CW

CABLE & WIRELESS ASPAC HOLDINGS LIMITED

Active

Company number 04705342

Newbury · Incorporated 20 March 2003

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

Last updated on 10 August 2026

Activities of head offices · SIC 70100

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 November 2017

Company overview

No company summary available yet.

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 2025
Next due
14 September 2026
Overdue by 1 week

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

No officers on record.

Persons with significant control

PS
Cable & Wireless Uk 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

3 funding rounds
22 November 2017
Shares allotted · 0 shares allotted
—
5 June 2017
Shares allotted · 0 shares allotted
—
7 November 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

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