Cable & Wireless Limited

00238525

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

120 KINGS ROAD, LONDON, SW3 4TR

Incorporated 08/04/1929

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

61900

Other telecommunications activities

Officers

Leah Helena Pegg

secretary · Since 31/07/2016

Miss Leah Helena Pegg

director · Since 20/09/2016

COMPANY SECRETARY

ENGLISH · UNITED KINGDOM · Age 41

Also on 21 other boards

Mr Matthew Edward Read

director · Since 05/01/2018

TREASURER

ENGLISH · ENGLAND · Age 48

Also on 20 other boards

Persons with Significant Control

Cable & Wireless Communications Limited

75–100% shares

75–100% votes

Appoint directors

120, Kings Road, London, SW3 4TR

Reg: 09909999 · Companies House · Limited Company

Notified 06/04/2016

Charges4 outstanding

Charge

outstanding

THE BANK OF NEW YORK MELLON, LONDON BRANCH

Created 18/02/2025Registered 19/02/2025

Charge

satisfied

THE BANK OF NOVA SCOTIA, IN ITS CAPACITY AS TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES

Created 19/06/2019Registered 20/06/2019

Charge

satisfied

THE BANK OF NOVA SCOTIA (THE 'SECURITY TRUSTEE')

Created 23/05/2017Registered 11/06/2017

Charge

satisfied

THE BANK OF NOVA SCOTIA (THE 'SECURITY TRUSTEE')

Created 23/05/2017Registered 11/06/2017

Charge

satisfied

THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.

Created 23/02/2017Registered 28/02/2017Satisfied 13/12/2022

Charge

satisfied

THE BANK OF NOVA SCOTIA AS SECURITY TRUSTEE

Created 02/08/2016Registered 08/08/2016

Charge

satisfied

BNP PARIBAS (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/03/2015Registered 09/04/2015

Charge

outstanding

BARCLAYS BANK PLC

Created 19/11/2014Registered 21/11/2014

Charge

outstanding

BANK OF CHINA LIMITED

Created 19/11/2014Registered 21/11/2014

charge

satisfied

BNY PARIBAS AS SECURITY TRUSTEE

Created 26/01/2012Registered 01/02/2012

charge

satisfied

BNP PARIBAS

Created 29/01/2010Registered 01/02/2010

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/2009Registered 17/12/2009

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/2009Registered 17/12/2009Satisfied 22/12/2014

charge

satisfied

BARCLAYS BANK PLC

Created 08/02/2005Registered 12/02/2005Satisfied 22/12/2014

charge

satisfied

CITIBANK INTERNATIONAL PLC

Created 21/10/2003Registered 11/11/2003Satisfied 23/12/2014

charge

satisfied

CITIBANK INTERNATIONAL PLC

Created 24/01/2003Registered 13/02/2003Satisfied 23/12/2014

charge

satisfied

BARCLAYS BANK PLC

Created 06/02/1997Registered 26/02/1997Satisfied 31/05/2000