Active
Company Information for CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED
GRIFFIN HOUSE, 161 HAMMERSMITH ROAD, LONDON, W6 8BS,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED | |
Legal Registered Office | |
GRIFFIN HOUSE 161 HAMMERSMITH ROAD LONDON W6 8BS Other companies in WC1R | |
Company Number | 03057907 | |
---|---|---|
Company ID Number | 03057907 | |
Date formed | 1995-05-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 17:33:30 |
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Officer | Role | Date Appointed |
---|---|---|
LEAH HELENA PEGG |
||
LEAH HELENA PEGG |
||
MATTHEW EDWARD READ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES HENRY ROWLAND BRACKEN |
Director | ||
JEREMY LEWIS EVANS |
Director | ||
EMILY LOUISE MARTIN |
Company Secretary | ||
EMILY LOUISE MARTIN |
Director | ||
BELINDA HOLLY YVETTE BRADBERRY |
Director | ||
IAN JAMES LAWSON |
Director | ||
CHATAN PATEL |
Director | ||
CLARE UNDERWOOD |
Company Secretary | ||
ELINOR BELL |
Company Secretary | ||
ANDREW JAMES PARKINSON |
Director | ||
HELEDD MAIR HANSCOMB |
Company Secretary | ||
PHILIP STEPHEN JAMES DAVIS |
Director | ||
JANOS PETER MARIA JANKOVICH BESAN |
Director | ||
LORRAINE DAVIDSON |
Company Secretary | ||
HELEDD MAIR HANSCOMB |
Director | ||
RICHARD LEE KIMSEY |
Director | ||
LEONARD DE BARROS |
Director | ||
ROGER FARNOL MORTIMER |
Director | ||
JAMES CHEESEWRIGHT |
Director | ||
JONATHAN MARK BOLTON |
Company Secretary | ||
HELEDD MAIR HANSCOMB |
Company Secretary | ||
JONATHAN MARK BOLTON |
Director | ||
KENNETH KEITH CLAYDON |
Director | ||
ROBERT EARL LERWILL |
Director | ||
JOSEPH DANIEL FITZ |
Director | ||
PAUL MICHAEL DICKINSON |
Director | ||
PETER JOHN MARGETTS |
Director | ||
KENNETH KEITH CLAYDON |
Company Secretary | ||
WILLIAM ALLAN |
Director | ||
RODNEY JAMES OLSEN |
Director | ||
JOSEPH NORMAN GILLESPIE |
Director | ||
JOHN CHRISTOPHER CARRINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CABLE AND WIRELESS PENSION TRUSTEE LIMITED | Director | 2018-03-08 | CURRENT | 1986-03-13 | Active | |
LLA UK HOLDING LIMITED | Director | 2018-01-19 | CURRENT | 2014-11-07 | Active | |
LGE CORAL HOLDCO LIMITED | Director | 2017-12-14 | CURRENT | 2015-11-11 | Active | |
CABLE & WIRELESS COMMUNICATIONS LIMITED | Director | 2017-12-14 | CURRENT | 2015-12-09 | Active | |
CWC UK FINANCE LIMITED | Director | 2017-07-07 | CURRENT | 2016-07-14 | Active | |
CABLE & WIRELESS DI HOLDINGS LIMITED | Director | 2016-09-20 | CURRENT | 2003-04-17 | Active | |
EASTERN TELEGRAPH COMPANY LIMITED(THE) | Director | 2016-09-20 | CURRENT | 1872-06-06 | Active | |
CWIG LIMITED | Director | 2016-09-20 | CURRENT | 2009-10-20 | Active | |
SABLE HOLDING LIMITED | Director | 2016-09-20 | CURRENT | 2003-10-08 | Active | |
CABLE & WIRELESS LIMITED | Director | 2016-09-20 | CURRENT | 1929-04-08 | Active | |
CWIGROUP LIMITED | Director | 2016-09-20 | CURRENT | 1995-05-12 | Active | |
CABLE & WIRELESS SERVICES UK LIMITED | Director | 2016-09-20 | CURRENT | 1999-12-20 | Active | |
CABLE & WIRELESS INTERNATIONAL HQ LIMITED | Director | 2016-09-20 | CURRENT | 2006-09-01 | Active | |
CABLE & WIRELESS CARRIER LIMITED | Director | 2016-09-20 | CURRENT | 2009-11-23 | Active - Proposal to Strike off | |
CABLE & WIRELESS TRADE MARK MANAGEMENT LIMITED | Director | 2016-09-20 | CURRENT | 2010-01-22 | Active | |
WESTERN TELEGRAPH COMPANY LIMITED | Director | 2016-09-20 | CURRENT | 1873-01-08 | Active | |
CABLE AND WIRELESS (WEST INDIES) LIMITED | Director | 2016-09-20 | CURRENT | 1877-01-09 | Active | |
CABLE AND WIRELESS (INVESTMENTS) LIMITED | Director | 2016-09-20 | CURRENT | 1929-12-03 | Active | |
CABLE & WIRELESS (UK) GROUP LIMITED | Director | 2016-09-20 | CURRENT | 1999-12-03 | Active | |
CWC COMMUNICATIONS LIMITED | Director | 2016-09-20 | CURRENT | 2001-07-20 | Active | |
CABLE & WIRELESS CENTRAL HOLDING LIMITED | Director | 2016-09-20 | CURRENT | 2003-10-17 | Active | |
CABLE AND WIRELESS PENSION TRUSTEE LIMITED | Director | 2018-03-08 | CURRENT | 1986-03-13 | Active | |
LLA UK HOLDING LIMITED | Director | 2018-01-19 | CURRENT | 2014-11-07 | Active | |
CABLE & WIRELESS DI HOLDINGS LIMITED | Director | 2018-01-05 | CURRENT | 2003-04-17 | Active | |
EASTERN TELEGRAPH COMPANY LIMITED(THE) | Director | 2018-01-05 | CURRENT | 1872-06-06 | Active | |
CWIG LIMITED | Director | 2018-01-05 | CURRENT | 2009-10-20 | Active | |
CWC UK FINANCE LIMITED | Director | 2018-01-05 | CURRENT | 2016-07-14 | Active | |
SABLE HOLDING LIMITED | Director | 2018-01-05 | CURRENT | 2003-10-08 | Active | |
CABLE & WIRELESS LIMITED | Director | 2018-01-05 | CURRENT | 1929-04-08 | Active | |
CWIGROUP LIMITED | Director | 2018-01-05 | CURRENT | 1995-05-12 | Active | |
CABLE & WIRELESS SERVICES UK LIMITED | Director | 2018-01-05 | CURRENT | 1999-12-20 | Active | |
CABLE & WIRELESS INTERNATIONAL HQ LIMITED | Director | 2018-01-05 | CURRENT | 2006-09-01 | Active | |
CABLE & WIRELESS CARRIER LIMITED | Director | 2018-01-05 | CURRENT | 2009-11-23 | Active - Proposal to Strike off | |
CABLE & WIRELESS TRADE MARK MANAGEMENT LIMITED | Director | 2018-01-05 | CURRENT | 2010-01-22 | Active | |
WESTERN TELEGRAPH COMPANY LIMITED | Director | 2018-01-05 | CURRENT | 1873-01-08 | Active | |
CABLE AND WIRELESS (WEST INDIES) LIMITED | Director | 2018-01-05 | CURRENT | 1877-01-09 | Active | |
CABLE AND WIRELESS (INVESTMENTS) LIMITED | Director | 2018-01-05 | CURRENT | 1929-12-03 | Active | |
CABLE & WIRELESS (UK) GROUP LIMITED | Director | 2018-01-05 | CURRENT | 1999-12-03 | Active | |
CWC COMMUNICATIONS LIMITED | Director | 2018-01-05 | CURRENT | 2001-07-20 | Active | |
CABLE & WIRELESS CENTRAL HOLDING LIMITED | Director | 2018-01-05 | CURRENT | 2003-10-17 | Active | |
LGE CORAL HOLDCO LIMITED | Director | 2017-12-14 | CURRENT | 2015-11-11 | Active | |
CABLE & WIRELESS COMMUNICATIONS LIMITED | Director | 2017-12-14 | CURRENT | 2015-12-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 30/09/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Miss Leah Helena Pegg on 2022-10-01 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
CH01 | Director's details changed for Miss Leah Helena Pegg on 2019-11-14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW EDWARD READ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BELINDA CATHERINE STOCKWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Leah Helena Pegg on 2017-06-30 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LEAH HELENA PEGG on 2017-06-30 | |
CH01 | Director's details changed for Mrs Belinda Catherine Stockwell on 2017-06-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/17 FROM 2nd Floor 62-65 Chandos Place London WC2N 4HG | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 20200002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES BRACKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY EVANS | |
AP01 | DIRECTOR APPOINTED LEAH HELENA PEGG | |
AP01 | DIRECTOR APPOINTED MRS BELINDA CATHERINE STOCKWELL | |
AP03 | Appointment of Leah Helena Pegg as company secretary on 2016-07-31 | |
TM02 | Termination of appointment of Emily Louise Martin on 2016-07-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE PATRICIA UNDERWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY LOUISE MARTIN | |
AP01 | DIRECTOR APPOINTED MR JEREMY EVANS | |
AP01 | DIRECTOR APPOINTED MR JEREMY EVANS | |
AP01 | DIRECTOR APPOINTED MR CHARLES HENRY ROWLAND BRACKEN | |
AP01 | DIRECTOR APPOINTED MR CHARLES HENRY ROWLAND BRACKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BELINDA BRADBERRY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 20200002 | |
AR01 | 30/09/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS EMILY LOUISE MARTIN / 16/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY LOUISE MARTIN / 16/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE PATRICIA UNDERWOOD / 16/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES LAWSON / 16/03/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BELINDA HOLLY YVETTE BRADBERRY / 16/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 3RD FLOOR 26 RED LION SQUARE LONDON WC1R 4HQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHATAN PATEL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS BELINDA HOLLY YVETTE BRADBERRY / 07/04/2014 | |
LATEST SOC | 30/09/14 STATEMENT OF CAPITAL;GBP 20200002 | |
AR01 | 30/09/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLARE UNDERWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MS EMILY LOUISE MARTIN | |
AP03 | SECRETARY APPOINTED MS EMILY LOUISE MARTIN | |
AP01 | DIRECTOR APPOINTED MR CHATAN PATEL | |
AP01 | DIRECTOR APPOINTED IAN JAMES LAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PENNINGTON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MISC | SECTION 519 | |
AR01 | 30/09/13 FULL LIST | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/09/12 FULL LIST | |
AP03 | SECRETARY APPOINTED CLARE UNDERWOOD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELINOR BELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE PATRICIA UNDERWOOD / 18/06/2012 | |
AP01 | DIRECTOR APPOINTED BELINDA HOLLY YVETTE BRADBERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/09/10 FULL LIST | |
AP03 | SECRETARY APPOINTED ELINOR BELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HELEDD HANSCOMB | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES PARKINSON / 01/10/2009 | |
AR01 | 30/09/09 FULL LIST | |
88(2) | AD 08/06/09 GBP SI 20200000@1=20200000 GBP IC 2/20200002 | |
RES04 | GBP NC 1000/20200002 08/06/2009 | |
123 | NC INC ALREADY ADJUSTED 08/06/09 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
288a | DIRECTOR APPOINTED CLARE UNDERWOOD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP DAVIS | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED TIMOTHY LINCOLN PENNINGTON | |
288b | APPOINTMENT TERMINATED DIRECTOR JANOS JANKOVICH BESAN | |
288a | DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JANOS JANKOVICH BESAN / 10/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 7TH FLOOR THE POINT 37 NORTH WHARF ROAD LONDON W2 1LA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 23/10/06 FROM: LAKESIDE HOUSE CAIN ROAD BRACKNELL BERKSHIRE RG12 1XL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |