Cwcb Finance Ii Limited in Canary Wharf LONDON

Cwcb Finance Ii Limited LONDON

Cwcb Finance Ii started in year 1998 as Private Limited Company with registration number 03605340. The Cwcb Finance Ii company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 30th Floor One Canada Square. Postal code: E14 5AB. Since April 13, 2000 Cwcb Finance Ii Limited is no longer carrying the name Cwcb Investments (rt2).

At present there are 4 directors in the the company, namely Ian B., Rebecca W. and Katy K. and others. In addition one secretary - Jeremy T. - is with the firm. At present 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.

Cwcb Finance Ii Limited Address / Contact

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

Company Information / Profile

Registration Number	03605340
Date of Incorporation	Wed, 22nd Jul 1998
Industry	Non-trading company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (157 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated	Sat, 22nd Jul 2023

Company staff

Ian B.

Position: Director

Appointed: 16 June 2023

Jeremy T.

Position: Secretary

Appointed: 06 December 2021

Rebecca W.

Position: Director

Appointed: 06 May 2021

Katy K.

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

Anna H.

Position: Secretary

Appointed: 27 July 2004

Resigned: 30 June 2010

Russell L.

Position: Director

Appointed: 09 April 2002

Resigned: 21 May 2021

John G.

Position: Secretary

Appointed: 18 January 1999

Resigned: 17 July 2020

Gerald R.

Position: Director

Appointed: 22 July 1998

Resigned: 08 April 2002

A A.

Position: Director

Appointed: 22 July 1998

Resigned: 31 December 2019

George I.

Position: Director

Appointed: 22 July 1998

Resigned: 01 July 2021

Cherry H.

Position: Secretary

Appointed: 22 July 1998

Resigned: 28 April 1999

Martin P.

Position: Secretary

Appointed: 22 July 1998

Resigned: 09 February 1999

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 22 July 1998

Resigned: 22 July 1998

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 22 July 1998

Resigned: 22 July 1998

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As BizStats established, there is Canary Wharf Central Limited from London, United Kingdom. This PSC is classified 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 entity in the PSC register is Canary Wharf Holdings Limited that put London, England as the address. This PSC has a legal form of "a 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 Central 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	10487037
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, London, E14 5AB, England

Legal authority	United Kingdom
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
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 previous names

Cwcb Investments (rt2)	April 13, 2000
Canary Wharf (ds2) T1	April 10, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 17th, July 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 17th, July 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 14th, July 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 20th, July 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 27th, August 2020	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 10th, July 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 4th, July 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 17th, July 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, July 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2015 filed on: 11th, August 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 1st, July 2015	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 30th, July 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2014 filed on: 25th, July 2014	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2013 filed on: 6th, August 2013	annual return	Free Download (6 pages)
SH01	Capital declared on August 6, 2013: 1 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, July 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2012 filed on: 27th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, July 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2011 filed on: 29th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 29th, June 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2010 filed on: 3rd, August 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, July 2010	accounts	Free Download (14 pages)
363a	Period up to August 10, 2009 - Annual return with full member list filed on: 10th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 7th, July 2009	accounts	Free Download (14 pages)
363a	Period up to August 5, 2008 - Annual return with full member list filed on: 5th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 30th, June 2008	accounts	Free Download (13 pages)
363a	Period up to July 26, 2007 - Annual return with full member list filed on: 26th, July 2007	annual return	Free Download (3 pages)
363a	Period up to July 26, 2007 - Annual return with full member list filed on: 26th, July 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, July 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, July 2007	accounts	Free Download (13 pages)
363a	Period up to September 26, 2006 - Annual return with full member list filed on: 26th, September 2006	annual return	Free Download (3 pages)
363a	Period up to September 26, 2006 - Annual return with full member list filed on: 26th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 11th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 11th, July 2006	accounts	Free Download (13 pages)
363a	Period up to August 16, 2005 - Annual return with full member list filed on: 16th, August 2005	annual return	Free Download (3 pages)
363a	Period up to August 16, 2005 - Annual return with full member list filed on: 16th, August 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 19th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 19th, July 2005	accounts	Free Download (13 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	Full accounts data made up to June 30, 2004 filed on: 13th, January 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 13th, January 2005	accounts	Free Download (13 pages)
363a	Period up to August 17, 2004 - Annual return with full member list filed on: 17th, August 2004	annual return	Free Download (6 pages)
363a	Period up to August 17, 2004 - Annual return with full member list filed on: 17th, August 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 10th, February 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 10th, February 2004	accounts	Free Download (13 pages)
363a	Period up to August 10, 2003 - Annual return with full member list filed on: 10th, August 2003	annual return	Free Download (6 pages)
363a	Period up to August 10, 2003 - Annual return with full member list filed on: 10th, August 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 31st, October 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 31st, October 2002	accounts	Free Download (13 pages)
363a	Period up to August 18, 2002 - Annual return with full member list filed on: 18th, August 2002	annual return	Free Download (6 pages)
363a	Period up to August 18, 2002 - Annual return with full member list filed on: 18th, August 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 15th, November 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 15th, November 2001	accounts	Free Download (13 pages)
363a	Period up to August 7, 2001 - Annual return with full member list filed on: 7th, August 2001	annual return	Free Download (6 pages)
363a	Period up to August 7, 2001 - Annual return with full member list filed on: 7th, August 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 23rd, November 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 23rd, November 2000	accounts	Free Download (12 pages)
363a	Period up to August 16, 2000 - Annual return with full member list filed on: 16th, August 2000	annual return	Free Download (9 pages)
363a	Period up to August 16, 2000 - Annual return with full member list filed on: 16th, August 2000	annual return	Free Download (9 pages)
AA	Dormant company accounts made up to June 30, 1999 filed on: 1st, November 1999	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to June 30, 1999 filed on: 1st, November 1999	accounts	Free Download (8 pages)
363a	Period up to August 5, 1999 - Annual return with full member list filed on: 5th, August 1999	annual return	Free Download (9 pages)
363a	Period up to August 5, 1999 - Annual return with full member list filed on: 5th, August 1999	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/07/99 to 30/06/99 filed on: 12th, August 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/99 to 30/06/99 filed on: 12th, August 1998	accounts	Free Download (1 page)

Cwcb Finance Ii Limited LONDON

Cwcb Finance Ii Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

Jeremy T.

Rebecca W.

Katy K.

Shoaib K.

Andrew D.

Caroline H.

Anna H.

Russell L.

John G.

Gerald R.

A A.

George I.

Cherry H.

Martin P.

Mawlaw Secretaries Limited

Mawlaw Corporate Services Limited

People with significant control

Company previous names

Company filings

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