Cable & Wireless Worldwide Limited

07029206

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

VODAFONE HOUSE, NEWBURY, RG14 2FN

Incorporated 24/09/2009

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

61900

Other telecommunications activities

Officers

Mr Paul George Stephenson

director · Since 10/05/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Vodafone Corporate Secretaries Limited

secretary · Since 01/11/2023

OTHER

Also on 214 other boards

Mr Daniel Allender

director · Since 01/11/2023

DIRECTOR

AUSTRALIAN · SINGAPORE · Age 45

Also on 2 other boards

Mrs Senem Yayici

director · Since 01/04/2024

DIRECTOR

TURKISH · UNITED KINGDOM · Age 40

Also on 9 other boards

Persons with Significant Control

Vodafone International Operations Limited

75–100% shares

75–100% votes

Appoint directors

Vodafone House, The Connection, Newbury, RG14 2FN

Reg: 2797438 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

ING BANK N.V., LONDON BRANCH AS SECURITY AGENT

Created 24/02/2012Registered 29/02/2012Satisfied 30/07/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)

Created 26/03/2010Registered 01/04/2010Satisfied 02/03/2012