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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 29 years ago.
Status
Active
Active since 9 years ago
Company No
03249884
Private limited company
Age
29 years
Incorporated 16 September 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 6 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
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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Cable & Wireless UK Holdings Limited
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Vodafone Corporate Secretaries Limited and Alexander Henricus Lentink are mutual people.
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Vodafone Corporate Secretaries Limited and Jodene Chia are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
9 Days Ago on 20 Oct 2025
Confirmation Submitted
1 Month Ago on 11 Sep 2025
Subsidiary Accounts Submitted
8 Months Ago on 25 Feb 2025
Alexander Henricus Lentink Resigned
8 Months Ago on 13 Feb 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Neil Andrew Wright Resigned
1 Year 7 Months Ago on 1 Apr 2024
Mrs Senem Yayici Appointed
1 Year 7 Months Ago on 1 Apr 2024
Alexander Henricus Lentink Details Changed
1 Year 8 Months Ago on 7 Feb 2024
Jodene Chia Details Changed
1 Year 12 Months Ago on 1 Nov 2023
Vodafone Corporate Secretaries Limited Appointed
1 Year 12 Months Ago on 1 Nov 2023
Name changed from Cable & Wireless Nominee Limited
8 Months Ago on 19 Feb 2025
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 20 Oct 2025
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
Confirmation statement made on 31 August 2025 with no updates
Submitted on 11 Sep 2025
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year