Website & contact details
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Cable and Wireless (Investments) Limited
- Incorporated
- 3 December 1929 (96 years)
- Industry
- Other telecommunications activities (61900) Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 120 Kings RoadLondonSW3 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 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2018
English
Born July 1977 (49)
Director · Appointed 20 September 2016
English
Born June 1985 (41)
Pegg, Leah Helena
Secretary · Appointed 31 July 2016
Officer history (36 former)
5 January 2018
5 January 2018
20 September 2016
20 September 2016
20 September 2016
20 September 2016
31 July 2016
Appointed Pegg, Leah Helena as Secretary
31 July 2016
Resigned Martin, Emily Louise as Secretary
16 May 2016
16 May 2016
16 May 2016
16 May 2016
22 October 2015
21 May 2015
27 February 2015
22 July 2014
13 March 2014
13 March 2014
Resigned Underwood, Clare as Secretary
13 March 2014
Appointed Martin, Emily Louise as Secretary
12 September 2012
Resigned Bell, Elinor as Secretary
12 September 2012
Appointed Underwood, Clare as Secretary
15 March 2012
13 March 2012
2 August 2010
2 August 2010
2 August 2010
2 August 2010
30 July 2010
30 July 2010
Appointed Bell, Elinor as Secretary
23 November 2009
23 November 2009
23 November 2009
31 August 2007
31 August 2007
2 July 2007
21 March 2006
21 March 2006
8 September 2005
21 July 2005
31 January 2005
31 January 2005
31 January 2005
31 January 2005
24 March 2004
18 July 2003
18 July 2003
16 July 2003
16 July 2003
5 June 2003
15 November 2001
14 March 2000
8 July 1999
12 April 1999
12 April 1999
24 July 1998
17 June 1998
16 December 1997
16 December 1997
22 February 1996
22 February 1996
22 February 1996
14 February 1995
14 February 1995
14 February 1995
16 January 1995
21 June 1993
21 June 1993
5 March 1993
Resigned Hanahoe, Elizabeth Martha Mary as Director
12 January 1993
12 January 1993
12 January 1993
12 January 1993
Appointed Hanahoe, Elizabeth Martha Mary 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. 4935964
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2025 | Secretary's details changed | |||
| 6 November 2025 | Director's details changed | |||
| 6 November 2025 | Director's details changed | |||
| 3 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 30 September 2025 | Confirmation statement with no updates | 30 September 2025 |
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