Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Cable and Wireless (Cala Management Services) Limited
- Incorporated
- 12 May 1995 (31 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Full
- Region
- Greater London
- Address
- 120 Kings RoadLondonSW3 4TR
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 July 2026
British
Born June 1979 (47)
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)
16 July 2026
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
1 June 2015
27 February 2015
22 July 2014
13 March 2014
13 March 2014
Appointed Martin, Emily Louise as Secretary
13 March 2014
13 March 2014
Resigned Underwood, Clare as Secretary
11 February 2014
12 September 2012
Resigned Bell, Elinor as Secretary
12 September 2012
Appointed Underwood, Clare as Secretary
15 March 2012
13 March 2012
30 July 2010
Appointed Bell, Elinor as Secretary
30 July 2010
10 February 2009
10 December 2008
29 September 2008
6 May 2008
30 April 2008
31 August 2007
20 April 2007
19 April 2007
19 April 2007
27 February 2006
14 October 2005
14 October 2005
7 April 2005
28 February 2005
28 February 2005
23 February 2005
31 January 2005
31 January 2005
31 January 2005
31 January 2005
18 July 2003
18 July 2003
15 July 2003
15 July 2003
5 June 2003
27 May 2003
20 December 2002
13 March 2000
8 July 1999
2 July 1999
2 July 1999
12 April 1999
12 April 1999
12 January 1999
31 October 1998
16 December 1997
16 December 1997
15 October 1997
15 October 1997
15 October 1997
15 October 1997
15 September 1997
27 November 1995
30 September 1995
12 May 1995
12 May 1995
12 May 1995
12 May 1995
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. 11116
Filings 195
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 30 September 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 16 July 2026 | Appointment of a director | |||
| 6 November 2025 | Secretary's details changed | |||
| 6 November 2025 | Director's details changed |
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