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 four 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 3 directors in the the company, namely Shoaib K., Russell L. and George I.. In addition one secretary - Caroline H. - 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 24 years old
Account next due date Thu, 30th Sep 2021 (107 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 26th Oct 2021 (2021-10-26)
Last confirmation statement dated Mon, 12th Oct 2020

Company staff

Caroline H.

Position: Secretary

Appointed: 17 July 2020

Shoaib K.

Position: Director

Appointed: 31 December 2019

Russell L.

Position: Director

Appointed: 09 April 2002

George I.

Position: Director

Appointed: 15 October 1997

Anna H.

Position: Secretary

Appointed: 14 December 2007

Resigned: 30 June 2010

Anna H.

Position: Secretary

Appointed: 27 July 2005

Resigned: 15 August 2005

John G.

Position: Secretary

Appointed: 18 January 1999

Resigned: 16 July 2020

Cherry H.

Position: Secretary

Appointed: 15 October 1997

Resigned: 28 April 1999

A A.

Position: Director

Appointed: 15 October 1997

Resigned: 31 December 2019

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 15 October 1997

Resigned: 15 October 1997

Martin P.

Position: Secretary

Appointed: 15 October 1997

Resigned: 09 February 1999

Gerald R.

Position: Director

Appointed: 15 October 1997

Resigned: 08 April 2002

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
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2019-12-31
filed on: 9th, January 2021
Free Download (19 pages)

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