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CABLE & WIRELESS CENTRAL HOLDING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cable & Wireless Central Holding Limited. The company was founded 21 years ago and was given the registration number 04935964. The firm's registered office is in LONDON. You can find them at Griffin House, 161 Hammersmith Road, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CABLE & WIRELESS CENTRAL HOLDING LIMITED
Company Number:04935964
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS

Secretary31 July 2016Active
2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG

Director13 March 2012Active
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS

Director20 September 2016Active
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS

Director05 January 2018Active
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

Secretary30 July 2010Active
22 Winchester Drive, Pinner, HA5 1DB

Secretary17 October 2003Active
18b Denver Road, London, N16 5JH

Secretary31 January 2005Active
63 Casewick Road, London, SE27 0TB

Secretary31 January 2005Active
63 Casewick Road, London, SE27 0TB

Secretary17 October 2003Active
2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG

Secretary13 March 2014Active
3rd Floor, 26 Red Lion Square, London, United Kingdom, WC1R 4HQ

Secretary12 September 2012Active
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS

Director16 May 2016Active
3rd Floor, 26 Red Lion Square, London, United Kingdom, WC1R 4HQ

Director23 November 2009Active
2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG

Director21 March 2006Active
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS

Director16 May 2016Active
Waldegrave House, 293 Waldegrave Road, Twickenham, TW1 4SU

Director20 October 2003Active
3rd Floor, 26 Red Lion Square, London, United Kingdom, WC1R 4HQ

Director23 November 2009Active
2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG

Director22 July 2014Active
83 Alzey Gardens, Harpenden, AL5 5SZ

Director20 October 2003Active
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

Director02 August 2010Active
3rd Floor, 26 Red Lion Square, London, WC1R 4HQ

Director22 July 2014Active
Larchwood, 54 Crooksbury Road Runfold, Farnham, GU10 1QB

Director08 September 2005Active
Griffin House, 161 Hammersmith Road, London, United Kingdom, W6 8BS

Director20 September 2016Active
2nd Floor, 62-65 Chandos Place, London, United Kingdom, WC2N 4HG

Director02 August 2010Active
73 Balfour Road, London, N5 2HD

Director17 October 2003Active

People with Significant Control

Cable & Wireless Di Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 62-65, Chandos Place, London, United Kingdom, WC2N 4HG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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