Company information:
Cable & Wireless Carrier Limited (No: 07084240)
Address: GRIFFIN HOUSE, 161 HAMMERSMITH ROAD, LONDON, W6 8BS, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 23-Nov-2009
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 12-Jul-2023
Industry Class: 61900 - Other telecommunications activities
Current Director: LEAH HELENA PEGG ( DOB: Jun-1985 From: Sep-2016 )
Current Director: LEAH HELENA PEGG ( DOB: Jun-1985 From: Sep-2016 )
Current Director: LEAH HELENA PEGG ( DOB: Jun-1985 From: Sep-2016 )
Current Director: MATTHEW EDWARD READ ( DOB: Jul-1977 From: Jan-2018 )
Current Secretary: LEAH HELENA PEGG ( From: Jul-2016 )
Resigned Director: ALNERY INCORPORATIONS NO. 1 LIMITED ( From: Nov-2009 To: Dec-2009 )
Resigned Director: ALNERY INCORPORATIONS NO. 2 LIMITED ( From: Nov-2009 To: Dec-2009 )
Resigned Director: CHARLES HENRY ROWLAND BRACKEN ( DOB: May-1966 From: May-2016 To: Sep-2016 )
Resigned Director: BELINDA HOLLY YVETTE BRADBERRY ( DOB: Sep-1975 From: Dec-2009 To: Oct-2015 )
Resigned Director: NICHOLAS IAN COOPER ( DOB: May-1964 From: Dec-2009 To: May-2015 )
Resigned Director: JEREMY LEWIS EVANS ( DOB: Oct-1965 From: May-2016 To: Sep-2016 )
Resigned Director: IAN JAMES LAWSON ( DOB: Mar-1968 From: Mar-2014 To: Jun-2015 )
Resigned Director: EMILY LOUISE MARTIN ( DOB: May-1977 From: Jul-2014 To: May-2016 )
Resigned Director: CRAIG ALEXANDER JAMES MORRIS ( DOB: Jul-1975 From: Nov-2009 To: Dec-2009 )
Resigned Director: CHATAN PATEL ( DOB: Jul-1975 From: Jul-2014 To: Feb-2015 )
Resigned Director: TIMOTHY LINCOLN PENNINGTON ( DOB: Nov-1960 From: Dec-2009 To: Feb-2014 )
Resigned Director: BELINDA CATHERINE STOCKWELL ( DOB: Dec-1977 From: Sep-2016 To: Jan-2018 )
Resigned Director: CLARE PATRICIA UNDERWOOD ( DOB: Feb-1972 From: Dec-2009 To: May-2016 )
Resigned Secretary: ALNERY INCORPORATIONS NO. 1 LIMITED ( From: Nov-2009 To: Dec-2009 )
Resigned Secretary: EMILY LOUISE MARTIN ( From: Mar-2014 To: Jul-2016 )
Resigned Secretary: CLARE UNDERWOOD ( From: Dec-2009 To: Mar-2014 )
Persons of Significant Control:
Sable Holding Limited, 2nd Floor 62-65 Chandos Place, London, WC2N 4HG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)