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Cable And Wireless Nominee Limited

Cable And Wireless Nominee Limited is an active company incorporated on 16 September 1996 with the registered office located in Newbury, Berkshire. Cable And Wireless Nominee Limited was registered 28 years ago.
Status
Active
Active since 9 years ago
Company No
03249884
Private limited company
Age
28 years
Incorporated 16 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Vodafone House
The Connection
Newbury
Berkshire
RG14 2FN
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • Dutch • Lives in UK • Born in Jun 1966
Director • Turkish • Lives in UK • Born in Jun 1986
Director • Senior Legal Counsel • Australian • Lives in UK • Born in Nov 1978
Cable & Wireless Europe Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cable & Wireless Europe Holdings Limited
Alexander Henricus Lentink, Jodene Chia, and 2 more are mutual people.
Active
Eastern Leasing Company Limited(The)
Alexander Henricus Lentink, Vodafone Corporate Secretaries Limited, and 1 more are mutual people.
Active
Cable & Wireless Communications Data Network Services Limited
Alexander Henricus Lentink, Vodafone Corporate Secretaries Limited, and 1 more are mutual people.
Active
Cable & Wireless UK Holdings Limited
Alexander Henricus Lentink, Vodafone Corporate Secretaries Limited, and 1 more are mutual people.
Active
Cable & Wireless Aspac Holdings Limited
Alexander Henricus Lentink, Vodafone Corporate Secretaries Limited, and 1 more are mutual people.
Active
London Hydraulic Power Company (The)
Alexander Henricus Lentink, Vodafone Corporate Secretaries Limited, and 1 more are mutual people.
Active
Vodafone Enterprise U.K
Alexander Henricus Lentink and Vodafone Corporate Secretaries Limited are mutual people.
Active
Vodafone Enterprise Equipment Limited
Jodene Chia and Vodafone Corporate Secretaries Limited 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
£40.18K
Same as previous period
Total Liabilities
-£24
Same as previous period
Net Assets
£40.15K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 25 Feb 2025
Alexander Henricus Lentink Resigned
6 Months Ago on 13 Feb 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Neil Andrew Wright Resigned
1 Year 5 Months Ago on 1 Apr 2024
Mrs Senem Yayici Appointed
1 Year 5 Months Ago on 1 Apr 2024
Alexander Henricus Lentink Details Changed
1 Year 7 Months Ago on 7 Feb 2024
Jodene Chia Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Vodafone Corporate Secretaries Limited Appointed
1 Year 10 Months Ago on 1 Nov 2023
Jodene Chia Appointed
1 Year 10 Months Ago on 1 Nov 2023
Vodafone Enterprise Corporate Secretaries Limited Resigned
1 Year 10 Months Ago on 1 Nov 2023
Name changed from Cable & Wireless Nominee Limited
6 Months Ago on 19 Feb 2025
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Documents
Certificate of change of name
Submitted on 28 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 25 Feb 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 25 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 25 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 25 Feb 2025
Termination of appointment of Alexander Henricus Lentink as a director on 13 February 2025
Submitted on 24 Feb 2025
Certificate of change of name
Submitted on 19 Feb 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 23 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 17 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 17 Aug 2024
Repayment History
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