Active
Company Information for CWIGROUP LIMITED
GRIFFIN HOUSE, 161 HAMMERSMITH ROAD, LONDON, W6 8BS,
|
Company Registration Number
03057908
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
CWIGROUP LIMITED | ||||
Legal Registered Office | ||||
GRIFFIN HOUSE 161 HAMMERSMITH ROAD LONDON W6 8BS Other companies in WC1R | ||||
Previous Names | ||||
|
Company Number | 03057908 | |
---|---|---|
Company ID Number | 03057908 | |
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 15:53:54 |
Companies House |
Menu
|
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. |
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 | ||
BELINDA HOLLY YVETTE BRADBERRY |
Director | ||
NICHOLAS IAN COOPER |
Director | ||
CLARE PATRICIA UNDERWOOD |
Company Secretary | ||
SIMON PETER BALL |
Director | ||
GEORGE WILLIAM BATTERSBY |
Director | ||
BERNARD PATRICK JOSEPH BUCKLEY |
Director | ||
PHILIP WALTER GREEN |
Director | ||
PHILIP STEPHEN JAMES DAVIS |
Company Secretary | ||
RICHARD HUGH DODD |
Director | ||
JANOS PETER MARIA JANKOVICH BESAN |
Director | ||
CHRISTOPHER JOHN HETHERINGTON |
Director | ||
FELICITY JANE BARKUS |
Company Secretary | ||
LORRAINE DAVIDSON |
Company Secretary | ||
HELEDD MAIR HANSCOMB |
Company Secretary | ||
BRONWYN MARGARET JAMES |
Director | ||
LEONARD DE BARROS |
Director | ||
HELEDD MAIR HANSCOMB |
Director | ||
JAMES CHEESEWRIGHT |
Director | ||
JONATHAN MARK BOLTON |
Company Secretary | ||
HELEDD MAIR HANSCOMB |
Company Secretary | ||
KENNETH KEITH CLAYDON |
Company Secretary | ||
JONATHAN MARK BOLTON |
Director | ||
KENNETH KEITH CLAYDON |
Director | ||
JONATHAN MARK BOLTON |
Company Secretary | ||
JOSEPH DANIEL FITZ |
Director | ||
PAUL MICHAEL DICKINSON |
Director | ||
WILLIAM ALLAN |
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 | |
CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED | Director | 2016-09-20 | CURRENT | 1995-05-12 | 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 | |
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 | |
CABLE AND WIRELESS (CALA MANAGEMENT SERVICES) LIMITED | Director | 2018-01-05 | CURRENT | 1995-05-12 | 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 | |
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 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 030579080010 | ||
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 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | ||
Director's details changed for Miss Leah Helena Pegg on 2022-10-01 | ||
CH01 | Director's details changed for Miss Leah Helena Pegg on 2022-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 15/10/21 STATEMENT OF CAPITAL GBP 1003544 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL 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 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030579080009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030579080008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030579080007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW EDWARD READ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BELINDA CATHERINE STOCKWELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
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 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030579080006 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
LATEST SOC | 12/10/16 STATEMENT OF CAPITAL;GBP 1003543 | |
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 BELINDA CATHERINE STOCKWELL | |
AP01 | DIRECTOR APPOINTED LEAH HELENA PEGG | |
AP01 | DIRECTOR APPOINTED LEAH HELENA PEGG | |
AP01 | DIRECTOR APPOINTED BELINDA CATHERINE STOCKWELL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030579080005 | |
AP03 | SECRETARY APPOINTED LEAH HELENA PEGG | |
TM02 | Termination of appointment of Emily Louise Martin on 2016-07-31 | |
AP03 | SECRETARY APPOINTED LEAH HELENA PEGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE UNDERWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILY MARTIN | |
AP01 | DIRECTOR APPOINTED MR JEREMY EVANS | |
AP01 | DIRECTOR APPOINTED MR CHARLES HENRY ROWLAND BRACKEN | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 1003543 | |
AR01 | 30/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
RES13 | BOND ISSUE, COMPANY BUSINESS 03/08/2015 | |
RES13 | NOTES PURCHASE AGREEMENT & OTHER COMPANY BUSINESS 02/07/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BELINDA BRADBERRY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN LAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COOPER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 030579080004 | |
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 / NICHOLAS IAN COOPER / 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 | 01/10/14 STATEMENT OF CAPITAL;GBP 1003543 | |
AR01 | 30/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR CHATAN PATEL | |
AP01 | DIRECTOR APPOINTED MS EMILY LOUISE MARTIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CLARE UNDERWOOD | |
AP03 | SECRETARY APPOINTED MS EMILY LOUISE MARTIN | |
AP01 | DIRECTOR APPOINTED IAN JAMES LAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PENNINGTON | |
AR01 | 30/09/13 FULL LIST | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MISC | SECTION 519 | |
AR01 | 30/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE PATRICIA UNDERWOOD / 18/06/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKINSON | |
AP01 | DIRECTOR APPOINTED BELINDA HOLLY YVETTE BRADBERRY | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
RES13 | FACILITY AGREEMENTS,REFINANCING, SHARE CHARGE 17/10/2011 | |
AP01 | DIRECTOR APPOINTED ANDREW JAMES PARKINSON | |
AP01 | DIRECTOR APPOINTED CLARE PATRICIA UNDERWOOD | |
AR01 | 30/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS IAN COOPER / 15/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/09/10 FULL LIST | |
RES13 | AMEND ARTICLES 26/03/2010 | |
RES01 | ADOPT ARTICLES 26/03/2010 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BATTERSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEN MCFADYEN | |
RES01 | ADOPT ARTICLES 17/12/2009 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 30/09/09 FULL LIST | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD LAPTHORNE | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP GREEN | |
288a | SECRETARY APPOINTED CLARE UNDERWOOD | |
288a | DIRECTOR APPOINTED SIMON PETER BALL | |
288a | DIRECTOR APPOINTED RICHARD DOUGLAS LAPTHORNE | |
288b | APPOINTMENT TERMINATED SECRETARY PHILIP DAVIS | |
288b | APPOINTMENT TERMINATED DIRECTOR BERNARD BUCKLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN PLUTHERO | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | DIRECTOR APPOINTED WILLIAM ANTHONY RICE LOGGED FORM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE BATTERSBY / 27/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS COOPER / 27/10/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GREEN / 27/10/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD DODD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED TIMOTHY LINCOLN PENNINGTON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED KEN MCFADYEN | |
CERTNM | COMPANY NAME CHANGED CABLE & WIRELESS INTERNATIONAL GROUP LIMITED CERTIFICATE ISSUED ON 20/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JANOS JANKOVICH BESAN |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 9 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE BANK OF NOVA SCOTIA (THE 'SECURITY TRUSTEE') | ||
Outstanding | THE BANK OF NOVA SCOTIA AS SECURITY TRUSTEE | ||
Outstanding | BNP PARIBAS (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
SECURITY CONFIRMATION DEED | Outstanding | BNY PARIBAS AS SECURITY TRUSTEE | |
EQUITABLE CHARGE OVER SHARES | Outstanding | BNP PARIBAS | |
EQUITABLE CHARGE OVER SHARES | Satisfied | BNP PARIBAS AS SECURITY TRUSTEE |
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CWIGROUP LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CWIGROUP 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. |