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Cable & Wireless Cis Services Limited

Cable & Wireless Cis Services Limited is an active company incorporated on 30 August 1994 with the registered office located in Newbury, Berkshire. Cable & Wireless Cis Services Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02964774
Private limited company
Age
31 years
Incorporated 30 August 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Director • Indian • Lives in UK • Born in Oct 1972
Director • British • Lives in England • Born in Sep 1980
Director • Chartered Accountant • Indian • Lives in UK • Born in Apr 1973
Director • British • Lives in UK • Born in Dec 1968
Director • Company Secretary • Dutch • Lives in UK • Born in Jun 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Vodafone Enterprise Europe (UK) Limited
Vodafone Corporate Secretaries Limited, Prashant Bhagania, and 4 more are mutual people.
Active
Cable & Wireless Global Telecommunication Services Limited
Vodafone Corporate Secretaries Limited, Prashant Bhagania, and 4 more are mutual people.
Active
Cable And Wireless (India) Limited
Vodafone Corporate Secretaries Limited, Prashant Bhagania, and 2 more are mutual people.
Active
Apollo Submarine Cable System Limited
Vodafone Corporate Secretaries Limited, Owen David Bryant, and 2 more are mutual people.
Active
Thus Limited
Vodafone Corporate Secretaries Limited, Prashant Bhagania, and 2 more are mutual people.
Active
Eastern Leasing Company Limited(The)
Vodafone Corporate Secretaries Limited, Owen David Bryant, and 1 more are mutual people.
Active
Cable & Wireless Communications Data Network Services Limited
Vodafone Corporate Secretaries Limited, Owen David Bryant, and 1 more are mutual people.
Active
Energis Communications Limited
Vodafone Corporate Secretaries Limited, Prashant Bhagania, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.3M
Increased by £17K (+1%)
Total Liabilities
-£9K
Increased by £9K (%)
Net Assets
£1.29M
Increased by £8K (+1%)
Debt Ratio (%)
1%
Increased by 0.69% (%)
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 20 Oct 2025
Confirmation Submitted
1 Month Ago on 8 Sep 2025
Farrukh Mustafa Shaikh Appointed
3 Months Ago on 1 Jul 2025
Mr Shreyaswi Gurudas Details Changed
4 Months Ago on 10 Jun 2025
Prashant Bhagania Resigned
5 Months Ago on 30 Apr 2025
Owen David Bryant Appointed
6 Months Ago on 1 Apr 2025
Alexander Henricus Lentink Resigned
8 Months Ago on 13 Feb 2025
Confirmation Submitted
12 Months Ago on 23 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 4 Oct 2024
Mr Prashant Bhagania Details Changed
3 Years Ago on 7 Dec 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 20 Oct 2025
Confirmation statement made on 31 August 2025 with no updates
Submitted on 8 Sep 2025
Appointment of Farrukh Mustafa Shaikh as a director on 1 July 2025
Submitted on 29 Jul 2025
Director's details changed for Mr Shreyaswi Gurudas on 10 June 2025
Submitted on 10 Jun 2025
Termination of appointment of Prashant Bhagania as a director on 30 April 2025
Submitted on 16 May 2025
Appointment of Owen David Bryant as a director on 1 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Alexander Henricus Lentink as a director on 13 February 2025
Submitted on 26 Feb 2025
Repayment History
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