Cwigroup Limited

Active03057908 Private limited company
Incorporated
12 May 1995 (31 years)
Previously known as
Cable & Wireless International Group Limited (until 20 June 2008)
Cable and Wireless (Americas) Limited (until 12 February 2007)
Industry
Activities of head offices (70100)
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

Charges

Total
10
Outstanding
9
Part satisfied
0
Satisfied
1

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
Resigned Stockwell, Belinda Catherine as Director
5 January 2018
Appointed Read, Matthew Edward as Director
20 September 2016
Appointed Stockwell, Belinda Catherine as Director
20 September 2016
Resigned Evans, Jeremy Lewis as Director
20 September 2016
Appointed Pegg, Leah Helena as Director
20 September 2016
Resigned Bracken, Charles Henry Rowland as Director
31 July 2016
Appointed Pegg, Leah Helena as Secretary
31 July 2016
Resigned Martin, Emily Louise as Secretary
16 May 2016
Resigned Underwood, Clare Patricia as Director
16 May 2016
Appointed Evans, Jeremy Lewis as Director
16 May 2016
Appointed Bracken, Charles Henry Rowland 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 Cooper, Nicholas Ian 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 Martin, Emily Louise as Secretary
13 March 2014
Appointed Lawson, Ian James as Director
13 March 2014
Resigned Underwood, Clare Patricia as Secretary
11 February 2014
Resigned Pennington, Timothy Lincoln as Director
15 March 2012
Resigned Parkinson, Andrew James as Director
13 March 2012
Appointed Bradberry, Belinda Holly Yvette as Director
5 October 2011
Appointed Underwood, Clare Patricia as Director
5 October 2011
Appointed Parkinson, Andrew James as Director
26 March 2010
Resigned Ball, Simon Peter as Director
26 March 2010
Resigned Rice, William Anthony as Director
26 March 2010
Resigned Battersby, George William as Director
26 March 2010
Resigned Mcfadyen, Ken as Director
19 May 2009
Resigned Lapthorne, Richard Douglas, Sir as Director
31 December 2008
Resigned Green, Philip Walter as Director
31 December 2008
Resigned Buckley, Bernard Patrick Joseph as Director
18 December 2008
Appointed Underwood, Clare Patricia as Secretary
18 December 2008
Resigned Davis, Philip Stephen James as Secretary
11 November 2008
Appointed Lapthorne, Richard Douglas, Sir as Director
11 November 2008
Appointed Ball, Simon Peter as Director
11 November 2008
Resigned Pluthero, John as Director
29 October 2008
Resigned Dodd, Richard Hugh as Director
23 September 2008
Appointed Pennington, Timothy Lincoln as Director
30 April 2008
1 April 2008
Appointed Mcfadyen, Ken as Director
31 December 2007
Resigned Mount, Francis Joseph as Director
14 December 2007
Resigned Hetherington, Christopher John as Director
12 December 2007
Appointed Buckley, Bernard Patrick Joseph as Director
30 November 2007
Resigned Muir, Ian Angus as Director
13 November 2007
Appointed Pluthero, John as Director
12 November 2007
12 November 2007
Resigned Jones, Harris as Director
17 October 2007
Resigned Barkus, Felicity Jane as Secretary
17 October 2007
Appointed Davis, Philip Stephen James as Secretary
31 August 2007
Resigned Davidson, Lorraine as Secretary
17 April 2007
Appointed Hetherington, Christopher John as Director
17 April 2007
17 April 2007
Appointed Green, Philip Walter as Director
17 April 2007
Appointed Rice, William Anthony as Director
17 April 2007
Appointed Dodd, Richard Hugh as Director
17 April 2007
Appointed Cooper, Nicholas Ian as Director
17 April 2007
Appointed Mount, Francis Joseph as Director
17 April 2007
Resigned Hanscomb, Heledd Mair as Secretary
17 April 2007
Appointed Barkus, Felicity Jane as Secretary
17 April 2007
Appointed Battersby, George William as Director
17 April 2007
Appointed Jones, Harris as Director
15 January 2007
Appointed Muir, Ian Angus as Director
1 September 2006
1 September 2006
Resigned James, Bronwyn Margaret as Director
27 February 2006
Resigned Kimsey, Richard Lee as Director
14 October 2005
Appointed Kimsey, Richard Lee as Director
14 October 2005
Resigned Barros, Leonard De as Director
12 July 2005
Resigned Hanscomb, Heledd Mair as Director
12 July 2005
Appointed James, Bronwyn Margaret as Director
7 April 2005
Appointed Barros, Leonard De as Director
28 February 2005
Appointed Hanscomb, Heledd Mair as Director
28 February 2005
Resigned Mortimer, Roger Farnol as Director
23 February 2005
Resigned Cheesewright, James as Director
31 January 2005
Appointed Hanscomb, Heledd Mair as Secretary
31 January 2005
Resigned Hanscomb, Heledd Mair as Secretary
31 January 2005
Appointed Davidson, Lorraine as Secretary
31 January 2005
Resigned Bolton, Jonathan Mark as Secretary
15 March 2004
Resigned Claydon, Kenneth Keith as Secretary
12 March 2004
Appointed Bolton, Jonathan Mark as Secretary
18 July 2003
Resigned Claydon, Kenneth Keith as Director
18 July 2003
Resigned Bolton, Jonathan Mark as Director
16 July 2003
Appointed Hanscomb, Heledd Mair as Secretary
16 July 2003
Resigned Bolton, Jonathan Mark as Secretary
15 July 2003
Appointed Cheesewright, James as Director
15 July 2003
Appointed Mortimer, Roger Farnol as Director
5 June 2003
Resigned Lerwill, Robert Earl as Director
27 May 2003
Resigned Fitz, Joseph Daniel as Director
20 December 2002
Resigned Dickinson, Paul Michael as Director
21 March 2000
Appointed Bolton, Jonathan Mark as Secretary
8 July 1999
Appointed Bolton, Jonathan Mark as Director
2 July 1999
Appointed Dickinson, Paul Michael as Director
2 July 1999
Resigned Margetts, Peter John as Director
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
Resigned Gillespie, Joseph Norman, Dr as Director
15 October 1997
Appointed Fitz, Joseph Daniel as Director
15 October 1997
Appointed Margetts, Peter John as Director
15 September 1997
27 November 1995
Appointed Gillespie, Joseph Norman, Dr as Director
30 September 1995
Resigned Carrington, John Christopher as Director
12 May 1995
Appointed Carrington, John Christopher as Director
12 May 1995
12 May 1995
Appointed Olsen, Rodney James as Director
12 May 1995
Appointed Claydon, Kenneth Keith as Secretary

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. 4925643

Holdings 2

Companies where Cwigroup Limited is registered as a person with significant control

Active
Active

Filings 270

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
1 October 2026Confirmation statement with no updates30 September 2026
16 July 2026Appointment of a director
16 December 2025Full accounts31 December 2024
7 November 2025Director's details changed
Show all 270 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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