Cable & Wireless Europe Holdings Ltd was founded on 07 February 2003 with its registered office in Newbury in Berkshire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The business has 2 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ALEXIS, Bertrand Jacques | 07 February 2003 | 29 September 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOORE, Paul Anthony | 08 July 2010 | 24 August 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 December 2019 | |
| PARENT_ACC - N/A | 23 December 2019 | |
| AGREEMENT2 - N/A | 23 December 2019 | |
| GUARANTEE2 - N/A | 23 December 2019 | |
| CS01 - N/A | 15 October 2019 | |
| AA - Annual Accounts | 30 November 2018 | |
| PARENT_ACC - N/A | 30 November 2018 | |
| AGREEMENT2 - N/A | 30 November 2018 | |
| GUARANTEE2 - N/A | 30 November 2018 | |
| AP01 - Appointment of director | 21 November 2018 | |
| AP01 - Appointment of director | 16 November 2018 | |
| TM01 - Termination of appointment of director | 15 November 2018 | |
| SH01 - Return of Allotment of shares | 15 November 2018 | |
| CS01 - N/A | 09 October 2018 | |
| TM01 - Termination of appointment of director | 01 May 2018 | |
| AA - Annual Accounts | 08 December 2017 | |
| PARENT_ACC - N/A | 08 December 2017 | |
| AGREEMENT2 - N/A | 08 December 2017 | |
| GUARANTEE2 - N/A | 08 December 2017 | |
| CS01 - N/A | 24 October 2017 | |
| TM02 - Termination of appointment of secretary | 01 June 2017 | |
| AD04 - Change of location of company records to the registered office | 01 June 2017 | |
| TM01 - Termination of appointment of director | 01 June 2017 | |
| AP02 - Appointment of corporate director | 01 June 2017 | |
| AP04 - Appointment of corporate secretary | 01 June 2017 | |
| AA - Annual Accounts | 22 January 2017 | |
| PARENT_ACC - N/A | 22 January 2017 | |
| GUARANTEE2 - N/A | 22 January 2017 | |
| AGREEMENT2 - N/A | 22 January 2017 | |
| PARENT_ACC - N/A | 12 January 2017 | |
| AGREEMENT2 - N/A | 12 January 2017 | |
| AP01 - Appointment of director | 16 December 2016 | |
| TM01 - Termination of appointment of director | 16 December 2016 | |
| CS01 - N/A | 06 October 2016 | |
| RESOLUTIONS - N/A | 11 May 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 May 2016 | |
| SH19 - Statement of capital | 11 May 2016 | |
| CAP-SS - N/A | 11 May 2016 | |
| AP01 - Appointment of director | 31 March 2016 | |
| AA - Annual Accounts | 09 January 2016 | |
| AR01 - Annual Return | 27 October 2015 | |
| AUD - Auditor's letter of resignation | 30 April 2015 | |
| AUD - Auditor's letter of resignation | 23 April 2015 | |
| TM01 - Termination of appointment of director | 07 April 2015 | |
| AA - Annual Accounts | 14 January 2015 | |
| AP01 - Appointment of director | 18 December 2014 | |
| TM01 - Termination of appointment of director | 17 December 2014 | |
| AP02 - Appointment of corporate director | 17 December 2014 | |
| AP01 - Appointment of director | 20 October 2014 | |
| TM01 - Termination of appointment of director | 20 October 2014 | |
| AR01 - Annual Return | 01 October 2014 | |
| AA - Annual Accounts | 19 November 2013 | |
| AR01 - Annual Return | 06 November 2013 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 November 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 19 September 2013 | |
| MISC - Miscellaneous document | 01 March 2013 | |
| AUD - Auditor's letter of resignation | 21 February 2013 | |
| AA - Annual Accounts | 15 October 2012 | |
| AR01 - Annual Return | 15 October 2012 | |
| AD04 - Change of location of company records to the registered office | 27 September 2012 | |
| TM01 - Termination of appointment of director | 26 September 2012 | |
| AD01 - Change of registered office address | 11 September 2012 | |
| TM02 - Termination of appointment of secretary | 29 August 2012 | |
| AP04 - Appointment of corporate secretary | 29 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 02 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 March 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 February 2012 | |
| MG01 - Particulars of a mortgage or charge | 29 February 2012 | |
| CH03 - Change of particulars for secretary | 18 January 2012 | |
| AR01 - Annual Return | 02 November 2011 | |
| TM01 - Termination of appointment of director | 13 October 2011 | |
| AP01 - Appointment of director | 28 September 2011 | |
| TM01 - Termination of appointment of director | 27 September 2011 | |
| TM01 - Termination of appointment of director | 22 September 2011 | |
| AA - Annual Accounts | 24 August 2011 | |
| AR01 - Annual Return | 21 October 2010 | |
| AA - Annual Accounts | 09 August 2010 | |
| AP01 - Appointment of director | 15 July 2010 | |
| TM02 - Termination of appointment of secretary | 12 July 2010 | |
| AP03 - Appointment of secretary | 09 July 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 08 April 2010 | |
| AP01 - Appointment of director | 26 March 2010 | |
| AP01 - Appointment of director | 02 December 2009 | |
| TM01 - Termination of appointment of director | 28 November 2009 | |
| AR01 - Annual Return | 26 October 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 16 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
| AA - Annual Accounts | 11 September 2009 | |
| 395 - Particulars of a mortgage or charge | 13 March 2009 | |
| RESOLUTIONS - N/A | 11 February 2009 | |
| MEM/ARTS - N/A | 11 February 2009 | |
| AA - Annual Accounts | 10 December 2008 | |
| 363a - Annual Return | 28 October 2008 | |
| 287 - Change in situation or address of Registered Office | 23 September 2008 | |
| 353 - Register of members | 15 March 2008 | |
| AA - Annual Accounts | 02 February 2008 | |
| 363a - Annual Return | 30 October 2007 | |
| 353 - Register of members | 30 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 31 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 July 2007 | |
| AA - Annual Accounts | 07 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2007 | |
| 363a - Annual Return | 17 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 November 2006 | |
| AA - Annual Accounts | 14 February 2006 | |
| 363a - Annual Return | 30 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 August 2005 | |
| AA - Annual Accounts | 27 April 2005 | |
| 287 - Change in situation or address of Registered Office | 08 March 2005 | |
| 325 - Location of register of directors' interests in shares etc | 08 March 2005 | |
| 353 - Register of members | 08 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 08 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2005 | |
| 363s - Annual Return | 22 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 April 2004 | |
| 363s - Annual Return | 02 March 2004 | |
| 225 - Change of Accounting Reference Date | 27 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2003 | |
| RESOLUTIONS - N/A | 19 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 February 2003 | |
| NEWINC - New incorporation documents | 07 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Composite debenture | 24 February 2012 | Fully Satisfied |
N/A |
| Amendment letter | 26 March 2010 | Fully Satisfied |
N/A |
| A composite debenture | 06 March 2009 | Fully Satisfied |
N/A |
