CompanyTrack
C

CABLE & WIRELESS CENTRAL HOLDING LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
C

CABLE & WIRELESS CENTRAL HOLDING LIMITED

Activities of head offices

Founded 17 Oct 2003 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 7 Oct 2025
Confirmation Statement Submitted 30 Sept 2025
Net assets £0.00
Total assets £0.00
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Registered Address

120 Kings Road London SW3 4TR United Kingdom

Credit Report

Discover CABLE & WIRELESS CENTRAL HOLDING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 22 resigned
Status
Leah Helena PeggSecretaryUnknownUnknown31 Jul 2016Active
Leah Helena PeggDirectorEnglishUnited Kingdom4020 Sept 2016Active
Matthew Edward ReadDirectorEnglishEngland485 Jan 2018Active

Shareholders

Shareholders (1)

Cable & Wireless Di Holdings Limited
100.0%
115 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cable & Wireless Di Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

CABLE & WIRELESS DI HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CABLE & WIRELESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CABLE & WIRELESS COMMUNICATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LGE CORAL HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
LIBERTY LATIN AMERICA LTD. bermuda
CABLE & WIRELESS CENTRAL HOLDING LIMITED Current Company
CABLE AND WIRELESS (INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025OfficersChange to director Miss Leah Helena Pegg on 2025-11-06View(2 pages)
6 Nov 2025OfficersChange to director Mr Matthew Edward Read on 2025-11-06View(2 pages)
6 Nov 2025OfficersChange Person Secretary Company With Change DateView(1 page)
7 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(9 pages)
30 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-23 with no updatesView(3 pages)
6 Nov 2025 Officers

Change to director Miss Leah Helena Pegg on 2025-11-06

6 Nov 2025 Officers

Change to director Mr Matthew Edward Read on 2025-11-06

6 Nov 2025 Officers

Change Person Secretary Company With Change Date

7 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

30 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-23 with no updates

Recent Activity

Latest Activity

Change to director Miss Leah Helena Pegg on 2025-11-06

3 months ago on 6 Nov 2025

Change to director Mr Matthew Edward Read on 2025-11-06

3 months ago on 6 Nov 2025

Change Person Secretary Company With Change Date

3 months ago on 6 Nov 2025

Annual accounts made up to 2024-12-31

4 months ago on 7 Oct 2025

Confirmation statement made on 2025-09-23 with no updates

4 months ago on 30 Sept 2025