Website & contact details
- Group website
- The site of this company’s group or brand.
Cable & Wireless (UK) Group Limited
- Incorporated
- 3 December 1999 (26 years)
- Previously known as
- Cable & Wireless (UK) Holdings Limited (until 29 March 2007)Cable & Wireless (UK) Holdings PLC (until 20 December 2005)Hackplimco (No.Seventy-Eight) Public Limited Company (until 12 January 2000)
- Industry
- Activities of head offices (70100)
- 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
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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
1 June 2015
1 June 2015
21 May 2015
27 February 2015
22 July 2014
27 March 2014
27 March 2014
27 March 2014
Appointed Martin, Emily Louise as Secretary
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
30 July 2010
30 July 2010
Appointed Bell, Elinor as Secretary
14 July 2009
14 July 2009
14 July 2009
31 August 2007
6 July 2007
6 July 2007
22 June 2007
30 March 2007
9 March 2007
21 March 2006
21 March 2006
28 October 2005
Resigned Hopley, Rupert John Joseph as Director
29 July 2005
29 July 2005
15 July 2005
Appointed Hopley, Rupert John Joseph as Director
31 January 2005
31 January 2005
31 January 2005
31 January 2005
17 December 2004
15 December 2004
16 September 2004
16 September 2004
17 July 2003
17 July 2003
17 July 2003
14 July 2003
14 July 2003
14 July 2003
1 July 2003
5 June 2003
5 June 2003
27 May 2003
27 May 2003
30 May 2000
30 May 2000
30 May 2000
30 May 2000
30 May 2000
Resigned Smith, Elizabeth Anne as Secretary
30 May 2000
7 February 2000
7 February 2000
7 February 2000
Appointed Smith, Elizabeth Anne as Secretary
7 February 2000
7 February 2000
7 February 2000
3 December 1999
3 December 1999
3 December 1999
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
Reg. no. 4738309
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 | |||
| 7 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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