CABLE & WIRELESS CENTRAL HOLDING LIMITED

active Company number 04935964

Private Limited by Shares · Incorporated on 17th Oct 2003

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SIC code: 70100
Registered office: London, SW3 4TR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CABLE & WIRELESS CENTRAL HOLDING LIMITED is a private limited by shares company based in London. It was incorporated on 17th Oct 2003 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

71 Companies at address View all 74 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in SW3 4TR £1,750,000 as of 28th Jul 2023 View postcode page

Average price (all time) £3,392,735

Average price (since 2016) £5,065,400

Property sales recorded 17

Property sales since 2016 10

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kim Newton	Director	13th Mar 2012	This company	British	—
Leah Pegg	Secretary	31st Jul 2016	This company	Not recorded	View profile
Leah Pegg	Director	20th Sep 2016		English	View profile
Matthew Read	Director	5th Jan 2018		English	View profile
Cable & Wireless Di Holdings Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 70

Company	Number	Incorporated	Status
LGI NORTH AMERICAN I LTD	17148606	10th Apr 2026	active
LGI NORTH AMERICAN II LTD	17148670	10th Apr 2026	active
LIBERTY GLOBAL EUROPE 4 LIMITED	17087536	12th Mar 2026	active
EGG POWER MIDCO LIMITED	17082050	10th Mar 2026	active
LIBERTY GLOBAL MOTORSPORTS LTD	16915096	16th Dec 2025	active

Showing the latest 5 of 70 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 17th Oct 2003
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

17th Oct 2003 Company incorporated
17th Oct 2003 Julia Wilson appointed as Director
17th Oct 2003 Jonathan Bolton appointed as Secretary
17th Oct 2003 Heledd Hanscomb appointed as Secretary
20th Oct 2003 Joseph O'Neill appointed as Director
20th Oct 2003 Andrew Garard appointed as Director
24th Mar 2004 Joseph O'Neill resigned as Director
31st Jan 2005 Jonathan Bolton resigned as Secretary
31st Jan 2005 Heledd Hanscomb resigned as Secretary
31st Jan 2005 Lorraine Davidson appointed as Secretary
31st Jan 2005 Heledd Hanscomb appointed as Secretary
21st Jul 2005 Julia Wilson resigned as Director
8th Sep 2005 Dominic Platt appointed as Director
21st Mar 2006 Andrew Garard resigned as Director
21st Mar 2006 Nicholas Cooper appointed as Director
31st Aug 2007 Lorraine Davidson resigned as Secretary
23rd Nov 2009 Dominic Platt resigned as Director
23rd Nov 2009 Roger Burge appointed as Director
23rd Nov 2009 Richard Grady appointed as Director
30th Jul 2010 Heledd Hanscomb resigned as Secretary
30th Jul 2010 Elinor Bell appointed as Secretary
2nd Aug 2010 Roger Burge resigned as Director
2nd Aug 2010 Richard Grady resigned as Director
2nd Aug 2010 Andrew Parkinson appointed as Director
2nd Aug 2010 Clare Underwood appointed as Director
13th Mar 2012 Kim Newton appointed as Director
15th Mar 2012 Andrew Parkinson resigned as Director
12th Sep 2012 Elinor Bell resigned as Secretary
12th Sep 2012 Clare Underwood appointed as Secretary
13th Mar 2014 Clare Underwood resigned as Secretary
13th Mar 2014 Emily Martin appointed as Secretary
22nd Jul 2014 Chatan Patel appointed as Director
22nd Jul 2014 Emily Martin appointed as Director
27th Feb 2015 Chatan Patel resigned as Director
21st May 2015 Nicholas Cooper resigned as Director
6th Apr 2016 Cable & Wireless Di Holdings Limited appointed as Corporate PSC
16th May 2016 Emily Martin resigned as Director
16th May 2016 Clare Underwood resigned as Director
16th May 2016 Charles Bracken appointed as Director
16th May 2016 Jeremy Evans appointed as Director
31st Jul 2016 Emily Martin resigned as Secretary
31st Jul 2016 Leah Pegg appointed as Secretary
20th Sep 2016 Charles Bracken resigned as Director
20th Sep 2016 Jeremy Evans resigned as Director
20th Sep 2016 Belinda Stockwell appointed as Director
20th Sep 2016 Leah Pegg appointed as Director
5th Jan 2018 Belinda Stockwell resigned as Director
5th Jan 2018 Matthew Read appointed as Director
23rd Sep 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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