CA

CABLE AND WIRELESS NOMINEE LIMITED

Active

Company number 03249884

Newbury · Incorporated 16 September 1996

Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN

Last updated on 19 September 2026

Other telecommunications activities · SIC 61900

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO.2194) LIMITED · 16 September 1996 – 25 October 1996

CABLE AND WIRELESS COMMUNICATIONS LIMITED · 25 October 1996 – 3 December 1996

CABLE AND WIRELESS NOMINEE LIMITED · 3 December 1996 – 19 February 2025

CABLE & WIRELESS NOMINEE LIMITED · 19 February 2025 – 28 March 2025

Company overview

CABLE AND WIRELESS NOMINEE LIMITED is an active private limited company incorporated on 16 September 1996 and registered in England and Wales. It has changed its name 4 times, most recently from CABLE & WIRELESS NOMINEE LIMITED on 19 February 2025. Its registered office is at Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN. Its principal activity is other telecommunications activities (SIC 61900).

It is controlled by Cable & Wireless Europe Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two directors: CHIA, Jodene (appointed 1 November 2023) and MOORLEY, Jas (appointed 1 August 2026). VODAFONE CORPORATE SECRETARIES LIMITED acts as corporate secretary. The company has been served by 35 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 March 2025, on 20 October 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 31 August 2026. The next is due by 14 September 2027. 209 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 14 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 August 2026
Next due
14 September 2027
12 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MOORLEY, Jas
Director
1 August 2026
CJ
CHIA, Jodene
Director
1 November 2023
YS
YAYICI, Senem
Director · Resigned
1 April 2024
LA
LENTINK, Alexander Henricus
Director · Resigned
30 June 2023
WN
WRIGHT, Neil Andrew
Director · Resigned
18 October 2018
MG
MOOK, Gregory
Director · Resigned
31 May 2017
VE
VODAFONE ENTERPRISE CORPORATE SECRETARIES LIMITED
Corporate Director · Resigned
31 May 2017
ST
SAYED, Tarek
Director · Resigned
9 December 2016
MR
MULLOCK, Richard
Director · Resigned
12 January 2015
VC
VODAFONE CORPORATE SECRETARIES LIMITED
Corporate Director · Resigned
12 January 2015
PK
PHILLIP, Kerry
Director · Resigned
1 September 2014
KA
KINCH, Alan Royston
Director · Resigned
13 September 2011
MP
MOORE, Paul Anthony
Secretary · Resigned
8 July 2010
GI
GIBSON, Ian Jeffrey
Director · Resigned
24 February 2010
DP
DAVIS, Philip Stephen James
Director · Resigned
24 February 2010
FC
FLETCHER, Catriona
Secretary · Resigned
24 July 2009
CN
COOPER, Nicholas Ian
Director · Resigned
21 March 2006
GA
GERARD, Andrew Sheldon
Director · Resigned
31 January 2005
DL
DAVIDSON, Lorraine
Secretary · Resigned
31 January 2005
HH
HANSCOMB, Heledd Mair
Director · Resigned
28 March 2000
BJ
BOLTON, Jonathan Mark
Director · Resigned
20 April 1998
DE
DILLEY, Edward Charles
Director · Resigned
26 March 1998
DN
DAVIES, Nigel James Maxwell
Director · Resigned
4 December 1996
CJ
CRANE, Julia Alison
Secretary · Resigned
4 December 1996
CK
CLAYDON, Kenneth Keith
Director · Resigned
4 December 1996
AI
ALNERY INCORPORATIONS NO.1 LIMITED
Corporate Director · Resigned
7 November 1996
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Director · Resigned
7 November 1996
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
16 September 1996
RD
ROWE, Drusilla Charlotte Jane
Nominee Director · Resigned
16 September 1996
ZE
ZUERCHER, Eleanor Jane
Nominee Director · Resigned
16 September 1996

Persons with significant control

PS
Cable & Wireless Europe Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 September 2026 View
Appoint Person Director Company With Name Date
Officers
27 August 2026 View
Termination Director Company With Name Termination Date
Officers
12 August 2026 View
Legacy
Other
20 October 2025 View
Legacy
Other
20 October 2025 View
Legacy
Accounts
20 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2025 View
Certificate Change Of Name Company
Change Of Name
28 March 2025 View
Legacy
Other
25 February 2025 View
Legacy
Other
25 February 2025 View
Legacy
Accounts
25 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
25 February 2025 View
Termination Director Company With Name Termination Date
Officers
24 February 2025 View
Certificate Change Of Name Company
Change Of Name
19 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Legacy
Other
17 August 2024 View
Legacy
Other
17 August 2024 View
Termination Director Company With Name Termination Date
Officers
23 April 2024 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Change Person Director Company With Change Date
Officers
8 February 2024 View
Change Person Director Company With Change Date
Officers
14 November 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
13 November 2023 View
Termination Director Company With Name Termination Date
Officers
9 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 November 2023 View
Appoint Person Director Company With Name Date
Officers
9 November 2023 View
Legacy
Other
27 October 2023 View
Legacy
Other
27 October 2023 View
Legacy
Accounts
27 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2022 View
Legacy
Other
31 August 2022 View
Legacy
Other
31 August 2022 View
Legacy
Accounts
31 August 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2021 View
Legacy
Other
20 October 2021 View
Legacy
Other
20 October 2021 View
Legacy
Accounts
20 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2020 View
Legacy
Other
16 October 2020 View
Legacy
Other
16 October 2020 View
Legacy
Accounts
16 October 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2020 View
Resolution
Resolution
16 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2019 View
Legacy
Other
1 October 2019 View
Legacy
Other
1 October 2019 View
Legacy
Accounts
1 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2019 View
Legacy
Miscellaneous
19 September 2019 View
Legacy
Miscellaneous
29 August 2019 View
Appoint Person Director Company With Name Date
Officers
14 November 2018 View
Legacy
Other
7 November 2018 View
Legacy
Other
7 November 2018 View
Legacy
Accounts
7 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 November 2018 View
Confirmation Statement
Confirmation Statement
9 October 2018 View
Termination Director Company With Name Termination Date
Officers
1 May 2018 View
Legacy
Other
28 November 2017 View
Legacy
Other
28 November 2017 View
Legacy
Accounts
28 November 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2017 View
Appoint Corporate Director Company With Name Date
Officers
1 June 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
1 June 2017 View
Appoint Person Director Company With Name Date
Officers
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
1 June 2017 View
Move Registers To Registered Office Company With New Address
Address
1 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
5 January 2017 View
Legacy
Other
17 December 2016 View
Legacy
Other
17 December 2016 View
Legacy
Accounts
17 December 2016 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 December 2016 View
Appoint Person Director Company With Name Date
Officers
13 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Accounts With Accounts Type Dormant
Accounts
12 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 October 2015 View
Termination Director Company With Name Termination Date
Officers
28 January 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Appoint Corporate Director Company With Name Date
Officers
20 January 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Accounts With Accounts Type Dormant
Accounts
26 November 2014 View
Termination Director Company With Name Termination Date
Officers
20 October 2014 View
Appoint Person Director Company With Name Date
Officers
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Accounts With Accounts Type Dormant
Accounts
16 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Move Registers To Sail Company
Address
1 November 2013 View
Change Sail Address Company With Old Address
Address
19 September 2013 View
Miscellaneous
Miscellaneous
1 March 2013 View
Auditors Resignation Company
Auditors
21 February 2013 View
Accounts Amended With Made Up Date
Accounts
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 September 2012 View
Appoint Corporate Secretary Company With Name
Officers
29 August 2012 View
Termination Secretary Company With Name
Officers
29 August 2012 View
Accounts With Accounts Type Dormant
Accounts
1 May 2012 View
Change Sail Address Company
Address
29 February 2012 View
Move Registers To Sail Company
Address
29 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 February 2012 View
Change Person Secretary Company With Change Date
Officers
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2011 View
Appoint Person Director Company With Name
Officers
28 September 2011 View
Termination Director Company With Name
Officers
27 September 2011 View
Accounts With Accounts Type Dormant
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Accounts With Accounts Type Dormant
Accounts
25 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2010 View
Resolution
Resolution
11 August 2010 View
Termination Secretary Company With Name
Officers
12 July 2010 View
Termination Secretary Company With Name
Officers
12 July 2010 View
Appoint Person Secretary Company With Name
Officers
9 July 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 May 2010 View
Termination Director Company With Name
Officers
22 March 2010 View
Termination Director Company With Name
Officers
22 March 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Appoint Person Director Company With Name
Officers
22 March 2010 View
Accounts With Accounts Type Dormant
Accounts
20 October 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Annual Return
29 October 2008 View
Accounts With Accounts Type Dormant
Accounts
1 September 2008 View
Legacy
Officers
15 March 2008 View
Legacy
Address
15 March 2008 View
Legacy
Address
11 March 2008 View
Accounts With Accounts Type Dormant
Accounts
11 December 2007 View
Legacy
Address
31 October 2007 View
Legacy
Annual Return
31 October 2007 View
Legacy
Officers
21 October 2007 View
Legacy
Officers
12 October 2007 View
Legacy
Officers
27 June 2007 View
Accounts With Accounts Type Dormant
Accounts
16 January 2007 View
Legacy
Annual Return
20 November 2006 View
Legacy
Address
23 October 2006 View
Legacy
Officers
3 April 2006 View
Legacy
Officers
31 March 2006 View
Accounts With Accounts Type Dormant
Accounts
25 January 2006 View
Legacy
Annual Return
1 December 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
11 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Officers
8 March 2005 View
Legacy
Address
8 March 2005 View
Legacy
Address
8 March 2005 View
Legacy
Address
8 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Annual Return
22 November 2004 View
Accounts With Accounts Type Dormant
Accounts
15 September 2004 View
Legacy
Officers
2 April 2004 View
Legacy
Officers
1 April 2004 View
Legacy
Officers
1 April 2004 View
Accounts With Accounts Type Dormant
Accounts
16 January 2004 View
Legacy
Annual Return
27 November 2003 View
Resolution
Resolution
5 February 2003 View
Legacy
Annual Return
20 November 2002 View
Accounts With Accounts Type Dormant
Accounts
19 September 2002 View
Legacy
Officers
11 June 2002 View
Resolution
Resolution
11 January 2002 View
Legacy
Annual Return
19 November 2001 View
Accounts With Accounts Type Dormant
Accounts
24 September 2001 View
Accounts With Accounts Type Full
Accounts
15 December 2000 View
Legacy
Annual Return
24 November 2000 View
Legacy
Officers
15 April 2000 View
Legacy
Officers
15 April 2000 View
Accounts With Accounts Type Full
Accounts
30 January 2000 View
Legacy
Annual Return
25 November 1999 View
Legacy
Accounts
16 June 1999 View
Accounts With Accounts Type Full
Accounts
26 January 1999 View
Legacy
Annual Return
30 November 1998 View
Legacy
Annual Return
19 October 1998 View
Legacy
Officers
15 October 1998 View
Legacy
Officers
15 October 1998 View
Legacy
Officers
14 October 1998 View
Legacy
Officers
22 June 1998 View
Resolution
Resolution
17 June 1998 View
Resolution
Resolution
17 June 1998 View
Resolution
Resolution
17 June 1998 View
Legacy
Officers
12 June 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Accounts
2 February 1998 View
Legacy
Annual Return
17 October 1997 View
Legacy
Accounts
22 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Officers
12 December 1996 View
Legacy
Address
12 December 1996 View
Resolution
Resolution
5 December 1996 View
Certificate Change Of Name Company
Change Of Name
3 December 1996 View
Legacy
Officers
13 November 1996 View
Legacy
Officers
13 November 1996 View
Legacy
Officers
13 November 1996 View
Legacy
Officers
13 November 1996 View
Legacy
Officers
13 November 1996 View
Legacy
Officers
13 November 1996 View
Legacy
Address
13 November 1996 View
Memorandum Articles
Incorporation
9 November 1996 View
Certificate Change Of Name Company
Change Of Name
25 October 1996 View
Incorporation Company
Incorporation
16 September 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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