BizStats
You are here: bizstats.co.uk > a-z index > C list > CA list > CAB list > CABL list

Cable And Wireless (cala Management Services) Limited LONDON

Founded in 1995, Cable And Wireless (cala Management Services), classified under reg no. 03057907 is an active company. Currently registered at Griffin House W6 8BS, London the company has been in the business for 29 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Matthew R. and Leah P.. In addition one secretary - Leah P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cable And Wireless (cala Management Services) Limited Address / Contact

Office Address Griffin House
Office Address2 161 Hammersmith Road
Town London
Post code W6 8BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03057907
Date of Incorporation Fri, 12th May 1995
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (139 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Matthew R.

Position: Director

Appointed: 05 January 2018

Leah P.

Position: Director

Appointed: 20 September 2016

Leah P.

Position: Secretary

Appointed: 31 July 2016

Belinda S.

Position: Director

Appointed: 20 September 2016

Resigned: 05 January 2018

Jeremy E.

Position: Director

Appointed: 16 May 2016

Resigned: 20 September 2016

Charles B.

Position: Director

Appointed: 16 May 2016

Resigned: 20 September 2016

Emily M.

Position: Director

Appointed: 22 July 2014

Resigned: 16 May 2016

Chatan P.

Position: Director

Appointed: 13 March 2014

Resigned: 27 February 2015

Emily M.

Position: Secretary

Appointed: 13 March 2014

Resigned: 31 July 2016

Ian L.

Position: Director

Appointed: 13 March 2014

Resigned: 01 June 2015

Clare U.

Position: Secretary

Appointed: 12 September 2012

Resigned: 13 March 2014

Belinda B.

Position: Director

Appointed: 13 March 2012

Resigned: 22 October 2015

Elinor B.

Position: Secretary

Appointed: 30 July 2010

Resigned: 12 September 2012

Clare U.

Position: Director

Appointed: 10 February 2009

Resigned: 16 May 2016

Timothy P.

Position: Director

Appointed: 29 September 2008

Resigned: 11 February 2014

Philip D.

Position: Director

Appointed: 06 May 2008

Resigned: 10 December 2008

Janos J.

Position: Director

Appointed: 19 April 2007

Resigned: 30 April 2008

Andrew P.

Position: Director

Appointed: 19 April 2007

Resigned: 15 March 2012

Richard K.

Position: Director

Appointed: 14 October 2005

Resigned: 27 February 2006

Leonard B.

Position: Director

Appointed: 07 April 2005

Resigned: 14 October 2005

Heledd H.

Position: Director

Appointed: 28 February 2005

Resigned: 20 April 2007

Heledd H.

Position: Secretary

Appointed: 31 January 2005

Resigned: 30 July 2010

Lorraine D.

Position: Secretary

Appointed: 31 January 2005

Resigned: 31 August 2007

James C.

Position: Director

Appointed: 15 July 2003

Resigned: 23 February 2005

Roger M.

Position: Director

Appointed: 15 July 2003

Resigned: 28 February 2005

Heledd H.

Position: Secretary

Appointed: 13 March 2000

Resigned: 31 January 2005

Jonathan B.

Position: Director

Appointed: 08 July 1999

Resigned: 18 July 2003

Paul D.

Position: Director

Appointed: 02 July 1999

Resigned: 20 December 2002

Jonathan B.

Position: Secretary

Appointed: 12 April 1999

Resigned: 31 January 2005

Kenneth C.

Position: Director

Appointed: 12 January 1999

Resigned: 18 July 2003

Robert L.

Position: Director

Appointed: 16 December 1997

Resigned: 05 June 2003

William A.

Position: Director

Appointed: 15 October 1997

Resigned: 31 October 1998

Joseph F.

Position: Director

Appointed: 15 October 1997

Resigned: 27 May 2003

Peter M.

Position: Director

Appointed: 15 October 1997

Resigned: 02 July 1999

Joseph G.

Position: Director

Appointed: 27 November 1995

Resigned: 15 October 1997

John C.

Position: Director

Appointed: 12 May 1995

Resigned: 30 September 1995

Kenneth C.

Position: Secretary

Appointed: 12 May 1995

Resigned: 12 April 1999

Richard W.

Position: Director

Appointed: 12 May 1995

Resigned: 15 September 1997

Rodney O.

Position: Director

Appointed: 12 May 1995

Resigned: 16 December 1997

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Cable and Wireless (West Indies) Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cable And Wireless (West Indies) Limited

2nd Floor, 62-65 Chandos Place, London, WC2N 4HG, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 11116
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 26th, September 2023 		Free Download (17 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.