CABLE & WIRELESS (UK) GROUP LIMITED

Company Number 03888319

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Status Active
Incorporated December 3, 1999
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

120 Kings Road
London
SW3 4TR

Nature of Business (SIC)
70100
Previous Names
CABLE & WIRELESS (UK) HOLDINGS LIMITED
Ceased on Mar 29, 2007
CABLE & WIRELESS (UK) HOLDINGS PLC
Ceased on Dec 20, 2005
HACKPLIMCO (NO.SEVENTY-EIGHT) PUBLIC LIMITED COMPANY
Ceased on Jan 12, 2000
Financial Calendar & Filing Registry
Filing Classification Dormant Accounts
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

CABLE & WIRELESS (UK) GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #03888319, this organization has been active since December 1999. 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.

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Filing History & Activity

Recent Documents
Officers
Nov 6, 2025
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Officers
Nov 6, 2025
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Officers
Nov 6, 2025
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Accounts
Oct 7, 2025
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Confirmation Statement
Sep 30, 2025
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Persons With Significant Control
May 12, 2025
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Address
May 12, 2025
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Accounts
Nov 21, 2024
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Confirmation Statement
Oct 15, 2024
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Accounts
Feb 19, 2024
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Confirmation Statement
Oct 10, 2023
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Officers
Oct 14, 2022
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Confirmation Statement
Oct 12, 2022
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Accounts
Oct 6, 2022
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Confirmation Statement
Oct 1, 2021
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Accounts
Aug 14, 2021
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Accounts
Oct 14, 2020
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Confirmation Statement
Oct 2, 2020
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Officers
Mar 9, 2020
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Accounts
Oct 3, 2019
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Confirmation Statement
Oct 1, 2019
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Confirmation Statement
Oct 10, 2018
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Accounts
Oct 3, 2018
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Officers
Jan 5, 2018
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Officers
Jan 5, 2018
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Ownership & Significant Control

Significant Controllers
Cable & Wireless Di Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
9% over 27 years
Directory of Officers
secretary
Active
Active
Active
secretary
Resigned
Resigned
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned

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