CW

CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED

Dissolved

Company number 06859946

Newbury · Incorporated 26 March 2009

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

Last updated on 19 September 2026

Other telecommunications activities · SIC 61900

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 2858 LIMITED · 26 March 2009 – 17 April 2009

Company overview

CABLE & WIRELESS WATERSIDE HOLDINGS LIMITED was a private limited company incorporated on 26 March 2009 and registered in England and Wales and dissolved on 14 November 2017. It changed its name from ALNERY NO. 2858 LIMITED on 26 March 2009. 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 Uk 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 British directors: VODAFONE CORPORATE SECRETARIES LIMITED (appointed 8 December 2014) and SAYED, Tarek (appointed 9 December 2016). VODAFONE CORPORATE SECRETARIES LIMITED acts as corporate secretary. 11 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent audit-exemption-subsidiary accounts, made up to 31 March 2016, were filed on 17 December 2016. Companies House holds 78 filings for this company, most recently a gazette filing on 14 November 2017.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2016

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

Officers

ST
SAYED, Tarek
Director
9 December 2016
VC
VODAFONE CORPORATE SECRETARIES LIMITED
Corporate Director
8 December 2014
MR
MULLOCK, Richard
Director · Resigned
8 December 2014
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
HH
HANSCOMB, Heledd Mair
Secretary · Resigned
17 April 2009
GI
GIBSON, Ian Jeffrey
Director · Resigned
17 April 2009
DP
DAVIS, Philip Stephen James
Director · Resigned
17 April 2009
AI
ALNERY INCORPORATIONS NO.1 LIMITED
Corporate Director · Resigned
26 March 2009
MC
MORRIS, Craig Alexander James
Director · Resigned
26 March 2009
AI
ALNERY INCORPORATIONS NO.2 LIMITED
Corporate Director · Resigned
26 March 2009

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

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
14 November 2017 View
Gazette Notice Voluntary
Gazette
29 August 2017 View
Dissolution Application Strike Off Company
Dissolution
22 August 2017 View
Resolution
Resolution
18 April 2017 View
Legacy
Insolvency
18 April 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 April 2017 View
Legacy
Capital
18 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 April 2017 View
Termination Director Company With Name Termination Date
Officers
23 February 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
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 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
Auditors Resignation Company
Auditors
30 April 2015 View
Auditors Resignation Company
Auditors
23 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
7 April 2015 View
Accounts With Accounts Type Full
Accounts
3 January 2015 View
Appoint Person Director Company With Name Date
Officers
18 December 2014 View
Appoint Corporate Director Company With Name Date
Officers
17 December 2014 View
Termination Director Company With Name Termination Date
Officers
17 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
9 April 2014 View
Change Sail Address Company With Old Address
Address
31 March 2014 View
Accounts With Accounts Type Full
Accounts
19 November 2013 View
Change Sail Address Company With Old Address
Address
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2013 View
Miscellaneous
Miscellaneous
1 March 2013 View
Auditors Resignation Company
Auditors
21 February 2013 View
Accounts With Accounts Type Full
Accounts
15 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 September 2012 View
Appoint Corporate Secretary Company With Name
Officers
30 August 2012 View
Termination Secretary Company With Name
Officers
30 August 2012 View
Legacy
Mortgage
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2012 View
Legacy
Mortgage
8 March 2012 View
Legacy
Mortgage
8 March 2012 View
Legacy
Mortgage
29 February 2012 View
Change Sail Address Company With Old Address
Address
29 February 2012 View
Change Person Secretary Company With Change Date
Officers
20 January 2012 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 Full
Accounts
24 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Accounts With Accounts Type Full
Accounts
9 August 2010 View
Termination Secretary Company With Name
Officers
12 July 2010 View
Appoint Person Secretary Company With Name
Officers
9 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2010 View
Change Sail Address Company With Old Address
Address
28 May 2010 View
Legacy
Mortgage
8 April 2010 View
Resolution
Resolution
30 March 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 March 2010 View
Legacy
Insolvency
30 March 2010 View
Legacy
Capital
30 March 2010 View
Move Registers To Sail Company
Address
16 October 2009 View
Change Sail Address Company
Address
14 October 2009 View
Legacy
Address
29 September 2009 View
Legacy
Mortgage
28 May 2009 View
Resolution
Resolution
5 May 2009 View
Legacy
Capital
5 May 2009 View
Legacy
Capital
5 May 2009 View
Legacy
Officers
28 April 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Officers
23 April 2009 View
Legacy
Address
23 April 2009 View
Resolution
Resolution
23 April 2009 View
Certificate Change Of Name Company
Change Of Name
17 April 2009 View
Incorporation Company
Incorporation
26 March 2009 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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