Cwcb Finance Leasing (ds7b) Limited LONDON


Cwcb Finance Leasing (ds7b) started in year 1995 as Private Limited Company with registration number 03025274. The Cwcb Finance Leasing (ds7b) company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AB. Since 2006/02/01 Cwcb Finance Leasing (ds7b) Limited is no longer carrying the name Barclays Capital Leasing (no.165).

Currently there are 3 directors in the the firm, namely Shoaib K., George I. and Russell L.. In addition one secretary - Caroline H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cwcb Finance Leasing (ds7b) Limited Address / Contact

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

Company Information / Profile

Registration Number 03025274
Date of Incorporation Wed, 22nd Feb 1995
Industry Financial leasing
End of financial Year 31st December
Company age 26 years old
Account next due date Thu, 30th Sep 2021 (109 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 7th Mar 2022 (2022-03-07)
Last confirmation statement dated Sun, 21st Feb 2021

Company staff

Caroline H.

Position: Secretary

Appointed: 17 July 2020

Shoaib K.

Position: Director

Appointed: 31 December 2019

George I.

Position: Director

Appointed: 13 February 2017

Russell L.

Position: Director

Appointed: 01 February 2006

A. A.

Position: Director

Appointed: 13 February 2017

Resigned: 31 December 2019

Paul S.

Position: Director

Appointed: 23 June 2011

Resigned: 31 December 2017

John G.

Position: Secretary

Appointed: 01 February 2006

Resigned: 17 July 2020

Anna H.

Position: Secretary

Appointed: 01 February 2006

Resigned: 30 June 2010

Martin P.

Position: Director

Appointed: 01 February 2006

Resigned: 23 June 2011

Bradley H.

Position: Director

Appointed: 16 August 2005

Resigned: 01 February 2006

Sarah T.

Position: Director

Appointed: 15 September 2004

Resigned: 01 April 2005

Graham W.

Position: Director

Appointed: 16 April 2004

Resigned: 01 February 2006

Emma K.

Position: Director

Appointed: 12 February 2004

Resigned: 15 September 2004

Sarah T.

Position: Director

Appointed: 11 June 2003

Resigned: 30 January 2004

Richard P.

Position: Director

Appointed: 11 June 2003

Resigned: 01 February 2006

Bradley H.

Position: Director

Appointed: 27 January 2003

Resigned: 11 June 2003

Paul E.

Position: Director

Appointed: 11 October 2001

Resigned: 01 February 2006

Patrick B.

Position: Director

Appointed: 29 December 1999

Resigned: 28 December 2001

Ian S.

Position: Director

Appointed: 13 November 1998

Resigned: 29 March 2004

Jonathan B.

Position: Director

Appointed: 13 November 1998

Resigned: 11 June 2003

Robert S.

Position: Director

Appointed: 13 November 1998

Resigned: 17 December 1999

Barcosec Limited

Position: Corporate Secretary

Appointed: 06 October 1998

Resigned: 01 February 2006

Nicola G.

Position: Director

Appointed: 21 April 1998

Resigned: 26 January 1999

Barcosec Limited

Position: Corporate Director

Appointed: 25 September 1997

Resigned: 16 April 2004

Jeremy T.

Position: Director

Appointed: 25 September 1997

Resigned: 31 January 2003

Ian W.

Position: Secretary

Appointed: 25 September 1997

Resigned: 06 October 1998

Stephen U.

Position: Director

Appointed: 25 September 1997

Resigned: 11 October 2001

Andrew S.

Position: Director

Appointed: 25 September 1997

Resigned: 02 April 1998

Barometers Limited

Position: Corporate Director

Appointed: 25 September 1997

Resigned: 16 April 2004

Duncan R.

Position: Director

Appointed: 04 September 1996

Resigned: 25 September 1997

Charles R.

Position: Director

Appointed: 04 September 1996

Resigned: 25 September 1997

Sarah B.

Position: Director

Appointed: 31 March 1996

Resigned: 25 September 1997

John W.

Position: Director

Appointed: 22 February 1995

Resigned: 31 March 1996

John C.

Position: Director

Appointed: 22 February 1995

Resigned: 25 September 1997

Barry W.

Position: Director

Appointed: 22 February 1995

Resigned: 25 September 1997

Robert S.

Position: Director

Appointed: 22 February 1995

Resigned: 04 September 1996

Phil V.

Position: Director

Appointed: 22 February 1995

Resigned: 04 September 1996

Charles S.

Position: Secretary

Appointed: 22 February 1995

Resigned: 25 September 1997

Kevin M.

Position: Director

Appointed: 22 February 1995

Resigned: 04 September 1996

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Canary Wharf Investments Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Canary Wharf Holdings Limited that put London, England as the official 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

1 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 The Companies Act
Legal form Private Limited Company
Country registered Uk
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 previous names

Barclays Capital Leasing (no.165) February 1, 2006
Mercantile Leasing Company (no.165) December 1, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2019/12/31
filed on: 1st, September 2020
Free Download (16 pages)

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