Cwcb Investments (car Parks) Limited in Canary Wharf LONDON

Cwcb Investments (car Parks) Limited LONDON

Cwcb Investments (car Parks) started in year 1997 as Private Limited Company with registration number 03302682. The Cwcb Investments (car Parks) 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 Thursday 13th April 2000 Cwcb Investments (car Parks) Limited is no longer carrying the name Canary Wharf (westferry Car Park).

Currently 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. Currently 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 Investments (car Parks) 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	03302682
Date of Incorporation	Wed, 15th Jan 1997
Industry	Renting and operating of Housing Association real estate
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	Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated	Sun, 15th Jan 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

Cherry H.

Position: Secretary

Appointed: 30 April 1997

Resigned: 28 April 1999

George I.

Position: Director

Appointed: 30 April 1997

Resigned: 01 July 2021

Charles Y.

Position: Director

Appointed: 30 April 1997

Resigned: 27 January 1998

Martin P.

Position: Secretary

Appointed: 12 March 1997

Resigned: 09 February 1999

A A.

Position: Director

Appointed: 12 March 1997

Resigned: 31 December 2019

Gerald R.

Position: Director

Appointed: 12 March 1997

Resigned: 08 April 2002

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 1997

Resigned: 13 March 1997

Martin R.

Position: Nominee Director

Appointed: 15 January 1997

Resigned: 13 March 1997

Peter C.

Position: Nominee Director

Appointed: 15 January 1997

Resigned: 13 March 1997

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Canary Wharf Investments Limited from London, England. 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.

Canary Wharf Investments 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	2127410
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Canary Wharf (westferry Car Park)	April 13, 2000
Cwc Spvg	April 10, 2000
Orchardbright	April 2, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 21st, August 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 21st, August 2023	accounts	Free Download (16 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 25th, July 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 21st, July 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 26th, August 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 11th, July 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 3rd, July 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 7th, July 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 1st, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th January 2016 filed on: 19th, January 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 19th January 2016	capital
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 3rd, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 15th January 2015 filed on: 20th, January 2015	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 20th January 2015	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 8th, July 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 15th January 2014 filed on: 30th, January 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 3rd, July 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th January 2013 filed on: 29th, January 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 3rd, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 15th January 2012 filed on: 18th, January 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 28th, June 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 15th January 2011 filed on: 25th, January 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 2nd, July 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 15th January 2010 filed on: 2nd, February 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 7th, July 2009	accounts	Free Download (4 pages)
363a	Period up to Wednesday 21st January 2009 - Annual return with full member list filed on: 21st, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2007 filed on: 21st, August 2008	accounts	Free Download (4 pages)
363a	Period up to Monday 21st January 2008 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (3 pages)
363a	Period up to Monday 21st January 2008 - Annual return with full member list filed on: 21st, January 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 14th, September 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 14th, September 2007	accounts	Free Download (4 pages)
363a	Period up to Thursday 18th January 2007 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (3 pages)
363a	Period up to Thursday 18th January 2007 - Annual return with full member list filed on: 18th, January 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 31st, August 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2005 filed on: 31st, August 2006	accounts	Free Download (6 pages)
363a	Period up to Wednesday 25th January 2006 - Annual return with full member list filed on: 25th, January 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 25th January 2006 - Annual return with full member list filed on: 25th, January 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 18th, July 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 18th, July 2005	accounts	Free Download (11 pages)
363a	Period up to Thursday 27th January 2005 - Annual return with full member list filed on: 27th, January 2005	annual return	Free Download (7 pages)
363a	Period up to Thursday 27th January 2005 - Annual return with full member list filed on: 27th, January 2005	annual return	Free Download (7 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	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 24th, December 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2004 filed on: 24th, December 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 10th, February 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2003 filed on: 10th, February 2004	accounts	Free Download (4 pages)
363a	Period up to Friday 30th January 2004 - Annual return with full member list filed on: 30th, January 2004	annual return	Free Download (6 pages)
363a	Period up to Friday 30th January 2004 - Annual return with full member list filed on: 30th, January 2004	annual return	Free Download (6 pages)
363a	Period up to Tuesday 21st January 2003 - Annual return with full member list filed on: 21st, January 2003	annual return	Free Download (6 pages)
363a	Period up to Tuesday 21st January 2003 - Annual return with full member list filed on: 21st, January 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 31st, October 2002	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 31st, October 2002	accounts	Free Download (11 pages)
363a	Period up to Sunday 27th January 2002 - Annual return with full member list filed on: 27th, January 2002	annual return	Free Download (6 pages)
363a	Period up to Sunday 27th January 2002 - Annual return with full member list filed on: 27th, January 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 15th, November 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 15th, November 2001	accounts	Free Download (10 pages)
363a	Period up to Thursday 8th February 2001 - Annual return with full member list filed on: 8th, February 2001	annual return	Free Download (7 pages)
363a	Period up to Thursday 8th February 2001 - Annual return with full member list filed on: 8th, February 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 24th, October 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 30th June 2000 filed on: 24th, October 2000	accounts	Free Download (9 pages)
363a	Period up to Monday 31st January 2000 - Annual return with full member list filed on: 31st, January 2000	annual return	Free Download (8 pages)
363a	Period up to Monday 31st January 2000 - Annual return with full member list filed on: 31st, January 2000	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 1st, November 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 30th June 1999 filed on: 1st, November 1999	accounts	Free Download (9 pages)
363(353)	Location of register of members address changed filed on: 19th, January 1999	annual return
363(353)	Location of register of members address changed filed on: 19th, January 1999	annual return	Free Download
363a	Period up to Tuesday 19th January 1999 - Annual return with full member list filed on: 19th, January 1999	annual return	Free Download (10 pages)
363a	Period up to Tuesday 19th January 1999 - Annual return with full member list filed on: 19th, January 1999	annual return	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 17th, November 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 30th June 1998 filed on: 17th, November 1998	accounts	Free Download (8 pages)
363a	Period up to Tuesday 20th January 1998 - Annual return with full member list filed on: 20th, January 1998	annual return	Free Download (13 pages)
363a	Period up to Tuesday 20th January 1998 - Annual return with full member list filed on: 20th, January 1998	annual return	Free Download (13 pages)
225	Accounting reference date extended from 31/01/98 to 30/06/98 filed on: 24th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/98 to 30/06/98 filed on: 24th, April 1997	accounts	Free Download (1 page)

Cwcb Investments (car Parks) Limited LONDON

Cwcb Investments (car Parks) 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.

Cherry H.

George I.

Charles Y.

Martin P.

A A.

Gerald R.

Clifford Chance Secretaries Limited

Martin R.

Peter C.

People with significant control

Company previous names

Company filings

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