CABLE & WIRELESS CENTRAL HOLDING LIMITED
Company Number 04935964
Status
Active
Incorporated
October 17, 2003
Entity Type
Ltd
Registered Office
120 Kings Road
London
SW3 4TR
70100
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 7, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
CABLE & WIRELESS CENTRAL HOLDING LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04935964, this organization has been active since October 2003. 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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Officers
Nov 6, 2025
Officers
Nov 6, 2025
Officers
Nov 6, 2025
Accounts
Oct 7, 2025
Confirmation Statement
Sep 30, 2025
Persons With Significant Control
May 12, 2025
Address
May 12, 2025
Accounts
Nov 22, 2024
Confirmation Statement
Oct 15, 2024
Accounts
Oct 11, 2023
Confirmation Statement
Sep 25, 2023
Officers
Oct 14, 2022
Accounts
Oct 6, 2022
Confirmation Statement
Sep 23, 2022
Confirmation Statement
Sep 30, 2021
Accounts
Aug 14, 2021
Accounts
Oct 14, 2020
Confirmation Statement
Oct 2, 2020
Officers
Mar 9, 2020
Accounts
Oct 3, 2019
Confirmation Statement
Oct 1, 2019
Confirmation Statement
Oct 15, 2018
Accounts
Oct 2, 2018
Officers
Jan 5, 2018
Officers
Jan 5, 2018
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Cable & Wireless Di Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
12%
over 23 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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