This company is commonly known as Cable & Wireless Cis Services Limited. The company was founded 29 years ago and was given the registration number 02964774. The firm's registered office is in NEWBURY. You can find them at Vodafone House, The Connection, Newbury, Berkshire. This company's SIC code is 61900 - Other telecommunications activities.
| Name | : | CABLE & WIRELESS CIS SERVICES LIMITED |
|---|---|---|
| Company Number | : | 02964774 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 August 1994 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN | Corporate Secretary | 01 November 2023 | Active |
| Vodafone House, The Connection, Newbury, RG14 2FN | Director | 06 August 2019 | Active |
| Vodafone House, The Connection, Newbury, RG14 2FN | Director | 03 May 2023 | Active |
| Vodafone House, The Connection, Newbury, RG14 2FN | Director | 28 November 2018 | Active |
| 22 Winchester Drive, Pinner, HA5 1DB | Secretary | 12 April 1999 | Active |
| 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS | Secretary | 30 August 1994 | Active |
| 18b Denver Road, London, N16 5JH | Secretary | 31 January 2005 | Active |
| 63 Casewick Road, London, SE27 0TB | Secretary | 31 January 2005 | Active |
| 63 Casewick Road, London, SE27 0TB | Secretary | 13 March 2000 | Active |
| Waterside House, Longshot Lane, Bracknell, United Kingdom, RG12 1XL | Secretary | 08 July 2010 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 30 August 1994 | Active |
| Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN | Corporate Secretary | 24 August 2012 | Active |
| Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN | Corporate Secretary | 31 May 2017 | Active |
| 19 Danemere Street, London, Uk, SW15 1LT | Director | 30 August 1994 | Active |
| 22 Winchester Drive, Pinner, HA5 1DB | Director | 17 January 2003 | Active |
| 22 Winchester Drive, Pinner, HA5 1DB | Director | 08 July 1999 | Active |
| 1 Parr House, 12 Beaulieu Avenue, London, E16 1TS | Director | 30 August 1994 | Active |
| 80 Park Street, London, W1K 6NQ | Director | 19 October 2004 | Active |
| 20 Christchurch Close, London, SW19 2NZ | Director | 20 August 2003 | Active |
| Waterside House, Longshot Lane, Bracknell, United Kingdom, RG12 1XL | Director | 27 March 2009 | Active |
| 7th Floor The Point, 37 North Wharf Road, London, W2 1LA | Director | 08 April 2005 | Active |
| 35, Oxford Street, Ramsbury, Marlborough, United Kingdom, SN8 2PS | Director | 31 May 2017 | Active |
| Stanmore House, 3 Silverdale Road, Burgess Hill, RH15 0ED | Director | 22 June 2007 | Active |
| 11, Hermits Close, Burghfield Common, United Kingdom, RG7 3YT | Director | 19 December 2018 | Active |
| 63 Casewick Road, London, SE27 0TB | Director | 09 March 2007 | Active |
| 6 Regent Square, London, England, WC1 | Director | 30 August 1994 | Active |
| Flat 105, 15 Portman Square, London, W1H 6LL | Director | 13 November 2003 | Active |
| Vodafone House, The Connection, Newbury, RG14 2FN | Director | 19 December 2018 | Active |
| KT13 | Director | 08 August 2000 | Active |
| 25 Chiswick Quay, London, W4 3UR | Director | 13 September 2006 | Active |
| Vodafone House, The Connection, Newbury, RG14 2FN | Director | 01 February 2020 | Active |
| Waterside House, Longshot Lane, Bracknell, United Kingdom, RG12 1XL | Director | 13 September 2011 | Active |
| 60 Selhurst Close, Wimbledon, London, SW19 6AZ | Director | 18 January 1996 | Active |
| 34 The Uplands, Gerrards Cross, SL9 7JG | Director | 26 January 1998 | Active |
| Claremont House, Stony Lane, Little Kingshill, HP16 0DS | Director | 10 June 2005 | Active |
| The Eastern Leasing Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-07 | Officers | Change person director company with change date. | Download |
| 2023-11-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-11-02 | Officers | Termination secretary company with name termination date. | Download |
| 2023-11-02 | Officers | Termination director company with name termination date. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-10-27 | Accounts | Legacy. | Download |
| 2023-10-27 | Other | Legacy. | Download |
| 2023-10-27 | Other | Legacy. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-04 | Officers | Appoint person director company with name date. | Download |
| 2023-03-24 | Officers | Termination director company with name termination date. | Download |
| 2022-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-10-10 | Accounts | Legacy. | Download |
| 2022-10-10 | Other | Legacy. | Download |
| 2022-10-10 | Other | Legacy. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-17 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2021-09-17 | Accounts | Legacy. | Download |
| 2021-09-17 | Other | Legacy. | Download |
| 2021-09-17 | Other | Legacy. | Download |
| 2020-10-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2020-10-16 | Accounts | Legacy. | Download |
| 2020-10-16 | Other | Legacy. | Download |
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