CABLE & WIRELESS CARRIER LIMITED
LONDON CABLE & WIRELESS COMMUNICATIONS LIMITED ALNERY NO. 2885 LIMITED

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Company number 07084240
Status Active
Incorporation Date 23 November 2009
Company Type Private Limited Company
Address 2ND FLOOR, 62-65 CHANDOS PLACE, LONDON, WC2N 4HG
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Current accounting period shortened from 31 March 2017 to 31 December 2016; Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of CABLE & WIRELESS CARRIER LIMITED are www.cablewirelesscarrier.co.uk, and www.cable-wireless-carrier.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cable Wireless Carrier Limited is a Private Limited Company. The company registration number is 07084240. Cable Wireless Carrier Limited has been working since 23 November 2009. The present status of the company is Active. The registered address of Cable Wireless Carrier Limited is 2nd Floor 62 65 Chandos Place London Wc2n 4hg. . PEGG, Leah Helena is a Secretary of the company. PEGG, Leah Helena is a Director of the company. STOCKWELL, Belinda Catherine is a Director of the company. Secretary MARTIN, Emily Louise has been resigned. Secretary UNDERWOOD, Clare has been resigned. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director BRACKEN, Charles Henry Rowland has been resigned. Director BRADBERRY, Belinda Holly Yvette has been resigned. Director COOPER, Nicholas Ian has been resigned. Director EVANS, Jeremy Lewis has been resigned. Director LAWSON, Ian James has been resigned. Director LAWSON, Ian James has been resigned. Director MARTIN, Emily Louise has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director PATEL, Chatan has been resigned. Director PENNINGTON, Timothy Lincoln has been resigned. Director UNDERWOOD, Clare Patricia has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
PEGG, Leah Helena
Appointed Date: 31 July 2016
Director
PEGG, Leah Helena
Appointed Date: 20 September 2016
40 years old
Director
STOCKWELL, Belinda Catherine
Appointed Date: 20 September 2016
47 years old

Resigned Directors

Secretary
MARTIN, Emily Louise
Resigned: 31 July 2016
Appointed Date: 13 March 2014
Secretary
UNDERWOOD, Clare
Resigned: 13 March 2014
Appointed Date: 09 December 2009
Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 09 December 2009
Appointed Date: 23 November 2009
Director
BRACKEN, Charles Henry Rowland
Resigned: 20 September 2016
Appointed Date: 16 May 2016
59 years old
Director
BRADBERRY, Belinda Holly Yvette
Resigned: 22 October 2015
Appointed Date: 09 December 2009
50 years old
Director
COOPER, Nicholas Ian
Resigned: 21 May 2015
Appointed Date: 09 December 2009
61 years old
Director
EVANS, Jeremy Lewis
Resigned: 20 September 2016
Appointed Date: 16 May 2016
60 years old
Director
LAWSON, Ian James
Resigned: 13 March 2014
Appointed Date: 13 March 2014
57 years old
Director
LAWSON, Ian James
Resigned: 01 June 2015
Appointed Date: 13 March 2014
57 years old
Director
MARTIN, Emily Louise
Resigned: 16 May 2016
Appointed Date: 22 July 2014
48 years old
Director
MORRIS, Craig Alexander James
Resigned: 09 December 2009
Appointed Date: 23 November 2009
50 years old
Director
PATEL, Chatan
Resigned: 27 February 2015
Appointed Date: 22 July 2014
50 years old
Director
PENNINGTON, Timothy Lincoln
Resigned: 11 February 2014
Appointed Date: 09 December 2009
65 years old
Director
UNDERWOOD, Clare Patricia
Resigned: 16 May 2016
Appointed Date: 09 December 2009
53 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 09 December 2009
Appointed Date: 23 November 2009
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 09 December 2009
Appointed Date: 23 November 2009

Persons With Significant Control

Sable Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CABLE & WIRELESS CARRIER LIMITED Events

30 Dec 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
07 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
29 Sep 2016
Termination of appointment of Charles Henry Rowland Bracken as a director on 20 September 2016
29 Sep 2016
Termination of appointment of Jeremy Lewis Evans as a director on 20 September 2016
...
... and 54 more events
18 Dec 2009
Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary
18 Dec 2009
Current accounting period extended from 30 November 2010 to 31 March 2011
09 Dec 2009
Company name changed alnery no. 2885 LIMITED\certificate issued on 09/12/09
  • RES15 ‐ Change company name resolution on 2009-12-09
09 Dec 2009
Change of name notice
23 Nov 2009
Incorporation

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