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CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED

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

This company is commonly known as Cable & Wireless Global Telecommunication Services Limited. The company was founded 24 years ago and was given the registration number 04049433. 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 82990 - Other business support service activities n.e.c..

Company Information

Name:CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED
Company Number:04049433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN

Corporate Secretary01 November 2023Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director06 August 2019Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director30 November 2018Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director21 December 2018Active
22 Winchester Drive, Pinner, HA5 1DB

Secretary03 August 2000Active
18b Denver Road, London, N16 5JH

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

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

Secretary12 March 2004Active
Waterside House, Longshot Lane, Bracknell, United Kingdom, RG12 1XL

Secretary08 July 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 August 2000Active
Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN

Corporate Secretary24 August 2012Active
Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN

Corporate Secretary31 May 2017Active
22 Winchester Drive, Pinner, HA5 1DB

Director15 March 2004Active
1 Parr House, 12 Beaulieu Avenue, London, E16 1TS

Director03 August 2000Active
Waterside House, Longshot Lane, Bracknell, United Kingdom, RG12 1XL

Director23 November 2009Active
35, Oxford Street, Ramsbury, Marlborough, United Kingdom, SN8 2PS

Director31 May 2017Active
Stanmore House, 3 Silverdale Road, Burgess Hill, United Kingdom, RH15 0ED

Director24 February 2010Active
11, Hermits Close, Burghfield Common, United Kingdom, RG7 3YT

Director21 December 2018Active
63 Casewick Road, London, SE27 0TB

Director31 January 2005Active
Waterside House, Longshot Lane, Bracknell, United Kingdom, RG12 1XL

Director13 September 2011Active
Vesey Farm, Little Clacton Road, Great Holland, CO13 0EX

Director22 February 2001Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director01 September 2014Active
Larchwood, 54 Crooksbury Road Runfold, Farnham, GU10 1QB

Director28 October 2005Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director08 December 2014Active
Vodafone House, The Connection, Newbury, RG14 2FN

Director04 January 2016Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 August 2000Active
Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN

Corporate Director08 December 2014Active
Vodafone House, The Connection, Newbury, United Kingdom, RG14 2FN

Corporate Director31 May 2017Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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