Cwcb Investments (ds8) Limited in One Canada Square LONDON - E14 5AB

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Cwcb Investments (ds8) Limited LONDON

Cwcb Investments (ds8) started in year 2002 as Private Limited Company with registration number 04525138. The Cwcb Investments (ds8) company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 30th Floor. Postal code: E14 5AB.

Currently there are 4 directors in the the firm, namely Ian B., Rebecca W. and Katy K. and others. In addition one secretary - Jeremy T. - 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 Investments (ds8) Limited Address / Contact

Office Address	30th Floor
Office Address2	One Canada Square
Town	London
Post code	E14 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04525138
Date of Incorporation	Tue, 3rd Sep 2002
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 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

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 03 September 2002

Resigned: 03 September 2002

Russell L.

Position: Director

Appointed: 03 September 2002

Resigned: 21 May 2021

George I.

Position: Director

Appointed: 03 September 2002

Resigned: 01 July 2021

A A.

Position: Director

Appointed: 03 September 2002

Resigned: 31 December 2019

John G.

Position: Secretary

Appointed: 03 September 2002

Resigned: 17 July 2020

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 03 September 2002

Resigned: 03 September 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 September 2002

Resigned: 03 September 2002

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Cwcb Holdings Limited from London, United Kingdom. The abovementioned PSC is classified 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.

Cwcb Holdings Limited

1 Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	3452890
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, November 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 29th, November 2023	accounts	Free Download (18 pages)
TM02	2023/10/11 - the day secretary's appointment was terminated filed on: 12th, October 2023	officers	Free Download (1 page)
TM01	2023/09/08 - the day director's appointment was terminated filed on: 13th, September 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/06/16. filed on: 23rd, June 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 12th, October 2022	accounts	Free Download (18 pages)
AP03	New secretary appointment on 2021/12/06 filed on: 6th, December 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, August 2021	accounts	Free Download (19 pages)
TM01	2021/07/01 - the day director's appointment was terminated filed on: 12th, July 2021	officers	Free Download (1 page)
TM01	2021/05/21 - the day director's appointment was terminated filed on: 20th, June 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/05/06. filed on: 13th, May 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/05/06. filed on: 13th, May 2021	officers	Free Download (2 pages)
AP01	New director appointment on 2021/05/06. filed on: 13th, May 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 13th, October 2020	accounts	Free Download (18 pages)
CH01	On 2020/08/10 director's details were changed filed on: 12th, August 2020	officers	Free Download (2 pages)
TM02	2020/07/17 - the day secretary's appointment was terminated filed on: 6th, August 2020	officers	Free Download (1 page)
AP03	New secretary appointment on 2020/07/17 filed on: 30th, July 2020	officers	Free Download (2 pages)
CH01	On 2020/02/05 director's details were changed filed on: 11th, February 2020	officers	Free Download (2 pages)
TM01	2019/12/31 - the day director's appointment was terminated filed on: 7th, January 2020	officers	Free Download (1 page)
AP01	New director appointment on 2019/12/31. filed on: 3rd, January 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 10th, July 2019	accounts	Free Download (18 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 11th, December 2018	resolution	Free Download (17 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 5th, July 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 17th, July 2017	accounts	Free Download (18 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution, Resolution filed on: 15th, December 2016	resolution	Free Download (5 pages)
MA	Articles and Memorandum of Association filed on: 22nd, November 2016	incorporation	Free Download (41 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, July 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/07/06 with full list of members filed on: 9th, July 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 1st, July 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, August 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/07/06 with full list of members filed on: 15th, July 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/07/15	capital
AR01	Annual return drawn up to 2013/07/06 with full list of members filed on: 10th, July 2013	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2012/12/31 filed on: 3rd, July 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/07/06 with full list of members filed on: 26th, July 2012	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 2nd, July 2012	accounts	Free Download (16 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 12th, December 2011	resolution	Free Download (36 pages)
AR01	Annual return drawn up to 2011/07/06 with full list of members filed on: 12th, July 2011	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 29th, June 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/07/06 with full list of members filed on: 13th, July 2010	annual return	Free Download (5 pages)
TM02	2010/07/06 - the day secretary's appointment was terminated filed on: 6th, July 2010	officers	Free Download (2 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 2nd, July 2010	accounts	Free Download (16 pages)
CH03	On 2009/10/23 secretary's details were changed filed on: 26th, January 2010	officers	Free Download (3 pages)
363a	Annual return up to 2009/07/21 with shareholders record filed on: 21st, July 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2008/12/31 filed on: 7th, July 2009	accounts	Free Download (15 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, November 2008	resolution	Free Download (1 page)
363a	Annual return up to 2008/07/23 with shareholders record filed on: 23rd, July 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2007/12/31 filed on: 30th, June 2008	accounts	Free Download (15 pages)
363a	Annual return up to 2007/09/12 with shareholders record filed on: 12th, September 2007	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 11th, July 2007	accounts	Free Download (15 pages)
363a	Annual return up to 2006/09/06 with shareholders record filed on: 6th, September 2006	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 11th, July 2006	accounts	Free Download (15 pages)
363a	Annual return up to 2005/09/27 with shareholders record filed on: 27th, September 2005	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 12th, August 2005	officers	Free Download (1 page)
AA	Accounts for the year ending on 2004/12/31 filed on: 19th, July 2005	accounts	Free Download (15 pages)
288c	Director's particulars changed filed on: 30th, June 2005	officers	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	Accounts for the year ending on 2004/06/30 filed on: 13th, January 2005	accounts	Free Download (15 pages)
363a	Annual return up to 2004/10/05 with shareholders record filed on: 5th, October 2004	annual return	Free Download (7 pages)
288a	On 2004/08/25 New secretary appointed filed on: 25th, August 2004	officers	Free Download (2 pages)
AA	Accounts for the year ending on 2003/06/30 filed on: 10th, February 2004	accounts	Free Download (14 pages)
363a	Annual return up to 2003/09/15 with shareholders record filed on: 15th, September 2003	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 27th, September 2002	resolution
RESOLUTIONS	Resolution of election filed on: 27th, September 2002	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, September 2002	resolution
RESOLUTIONS	Resolution of election filed on: 27th, September 2002	resolution
RESOLUTIONS	Resolution of election filed on: 27th, September 2002	resolution
288a	On 2002/09/27 New director appointed filed on: 27th, September 2002	officers	Free Download (2 pages)
288a	On 2002/09/11 New director appointed filed on: 11th, September 2002	officers	Free Download (2 pages)
288a	On 2002/09/11 New secretary appointed filed on: 11th, September 2002	officers	Free Download (2 pages)
288a	On 2002/09/11 New director appointed filed on: 11th, September 2002	officers	Free Download (2 pages)
288b	On 2002/09/11 Secretary resigned;director resigned filed on: 11th, September 2002	officers	Free Download (1 page)
288b	On 2002/09/11 Director resigned filed on: 11th, September 2002	officers	Free Download (1 page)
287	Registered office changed on 11/09/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF filed on: 11th, September 2002	address	Free Download (1 page)
225	Accounting reference date shortened from 30/09/03 to 30/06/03 filed on: 11th, September 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, September 2002	incorporation	Free Download (36 pages)

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