Website & contact details
- Group website
- The site of this company’s group or brand.
Cable & Wireless Central Holding Limited
- Incorporated
- 17 October 2003 (23 years)
- 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
- 7 October 2027
- Last conf. stmt
- 23 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 (22 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
21 May 2015
21 May 2015
27 February 2015
22 July 2014
22 July 2014
13 March 2014
Appointed Martin, Emily Louise as Secretary
13 March 2014
Resigned Underwood, Clare as Secretary
12 September 2012
Appointed Underwood, Clare as Secretary
12 September 2012
Resigned Bell, Elinor as Secretary
15 March 2012
13 March 2012
2 August 2010
2 August 2010
2 August 2010
2 August 2010
30 July 2010
Appointed Bell, Elinor as Secretary
30 July 2010
23 November 2009
23 November 2009
23 November 2009
31 August 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
20 October 2003
20 October 2003
17 October 2003
17 October 2003
17 October 2003
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. 4738309
Holdings 1
Companies where Cable & Wireless Central Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 | 23 September 2025 |
Some other companies at this address
Other companies in this industry
Weybridge
London
Tyne & Wear
Patchway
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →