Cwbc Finance (bp1) Limited in 1 Canada Square LONDON - E14 5AB

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Cwbc Finance (bp1) Limited LONDON

Founded in 2002, Cwbc Finance (bp1), classified under reg no. 04610767 is an active company. Currently registered at Canary Wharf Group 30th Floor E14 5AB, London the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Ian B., Katy K. and Rebecca W. and others. In addition one secretary - Jeremy T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cwbc Finance (bp1) Limited Address / Contact

Office Address	Canary Wharf Group 30th Floor
Office Address2	1 Canada Square
Town	London
Post code	E14 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04610767
Date of Incorporation	Fri, 6th Dec 2002
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (132 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Ian B.

Position: Director

Appointed: 16 June 2023

Jeremy T.

Position: Secretary

Appointed: 06 December 2021

Katy K.

Position: Director

Appointed: 06 May 2021

Rebecca W.

Position: Director

Appointed: 06 May 2021

Shoaib K.

Position: Director

Appointed: 31 December 2019

Andrew D.

Position: Director

Appointed: 06 May 2021

Resigned: 08 September 2023

Caroline H.

Position: Secretary

Appointed: 17 July 2020

Resigned: 11 October 2023

Giovanni P.

Position: Director

Appointed: 05 July 2013

Resigned: 27 November 2015

Anna H.

Position: Secretary

Appointed: 27 July 2004

Resigned: 30 June 2010

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 December 2002

Resigned: 06 December 2002

Russell L.

Position: Director

Appointed: 06 December 2002

Resigned: 21 May 2021

George I.

Position: Director

Appointed: 06 December 2002

Resigned: 01 July 2021

A A.

Position: Director

Appointed: 06 December 2002

Resigned: 31 December 2019

John G.

Position: Secretary

Appointed: 06 December 2002

Resigned: 17 July 2020

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 06 December 2002

Resigned: 06 December 2002

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats established, there is Canary Wharf Investments Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Canary Wharf Holdings Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Canary Wharf Investments Limited

One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House London
Registration number	2127410
Notified on	28 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Canary Wharf Holdings Limited

One Canada Square, Canary Wharf, London, E14 5AB, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, London
Registration number	2798284
Notified on	6 April 2016
Ceased on	28 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 18th, July 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 18th, July 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 14th, July 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 20th, July 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 28th, September 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, July 2019	accounts	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 11th, December 2018	resolution	Free Download (17 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, July 2018	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 17th, July 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, July 2016	accounts	Free Download (29 pages)
AR01	Annual return made up to 2015-12-06 with full list of members filed on: 21st, December 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 1st, July 2015	accounts	Free Download (25 pages)
AR01	Annual return made up to 2014-12-06 with full list of members filed on: 11th, December 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-12-11: 1.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 6th, August 2014	accounts	Free Download (29 pages)
AR01	Annual return made up to 2013-12-06 with full list of members filed on: 16th, December 2013	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-12-16: 1.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, July 2013	accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-12-06 with full list of members filed on: 20th, December 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, July 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to 2011-12-06 with full list of members filed on: 23rd, December 2011	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, December 2011	resolution	Free Download (36 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 29th, June 2011	accounts	Free Download (17 pages)
AR01	Annual return made up to 2010-12-06 with full list of members filed on: 15th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, July 2010	accounts	Free Download (18 pages)
AR01	Annual return made up to 2009-12-06 with full list of members filed on: 21st, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 7th, July 2009	accounts	Free Download (18 pages)
363a	Annual return made up to 2008-12-10 filed on: 10th, December 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, November 2008	resolution	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 30th, June 2008	accounts	Free Download (17 pages)
363a	Annual return made up to 2007-12-11 filed on: 11th, December 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-12-11 filed on: 11th, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 11th, July 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 11th, July 2007	accounts	Free Download (17 pages)
363a	Annual return made up to 2006-12-13 filed on: 13th, December 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-12-13 filed on: 13th, December 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 11th, July 2006	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 11th, July 2006	accounts	Free Download (16 pages)
363a	Annual return made up to 2005-12-23 filed on: 23rd, December 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-12-23 filed on: 23rd, December 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 7th, July 2005	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-12-31 filed on: 7th, July 2005	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 24th, December 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 24th, December 2004	accounts	Free Download (4 pages)
363a	Annual return made up to 2004-12-23 filed on: 23rd, December 2004	annual return	Free Download (7 pages)
363a	Annual return made up to 2004-12-23 filed on: 23rd, December 2004	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 10th, February 2004	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 10th, February 2004	accounts	Free Download (4 pages)
363a	Annual return made up to 2003-12-18 filed on: 18th, December 2003	annual return	Free Download (6 pages)
363a	Annual return made up to 2003-12-18 filed on: 18th, December 2003	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, December 2002	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, December 2002	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, December 2002	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, December 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, December 2002	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, December 2002	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, December 2002	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, December 2002	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, December 2002	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/06/03 filed on: 17th, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/06/03 filed on: 17th, December 2002	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 17th, December 2002	resolution	Free Download
NEWINC	Incorporation filed on: 6th, December 2002	incorporation	Free Download (35 pages)
NEWINC	Incorporation filed on: 6th, December 2002	incorporation	Free Download (35 pages)

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