Cable & Wireless Services UK Limited

Active03899288 Private limited company
Incorporated
20 December 1999 (26 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
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 3 active

Officer details are public data from the Companies House register.

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 (39 former)
5 January 2018
Resigned Stockwell, Belinda Catherine as Director
5 January 2018
Appointed Read, Matthew Edward as Director
20 September 2016
Resigned Evans, Jeremy Lewis as Director
20 September 2016
Appointed Pegg, Leah Helena as Director
20 September 2016
Appointed Stockwell, Belinda Catherine 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 Martin, Emily Louise 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 Underwood, Clare Patricia as Director
22 October 2015
Resigned Bradberry, Belinda Holly Yvette as Director
1 June 2015
Resigned Lawson, Ian James as Director
27 February 2015
Resigned Patel, Chatan as Director
22 July 2014
Appointed Martin, Emily Louise as Director
13 March 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
30 July 2010
Appointed Bell, Elinor as Secretary
30 July 2010
Resigned Hanscomb, Heledd Mair as Secretary
20 January 2010
Resigned Gunatilleke, Ivan as Director
20 January 2010
Appointed Bradberry, Belinda Holly Yvette as Director
20 January 2010
Appointed Underwood, Clare Patricia as Director
20 January 2010
Resigned Davis, Philip Stephen James as Director
20 January 2010
Appointed Pennington, Timothy Lincoln as Director
27 January 2009
Resigned Cooper, Nicholas Ian as Director
27 January 2009
Appointed Davis, Philip Stephen James as Director
31 August 2007
Resigned Davidson, Lorraine as Secretary
22 June 2007
Appointed Gunatilleke, Ivan as Director
22 June 2007
21 March 2006
Appointed Cooper, Nicholas Ian as Director
29 July 2005
Resigned Solomon, Liliana as Director
23 July 2005
31 January 2005
Appointed Davidson, Lorraine as Secretary
31 January 2005
Appointed Hanscomb, Heledd Mair as Secretary
31 January 2005
Resigned Hanscomb, Heledd Mair as Secretary
31 January 2005
Resigned Bolton, Jonathan Mark as Secretary
15 December 2004
Resigned Hoggarth, Royston as Director
16 September 2004
Appointed Solomon, Liliana as Director
16 September 2004
Resigned Norton, Graham Howard as Director
17 July 2003
Resigned Claydon, Kenneth Keith as Secretary
17 July 2003
Appointed Bolton, Jonathan Mark as Secretary
17 July 2003
Resigned Bolton, Jonathan Mark as Secretary
17 July 2003
Appointed Hanscomb, Heledd Mair as Secretary
14 July 2003
Appointed Hoggarth, Royston as Director
6 July 2003
Resigned Drolet, Robert as Director
1 July 2003
Appointed Norton, Graham Howard as Director
5 June 2003
Resigned Lerwill, Robert Earl as Director
27 May 2003
Resigned Fitz, Joseph Daniel as Director
27 September 2000
Appointed Bolton, Jonathan Mark as Secretary
27 September 2000
Resigned Drolet, Robert as Secretary
30 May 2000
Resigned Molyneux, Mary Bridget as Director
30 May 2000
Appointed Claydon, Kenneth Keith as Secretary
30 May 2000
Resigned Beveridge, Robert James as Director
30 May 2000
Appointed Fitz, Joseph Daniel as Director
30 May 2000
Resigned Clarke, Gregory Allison as Director
30 May 2000
Appointed Lerwill, Robert Earl as Director
23 March 2000
Appointed Drolet, Robert as Director
23 March 2000
Appointed Drolet, Robert as Secretary
23 March 2000
Appointed Molyneux, Mary Bridget as Director
23 March 2000
Resigned Bolton, Jonathan Mark as Secretary
23 March 2000
Appointed Clarke, Gregory Allison as Director
23 March 2000
Resigned Hanscomb, Heledd Mair as Secretary
23 March 2000
Appointed Beveridge, Robert James as Director
23 March 2000
Resigned Fitz, Joseph Daniel as Director
23 March 2000
Resigned Claydon, Kenneth Keith as Director
23 March 2000
Resigned Bolton, Jonathan Mark as Director
13 March 2000
Appointed Hanscomb, Heledd Mair as Secretary
20 December 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 December 1999
Appointed Bolton, Jonathan Mark as Secretary
20 December 1999
Appointed Bolton, Jonathan Mark as Director
20 December 1999
Resigned Instant Companies Limited as Corporate Nominee Director
20 December 1999
Appointed Claydon, Kenneth Keith as Director
20 December 1999
Appointed Instant Companies Limited as Corporate Nominee Director
20 December 1999
Appointed Fitz, Joseph Daniel as Director
20 December 1999
Resigned Swift Incorporations Limited as Corporate Nominee 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. 238525

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Lge Coral Holdco Limited
Cable & Wireless Communications Limited Owns 75–100% of shares
Cable & Wireless Limited Owns 75–100% of shares
Cable & Wireless DI Holdings Limited Owns 75–100% of shares
Cable & Wireless Services UK Limited This company Owns 75–100% of shares
Cable & Wireless Trade Mark Management Limited Owns 25–50% of shares
Cable and Wireless Pension Trustee Limited Owns 75–100% of shares
Sable Holding Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2025Director's details changed
6 November 2025Secretary's details changed
6 November 2025Director's details changed
7 October 2025Accounts for a dormant company31 December 2024
30 September 2025Confirmation statement with no updates30 September 2025
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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