Cable and Wireless (West Indies) Limited

Active00011116 Private limited company
Incorporated
9 January 1877 (149 years)
Industry
Other telecommunications activities (61900)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
120 Kings Road
London
SW3 4TR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2026
Also at Lge Coral Holdco Limited, Sable Holding Limited, Cable & Wireless Limited · more companies
British
Born June 1979 (47)
Director · Appointed 5 January 2018
Also at Eastern Telegraph Company Limited(the), Western Telegraph Company Limited, Cable & Wireless DI Holdings Limited · more companies
English
Born July 1977 (49)
Director · Appointed 20 September 2016
Also at Eastern Telegraph Company Limited(the), Western Telegraph Company Limited, Cable & Wireless DI Holdings Limited · more companies
English
Born June 1985 (41)
Pegg, Leah Helena
Secretary · Appointed 31 July 2016
Officer history (53 former)
16 July 2026
Appointed Alloo, Rabiya as Director
5 January 2018
Appointed Read, Matthew Edward as Director
5 January 2018
Resigned Stockwell, Belinda Catherine as Director
20 September 2016
Resigned Bracken, Charles Henry Rowland as Director
20 September 2016
Appointed Pegg, Leah Helena as Director
20 September 2016
Appointed Stockwell, Belinda Catherine as Director
20 September 2016
Resigned Evans, Jeremy Lewis as Director
31 July 2016
Appointed Pegg, Leah Helena as Secretary
31 July 2016
Resigned Martin, Emily Louise as Secretary
16 May 2016
Appointed Evans, Jeremy Lewis as Director
16 May 2016
Appointed Bracken, Charles Henry Rowland as Director
16 May 2016
Resigned Underwood, Clare Patricia as Director
16 May 2016
Resigned Martin, Emily Louise as Director
17 June 2015
Resigned Bradberry, Belinda Holly Yvette as Director
1 June 2015
Resigned Lawson, Ian James as Director
21 May 2015
Resigned Newton, Kim Nicola as Director
27 February 2015
Resigned Patel, Chatan as Director
22 July 2014
Appointed Martin, Emily Louise as Director
22 July 2014
Appointed Patel, Chatan as Director
13 March 2014
Appointed Lawson, Ian James as Director
13 March 2014
Appointed Martin, Emily Louise as Secretary
13 March 2014
Resigned Underwood, Clare as Secretary
11 February 2014
Resigned Pennington, Timothy Lincoln as Director
12 September 2012
Resigned Bell, Elinor as Secretary
12 September 2012
Appointed Underwood, Clare as Secretary
15 March 2012
Resigned Parkinson, Andrew James as Director
13 March 2012
Appointed Newton, Kim Nicola as Director
2 August 2010
Appointed Parkinson, Andrew James as Director
2 August 2010
Resigned Burge, Roger Stanley as Director
30 July 2010
Appointed Bell, Elinor as Secretary
30 July 2010
Resigned Hanscomb, Heledd Mair as Secretary
10 February 2009
Appointed Underwood, Clare Patricia as Director
10 February 2009
Appointed Bradberry, Belinda Holly Yvette as Director
31 December 2008
Resigned Buckley, Bernard Patrick Joseph as Director
10 December 2008
Resigned Davis, Philip Stephen James as Director
9 October 2008
Appointed Pennington, Timothy Lincoln as Director
29 August 2008
Resigned Irvine, Simeon Thomas as Director
29 July 2008
Appointed Burge, Roger Stanley as Director
8 May 2008
Appointed Buckley, Bernard Patrick Joseph as Director
30 April 2008
29 February 2008
Resigned Boyle, John Raymond as Director
14 November 2007
Appointed Davis, Philip Stephen James as Director
14 November 2007
Resigned Agard, Lisa Teresa as Director
14 November 2007
Appointed Irvine, Simeon Thomas as Director
31 August 2007
Resigned Davidson, Lorraine as Secretary
1 September 2006
1 September 2006
Resigned James, Bronwyn Margaret as Director
30 April 2006
Appointed Boyle, John Raymond as Director
21 March 2006
Resigned Garard, Andrew Sheldon as Director
20 March 2006
Appointed James, Bronwyn Margaret as Director
28 February 2006
Resigned Wilson, Ninian as Director
27 February 2006
Resigned Kimsey, Richard Lee as Director
14 October 2005
Resigned De Barros, Leonard as Director
14 October 2005
Appointed Kimsey, Richard Lee as Director
11 August 2005
Appointed Wilson, Ninian as Director
28 July 2005
Resigned Aspin, Paul Michael as Director
21 July 2005
Resigned Wilson, Julia Susan as Director
3 May 2005
Appointed De Barros, Leonard as Director
23 February 2005
Resigned Cheesewright, James as Director
31 January 2005
Appointed Hanscomb, Heledd Mair as Secretary
31 January 2005
Resigned Bolton, Jonathan Mark as Secretary
31 January 2005
Appointed Davidson, Lorraine as Secretary
31 January 2005
Resigned Hanscomb, Heledd Mair as Secretary
20 October 2003
Appointed Aspin, Paul Michael as Director
17 October 2003
Resigned Little, Colin Henry as Director
15 July 2003
Appointed Cheesewright, James as Director
15 July 2003
Resigned Bolton, Jonathan Mark as Director
15 July 2003
Appointed Garard, Andrew Sheldon as Director
15 July 2003
Appointed Agard, Lisa Teresa as Director
15 July 2003
Appointed Little, Colin Henry as Director
15 July 2003
Appointed Wilson, Julia Susan as Director
15 July 2003
Resigned Claydon, Kenneth Keith as Director
5 June 2003
Resigned Lerwill, Robert Earl as Director
31 May 2003
Resigned Austin, Donald St Clair as Director
31 May 2003
Resigned Miller, Errald W as Director
31 January 2003
Resigned Reed, Donald as Director
28 March 2002
Appointed Austin, Donald St Clair as Director
9 March 2001
Appointed Miller, Errald W as Director
17 April 2000
Appointed Reed, Donald as Director
8 April 2000
Resigned Donald, Odie C as Director
14 March 2000
Appointed Hanscomb, Heledd Mair as Secretary
8 July 1999
Appointed Bolton, Jonathan Mark as Director
28 May 1999
Appointed Donald, Odie C as Director
28 May 1999
Resigned Koumarianos, Nicholas Paul as Director
12 April 1999
Resigned Claydon, Kenneth Keith as Secretary
12 April 1999
Appointed Bolton, Jonathan Mark as Secretary
12 January 1999
Appointed Claydon, Kenneth Keith as Director
31 October 1998
Resigned Allan, William as Director
16 December 1997
Appointed Lerwill, Robert Earl as Director
16 December 1997
Resigned Olsen, Rodney James as Director
15 October 1997
Appointed Allan, William as Director
15 October 1997
Appointed Koumarianos, Nicholas Paul as Director
15 October 1997
Resigned Gillespie, Joseph Norman, Dr as Director
15 September 1997
30 August 1997
Resigned Wiggin, Geoffrey as Director
15 November 1995
Appointed Gillespie, Joseph Norman, Dr as Director
30 September 1995
Resigned Carrington, John Christopher as Director
29 October 1994
Resigned Heard, Anthony Kenneth as Secretary
20 September 1994
Appointed Heard, Anthony Kenneth as Secretary
14 June 1994
14 June 1994
Resigned Chellew, Tom as Director
14 June 1994
Resigned Mcarthur, Duncan Black as Director
14 June 1994
Appointed Wiggin, Geoffrey as Director
14 October 1993
Resigned Pemberton, Brian Arthur as Director
9 August 1993
Appointed Carrington, John Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3057908

Holdings 1

Companies where Cable and Wireless (West Indies) Limited is registered as a person with significant control

Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Full accounts31 December 2024
6 November 2025Secretary's details changed1
6 November 2025Director's details changed2
6 November 2025Director's details changed2
30 September 2025Confirmation statement with no updates30 September 20253
Show all recent filings

Some other companies at this address

Cable & Wireless (UK) Group Limited
Cable & Wireless Central Holding Limited
Cable & Wireless Communications Limited
Cable & Wireless DI Holdings Limited
Cable & Wireless International HQ Limited
Cable & Wireless Limited

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