Cwcb Investments (b1) Limited LONDON


Cwcb Investments (b1) started in year 1997 as Private Limited Company with registration number 03452952. The Cwcb Investments (b1) 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 Mon, 13th Dec 1999 Cwcb Investments (b1) Limited is no longer carrying the name Canary Wharf (rt2) T2.

At present there are 6 directors in the the firm, namely Katy K., Rebecca W. and Andrew D. and others. In addition one secretary - Caroline H. - is with the company. At present 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 Investments (b1) 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 03452952
Date of Incorporation Wed, 15th Oct 1997
Industry Non-trading company
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 Fri, 29th Oct 2021 (2021-10-29)
Last confirmation statement dated Thu, 15th Oct 2020

Company staff

Katy K.

Position: Director

Appointed: 06 May 2021

Rebecca W.

Position: Director

Appointed: 06 May 2021

Andrew D.

Position: Director

Appointed: 06 May 2021

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: 27 July 2004

Resigned: 30 June 2010

John G.

Position: Secretary

Appointed: 18 January 1999

Resigned: 17 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

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 list of persons with significant control that own or control the company is made up of 3 names. As we found, 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 Cwcb Holdings Limited that entered 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. Then there is Canary Wharf Holdings Limited, who also meets the Companies House conditions to be categorised as a PSC. 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

Cwcb 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 3452890
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

Canary Wharf Holdings 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 2798284
Notified on 28 February 2018
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 (rt2) T2 December 13, 1999
Canary Wharf (ds8) T2 February 18, 1998
Cw Security T2 January 26, 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 for the period ending Tue, 31st Dec 2019
filed on: 9th, January 2021
Free Download (17 pages)

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