Cwcb Investments (rt2) Limited in Canary Wharf LONDON - E14 5AB

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Cwcb Investments (rt2) Limited LONDON

Cwcb Investments (rt2) started in year 1997 as Private Limited Company with registration number 03452901. The Cwcb Investments (rt2) 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 2000-04-13 Cwcb Investments (rt2) Limited is no longer carrying the name Cwcb Finance.

At the moment there are 4 directors in the the company, namely Ian B., Katy K. and Rebecca W. 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 Investments (rt2) 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	03452901
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	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 29th Oct 2024 (2024-10-29)
Last confirmation statement dated	Sun, 15th Oct 2023

Company staff

Ian B.

Position: Director

Appointed: 16 June 2023

Jeremy T.

Position: Secretary

Appointed: 06 December 2021

Katy K.

Position: Director

Appointed: 06 May 2021

Rebecca W.

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

Charles Y.

Position: Director

Appointed: 15 October 1997

Resigned: 27 January 1998

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

Gerald R.

Position: Director

Appointed: 15 October 1997

Resigned: 08 April 2002

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 15 October 1997

Resigned: 15 October 1997

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 have control over the company consists of 1 name. As BizStats found, there is Cwcb Holdings Limited from London, England. 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.

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Cwcb Finance	April 13, 2000
Canary Wharf (rt2)	December 13, 1999
Canary Wharf (ds8)	February 18, 1998
Cw Security	January 26, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, January 2024	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 2nd, January 2024	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 9th, November 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 21st, August 2021	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 13th, October 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, July 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 4th, July 2018	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 17th, July 2017	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 6th, July 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-15 filed on: 23rd, October 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-10-23: 1.00 GBP	capital
AA	Full accounts data made up to 2014-12-31 filed on: 1st, July 2015	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-10-15 filed on: 21st, October 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-10-21: 1.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 6th, August 2014	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-10-15 filed on: 6th, November 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 3rd, July 2013	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-10-15 filed on: 24th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, July 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-10-15 filed on: 18th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 29th, June 2011	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-10-15 filed on: 2nd, November 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, July 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-10-15 filed on: 6th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 7th, July 2009	accounts	Free Download (18 pages)
363a	Period up to 2008-10-20 - Annual return with full member list 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 (18 pages)
363a	Period up to 2007-10-17 - Annual return with full member list filed on: 17th, October 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-10-17 - Annual return with full member list filed on: 17th, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 12th, July 2007	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 12th, July 2007	accounts	Free Download (18 pages)
363a	Period up to 2006-11-02 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-11-02 - Annual return with full member list filed on: 2nd, November 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 11th, July 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 11th, July 2006	accounts	Free Download (14 pages)
363a	Period up to 2005-11-10 - Annual return with full member list filed on: 10th, November 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-11-10 - Annual return with full member list filed on: 10th, November 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 18th, July 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 18th, July 2005	accounts	Free Download (14 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 (15 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 13th, January 2005	accounts	Free Download (15 pages)
363a	Period up to 2004-10-28 - Annual return with full member list filed on: 28th, October 2004	annual return	Free Download (7 pages)
363a	Period up to 2004-10-28 - Annual return with full member list filed on: 28th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 10th, February 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 10th, February 2004	accounts	Free Download (14 pages)
363a	Period up to 2003-10-31 - Annual return with full member list filed on: 31st, October 2003	annual return	Free Download (6 pages)
363a	Period up to 2003-10-31 - Annual return with full member list filed on: 31st, October 2003	annual return	Free Download (6 pages)
363a	Period up to 2002-11-18 - Annual return with full member list filed on: 18th, November 2002	annual return	Free Download (6 pages)
363a	Period up to 2002-11-18 - Annual return with full member list filed on: 18th, November 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 31st, October 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 31st, October 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 15th, November 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 15th, November 2001	accounts	Free Download (13 pages)
363a	Period up to 2001-10-30 - Annual return with full member list filed on: 30th, October 2001	annual return	Free Download (6 pages)
363a	Period up to 2001-10-30 - Annual return with full member list filed on: 30th, October 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 23rd, November 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 23rd, November 2000	accounts	Free Download (12 pages)
363a	Period up to 2000-10-27 - Annual return with full member list filed on: 27th, October 2000	annual return	Free Download (6 pages)
363a	Period up to 2000-10-27 - Annual return with full member list filed on: 27th, October 2000	annual return	Free Download (6 pages)
363a	Period up to 1999-11-03 - Annual return with full member list filed on: 3rd, November 1999	annual return	Free Download (8 pages)
363a	Period up to 1999-11-03 - Annual return with full member list 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 (9 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 1st, November 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 31st, January 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 31st, January 1999	accounts	Free Download (8 pages)
363a	Period up to 1998-10-29 - Annual return with full member list filed on: 29th, October 1998	annual return	Free Download
363a	Period up to 1998-10-29 - Annual return with full member list filed on: 29th, October 1998	annual return
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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