CABLE & WIRELESS CARRIER LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CABLE & WIRELESS CARRIER LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
CABLE & WIRELESS CARRIER LIMITED was incorporated 14 years ago on 23/11/2009 and has the registered number: 07084240. The accounts status is DORMANT.
CABLE & WIRELESS CARRIER LIMITED was incorporated 14 years ago on 23/11/2009 and has the registered number: 07084240. The accounts status is DORMANT.
CABLE & WIRELESS CARRIER LIMITED - LONDON
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
GRIFFIN HOUSE
LONDON
W6 8BS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CABLE & WIRELESS COMMUNICATIONS LIMITED (until 19/01/2010)
CABLE & WIRELESS COMMUNICATIONS LIMITED (until 19/01/2010)
ALNERY NO. 2885 LIMITED (until 09/12/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2022 | 07/12/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEAH HELENA PEGG | Secretary | 2016-07-31 | CURRENT | ||
| MR MATTHEW EDWARD READ | Jul 1977 | English | Director | 2018-01-05 | CURRENT |
| LEAH HELENA PEGG | Jun 1985 | English | Director | 2016-09-20 | CURRENT |
| MS EMILY LOUISE MARTIN | May 1977 | British | Director | 2014-07-22 UNTIL 2016-05-16 | RESIGNED |
| MS EMILY LOUISE MARTIN | Secretary | 2014-03-13 UNTIL 2016-07-31 | RESIGNED | ||
| CLARE UNDERWOOD | Secretary | 2009-12-09 UNTIL 2014-03-13 | RESIGNED | ||
| MR IAN JAMES LAWSON | Mar 1968 | British | Director | 2014-03-13 UNTIL 2014-03-13 | RESIGNED |
| MS CLARE PATRICIA UNDERWOOD | Feb 1972 | British | Director | 2009-12-09 UNTIL 2016-05-16 | RESIGNED |
| MRS BELINDA CATHERINE STOCKWELL | Dec 1977 | Irish | Director | 2016-09-20 UNTIL 2018-01-05 | RESIGNED |
| TIMOTHY LINCOLN PENNINGTON | Nov 1960 | British | Director | 2009-12-09 UNTIL 2014-02-11 | RESIGNED |
| MR CHATAN PATEL | Jul 1975 | British | Director | 2014-07-22 UNTIL 2015-02-27 | RESIGNED |
| MR CRAIG ALEXANDER JAMES MORRIS | Jul 1975 | British | Director | 2009-11-23 UNTIL 2009-12-09 | RESIGNED |
| ALNERY INCORPORATIONS NO. 2 LIMITED | Corporate Director | 2009-11-23 UNTIL 2009-12-09 | RESIGNED | ||
| MR IAN JAMES LAWSON | Mar 1968 | British | Director | 2014-03-13 UNTIL 2015-06-01 | RESIGNED |
| MR JEREMY LEWIS EVANS | Oct 1965 | British | Director | 2016-05-16 UNTIL 2016-09-20 | RESIGNED |
| NICHOLAS IAN COOPER | May 1964 | British | Director | 2009-12-09 UNTIL 2015-05-21 | RESIGNED |
| MS BELINDA HOLLY YVETTE BRADBERRY | Sep 1975 | British/Australian | Director | 2009-12-09 UNTIL 2015-10-22 | RESIGNED |
| MR CHARLES HENRY ROWLAND BRACKEN | May 1966 | British | Director | 2016-05-16 UNTIL 2016-09-20 | RESIGNED |
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Director | 2009-11-23 UNTIL 2009-12-09 | RESIGNED | ||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Corporate Secretary | 2009-11-23 UNTIL 2009-12-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sable Holding Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |