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Home > England & Wales Companies > CABLE & WIRELESS WORLDWIDE LIMITED
Company Information for

CABLE & WIRELESS WORLDWIDE LIMITED

VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN,
Company Registration Number
07029206
Private Limited Company
Active

Company Overview

About Cable & Wireless Worldwide Ltd
CABLE & WIRELESS WORLDWIDE LIMITED was founded on 2009-09-24 and has its registered office in Newbury. The organisation's status is listed as "Active". Cable & Wireless Worldwide Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CABLE & WIRELESS WORLDWIDE LIMITED
 
Legal Registered Office
VODAFONE HOUSE
THE CONNECTION
NEWBURY
BERKSHIRE
RG14 2FN
Other companies in RG14
 
Previous Names
PROJECT SWAN NO. 1 LIMITED13/01/2010
Filing Information
Company Number 07029206
Company ID Number 07029206
Date formed 2009-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-12-07 02:23:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CABLE & WIRELESS WORLDWIDE LIMITED
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Companies with same name CABLE & WIRELESS WORLDWIDE LIMITED
The following companies were found which have the same name as CABLE & WIRELESS WORLDWIDE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CABLE & WIRELESS WORLDWIDE FOUNDATION VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN Dissolved Company formed on the 2011-06-15
CABLE & WIRELESS WORLDWIDE PENSION TRUSTEE LIMITED 1 KINGDOM STREET LONDON ENGLAND W2 6BY Dissolved Company formed on the 2009-09-24
CABLE & WIRELESS WORLDWIDE SERVICES LIMITED VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN Dissolved Company formed on the 2008-11-13
CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED VODAFONE HOUSE THE CONNECTION NEWBURY BERKSHIRE RG14 2FN Active - Proposal to Strike off Company formed on the 1986-01-23

Company Officers of CABLE & WIRELESS WORLDWIDE LIMITED

Current Directors
Officer Role Date Appointed
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
 Company Secretary 2017-05-31
PAUL GEORGE STEPHENSON
 Director 2016-05-10
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
 Director 2017-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
TAREK SAYED
 Director 2016-12-14 2018-05-01
VODAFONE CORPORATE SECRETARIES LIMITED
 Director 2015-03-30 2017-05-31
RICHARD MULLOCK
 Director 2015-03-30 2016-12-14
DIEGO GALLI
 Director 2012-07-27 2016-05-01
NICHOLAS SIMON JEFFERY
 Director 2012-07-27 2015-10-01
KERRY PHILLIP
 Company Secretary 2014-09-01 2015-03-31
KERRY PHILLIP
 Director 2014-09-01 2015-03-31
PHILIP STEPHEN JAMES DAVIS
 Company Secretary 2010-01-25 2014-09-01
PHILIP STEPHEN JAMES DAVIS
 Director 2012-07-27 2014-09-01
ROBERT JOHN ORR BARTON
 Director 2010-01-25 2012-07-27
ALAN CLIVE BUTLER
 Director 2010-01-25 2012-07-27
GAVIN JOHN DARBY
 Director 2011-11-28 2012-07-27
IAN JEFFREY GIBSON
 Director 2011-07-21 2012-07-27
PENELOPE LESLEY HUGHES
 Director 2010-01-25 2012-07-27
DAVID SOUTAR LOWDEN
 Director 2011-07-21 2012-07-27
JOHN PLUTHERO
 Director 2010-01-25 2011-12-31
TIMOTHY PETER WELLER
 Director 2010-05-24 2011-07-21
JAMES MARSH
 Director 2010-01-25 2011-06-28
ALNERY INCORPORATIONS NO.1 LIMITED
 Company Secretary 2009-09-24 2010-01-25
ALNERY INCORPORATIONS NO.1 LIMITED
 Director 2009-09-24 2010-01-25
ALNERY INCORPORATIONS NO.2 LIMITED
 Director 2009-09-24 2010-01-25
CRAIG ALEXANDER JAMES MORRIS
 Director 2009-09-24 2010-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED LONDON HYDRAULIC POWER COMPANY (THE) Company Secretary 2017-05-31 CURRENT 1981-01-01 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED Company Secretary 2017-05-31 CURRENT 1971-07-26 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED JAGUAR COMMUNICATIONS LIMITED Company Secretary 2017-05-31 CURRENT 1983-01-07 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED INTERCELL COMMUNICATIONS LIMITED Company Secretary 2017-05-31 CURRENT 1989-04-06 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS CIS SERVICES LIMITED Company Secretary 2017-05-31 CURRENT 1994-08-30 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED NETFORCE GROUP LIMITED Company Secretary 2017-05-31 CURRENT 1995-12-06 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED VODAFONE ENTERPRISE EUROPE (UK) LIMITED Company Secretary 2017-05-31 CURRENT 1995-12-13 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED DIGITAL ISLAND (UK), LTD Company Secretary 2017-05-31 CURRENT 1999-03-08 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS A-SERVICES LIMITED Company Secretary 2017-05-31 CURRENT 2000-02-22 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED EUROCALL HOLDINGS LIMITED Company Secretary 2017-05-31 CURRENT 2001-12-28 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED BUSINESS SERVE LIMITED Company Secretary 2017-05-31 CURRENT 2004-12-22 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS HOLDCO LIMITED Company Secretary 2017-05-31 CURRENT 2008-04-09 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS CAPITAL LIMITED Company Secretary 2017-05-31 CURRENT 2008-09-19 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CITY CABLE (HOLDINGS) LIMITED Company Secretary 2017-05-31 CURRENT 1972-02-10 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS ACCESS LIMITED Company Secretary 2017-05-31 CURRENT 2000-05-25 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED THUS GROUP LIMITED Company Secretary 2017-05-31 CURRENT 2002-01-07 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED STENTOR COMMUNICATIONS LIMITED Company Secretary 2017-05-31 CURRENT 1996-07-15 Dissolved 2018-05-01
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED EASTERN LEASING COMPANY LIMITED(THE) Company Secretary 2017-05-31 CURRENT 1982-10-20 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ENERGIS COMMUNICATIONS LIMITED Company Secretary 2017-05-31 CURRENT 1991-07-18 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED Company Secretary 2017-05-31 CURRENT 1998-03-25 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED LEGEND COMMUNICATIONS LIMITED Company Secretary 2017-05-31 CURRENT 2000-02-10 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED Company Secretary 2017-05-31 CURRENT 2000-08-03 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS EUROPE HOLDINGS LIMITED Company Secretary 2017-05-31 CURRENT 2003-02-07 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED APOLLO SUBMARINE CABLE SYSTEM LIMITED Company Secretary 2017-05-31 CURRENT 2004-03-22 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED VODAFONE GLOBAL ENTERPRISE LIMITED Company Secretary 2017-05-31 CURRENT 1993-08-16 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED METROHOLDINGS LIMITED Company Secretary 2017-05-31 CURRENT 1998-02-16 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED YOUR COMMUNICATIONS GROUP LIMITED Company Secretary 2017-05-31 CURRENT 2001-03-02 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED THUS LIMITED Company Secretary 2017-05-31 CURRENT 2009-01-22 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED THUS GROUP HOLDINGS LIMITED Company Secretary 2017-05-31 CURRENT 1999-01-19 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED THUS PROFIT SHARING TRUSTEES LIMITED Company Secretary 2017-05-31 CURRENT 1999-10-27 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED Company Secretary 2017-05-31 CURRENT 1986-01-23 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED Company Secretary 2017-05-31 CURRENT 1986-11-05 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE AND WIRELESS (INDIA) LIMITED Company Secretary 2017-05-31 CURRENT 1994-10-21 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ENERGIS SQUARED LIMITED Company Secretary 2017-05-31 CURRENT 1995-03-24 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED INTERNET NETWORK SERVICES LIMITED Company Secretary 2017-05-31 CURRENT 1995-04-19 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE AND WIRELESS NOMINEE LIMITED Company Secretary 2017-05-31 CURRENT 1996-09-16 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS GLOBAL HOLDING LIMITED Company Secretary 2017-05-31 CURRENT 1999-03-22 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS UK HOLDINGS LIMITED Company Secretary 2017-05-31 CURRENT 1999-09-14 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS UK SERVICES LIMITED Company Secretary 2017-05-31 CURRENT 1999-09-14 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ML INTEGRATION SERVICES LIMITED Company Secretary 2017-05-31 CURRENT 2000-10-10 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CWW OPERATIONS LIMITED Company Secretary 2017-05-31 CURRENT 2001-08-09 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS ASPAC HOLDINGS LIMITED Company Secretary 2017-05-31 CURRENT 2003-03-20 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED BLUEFISH COMMUNICATIONS LIMITED Company Secretary 2017-05-31 CURRENT 2004-06-01 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ENERGIS (IRELAND) LIMITED Company Secretary 2017-05-31 CURRENT 1999-03-09 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED VODAFONE ENTERPRISE U.K. Company Secretary 2017-05-31 CURRENT 1981-01-28 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED VODAFONE ENTERPRISE EQUIPMENT LIMITED Company Secretary 2017-05-31 CURRENT 1982-07-06 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED M L INTEGRATION GROUP LIMITED Company Secretary 2017-05-31 CURRENT 1996-09-20 Active - Proposal to Strike off
PAUL GEORGE STEPHENSON RIAN MOBILE LIMITED Director 2017-03-13 CURRENT 2007-05-03 Active
PAUL GEORGE STEPHENSON VODAFONE GROUP SHARE TRUSTEE LIMITED Director 2017-03-08 CURRENT 1998-02-06 Active
PAUL GEORGE STEPHENSON CABLE & WIRELESS WORLDWIDE SERVICES LIMITED Director 2016-05-10 CURRENT 2008-11-13 Dissolved 2017-08-22
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED LONDON HYDRAULIC POWER COMPANY (THE) Director 2017-05-31 CURRENT 1981-01-01 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS COMMUNICATIONS STARCLASS LIMITED Director 2017-05-31 CURRENT 1971-07-26 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED JAGUAR COMMUNICATIONS LIMITED Director 2017-05-31 CURRENT 1983-01-07 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED INTERCELL COMMUNICATIONS LIMITED Director 2017-05-31 CURRENT 1989-04-06 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS CIS SERVICES LIMITED Director 2017-05-31 CURRENT 1994-08-30 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED NETFORCE GROUP LIMITED Director 2017-05-31 CURRENT 1995-12-06 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED VODAFONE ENTERPRISE EUROPE (UK) LIMITED Director 2017-05-31 CURRENT 1995-12-13 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED DIGITAL ISLAND (UK), LTD Director 2017-05-31 CURRENT 1999-03-08 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS A-SERVICES LIMITED Director 2017-05-31 CURRENT 2000-02-22 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED EUROCALL HOLDINGS LIMITED Director 2017-05-31 CURRENT 2001-12-28 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED BUSINESS SERVE LIMITED Director 2017-05-31 CURRENT 2004-12-22 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS HOLDCO LIMITED Director 2017-05-31 CURRENT 2008-04-09 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS CAPITAL LIMITED Director 2017-05-31 CURRENT 2008-09-19 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CITY CABLE (HOLDINGS) LIMITED Director 2017-05-31 CURRENT 1972-02-10 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS ACCESS LIMITED Director 2017-05-31 CURRENT 2000-05-25 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED THUS GROUP LIMITED Director 2017-05-31 CURRENT 2002-01-07 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED STENTOR COMMUNICATIONS LIMITED Director 2017-05-31 CURRENT 1996-07-15 Dissolved 2018-05-01
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED EASTERN LEASING COMPANY LIMITED(THE) Director 2017-05-31 CURRENT 1982-10-20 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ENERGIS COMMUNICATIONS LIMITED Director 2017-05-31 CURRENT 1991-07-18 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS GLOBAL BUSINESS SERVICES LIMITED Director 2017-05-31 CURRENT 1998-03-25 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED LEGEND COMMUNICATIONS LIMITED Director 2017-05-31 CURRENT 2000-02-10 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS GLOBAL TELECOMMUNICATION SERVICES LIMITED Director 2017-05-31 CURRENT 2000-08-03 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS EUROPE HOLDINGS LIMITED Director 2017-05-31 CURRENT 2003-02-07 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED APOLLO SUBMARINE CABLE SYSTEM LIMITED Director 2017-05-31 CURRENT 2004-03-22 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED METROHOLDINGS LIMITED Director 2017-05-31 CURRENT 1998-02-16 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED YOUR COMMUNICATIONS GROUP LIMITED Director 2017-05-31 CURRENT 2001-03-02 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED THUS LIMITED Director 2017-05-31 CURRENT 2009-01-22 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED THUS GROUP HOLDINGS LIMITED Director 2017-05-31 CURRENT 1999-01-19 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED THUS PROFIT SHARING TRUSTEES LIMITED Director 2017-05-31 CURRENT 1999-10-27 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS WORLDWIDE VOICE MESSAGING LIMITED Director 2017-05-31 CURRENT 1986-01-23 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS COMMUNICATIONS DATA NETWORK SERVICES LIMITED Director 2017-05-31 CURRENT 1986-11-05 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ENERGIS SQUARED LIMITED Director 2017-05-31 CURRENT 1995-03-24 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED INTERNET NETWORK SERVICES LIMITED Director 2017-05-31 CURRENT 1995-04-19 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE AND WIRELESS NOMINEE LIMITED Director 2017-05-31 CURRENT 1996-09-16 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS GLOBAL HOLDING LIMITED Director 2017-05-31 CURRENT 1999-03-22 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS UK HOLDINGS LIMITED Director 2017-05-31 CURRENT 1999-09-14 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS UK SERVICES LIMITED Director 2017-05-31 CURRENT 1999-09-14 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ML INTEGRATION SERVICES LIMITED Director 2017-05-31 CURRENT 2000-10-10 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CWW OPERATIONS LIMITED Director 2017-05-31 CURRENT 2001-08-09 Active - Proposal to Strike off
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED CABLE & WIRELESS ASPAC HOLDINGS LIMITED Director 2017-05-31 CURRENT 2003-03-20 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED ENERGIS (IRELAND) LIMITED Director 2017-05-31 CURRENT 1999-03-09 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED VODAFONE ENTERPRISE U.K. Director 2017-05-31 CURRENT 1981-01-28 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED VODAFONE ENTERPRISE EQUIPMENT LIMITED Director 2017-05-31 CURRENT 1982-07-06 Active
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED M L INTEGRATION GROUP LIMITED Director 2017-05-31 CURRENT 1996-09-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW WRIGHT
2024-04-23DIRECTOR APPOINTED MRS SENEM YAYICI
2023-10-23CONFIRMATION STATEMENT MADE ON 20/10/23, WITH UPDATES
2023-03-3030/03/23 STATEMENT OF CAPITAL GBP 138094788.15
2022-12-13Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-12-13Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-13Audit exemption subsidiary accounts made up to 2022-03-31
2022-12-13Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/22
2022-12-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2022-12-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/22
2022-11-17Director's details changed for Mr Paul George Stephenson on 2022-03-03
2022-11-17Director's details changed for Mr Paul George Stephenson on 2022-03-03
2022-11-17CH01Director's details changed for Mr Paul George Stephenson on 2022-03-03
2022-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2021-12-10Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-10Audit exemption subsidiary accounts made up to 2021-03-31
2021-12-10Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-12-10Consolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-10PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/21
2021-12-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/21
2021-12-10GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-01-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/20
2021-01-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/20
2021-01-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-01-06PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/19
2020-01-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/19
2020-01-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/19
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2018-12-21AP01DIRECTOR APPOINTED NEIL ANDREW WRIGHT
2018-12-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/18
2018-12-03AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/18
2018-12-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-05-04TM01APPOINTMENT TERMINATED, DIRECTOR TAREK SAYED
2018-01-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2018-01-10AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/03/17
2018-01-03PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/03/17
2018-01-03GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/03/17
2017-10-24LATEST SOC24/10/17 STATEMENT OF CAPITAL;GBP 138094783.15
2017-10-24CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-05-31AD04Register(s) moved to registered office address Vodafone House the Connection Newbury Berkshire RG14 2FN
2017-05-31TM01APPOINTMENT TERMINATED, DIRECTOR VODAFONE CORPORATE SECRETARIES LIMITED
2017-05-31AP04Appointment of Vodafone Enterprise Corporate Secretaries Limited as company secretary on 2017-05-31
2017-05-31AP02Appointment of Vodafone Enterprise Corporate Secretaries Limited as director on 2017-05-31
2017-03-22RES10Resolutions passed:
  • Resolution of allotment of securities
2017-03-22CERT10Certificate of re-registration from Public Limited Company to Private
2017-03-22MARRe-registration of memorandum and articles of association
2017-03-22RES02Resolutions passed:
  • Resolution of re-registration
2017-03-22RR02Re-registration from a public company to a private limited company
2016-12-16AP01DIRECTOR APPOINTED TAREK SAYED
2016-12-16TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD MULLOCK
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 138094783.15
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES
2016-10-05PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16
2016-10-05AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16
2016-10-05GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16
2016-05-19TM01APPOINTMENT TERMINATED, DIRECTOR DIEGO GALLI
2016-05-19AP01DIRECTOR APPOINTED MR PAUL GEORGE STEPHENSON
2015-11-18AAAUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15
2015-11-18AGREEMENT2NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15
2015-11-04PARENT_ACCCONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15
2015-11-04GUARANTEE2AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 138094783.15
2015-10-28AR0124/09/15 FULL LIST
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JEFFERY
2015-04-30AUDAUDITOR'S RESIGNATION
2015-04-23AUDAUDITOR'S RESIGNATION
2015-04-07TM01APPOINTMENT TERMINATED, DIRECTOR KERRY PHILLIP
2015-04-07AP01DIRECTOR APPOINTED RICHARD MULLOCK
2015-04-07TM02APPOINTMENT TERMINATED, SECRETARY KERRY PHILLIP
2015-04-07AP02CORPORATE DIRECTOR APPOINTED VODAFONE CORPORATE SECRETARIES LIMITED
2015-02-23AAMDAMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2014-10-22AP03SECRETARY APPOINTED KERRY PHILLIP
2014-10-22TM02APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIS
2014-10-20AP01DIRECTOR APPOINTED KERRY PHILLIP
2014-10-20TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DAVIS
2014-10-20AP01DIRECTOR APPOINTED KERRY PHILLIP
2014-10-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 138094783.15
2014-10-01AR0124/09/14 FULL LIST
2014-01-15AR0124/09/13 FULL LIST
2014-01-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 877-INST CREATE CHARGES:EW & NI
2014-01-15AD02SAIL ADDRESS CHANGED FROM: ASPECT HOUSE SPENCER ROAD LANCING WEST SUSSEX BN99 6DA UNITED KINGDOM
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-01MISCSECTION 519 2006
2013-02-21AUDAUDITOR'S RESIGNATION
2012-12-03AR0124/09/12 FULL LIST
2012-09-20AD01REGISTERED OFFICE CHANGED ON 20/09/2012 FROM WATERSIDE HOUSE LONGSHOT LANE BRACKNELL BERKSHIRE RG12 1XL ENGLAND
2012-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-08-28SH0127/07/12 STATEMENT OF CAPITAL GBP 138094783.15
2012-08-23AP01DIRECTOR APPOINTED DIEGO GALLI
2012-08-23AP01DIRECTOR APPOINTED NICHOLAS SIMON JEFFERY
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ALAN BUTLER
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BARTON
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN DARBY
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN GIBSON
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR PENELOPE HUGHES
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LOWDEN
2012-08-07AP01DIRECTOR APPOINTED PHILIP STEPHEN JAMES DAVIS
2012-08-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-07-27SH1927/07/12 STATEMENT OF CAPITAL GBP 0.05
2012-07-27CERT15REDUCTION OF ISSUED CAPITAL
2012-07-27OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2012-07-27SH0117/07/12 STATEMENT OF CAPITAL GBP 138094783.15
2012-07-13SH0105/07/12 STATEMENT OF CAPITAL GBP 138094783.10
2012-06-26SH0107/06/12 STATEMENT OF CAPITAL GBP 137894012.00
2012-06-21MEM/ARTSARTICLES OF ASSOCIATION
2012-06-21RES01ALTER ARTICLES 18/06/2012
2012-06-21RES1318/06/2012
2012-05-28SH0105/05/12 STATEMENT OF CAPITAL GBP 137517881.20
2012-04-23SH0105/04/12 STATEMENT OF CAPITAL GBP 137407264.10
2012-03-20SH0105/03/12 STATEMENT OF CAPITAL GBP 137353773.50
2012-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2012 FROM LIBERTY HOUSE 76 HAMMERSMITH ROAD LONDON W14 8UD
2012-02-16SH0107/02/12 STATEMENT OF CAPITAL GBP 137305000.45
2012-02-06SH0131/01/12 STATEMENT OF CAPITAL GBP 137224074.05
2012-02-06SH0124/01/12 STATEMENT OF CAPITAL GBP 137224074.05
2012-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN ORR BARTON / 17/01/2012
2012-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JOHN DARBY / 17/01/2012
2012-01-24CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID SOUTAR LOWDEN / 17/01/2012
2012-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / PENELOPE LESLEY HUGHES / 17/01/2012
2012-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN CLIVE BUTLER / 17/01/2012
2012-01-23CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP STEPHEN JAMES DAVIS / 17/01/2012
2012-01-23CH03SECRETARY'S CHANGE OF PARTICULARS / PHILIP STEPHEN JAMES DAVIS / 17/01/2012
2012-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JEFFREY GIBSON / 17/01/2012
2012-01-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PLUTHERO
2011-12-15AP01DIRECTOR APPOINTED MR GAVIN JOHN DARBY
2011-12-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM
2011-12-05AD02SAIL ADDRESS CREATED
2011-10-24AR0124/09/11 FULL LIST
2011-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-08-05RES13GENERAL MEETING 21/07/2011
2011-08-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-03AP01DIRECTOR APPOINTED MR IAN JEFFREY GIBSON
2011-08-03AP01DIRECTOR APPOINTED DAVID SOUTAR LOWDEN
2011-07-27TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WELLER
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MARSH
2010-10-21AR0124/09/10 FULL LIST
2010-08-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-08-03RES13SHARE PURCHASE PLAN 21/07/2010
2010-08-03RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-07-30AAINTERIM ACCOUNTS MADE UP TO 28/06/10
Industry Information
SIC/NAIC Codes
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities




Licences & Regulatory approval
We could not find any licences issued to CABLE & WIRELESS WORLDWIDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CABLE & WIRELESS WORLDWIDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE DEBENTURE 2012-02-24 Satisfied ING BANK N.V., LONDON BRANCH AS SECURITY AGENT
COMPOSITE DEBENTURE 2010-03-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of CABLE & WIRELESS WORLDWIDE LIMITED registering or being granted any patents
Domain Names

CABLE & WIRELESS WORLDWIDE LIMITED owns 3 domain names.

cwcom.co.uk   mycw.co.uk   s0.co.uk  

Trademarks
We have not found any records of CABLE & WIRELESS WORLDWIDE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CABLE & WIRELESS WORLDWIDE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
South Somerset District Council 2013-01-08 GBP £2,789
Winchester City Council 2013-01-01 GBP £2,751
South Norfolk Council 2012-10-18 GBP £2,760
South Somerset District Council 2012-10-04 GBP £2,784
Winchester City Council 2012-10-01 GBP £2,760
South Norfolk Council 2012-08-06 GBP £2,906
South Somerset District Council 2012-07-25 GBP £2,945
Winchester City Council 2012-07-01 GBP £2,916
South Norfolk Council 2012-05-31 GBP £999
South Somerset District Council 2012-05-29 GBP £999
Winchester City Council 2012-05-10 GBP £999
South Norfolk Council 2012-05-08 GBP £-101
South Norfolk Council 2012-05-08 GBP £-601
South Norfolk Council 2012-05-08 GBP £1,891
South Somerset District Council 2012-04-12 GBP £2,230
Winchester City Council 2012-04-02 GBP £1,987
Isle of Wight Council 2011-07-27 GBP £11,883

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where CABLE & WIRELESS WORLDWIDE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CABLE & WIRELESS WORLDWIDE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CABLE & WIRELESS WORLDWIDE LIMITED any grants or awards.
Ownership
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