Cable & Wireless Carrier Limited

Company Name	Cable & Wireless Carrier Limited
Company Status	Dissolved
Company Number	07084240
Category	Private Limited Company
Incorporation Date	23 November 2009(14 years, 5 months ago)
Dissolution Date	12 September 2023 (7 months, 2 weeks ago)
Previous Names	Alnery No. 2885 Limited and Cable & Wireless Communications Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Secretary Name	Leah Helena Pegg
Status	Closed
Appointed	31 July 2016(6 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (closed 12 September 2023)
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	Closed
Appointed	20 September 2016(6 years, 10 months after company formation)
Appointment Duration	6 years, 11 months (closed 12 September 2023)
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	Closed
Appointed	05 January 2018(8 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (closed 12 September 2023)
Role	Treasurer
Country of Residence	England
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Mr Craig Alexander James Morris
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(same day as company formation)
Role	Corporate Assistant
Country of Residence	United Kingdom
Correspondence Address	One Bishops Square London E1 6AD

Director Name	Ms Belinda Holly Yvette Bradberry
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British/Australian
Status	Resigned
Appointed	09 December 2009(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 10 months (resigned 22 October 2015)
Role	Lawyer
Country of Residence	United States
Correspondence Address	2nd Floor 62-65 Chandos Place London WC2N 4HG

Director Name	Nicholas Ian Cooper
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 5 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	Ms Clare Patricia Underwood
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(2 weeks, 2 days after company formation)
Appointment Duration	6 years, 5 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	Timothy Lincoln Pennington
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2009(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 2 months (resigned 11 February 2014)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 26 Red Lion Square London WC1R 4HQ

Secretary Name	Clare Underwood
Nationality	British
Status	Resigned
Appointed	09 December 2009(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 3 months (resigned 13 March 2014)
Role	Company Director
Correspondence Address	3rd Floor 26 Red Lion Square London WC1R 4HQ

Director Name	Mr Ian James Lawson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2014(4 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	13 March 2014(4 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	Mr Chatan Patel
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(4 years, 8 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	Ms Emily Louise Martin
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2014(4 years, 8 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(6 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(6 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	Mrs Belinda Catherine Stockwell
Date of Birth	December 1977 (Born 46 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 September 2016(6 years, 10 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

Director Name	Alnery Incorporations No. 2 Limited (Corporation)
Status	Resigned
Appointed	23 November 2009(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

Secretary Name	Alnery Incorporations No. 1 Limited (Corporation)
Status	Resigned
Appointed	23 November 2009(same day as company formation)
Correspondence Address	One Bishops Square London E1 6AD

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	Sable Holding LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

25 November 2020	Confirmation statement made on 23 November 2020 with no updates (3 pages)
14 October 2020	Accounts for a dormant company made up to 31 December 2019 (8 pages)
9 March 2020	Director's details changed for Miss Leah Helena Pegg on 14 November 2019 (2 pages)
3 December 2019	Confirmation statement made on 23 November 2019 with no updates (3 pages)
3 October 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
5 December 2018	Confirmation statement made on 23 November 2018 with no updates (3 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
5 January 2018	Appointment of Mr Matthew Edward Read as a director on 5 January 2018 (2 pages)
5 January 2018	Termination of appointment of Belinda Catherine Stockwell as a director on 5 January 2018 (1 page)
5 December 2017	Confirmation statement made on 23 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 23 November 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	Director's details changed for Leah Helena Pegg on 30 June 2017 (2 pages)
10 July 2017	Director's details changed for Leah Helena Pegg on 30 June 2017 (2 pages)
10 July 2017	Secretary's details changed for Leah Helena Pegg on 30 June 2017 (1 page)
10 July 2017	Secretary's details changed for Leah Helena Pegg on 30 June 2017 (1 page)
7 July 2017	Director's details changed for Mrs Belinda Catherine Stockwell on 30 June 2017 (2 pages)
7 July 2017	Director's details changed for Mrs Belinda Catherine Stockwell on 30 June 2017 (2 pages)
30 June 2017	Registered office address changed from 2nd Floor 62-65 Chandos Place London WC2N 4HG to Griffin House 161 Hammersmith Road London W6 8BS on 30 June 2017 (1 page)
30 June 2017	Registered office address changed from 2nd Floor 62-65 Chandos Place London WC2N 4HG to Griffin House 161 Hammersmith Road London W6 8BS on 30 June 2017 (1 page)
30 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
30 December 2016	Current accounting period shortened from 31 March 2017 to 31 December 2016 (1 page)
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)
23 November 2016	Confirmation statement made on 23 November 2016 with updates (6 pages)
23 November 2016	Confirmation statement made on 23 November 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 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)
1 August 2016	Appointment of Leah Helena Pegg as a secretary on 31 July 2016 (2 pages)
1 August 2016	Termination of appointment of Emily Louise Martin as a secretary on 31 July 2016 (1 page)
1 August 2016	Termination of appointment of Emily Louise Martin as a secretary on 31 July 2016 (1 page)
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 Clare Patricia Underwood 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)
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	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 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (7 pages)
26 November 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 1 (7 pages)
29 October 2015	Termination of appointment of Belinda Holly Yvette Bradberry as a director on 22 October 2015 (1 page)
29 October 2015	Termination of appointment of Belinda Holly Yvette Bradberry as a director on 22 October 2015 (1 page)
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)
10 June 2015	Termination of appointment of Ian James Lawson as a director on 1 June 2015 (1 page)
10 June 2015	Termination of appointment of Ian James Lawson as a director on 1 June 2015 (1 page)
10 June 2015	Termination of appointment of Ian James Lawson as a director on 1 June 2015 (1 page)
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 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 Clare Patricia Underwood on 16 March 2015 (2 pages)
18 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 Ms Emily Louise Martin on 16 March 2015 (2 pages)
18 March 2015	Director's details changed for Mr Ian James Lawson on 16 March 2015 (2 pages)
18 March 2015	Director's details changed for Mr Ian James Lawson on 16 March 2015 (2 pages)
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 Belinda Holly Yvette Bradberry on 16 March 2015 (2 pages)
17 March 2015	Director's details changed for Ms Belinda Holly Yvette Bradberry on 16 March 2015 (2 pages)
16 March 2015	Registered office address changed from 3Rd Floor 26 Red Lion Square London WC1R 4HQ to 2Nd Floor 62-65 Chandos Place London WC2N 4HG on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from 3Rd Floor 26 Red Lion Square London WC1R 4HQ to 2Nd Floor 62-65 Chandos Place London WC2N 4HG on 16 March 2015 (1 page)
27 February 2015	Termination of appointment of Chatan Patel as a director on 27 February 2015 (1 page)
27 February 2015	Termination of appointment of Chatan Patel as a director on 27 February 2015 (1 page)
26 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (9 pages)
26 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 1 (9 pages)
23 October 2014	Director's details changed for Ms Belinda Holly Yvette Bradberry on 7 April 2014 (2 pages)
23 October 2014	Director's details changed for Ms Belinda Holly Yvette Bradberry on 7 April 2014 (2 pages)
23 October 2014	Director's details changed for Ms Belinda Holly Yvette Bradberry on 7 April 2014 (2 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)
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)
21 March 2014	Appointment of Ian James Lawson as a director (2 pages)
21 March 2014	Appointment of Ms Emily Louise Martin as a secretary (2 pages)
21 March 2014	Termination of appointment of Clare Underwood as a secretary (1 page)
21 March 2014	Appointment of Ian James Lawson as a director (2 pages)
21 March 2014	Appointment of Ms Emily Louise Martin as a secretary (2 pages)
21 March 2014	Termination of appointment of Clare Underwood as a secretary (1 page)
21 March 2014	Termination of appointment of Ian Lawson as a director (1 page)
21 March 2014	Appointment of Ian James Lawson as a director (2 pages)
21 March 2014	Appointment of Ian James Lawson as a director (2 pages)
21 March 2014	Termination of appointment of Ian Lawson as a director (1 page)
11 February 2014	Termination of appointment of Timothy Pennington as a director (1 page)
11 February 2014	Termination of appointment of Timothy Pennington as a director (1 page)
12 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (9 pages)
12 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (9 pages)
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)
6 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (9 pages)
6 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (9 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)
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)
25 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (9 pages)
25 November 2011	Annual return made up to 23 November 2011 with a full list of shareholders (9 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)
20 July 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
20 July 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
13 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (9 pages)
13 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (9 pages)
11 October 2010	Director's details changed for Belinda Holly Yvette Bradberry on 21 September 2010 (3 pages)
11 October 2010	Director's details changed for Belinda Holly Yvette Bradberry on 21 September 2010 (3 pages)
20 January 2010	Appointment of Timothy Lincoln Pennington as a director (3 pages)
20 January 2010	Appointment of Timothy Lincoln Pennington as a director (3 pages)
19 January 2010	Appointment of Belinda Holly Yvette Bradberry as a director (3 pages)
19 January 2010	Appointment of Clare Underwood as a director (3 pages)
19 January 2010	Company name changed cable & wireless communications LIMITED\certificate issued on 19/01/10 CONNOT ‐ (3 pages)
19 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-18 (1 page)
19 January 2010	Appointment of Clare Underwood as a secretary (3 pages)
19 January 2010	Appointment of Clare Underwood as a secretary (3 pages)
19 January 2010	Appointment of Nicholas Ian Cooper as a director (3 pages)
19 January 2010	Appointment of Clare Underwood as a director (3 pages)
19 January 2010	Appointment of Belinda Holly Yvette Bradberry as a director (3 pages)
19 January 2010	Appointment of Nicholas Ian Cooper as a director (3 pages)
19 January 2010	Company name changed cable & wireless communications LIMITED\certificate issued on 19/01/10 CONNOT ‐ (3 pages)
19 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-18 (1 page)
15 January 2010	Registered office address changed from 26 (3Rd Floor) Red Lion Square London WC1R 4HQ on 15 January 2010 (2 pages)
15 January 2010	Registered office address changed from 26 (3Rd Floor) Red Lion Square London WC1R 4HQ on 15 January 2010 (2 pages)
18 December 2009	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (2 pages)
18 December 2009	Termination of appointment of Craig Morris as a director (2 pages)
18 December 2009	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (2 pages)
18 December 2009	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (2 pages)
18 December 2009	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary (2 pages)
18 December 2009	Termination of appointment of Alnery Incorporations No. 1 Limited as a director (2 pages)
18 December 2009	Current accounting period extended from 30 November 2010 to 31 March 2011 (2 pages)
18 December 2009	Termination of appointment of Craig Morris as a director (2 pages)
18 December 2009	Current accounting period extended from 30 November 2010 to 31 March 2011 (2 pages)
18 December 2009	Termination of appointment of Alnery Incorporations No. 2 Limited as a director (2 pages)
18 December 2009	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 18 December 2009 (1 page)
18 December 2009	Registered office address changed from One Bishops Square London E1 6AD United Kingdom on 18 December 2009 (1 page)
9 December 2009	Change of name notice (2 pages)
9 December 2009	Change of name notice (2 pages)
9 December 2009	Company name changed alnery no. 2885 LIMITED\certificate issued on 09/12/09 RES15 ‐ Change company name resolution on 2009-12-09 (2 pages)
9 December 2009	Company name changed alnery no. 2885 LIMITED\certificate issued on 09/12/09 RES15 ‐ Change company name resolution on 2009-12-09 (2 pages)
23 November 2009	Incorporation (21 pages)
23 November 2009	Incorporation (21 pages)

Cable & Wireless Carrier Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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