Cable & Wireless Central Holding Limited

Company Name	Cable & Wireless Central Holding Limited
Directors	Leah Helena Pegg and Matthew Edward Read
Company Status	Active
Company Number	04935964
Category	Private Limited Company
Incorporation Date	17 October 2003(20 years, 6 months ago)

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(12 years, 9 months after company formation)
Appointment Duration	7 years, 8 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(12 years, 11 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(14 years, 2 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	Julia Susan Wilson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2003(same day as company formation)
Role	Group Director Corp Finance
Correspondence Address	73 Balfour Road London N5 2HD

Secretary Name	Mr Jonathan Mark Bolton
Nationality	British
Status	Resigned
Appointed	17 October 2003(same day as company formation)
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	20 October 2003(3 days after company formation)
Appointment Duration	2 years, 5 months (resigned 21 March 2006)
Role	Group General Counsel
Correspondence Address	Waldegrave House 293 Waldegrave Road Twickenham Middlesex TW1 4SU

Director Name	Joseph O'Neill
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2003(3 days after company formation)
Appointment Duration	5 months (resigned 24 March 2004)
Role	Group Treasurer
Correspondence Address	83 Alzey Gardens Harpenden Hertfordshire AL5 5SZ

Secretary Name	Mrs Heledd Mair Hanscomb
Nationality	British
Status	Resigned
Appointed	31 January 2005(1 year, 3 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(1 year, 3 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
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2005(1 year, 3 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	Mr Dominic James Platt
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2005(1 year, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 23 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Larchwood 54 Crooksbury Road Runfold Farnham Surrey GU10 1QB

Director Name	Nicholas Ian Cooper
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2006(2 years, 5 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	Roger Stanley Burge
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(6 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 02 August 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 26 Red Lion Square London WC1R 4HQ

Director Name	Richard Meredith Grady
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(6 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 02 August 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 26 Red Lion Square London WC1R 4HQ

Secretary Name	Elinor Bell
Nationality	British
Status	Resigned
Appointed	30 July 2010(6 years, 9 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	Andrew James Parkinson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(6 years, 9 months after company formation)
Appointment Duration	1 year, 7 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	Ms Clare Patricia Underwood
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2010(6 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 16 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 62-65 Chandos Place London WC2N 4HG

Director Name	Ms Kim Nicola Newton
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2012(8 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 62-65 Chandos Place London WC2N 4HG

Secretary Name	Clare Underwood
Nationality	British
Status	Resigned
Appointed	12 September 2012(8 years, 11 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

Secretary Name	Ms Emily Louise Martin
Status	Resigned
Appointed	13 March 2014(10 years, 5 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(10 years, 9 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 Chatan Patel
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(10 years, 9 months after company formation)
Appointment Duration	7 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 Charles Henry Rowland Bracken
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2016(12 years, 7 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(12 years, 7 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	Mrs Belinda Catherine Stockwell
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 September 2016(12 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 January 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

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

1 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	23 September 2023 (6 months, 4 weeks ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Filing History

14 October 2020	Accounts for a dormant company made up to 31 December 2019 (9 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 (9 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)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (9 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)
1 September 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
1 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	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)
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 Jeremy Lewis Evans 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)
28 September 2016	Appointment of Leah Helena Pegg 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)
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)
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)
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)
27 May 2016	Termination of appointment of Emily Louise Martin as a director on 16 May 2016 (1 page)
27 May 2016	Termination of appointment of Emily Louise Martin 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)
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	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)
26 May 2016	Appointment of Mr Charles Henry Rowland Bracken as a director on 16 May 2016 (2 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 1 (6 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 1 (6 pages)
14 September 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
14 September 2015	Accounts for a dormant company made up to 31 March 2015 (9 pages)
21 May 2015	Termination of appointment of Kim Nicola Newton 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)
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 Kim Nicola Newton as a director on 21 May 2015 (1 page)
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 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	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 Ms Emily Louise Martin on 16 March 2015 (2 pages)
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 Nicholas Ian Cooper on 16 March 2015 (2 pages)
17 March 2015	Director's details changed for Ms Kim Nicola Newton on 16 March 2015 (2 pages)
17 March 2015	Director's details changed for Ms Kim Nicola Newton 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)
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 1 (8 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 1 (8 pages)
5 August 2014	Full accounts made up to 31 March 2014 (10 pages)
5 August 2014	Full accounts made up to 31 March 2014 (10 pages)
23 July 2014	Appointment of Mr Chatan Patel as a director on 22 July 2014 (2 pages)
23 July 2014	Appointment of Mr Chatan Patel 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)
23 July 2014	Appointment of Ms Emily Louise Martin as a director on 22 July 2014 (2 pages)
14 March 2014	Termination of appointment of Clare Underwood as a secretary (1 page)
14 March 2014	Termination of appointment of Clare Underwood as a secretary (1 page)
14 March 2014	Appointment of Ms Emily Louise Martin as a secretary (2 pages)
14 March 2014	Appointment of Ms Emily Louise Martin as a secretary (2 pages)
23 January 2014	Director's details changed for Ms Kim Nicola Newton on 23 January 2014 (2 pages)
23 January 2014	Director's details changed for Ms Kim Nicola Newton on 23 January 2014 (2 pages)
31 October 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
31 October 2013	Accounts for a dormant company made up to 31 March 2013 (8 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (7 pages)
28 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 1 (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 (3 pages)
18 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)
13 September 2012	Accounts for a dormant company made up to 31 March 2012 (7 pages)
13 September 2012	Accounts for a dormant company made up to 31 March 2012 (7 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)
26 March 2012	Appointment of Kim Nicola Newton as a director (3 pages)
26 March 2012	Termination of appointment of Andrew Parkinson as a director (2 pages)
26 March 2012	Appointment of Kim Nicola Newton as a director (3 pages)
26 March 2012	Termination of appointment of Andrew Parkinson as a director (2 pages)
18 November 2011	Accounts for a dormant company made up to 31 March 2011 (9 pages)
18 November 2011	Accounts for a dormant company made up to 31 March 2011 (9 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)
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 (13 pages)
18 November 2010	Full accounts made up to 31 March 2010 (13 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)
24 August 2010	Termination of appointment of Roger Burge as a director (2 pages)
24 August 2010	Termination of appointment of Heledd Hanscomb as a secretary (2 pages)
24 August 2010	Termination of appointment of Richard Grady as a director (2 pages)
24 August 2010	Appointment of Andrew James Parkinson as a director (3 pages)
24 August 2010	Appointment of Elinor Bell as a secretary (3 pages)
24 August 2010	Appointment of Andrew James Parkinson as a director (3 pages)
24 August 2010	Termination of appointment of Heledd Hanscomb as a secretary (2 pages)
24 August 2010	Termination of appointment of Richard Grady as a director (2 pages)
24 August 2010	Termination of appointment of Roger Burge as a director (2 pages)
24 August 2010	Appointment of Elinor Bell as a secretary (3 pages)
23 August 2010	Appointment of Clare Underwood as a director (3 pages)
23 August 2010	Appointment of Clare Underwood as a director (3 pages)
28 November 2009	Appointment of Richard Meredith Grady as a director (2 pages)
28 November 2009	Termination of appointment of Dominic Platt as a director (1 page)
28 November 2009	Appointment of Roger Burge as a director (2 pages)
28 November 2009	Termination of appointment of Dominic Platt as a director (1 page)
28 November 2009	Appointment of Richard Meredith Grady as a director (2 pages)
28 November 2009	Appointment of Roger Burge as a director (2 pages)
26 November 2009	Solvency statement dated 09/11/09 (1 page)
26 November 2009	Statement of capital on 26 November 2009 GBP 1 (4 pages)
26 November 2009	Statement by directors (1 page)
26 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share prem a/c 09/11/2009 (2 pages)
26 November 2009	Statement by directors (1 page)
26 November 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share prem a/c 09/11/2009 (2 pages)
26 November 2009	Statement of capital on 26 November 2009 GBP 1 (4 pages)
26 November 2009	Solvency statement dated 09/11/09 (1 page)
13 November 2009	Full accounts made up to 31 March 2009 (13 pages)
13 November 2009	Full accounts made up to 31 March 2009 (13 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)
19 January 2009	Full accounts made up to 31 March 2008 (13 pages)
19 January 2009	Full accounts made up to 31 March 2008 (13 pages)
17 October 2008	Return made up to 17/10/08; full list of members (3 pages)
17 October 2008	Return made up to 17/10/08; full list of members (3 pages)
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)
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)
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)
8 January 2008	Full accounts made up to 31 March 2007 (12 pages)
8 January 2008	Full accounts made up to 31 March 2007 (12 pages)
22 October 2007	Registered office changed on 22/10/07 from: 7TH floor the point paddington basin 37 north wharf road london W2 1LA (1 page)
22 October 2007	Location of register of members (1 page)
22 October 2007	Return made up to 17/10/07; full list of members (2 pages)
22 October 2007	Return made up to 17/10/07; full list of members (2 pages)
22 October 2007	Registered office changed on 22/10/07 from: 7TH floor the point paddington basin 37 north wharf road london W2 1LA (1 page)
22 October 2007	Location of register of members (1 page)
21 October 2007	Secretary resigned (1 page)
21 October 2007	Secretary resigned (1 page)
27 June 2007	Director's particulars changed (1 page)
27 June 2007	Director's particulars changed (1 page)
8 February 2007	Full accounts made up to 31 March 2006 (14 pages)
8 February 2007	Full accounts made up to 31 March 2006 (14 pages)
15 November 2006	Director's particulars changed (1 page)
15 November 2006	Director's particulars changed (1 page)
23 October 2006	Registered office changed on 23/10/06 from: 7TH floor the point paddington basin 37 north wharf road london W2 1LA (1 page)
23 October 2006	Registered office changed on 23/10/06 from: 7TH floor the point paddington basin 37 north wharf road london W2 1LA (1 page)
20 October 2006	Registered office changed on 20/10/06 from: lakeside house cain road bracknell berkshire RG12 1XL (1 page)
20 October 2006	Return made up to 17/10/06; full list of members (2 pages)
20 October 2006	Registered office changed on 20/10/06 from: lakeside house cain road bracknell berkshire RG12 1XL (1 page)
20 October 2006	Return made up to 17/10/06; full list of members (2 pages)
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)
14 February 2006	Full accounts made up to 31 March 2005 (14 pages)
14 February 2006	Full accounts made up to 31 March 2005 (14 pages)
27 November 2005	Return made up to 17/10/05; full list of members (2 pages)
27 November 2005	Return made up to 17/10/05; full list of members (2 pages)
19 September 2005	New director appointed (2 pages)
19 September 2005	New director appointed (2 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Director resigned (1 page)
21 June 2005	Director's particulars changed (1 page)
21 June 2005	Director's particulars changed (1 page)
8 March 2005	Registered office changed on 08/03/05 from: 124 theobalds road london WC1X 8RX (1 page)
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)
8 March 2005	Secretary resigned (1 page)
8 March 2005	Location of register of directors' interests (1 page)
8 March 2005	New secretary appointed (2 pages)
8 March 2005	Location of register of directors' interests (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	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)
14 January 2005	Full accounts made up to 31 March 2004 (12 pages)
14 January 2005	Full accounts made up to 31 March 2004 (12 pages)
22 November 2004	Return made up to 17/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2004	Return made up to 17/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2004	Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page)
8 June 2004	Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
19 February 2004	Ad 28/11/03--------- Â£ si 1@1=1 Â£ ic 8147/8148 (2 pages)
19 February 2004	Statement of affairs (6 pages)
19 February 2004	Statement of affairs (6 pages)
19 February 2004	Statement of affairs (6 pages)
19 February 2004	Statement of affairs (8 pages)
19 February 2004	Statement of affairs (7 pages)
19 February 2004	Statement of affairs (6 pages)
19 February 2004	Statement of affairs (8 pages)
19 February 2004	Ad 28/11/03--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
19 February 2004	Ad 28/11/03--------- Â£ si 1@1=1 Â£ ic 1001/1002 (2 pages)
19 February 2004	Ad 28/11/03--------- Â£ si 1@1=1 Â£ ic 1001/1002 (2 pages)
19 February 2004	Ad 28/11/03--------- Â£ si 6005@1=6005 Â£ ic 1002/7007 (2 pages)
19 February 2004	Ad 28/11/03--------- Â£ si 1000@1=1000 Â£ ic 7016/8016 (2 pages)
19 February 2004	Ad 28/11/03--------- Â£ si 9@1=9 Â£ ic 7007/7016 (2 pages)
19 February 2004	Statement of affairs (6 pages)
19 February 2004	Ad 28/11/03--------- Â£ si 6005@1=6005 Â£ ic 1002/7007 (2 pages)
19 February 2004	Ad 28/11/03--------- Â£ si 1000@1=1000 Â£ ic 1/1001 (2 pages)
19 February 2004	Ad 28/11/03--------- Â£ si 1000@1=1000 Â£ ic 7016/8016 (2 pages)
19 February 2004	Ad 28/11/03--------- Â£ si 131@1=131 Â£ ic 8016/8147 (2 pages)
19 February 2004	Statement of affairs (6 pages)
19 February 2004	Statement of affairs (8 pages)
19 February 2004	Ad 28/11/03--------- Â£ si 1@1=1 Â£ ic 8147/8148 (2 pages)
19 February 2004	Ad 28/11/03--------- Â£ si 131@1=131 Â£ ic 8016/8147 (2 pages)
19 February 2004	Statement of affairs (6 pages)
19 February 2004	Statement of affairs (6 pages)
19 February 2004	Statement of affairs (8 pages)
19 February 2004	Ad 28/11/03--------- Â£ si 9@1=9 Â£ ic 7007/7016 (2 pages)
19 February 2004	Statement of affairs (7 pages)
27 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
27 October 2003	Resolutions ELRES ‐ Elective resolution (1 page)
25 October 2003	New director appointed (3 pages)
25 October 2003	New director appointed (3 pages)
25 October 2003	New director appointed (3 pages)
25 October 2003	New director appointed (3 pages)
17 October 2003	Incorporation (22 pages)
17 October 2003	Incorporation (22 pages)

Cable & Wireless Central Holding Limited

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