CWIGROUP LIMITED
Company Number 03057908
Status
Active
Incorporated
May 12, 1995
Entity Type
Ltd
Registered Office
120 Kings Road
London
SW3 4TR
70100
Previous Names
CABLE & WIRELESS INTERNATIONAL GROUP LIMITED
Ceased on Jun 20, 2008
CABLE AND WIRELESS (AMERICAS) LIMITED
Ceased on Feb 12, 2007
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2024
Next Accounts Due
Accounts Up to Date
Sep 30, 2026
Confirmation Statement
Active & Verified
Oct 14, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
CWIGROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03057908, this organization has been active since May 1995. Primarily in the 70100 sector, the business maintains its official headquarters at 120 Kings Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Dec 16, 2025
Officers
Nov 7, 2025
Officers
Nov 7, 2025
Officers
Nov 7, 2025
Confirmation Statement
Oct 1, 2025
Persons With Significant Control
May 12, 2025
Address
May 12, 2025
Confirmation Statement
Oct 18, 2024
Mortgage
Oct 4, 2024
Accounts
Oct 3, 2024
Confirmation Statement
Oct 11, 2023
Accounts
Sep 26, 2023
Officers
Oct 14, 2022
Confirmation Statement
Oct 14, 2022
Accounts
Oct 6, 2022
Capital
Nov 18, 2021
Confirmation Statement
Oct 4, 2021
Accounts
Sep 17, 2021
Accounts
Oct 16, 2020
Confirmation Statement
Oct 2, 2020
Officers
Mar 9, 2020
Mortgage
Jan 27, 2020
Mortgage
Jan 20, 2020
Confirmation Statement
Oct 4, 2019
Accounts
Oct 3, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Sable Holding Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
9%
over 31 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
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secretary
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