About

Registered Number: 00244080
Date of Incorporation: 03/12/1929 (94 years and 6 months ago)
Company Status: Active
Registered Address: Griffin House, 161 Hammersmith Road, London, W6 8BS,

 

Cable & Wireless (Investments) Ltd was established in 1929, it has a status of "Active". There are 9 directors listed for this organisation at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HANAHOE, Elizabeth Martha Mary 12 January 1993 05 March 1993 1
O'NEILL, Joseph 15 November 2001 24 March 2004 1
PEMBERTON, Brian Arthur N/A 21 June 1993 1
SCLATER WALL, Madeleine Elizabeth 12 January 1993 21 June 1993 1
Secretary Name Appointed Resigned Total Appointments
PEGG, Leah Helena 31 July 2016 - 1
BELL, Elinor 30 July 2010 12 September 2012 1
HEARD, Anthony Kenneth 14 February 1995 22 February 1996 1
MARTIN, Emily Louise 13 March 2014 31 July 2016 1
UNDERWOOD, Clare 12 September 2012 13 March 2014 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
CH01 - Change of particulars for director 09 March 2020
CS01 - N/A 04 October 2019
AA - Annual Accounts 03 October 2019
CS01 - N/A 15 October 2018
AA - Annual Accounts 07 October 2018
AP01 - Appointment of director 05 January 2018
TM01 - Termination of appointment of director 05 January 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 02 October 2017
CH01 - Change of particulars for director 10 July 2017
CH03 - Change of particulars for secretary 10 July 2017
CH01 - Change of particulars for director 07 July 2017
AD01 - Change of registered office address 30 June 2017
AA01 - Change of accounting reference date 30 December 2016
AA - Annual Accounts 15 December 2016
CS01 - N/A 14 October 2016
TM01 - Termination of appointment of director 14 October 2016
TM01 - Termination of appointment of director 14 October 2016
AP01 - Appointment of director 14 October 2016
AP01 - Appointment of director 14 October 2016
AP03 - Appointment of secretary 01 August 2016
TM02 - Termination of appointment of secretary 01 August 2016
TM01 - Termination of appointment of director 27 May 2016
TM01 - Termination of appointment of director 27 May 2016
AP01 - Appointment of director 26 May 2016
AP01 - Appointment of director 26 May 2016
TM01 - Termination of appointment of director 29 October 2015
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 15 October 2015
TM01 - Termination of appointment of director 21 May 2015
CH01 - Change of particulars for director 19 March 2015
CH03 - Change of particulars for secretary 19 March 2015
CH01 - Change of particulars for director 19 March 2015
CH01 - Change of particulars for director 18 March 2015
CH01 - Change of particulars for director 17 March 2015
AD01 - Change of registered office address 16 March 2015
TM01 - Termination of appointment of director 27 February 2015
CH01 - Change of particulars for director 23 October 2014
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 05 August 2014
AP01 - Appointment of director 23 July 2014
AP01 - Appointment of director 21 March 2014
TM02 - Termination of appointment of secretary 21 March 2014
AP03 - Appointment of secretary 21 March 2014
AA - Annual Accounts 31 October 2013
MISC - Miscellaneous document 31 October 2013
AR01 - Annual Return 28 October 2013
MISC - Miscellaneous document 14 October 2013
AR01 - Annual Return 16 October 2012
AP03 - Appointment of secretary 18 September 2012
TM02 - Termination of appointment of secretary 14 September 2012
AA - Annual Accounts 13 September 2012
CH01 - Change of particulars for director 29 June 2012
TM01 - Termination of appointment of director 23 March 2012
AP01 - Appointment of director 23 March 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 12 October 2011
CH01 - Change of particulars for director 04 August 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 18 October 2010
TM02 - Termination of appointment of secretary 24 August 2010
AP03 - Appointment of secretary 24 August 2010
TM01 - Termination of appointment of director 24 August 2010
TM01 - Termination of appointment of director 24 August 2010
AP01 - Appointment of director 24 August 2010
AP01 - Appointment of director 23 August 2010
AP01 - Appointment of director 28 November 2009
AP01 - Appointment of director 28 November 2009
TM01 - Termination of appointment of director 28 November 2009
RESOLUTIONS - N/A 26 November 2009
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 26 November 2009
SH19 - Statement of capital 26 November 2009
CAP-SS - N/A 26 November 2009
AA - Annual Accounts 04 November 2009
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 19 January 2009
363a - Annual Return 05 November 2008
353 - Register of members 15 March 2008
288c - Notice of change of directors or secretaries or in their particulars 15 March 2008
287 - Change in situation or address of Registered Office 11 March 2008
AA - Annual Accounts 02 February 2008
SA - Shares agreement 20 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2007
363a - Annual Return 15 November 2007
353 - Register of members 15 November 2007
288b - Notice of resignation of directors or secretaries 21 October 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
288a - Notice of appointment of directors or secretaries 27 June 2007
RESOLUTIONS - N/A 18 June 2007
RESOLUTIONS - N/A 18 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 June 2007
MEM/ARTS - N/A 18 June 2007
123 - Notice of increase in nominal capital 18 June 2007
AA - Annual Accounts 28 April 2007
363a - Annual Return 21 November 2006
288c - Notice of change of directors or secretaries or in their particulars 15 November 2006
287 - Change in situation or address of Registered Office 23 October 2006
288b - Notice of resignation of directors or secretaries 03 April 2006
288a - Notice of appointment of directors or secretaries 31 March 2006
AA - Annual Accounts 04 February 2006
363a - Annual Return 01 December 2005
288a - Notice of appointment of directors or secretaries 19 September 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
288c - Notice of change of directors or secretaries or in their particulars 21 June 2005
325 - Location of register of directors' interests in shares etc 08 March 2005
287 - Change in situation or address of Registered Office 08 March 2005
353 - Register of members 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
288b - Notice of resignation of directors or secretaries 08 March 2005
288a - Notice of appointment of directors or secretaries 03 March 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 22 November 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
AA - Annual Accounts 04 February 2004
363s - Annual Return 27 November 2003
288b - Notice of resignation of directors or secretaries 26 August 2003
288b - Notice of resignation of directors or secretaries 26 August 2003
288a - Notice of appointment of directors or secretaries 12 August 2003
288a - Notice of appointment of directors or secretaries 12 August 2003
288b - Notice of resignation of directors or secretaries 23 June 2003
AA - Annual Accounts 07 June 2003
RESOLUTIONS - N/A 08 March 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 February 2003
363s - Annual Return 20 November 2002
288c - Notice of change of directors or secretaries or in their particulars 11 June 2002
AA - Annual Accounts 30 January 2002
288a - Notice of appointment of directors or secretaries 13 December 2001
363s - Annual Return 10 December 2001
RESOLUTIONS - N/A 26 November 2001
363s - Annual Return 20 November 2001
SA - Shares agreement 27 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2001
SA - Shares agreement 27 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2001
RESOLUTIONS - N/A 27 June 2001
RESOLUTIONS - N/A 27 June 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 2001
123 - Notice of increase in nominal capital 27 June 2001
RESOLUTIONS - N/A 16 June 2001
RESOLUTIONS - N/A 16 June 2001
AA - Annual Accounts 31 January 2001
363s - Annual Return 24 November 2000
AA - Annual Accounts 21 June 2000
288a - Notice of appointment of directors or secretaries 04 April 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 February 2000
363a - Annual Return 25 November 1999
288a - Notice of appointment of directors or secretaries 19 July 1999
288c - Notice of change of directors or secretaries or in their particulars 25 April 1999
288a - Notice of appointment of directors or secretaries 20 April 1999
288b - Notice of resignation of directors or secretaries 20 April 1999
AA - Annual Accounts 01 February 1999
363a - Annual Return 23 December 1998
288c - Notice of change of directors or secretaries or in their particulars 14 October 1998
288b - Notice of resignation of directors or secretaries 10 August 1998
363a - Annual Return 08 July 1998
288b - Notice of resignation of directors or secretaries 23 June 1998
AUD - Auditor's letter of resignation 23 June 1998
RESOLUTIONS - N/A 17 June 1998
RESOLUTIONS - N/A 17 June 1998
RESOLUTIONS - N/A 17 June 1998
288a - Notice of appointment of directors or secretaries 11 April 1998
AA - Annual Accounts 19 January 1998
288b - Notice of resignation of directors or secretaries 06 January 1998
363a - Annual Return 06 July 1997
AA - Annual Accounts 09 January 1997
363a - Annual Return 10 December 1996
288b - Notice of resignation of directors or secretaries 10 December 1996
363a - Annual Return 09 August 1996
363(353) - N/A 09 August 1996
363(190) - N/A 09 August 1996
288 - N/A 11 March 1996
288 - N/A 11 March 1996
SA - Shares agreement 10 January 1996
88(2)O - Return of allotments of shares issued for other than cash - original document 10 January 1996
88(2)P - N/A 11 December 1995
RESOLUTIONS - N/A 06 December 1995
RESOLUTIONS - N/A 06 December 1995
123 - Notice of increase in nominal capital 06 December 1995
AA - Annual Accounts 06 December 1995
363x - Annual Return 07 July 1995
288 - N/A 07 March 1995
288 - N/A 07 March 1995
288 - N/A 07 March 1995
AA - Annual Accounts 09 January 1995
363x - Annual Return 29 June 1994
288 - N/A 20 June 1994
AA - Annual Accounts 12 November 1993
RESOLUTIONS - N/A 28 October 1993
RESOLUTIONS - N/A 28 October 1993
CERT10 - Re-registration of a company from public to private 28 October 1993
MAR - Memorandum and Articles - used in re-registration 28 October 1993
53 - Application by a public company for re-registration as a private company 28 October 1993
RESOLUTIONS - N/A 22 October 1993
287 - Change in situation or address of Registered Office 09 July 1993
363x - Annual Return 09 July 1993
288 - N/A 09 July 1993
288 - N/A 09 July 1993
288 - N/A 26 April 1993
288 - N/A 10 March 1993
288 - N/A 05 February 1993
288 - N/A 31 January 1993
288 - N/A 31 January 1993
288 - N/A 31 January 1993
AA - Annual Accounts 06 November 1992
363x - Annual Return 03 August 1992
288 - N/A 03 April 1992
AA - Annual Accounts 07 January 1992
288 - N/A 26 November 1991
288 - N/A 26 November 1991
288 - N/A 26 November 1991
288 - N/A 26 November 1991
CERTNM - Change of name certificate 01 November 1991
363b - Annual Return 29 August 1991
287 - Change in situation or address of Registered Office 20 August 1991
288 - N/A 24 July 1991
288 - N/A 01 June 1991
288 - N/A 01 June 1991
AUD - Auditor's letter of resignation 17 May 1991
AUD - Auditor's letter of resignation 10 May 1991
288 - N/A 19 April 1991
288 - N/A 19 April 1991
288 - N/A 19 April 1991
288 - N/A 19 April 1991
288 - N/A 19 April 1991
288 - N/A 19 April 1991
363a - Annual Return 28 February 1991
AA - Annual Accounts 19 December 1990
288 - N/A 19 July 1990
287 - Change in situation or address of Registered Office 28 June 1990
AA - Annual Accounts 08 March 1990
363 - Annual Return 08 March 1990
288 - N/A 17 January 1990
288 - N/A 08 November 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 May 1989
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 15 March 1989
288 - N/A 08 March 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 28 February 1989
AUD - Auditor's letter of resignation 17 February 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 February 1989
288 - N/A 05 February 1989
288 - N/A 12 January 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 January 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 January 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 13 December 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 November 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 November 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 November 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 October 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 26 October 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 October 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 October 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 October 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 October 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 October 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 29 September 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 September 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 September 1988
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 September 1988
PUC 2 - N/A 19 September 1988
PUC 2 - N/A 13 September 1988
PUC 2 - N/A 13 September 1988
123 - Notice of increase in nominal capital 12 September 1988
PUC 2 - N/A 24 August 1988
PUC 2 - N/A 24 August 1988
RESOLUTIONS - N/A 09 August 1988
RESOLUTIONS - N/A 09 August 1988
AA - Annual Accounts 29 July 1988
363 - Annual Return 29 July 1988
288 - N/A 25 July 1988
PUC 2 - N/A 22 July 1988
PUC 2 - N/A 22 July 1988
PUC 2 - N/A 22 July 1988
288 - N/A 23 June 1988
PUC 4 - N/A 20 May 1988
PUC 2 - N/A 20 May 1988
SA - Shares agreement 28 April 1988
PUC 2 - N/A 22 March 1988
PUC 4 - N/A 22 March 1988
PUC 4 - N/A 22 March 1988
PUC 2 - N/A 22 March 1988
PUC 4 - N/A 22 March 1988
PUC 2 - N/A 22 March 1988
PUC 4 - N/A 22 March 1988
PUC 2 - N/A 22 March 1988
PUC 4 - N/A 22 March 1988
PUC 2 - N/A 22 March 1988
PUC 4 - N/A 22 March 1988
PUC 2 - N/A 22 March 1988
PUC 3 - N/A 09 November 1987
PUC(U) - N/A 02 November 1987
PUC(U) - N/A 19 October 1987
AA - Annual Accounts 10 August 1987
363 - Annual Return 10 August 1987
RESOLUTIONS - N/A 24 July 1987
353a - Register of members in non-legible form 18 May 1987
PUC(U) - N/A 04 March 1987
PUC(U) - N/A 28 January 1987
PUC(U) - N/A 28 January 1987
PUC(U) - N/A 24 October 1986
PUC(U) - N/A 10 September 1986
AA - Annual Accounts 25 July 1986
363 - Annual Return 25 July 1986
PUC(U) - N/A 16 May 1986
AA - Annual Accounts 12 July 1985
AA - Annual Accounts 27 July 1984
AA - Annual Accounts 20 July 1983
AA - Annual Accounts 26 July 1982
CERTNM - Change of name certificate 12 February 1982
AA - Annual Accounts 04 August 1981
MISC - Miscellaneous document 03 December 1926

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.