pages)
14 October 2016Termination of appointment of Jeremy Lewis Evans as a director on 20 September 2016 (1 page)
14 October 2016Termination of appointment of Charles Henry Rowland Bracken as a director on 20 September 2016 (1 page)
14 October 2016Termination of appointment of Charles Henry Rowland Bracken as a director on 20 September 2016 (1 page)
14 October 2016Appointment of Mrs Belinda Catherine Stockwell as a director on 20 September 2016 (2 pages)
1 August 2016Appointment of Leah Helena Pegg as a secretary on 31 July 2016 (2 pages)
1 August 2016Termination of appointment of Emily Louise Martin as a secretary on 31 July 2016 (1 page)
1 August 2016Appointment of Leah Helena Pegg as a secretary on 31 July 2016 (2 pages)
1 August 2016Termination of appointment of Emily Louise Martin as a secretary on 31 July 2016 (1 page)
27 May 2016Termination of appointment of Emily Louise Martin as a director on 16 May 2016 (1 page)
27 May 2016Termination of appointment of Emily Louise Martin as a director on 16 May 2016 (1 page)
27 May 2016Termination of appointment of Clare Patricia Underwood as a director on 16 May 2016 (1 page)
27 May 2016Termination of appointment of Clare Patricia Underwood as a director on 16 May 2016 (1 page)
26 May 2016Appointment of Mr Charles Henry Rowland Bracken as a director on 16 May 2016 (2 pages)
26 May 2016Appointment of Mr Charles Henry Rowland Bracken as a director on 16 May 2016 (2 pages)
26 May 2016Appointment of Mr Jeremy Evans as a director on 16 May 2016 (2 pages)
26 May 2016Appointment of Mr Jeremy Evans as a director on 16 May 2016 (2 pages)
7 January 2016Termination of appointment of Belinda Holly Yvette Bradberry as a director on 7 January 2016 (1 page)
7 January 2016Termination of appointment of Belinda Holly Yvette Bradberry as a director on 7 January 2016 (1 page)
12 December 2015Total exemption full accounts made up to 31 March 2015 (13 pages)
12 December 2015Total exemption full accounts made up to 31 March 2015 (13 pages)
15 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,001
(7 pages)
15 October 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,001
(7 pages)
10 June 2015Termination of appointment of Ian James Lawson as a director on 1 June 2015 (1 page)
10 June 2015Termination of appointment of Ian James Lawson as a director on 1 June 2015 (1 page)
10 June 2015Termination of appointment of Ian James Lawson as a director on 1 June 2015 (1 page)
19 March 2015Secretary's details changed for Ms Emily Louise Martin on 16 March 2015 (1 page)
19 March 2015Secretary's details changed for Ms Emily Louise Martin on 16 March 2015 (1 page)
19 March 2015Director's details changed for Ms Emily Louise Martin on 16 March 2015 (2 pages)
19 March 2015Director's details changed for Ms Emily Louise Martin on 16 March 2015 (2 pages)
19 March 2015Director's details changed for Clare Patricia Underwood on 16 March 2015 (2 pages)
19 March 2015Director's details changed for Clare Patricia Underwood on 16 March 2015 (2 pages)
18 March 2015Director's details changed for Mr Ian James Lawson on 16 March 2015 (2 pages)
18 March 2015Director's details changed for Mr Ian James Lawson on 16 March 2015 (2 pages)
17 March 2015Director's details changed for Ms Belinda Holly Yvette Bradberry on 16 March 2015 (2 pages)
17 March 2015Director's details changed for Ms Belinda Holly Yvette Bradberry on 16 March 2015 (2 pages)
16 March 2015Registered 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 2015Registered 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 2015Termination of appointment of Chatan Patel as a director on 27 February 2015 (1 page)
27 February 2015Termination of appointment of Chatan Patel as a director on 27 February 2015 (1 page)
23 October 2014Director's details changed for Ms Belinda Holly Yvette Bradberry on 7 April 2014 (2 pages)
23 October 2014Director's details changed for Ms Belinda Holly Yvette Bradberry on 7 April 2014 (2 pages)
23 October 2014Director's details changed for Ms Belinda Holly Yvette Bradberry on 7 April 2014 (2 pages)
30 September 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,001
(7 pages)
30 September 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,001
(7 pages)
5 September 2014Secretary's details changed for Ms Emily Louise Martin on 5 September 2014 (1 page)
5 September 2014Director's details changed for Mr Ian James Lawson on 5 September 2014 (2 pages)
5 September 2014Secretary's details changed for Ms Emily Louise Martin on 5 September 2014 (1 page)
5 September 2014Director's details changed for Mr Ian James Lawson on 5 September 2014 (2 pages)
5 September 2014Secretary's details changed for Ms Emily Louise Martin on 5 September 2014 (1 page)
5 September 2014Director's details changed for Mr Ian James Lawson on 5 September 2014 (2 pages)
5 August 2014Full accounts made up to 31 March 2014 (13 pages)
5 August 2014Full accounts made up to 31 March 2014 (13 pages)
23 July 2014Appointment of Ms Emily Louise Martin as a director on 22 July 2014 (2 pages)
23 July 2014Appointment of Ms Emily Louise Martin as a director on 22 July 2014 (2 pages)
21 March 2014Appointment of Mr Chatan Patel as a director (2 pages)
21 March 2014Appointment of Mr Chatan Patel as a director (2 pages)
12 March 2014Appointment of Ian James Lawson as a director (2 pages)
12 March 2014Appointment of Ian James Lawson as a director (2 pages)
11 March 2014Termination of appointment of Clare Underwood as a secretary (1 page)
11 March 2014Appointment of Ms Emily Louise Martin as a secretary (2 pages)
11 March 2014Termination of appointment of Clare Underwood as a secretary (1 page)
11 March 2014Appointment of Ms Emily Louise Martin as a secretary (2 pages)
11 February 2014Termination of appointment of Timothy Pennington as a director (1 page)
11 February 2014Termination of appointment of Timothy Pennington as a director (1 page)
31 October 2013Full accounts made up to 31 March 2013 (11 pages)
31 October 2013Full accounts made up to 31 March 2013 (11 pages)
31 October 2013Section 519 (1 page)
31 October 2013Section 519 (1 page)
29 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,001
(7 pages)
29 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,001
(7 pages)
14 October 2013Section 519 (1 page)
14 October 2013Section 519 (1 page)
16 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
16 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
19 September 2012Appointment of Clare Underwood as a secretary (3 pages)
19 September 2012Appointment of Clare Underwood as a secretary (3 pages)
14 September 2012Termination of appointment of Elinor Bell as a secretary (2 pages)
14 September 2012Termination of appointment of Elinor Bell as a secretary (2 pages)
13 September 2012Full accounts made up to 31 March 2012 (11 pages)
13 September 2012Full accounts made up to 31 March 2012 (11 pages)
29 June 2012Director's details changed for Clare Patricia Underwood on 18 June 2012 (3 pages)
29 June 2012Director's details changed for Clare Patricia Underwood on 18 June 2012 (3 pages)
23 March 2012Appointment of Belinda Holly Yvette Bradberry as a director (3 pages)
23 March 2012Appointment of Belinda Holly Yvette Bradberry as a director (3 pages)
23 March 2012Termination of appointment of Andrew Parkinson as a director (2 pages)
23 March 2012Termination of appointment of Andrew Parkinson as a director (2 pages)
18 November 2011Full accounts made up to 31 March 2011 (11 pages)
18 November 2011Full accounts made up to 31 March 2011 (11 pages)
12 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
12 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
10 December 2010Full accounts made up to 31 March 2010 (8 pages)
10 December 2010Full accounts made up to 31 March 2010 (8 pages)
18 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
18 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (7 pages)
23 September 2010Appointment of Elinor Bell as a secretary (3 pages)
23 September 2010Appointment of Elinor Bell as a secretary (3 pages)
23 September 2010Termination of appointment of Heledd Hanscomb as a secretary (2 pages)
23 September 2010Termination of appointment of Heledd Hanscomb as a secretary (2 pages)
13 April 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
13 April 2010Statement of capital following an allotment of shares on 18 March 2010
  • GBP 1,001
(4 pages)
13 April 2010Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
13 April 2010Statement of capital following an allotment of shares on 18 March 2010
  • GBP 1,001
(4 pages)
24 February 2010Memorandum and Articles of Association (10 pages)
24 February 2010Memorandum and Articles of Association (10 pages)
29 January 2010Company name changed cwig LIMITED\certificate issued on 29/01/10
  • RES15 ‐ Change company name resolution on 2010-01-28
(2 pages)
29 January 2010Company name changed cwig LIMITED\certificate issued on 29/01/10
  • RES15 ‐ Change company name resolution on 2010-01-28
(2 pages)
29 January 2010Change of name notice (2 pages)
29 January 2010Change of name notice (2 pages)
28 January 2010Change of name notice (3 pages)
28 January 2010Change of name notice (3 pages)
28 January 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-28
(1 page)
28 January 2010Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-28
(1 page)
14 October 2009Director's details changed for Andrew James Parkinson on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Andrew James Parkinson on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Andrew James Parkinson on 1 October 2009 (2 pages)
13 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
13 October 2009Annual return made up to 30 September 2009 with a full list of shareholders (4 pages)
2 October 2009Accounts for a dormant company made up to 31 March 2009 (7 pages)
2 October 2009Accounts for a dormant company made up to 31 March 2009 (7 pages)
10 February 2009Director appointed clare underwood (1 page)
10 February 2009Director appointed andrew james parkinson (1 page)
10 February 2009Director appointed andrew james parkinson (1 page)
10 February 2009Director appointed clare underwood (1 page)
9 January 2009Appointment terminated director philip davis (1 page)
9 January 2009Appointment terminated director philip davis (1 page)
30 October 2008Return made up to 28/10/08; full list of members (3 pages)
30 October 2008Return made up to 28/10/08; full list of members (3 pages)
3 October 2008Director appointed timothy lincoln pennington (1 page)
3 October 2008Director appointed timothy lincoln pennington (1 page)
1 October 2008Appointment terminated director richard dodd (1 page)
1 October 2008Appointment terminated director adam dunlop (1 page)
1 October 2008Appointment terminated director richard dodd (1 page)
1 October 2008Appointment terminated director adam dunlop (1 page)
22 September 2008Full accounts made up to 31 March 2008 (11 pages)
22 September 2008Full accounts made up to 31 March 2008 (11 pages)
20 June 2008Company name changed cable & wireless regional LIMITED\certificate issued on 20/06/08 (2 pages)
20 June 2008Company name changed cable & wireless regional LIMITED\certificate issued on 20/06/08 (2 pages)
8 May 2008Appointment terminated director janos jankovich besan (1 page)
8 May 2008Director appointed philip stephen james davis (1 page)
8 May 2008Director appointed philip stephen james davis (1 page)
8 May 2008Appointment terminated director janos jankovich besan (1 page)
15 March 2008Director's change of particulars / janos jankovich besan / 10/03/2008 (1 page)
15 March 2008Director's change of particulars / richard dodd / 10/03/2008 (1 page)
15 March 2008Director's change of particulars / janos jankovich besan / 10/03/2008 (1 page)
15 March 2008Location of register of members (1 page)
15 March 2008Location of register of members (1 page)
15 March 2008Director's change of particulars / richard dodd / 10/03/2008 (1 page)
11 March 2008Registered office changed on 11/03/2008 from 7TH floor the point 37 north wharf road london W2 1LA (1 page)
11 March 2008Registered office changed on 11/03/2008 from 7TH floor the point 37 north wharf road london W2 1LA (1 page)
14 November 2007Full accounts made up to 31 March 2007 (12 pages)
14 November 2007Full accounts made up to 31 March 2007 (12 pages)
30 October 2007Return made up to 28/10/07; full list of members (2 pages)
30 October 2007Return made up to 28/10/07; full list of members (2 pages)
30 October 2007Location of register of members (1 page)
30 October 2007Location of register of members (1 page)
21 October 2007Secretary resigned (1 page)
21 October 2007Secretary resigned (1 page)
12 October 2007Director's particulars changed (1 page)
12 October 2007Director's particulars changed (1 page)
10 July 2007Full accounts made up to 31 March 2006 (13 pages)
10 July 2007Full accounts made up to 31 March 2006 (13 pages)
27 June 2007Director's particulars changed (1 page)
27 June 2007Director's particulars changed (1 page)
27 June 2007Director's particulars changed (1 page)
27 June 2007Director's particulars changed (1 page)
15 March 2007New director appointed (1 page)
15 March 2007New director appointed (1 page)
17 November 2006Return made up to 28/10/06; full list of members (2 pages)
17 November 2006Return made up to 28/10/06; full list of members (2 pages)
23 October 2006Registered office changed on 23/10/06 from: lakeside house cain road bracknell berkshire RG12 1XL (1 page)
23 October 2006Registered office changed on 23/10/06 from: lakeside house cain road bracknell berkshire RG12 1XL (1 page)
12 September 2006Director resigned (1 page)
12 September 2006Director resigned (1 page)
11 September 2006New director appointed (2 pages)
11 September 2006New director appointed (2 pages)
14 February 2006Full accounts made up to 31 March 2005 (11 pages)
14 February 2006Full accounts made up to 31 March 2005 (11 pages)
30 November 2005Return made up to 28/10/05; full list of members (2 pages)
30 November 2005Return made up to 28/10/05; full list of members (2 pages)
21 July 2005New director appointed (3 pages)
21 July 2005Director resigned (1 page)
21 July 2005New director appointed (3 pages)
21 July 2005Director resigned (1 page)
26 April 2005New director appointed (3 pages)
26 April 2005New director appointed (3 pages)
14 April 2005New director appointed (2 pages)
14 April 2005New director appointed (2 pages)
13 April 2005Director resigned (1 page)
13 April 2005Director resigned (1 page)
13 April 2005Director resigned (1 page)
13 April 2005Director resigned (1 page)
9 March 2005New secretary appointed (2 pages)
9 March 2005New secretary appointed (2 pages)
8 March 2005Registered office changed on 08/03/05 from: 124 theobalds road london WC1X 8RX (1 page)
8 March 2005Location of register of members (1 page)
8 March 2005Secretary resigned (1 page)
8 March 2005Registered office changed on 08/03/05 from: 124 theobalds road london WC1X 8RX (1 page)
8 March 2005Secretary resigned (1 page)
8 March 2005Location of register of directors' interests (1 page)
8 March 2005Location of register of directors' interests (1 page)
8 March 2005Location of register of members (1 page)
7 March 2005Secretary resigned (1 page)
7 March 2005Secretary resigned (1 page)
7 March 2005New secretary appointed (2 pages)
7 March 2005New secretary appointed (2 pages)
1 February 2005Full accounts made up to 31 March 2004 (10 pages)
1 February 2005Full accounts made up to 31 March 2004 (10 pages)
22 November 2004Return made up to 28/10/04; full list of members (7 pages)
22 November 2004Return made up to 28/10/04; full list of members (7 pages)
3 February 2004Full accounts made up to 31 March 2003 (11 pages)
3 February 2004Full accounts made up to 31 March 2003 (11 pages)
27 November 2003Return made up to 28/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
27 November 2003Return made up to 28/10/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
10 September 2003Return made up to 20/07/03; full list of members (8 pages)
10 September 2003Return made up to 20/07/03; full list of members (8 pages)
22 August 2003Director resigned (1 page)
22 August 2003Director resigned (1 page)
21 August 2003Director resigned (1 page)
21 August 2003Director resigned (1 page)
23 June 2003Director resigned (1 page)
23 June 2003Director resigned (1 page)
2 June 2003Director resigned (1 page)
2 June 2003Director resigned (1 page)
8 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
8 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
9 December 2002Return made up to 28/10/02; full list of members (8 pages)
9 December 2002Return made up to 28/10/02; full list of members (8 pages)
1 December 2002Accounts for a dormant company made up to 31 March 2002 (8 pages)
1 December 2002Accounts for a dormant company made up to 31 March 2002 (8 pages)
5 August 2002Return made up to 20/07/02; full list of members (8 pages)
5 August 2002Return made up to 20/07/02; full list of members (8 pages)
24 July 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 July 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
12 March 2002Company name changed copper holdings LIMITED\certificate issued on 12/03/02 (2 pages)
12 March 2002Company name changed copper holdings LIMITED\certificate issued on 12/03/02 (2 pages)
6 March 2002New director appointed (2 pages)
6 March 2002New director appointed (2 pages)
6 March 2002New director appointed (2 pages)
6 March 2002New director appointed (2 pages)
9 August 2001New director appointed (7 pages)
9 August 2001New director appointed (7 pages)
7 August 2001New secretary appointed (2 pages)
7 August 2001New director appointed (5 pages)
7 August 2001New director appointed (5 pages)
7 August 2001Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
7 August 2001New secretary appointed (2 pages)
7 August 2001Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
20 July 2001Incorporation (21 pages)
20 July 2001Incorporation (21 pages)