Cable & Wireless Communications Limited

Company Name	Cable & Wireless Communications Limited
Directors	Matthew Edward Read and Leah Helena Pegg
Company Status	Active
Company Number	09909999
Category	Private Limited Company
Incorporation Date	9 December 2015(8 years, 4 months ago)
Previous Names	Petleigh Limited and Lg Coral Mergerco Limited

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	28 April 2017(1 year, 4 months after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
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	14 December 2017(2 years after company formation)
Appointment Duration	6 years, 4 months
Role	Treasurer
Country of Residence	England
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	14 December 2017(2 years after company formation)
Appointment Duration	6 years, 4 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

Director Name	Mr Andrew Simon Davis
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41 Chalton Street London NW1 1JD

Director Name	Mr Charles Henry Rowland Bracken
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2016(6 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 14 December 2017)
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	14 June 2016(6 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 14 December 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Griffin House 161 Hammersmith Road London W6 8BS

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

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 December 2023 (4 months, 1 week ago)
Next Return Due	22 December 2024 (8 months, 1 week from now)

Charges

19 June 2019	Delivered on: 20 June 2019 Persons entitled: The Bank of Nova Scotia, in Its Capacity as Trustee for and on Behalf of the Secured Parties Classification: A registered charge Outstanding
19 June 2019	Delivered on: 20 June 2019 Persons entitled: The Bank of Nova Scotia, in Its Capacity as Trustee for and on Behalf of the Secured Parties Classification: A registered charge Outstanding
23 May 2017	Delivered on: 11 June 2017 Persons entitled: The Bank of Nova Scotia (The 'Security Trustee') Classification: A registered charge Particulars: N/A. Outstanding
23 May 2017	Delivered on: 11 June 2017 Persons entitled: The Bank of Nova Scotia (The 'Security Trustee') Classification: A registered charge Particulars: N/A. Outstanding
2 August 2016	Delivered on: 6 February 2017 Persons entitled: The Bank of Nova Scotia (The Security Trustee) Classification: A registered charge Outstanding
24 December 2014	Delivered on: 6 February 2017 Persons entitled: The Bank of Nova Scotia (The Security Trustee) Classification: A registered charge Outstanding
3 August 2016	Delivered on: 6 February 2017 Persons entitled: The Bank of Nova Scotia (The Security Trustee) Classification: A registered charge Outstanding

Filing History

8 December 2020	Confirmation statement made on 8 December 2020 with updates (4 pages)
16 October 2020	Full accounts made up to 31 December 2019 (39 pages)
14 August 2020	Second filing of a statement of capital following an allotment of shares on 1 June 2020 GBP 44,334 (7 pages)
11 June 2020	Statement by Directors (2 pages)
11 June 2020	Resolutions RES13 ‐ Reduce share prem a/c 01/06/2020 (3 pages)
11 June 2020	Solvency Statement dated 01/06/20 (2 pages)
11 June 2020	Statement of capital on 11 June 2020 GBP 44,334 (5 pages)
2 June 2020	Statement of capital following an allotment of shares on 1 June 2020 GBP 44,334 ANNOTATION Clarification a second filed SH01 was registered on 14/08/2020. (4 pages)
9 March 2020	Director's details changed for Miss Leah Helena Pegg on 14 November 2019 (2 pages)
14 February 2020	All of the property or undertaking has been released from charge 099099990002 (1 page)
14 February 2020	All of the property or undertaking has been released from charge 099099990005 (1 page)
14 February 2020	All of the property or undertaking has been released from charge 099099990001 (1 page)
14 February 2020	All of the property or undertaking has been released from charge 099099990006 (1 page)
14 February 2020	All of the property or undertaking has been released from charge 099099990007 (1 page)
14 February 2020	All of the property or undertaking has been released from charge 099099990004 (1 page)
14 February 2020	All of the property or undertaking has been released from charge 099099990003 (1 page)
6 January 2020	Confirmation statement made on 8 December 2019 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (39 pages)
20 June 2019	Registration of charge 099099990006, created on 19 June 2019 (17 pages)
20 June 2019	Registration of charge 099099990007, created on 19 June 2019 (14 pages)
18 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
5 October 2018	Full accounts made up to 31 December 2017 (36 pages)
14 December 2017	Appointment of Miss Leah Helena Pegg as a director on 14 December 2017 (2 pages)
14 December 2017	Termination of appointment of Charles Henry Rowland Bracken as a director on 14 December 2017 (1 page)
14 December 2017	Termination of appointment of Jeremy Lewis Evans as a director on 14 December 2017 (1 page)
14 December 2017	Termination of appointment of Jeremy Lewis Evans as a director on 14 December 2017 (1 page)
14 December 2017	Appointment of Miss Leah Helena Pegg as a director on 14 December 2017 (2 pages)
14 December 2017	Appointment of Mr Matthew Edward Read as a director on 14 December 2017 (2 pages)
14 December 2017	Appointment of Mr Matthew Edward Read as a director on 14 December 2017 (2 pages)
14 December 2017	Termination of appointment of Charles Henry Rowland Bracken as a director on 14 December 2017 (1 page)
13 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
13 December 2017	Confirmation statement made on 8 December 2017 with updates (4 pages)
8 December 2017	Cessation of Sdg Registrars Limited as a person with significant control on 15 June 2016 (1 page)
8 December 2017	Cessation of Sdg Registrars Limited as a person with significant control on 15 June 2016 (1 page)
13 September 2017	Full accounts made up to 31 December 2016 (35 pages)
13 September 2017	Full accounts made up to 31 December 2016 (35 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)
11 June 2017	Registration of charge 099099990005, created on 23 May 2017 (18 pages)
11 June 2017	Registration of charge 099099990004, created on 23 May 2017 (14 pages)
11 June 2017	Registration of charge 099099990005, created on 23 May 2017 (18 pages)
11 June 2017	Registration of charge 099099990004, created on 23 May 2017 (14 pages)
5 May 2017	Appointment of Leah Helena Pegg as a secretary on 28 April 2017 (2 pages)
5 May 2017	Appointment of Leah Helena Pegg as a secretary on 28 April 2017 (2 pages)
6 February 2017	Registration of acquisition 099099990003, acquired on 30 December 2016 (28 pages)
6 February 2017	Registration of acquisition 099099990002, acquired on 30 December 2016 (34 pages)
6 February 2017	Registration of acquisition 099099990002, acquired on 30 December 2016 (34 pages)
6 February 2017	Registration of acquisition 099099990001, acquired on 30 December 2016 (16 pages)
6 February 2017	Registration of acquisition 099099990001, acquired on 30 December 2016 (16 pages)
6 February 2017	Registration of acquisition 099099990003, acquired on 30 December 2016 (28 pages)
30 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-12 (3 pages)
30 December 2016	Statement of capital following an allotment of shares on 30 December 2016 GBP 44,333 (3 pages)
30 December 2016	Statement of capital following an allotment of shares on 30 December 2016 GBP 44,333 (3 pages)
30 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-12 (3 pages)
13 December 2016	Confirmation statement made on 8 December 2016 with updates (7 pages)
13 December 2016	Confirmation statement made on 8 December 2016 with updates (7 pages)
9 December 2016	Court order approving the completion of cross border merger (2 pages)
9 December 2016	Court order approving the completion of cross border merger (2 pages)
3 October 2016	CB01 - draft terms of merger (35 pages)
3 October 2016	CB01 - draft terms of merger (35 pages)
12 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
12 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
15 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-14 (3 pages)
15 June 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-14 (3 pages)
14 June 2016	Termination of appointment of Andrew Simon Davis as a director on 14 June 2016 (1 page)
14 June 2016	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Griffin House 161 Hammersmith Road London W6 8BS on 14 June 2016 (1 page)
14 June 2016	Appointment of Mr Jeremy Lewis Evans as a director on 14 June 2016 (2 pages)
14 June 2016	Appointment of Mr Jeremy Lewis Evans as a director on 14 June 2016 (2 pages)
14 June 2016	Appointment of Mr Charles Henry Rowland Bracken as a director on 14 June 2016 (2 pages)
14 June 2016	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom to Griffin House 161 Hammersmith Road London W6 8BS on 14 June 2016 (1 page)
14 June 2016	Appointment of Mr Charles Henry Rowland Bracken as a director on 14 June 2016 (2 pages)
14 June 2016	Termination of appointment of Andrew Simon Davis as a director on 14 June 2016 (1 page)
9 December 2015	Incorporation Statement of capital on 2015-12-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (43 pages)
9 December 2015	Incorporation Statement of capital on 2015-12-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (43 pages)

Cable & Wireless Communications Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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