Cwcb Holdings Limited in Canary Wharf LONDON - E14 5AB

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Cwcb Holdings Limited LONDON

Cwcb Holdings started in year 1997 as Private Limited Company with registration number 03452890. The Cwcb Holdings company has been functioning successfully for twenty seven 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 1999-12-13 Cwcb Holdings Limited is no longer carrying the name Canary Wharf Holdings (rt2).

At the moment 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 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.

Cwcb Holdings 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	03452890
Date of Incorporation	Wed, 15th Oct 1997
Industry	Activities of head offices
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated	Thu, 12th Oct 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: 14 December 2007

Resigned: 30 June 2010

Anna H.

Position: Secretary

Appointed: 27 July 2005

Resigned: 15 August 2005

Russell L.

Position: Director

Appointed: 09 April 2002

Resigned: 21 May 2021

John G.

Position: Secretary

Appointed: 18 January 1999

Resigned: 16 July 2020

Gerald R.

Position: Director

Appointed: 15 October 1997

Resigned: 08 April 2002

A A.

Position: Director

Appointed: 15 October 1997

Resigned: 31 December 2019

George I.

Position: Director

Appointed: 15 October 1997

Resigned: 01 July 2021

Cherry H.

Position: Secretary

Appointed: 15 October 1997

Resigned: 28 April 1999

Martin P.

Position: Secretary

Appointed: 15 October 1997

Resigned: 09 February 1999

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 15 October 1997

Resigned: 15 October 1997

Charles Y.

Position: Director

Appointed: 15 October 1997

Resigned: 27 January 1998

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 15 October 1997

Resigned: 15 October 1997

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Canary Wharf Investments Limited from Canary Wharf, 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 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 previous names

Canary Wharf Holdings (rt2)	December 13, 1999
Canary Wharf Holdings (ds8)	February 17, 1998
Cw Security Holdings	January 27, 1998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 28th, October 2022	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 18th, November 2021	accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 9th, January 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 13th, August 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 8th, August 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 9th, August 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, September 2016	accounts	Free Download (18 pages)
AR01	Annual return made up to 2015-10-12 with full list of members filed on: 23rd, October 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 25th, August 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-10-12 with full list of members filed on: 17th, October 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 16th, August 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-10-12 with full list of members filed on: 6th, November 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, August 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-10-12 with full list of members filed on: 16th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 9th, August 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-10-12 with full list of members filed on: 18th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, August 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-10-12 with full list of members filed on: 2nd, November 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 26th, August 2010	accounts	Free Download (16 pages)
AR01	Annual return made up to 2009-10-12 with full list of members filed on: 8th, November 2009	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 27th, October 2009	accounts	Free Download (16 pages)
363a	Annual return made up to 2008-10-20 filed on: 20th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 30th, June 2008	accounts	Free Download (15 pages)
363a	Annual return made up to 2007-10-16 filed on: 16th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-16 filed on: 16th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 14th, September 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 14th, September 2007	accounts	Free Download (15 pages)
363a	Annual return made up to 2006-11-03 filed on: 3rd, November 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-03 filed on: 3rd, November 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 31st, August 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 31st, August 2006	accounts	Free Download (15 pages)
363a	Annual return made up to 2005-11-10 filed on: 10th, November 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-11-10 filed on: 10th, November 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 18th, July 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 18th, July 2005	accounts	Free Download (12 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 2004-06-30 filed on: 13th, January 2005	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 13th, January 2005	accounts	Free Download (12 pages)
363a	Annual return made up to 2004-10-28 filed on: 28th, October 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-10-28 filed on: 28th, October 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 6th, May 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 6th, May 2004	accounts	Free Download (14 pages)
363a	Annual return made up to 2003-10-31 filed on: 31st, October 2003	annual return	Free Download (6 pages)
363a	Annual return made up to 2003-10-31 filed on: 31st, October 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 19th, November 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 19th, November 2002	accounts	Free Download (14 pages)
363a	Annual return made up to 2002-11-18 filed on: 18th, November 2002	annual return	Free Download (6 pages)
363a	Annual return made up to 2002-11-18 filed on: 18th, November 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 15th, November 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 15th, November 2001	accounts	Free Download (11 pages)
363a	Annual return made up to 2001-10-30 filed on: 30th, October 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2001-10-30 filed on: 30th, October 2001	annual return	Free Download (6 pages)
363a	Annual return made up to 2000-10-27 filed on: 27th, October 2000	annual return	Free Download (6 pages)
363a	Annual return made up to 2000-10-27 filed on: 27th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 23rd, October 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 23rd, October 2000	accounts	Free Download (10 pages)
363a	Annual return made up to 1999-11-03 filed on: 3rd, November 1999	annual return	Free Download (8 pages)
363a	Annual return made up to 1999-11-03 filed on: 3rd, November 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 1st, November 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 1st, November 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 18th, December 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 18th, December 1998	accounts	Free Download (8 pages)
363a	Annual return made up to 1998-10-29 filed on: 29th, October 1998	annual return	Free Download (11 pages)
363a	Annual return made up to 1998-10-29 filed on: 29th, October 1998	annual return	Free Download (11 pages)
225	Accounting reference date shortened from 31/10/98 to 30/06/98 filed on: 21st, October 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/98 to 30/06/98 filed on: 21st, October 1997	accounts	Free Download (1 page)

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