Cwcb Investments (wf9) Limited in One Canada Square CANARY WHARF

Cwcb Investments (wf9) Limited CANARY WHARF

Cwcb Investments (wf9) started in year 2001 as Private Limited Company with registration number 04218741. The Cwcb Investments (wf9) company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Canary Wharf at 30th Floor. Postal code: E14 5AB.

At present 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. 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 (wf9) Limited Address / Contact

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

Company Information / Profile

Registration Number	04218741
Date of Incorporation	Thu, 17th May 2001
Industry	Activities of head offices
End of financial Year	31st December
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 31st May 2024 (2024-05-31)
Last confirmation statement dated	Wed, 17th May 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 May 2001

Resigned: 17 July 2020

Gerald R.

Position: Director

Appointed: 18 May 2001

Resigned: 08 April 2002

A A.

Position: Director

Appointed: 18 May 2001

Resigned: 31 December 2019

George I.

Position: Director

Appointed: 18 May 2001

Resigned: 01 July 2021

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 17 May 2001

Resigned: 18 May 2001

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 17 May 2001

Resigned: 18 May 2001

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats established, there is Cwcb Holdings Limited from London, England. 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

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 filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, November 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 20th, November 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 11th, October 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 18th, November 2021	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, January 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 13th, August 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 9th, August 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 9th, August 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, September 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th May 2016 filed on: 23rd, May 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 24th, August 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 17th May 2015 filed on: 18th, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 18th May 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, August 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 17th May 2014 filed on: 22nd, May 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 22nd May 2014: 1.00 GBP	capital
AA	Accounts for the year ending on Mon, 31st Dec 2012 filed on: 7th, August 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 17th May 2013 filed on: 30th, May 2013	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2011 filed on: 9th, August 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 17th May 2012 filed on: 6th, June 2012	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2010 filed on: 5th, August 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 17th May 2011 filed on: 18th, May 2011	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Thu, 31st Dec 2009 filed on: 26th, August 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 17th May 2010 filed on: 2nd, June 2010	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 27th, October 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Fri, 29th May 2009 with complete member list filed on: 29th, May 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2007 filed on: 21st, August 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to Thu, 12th Jun 2008 with complete member list filed on: 12th, June 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 23rd, September 2007	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Sun, 31st Dec 2006 filed on: 23rd, September 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to Tue, 22nd May 2007 with complete member list filed on: 22nd, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 22nd May 2007 with complete member list filed on: 22nd, May 2007	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 31st, August 2006	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 31st, August 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to Fri, 9th Jun 2006 with complete member list filed on: 9th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 9th Jun 2006 with complete member list filed on: 9th, June 2006	annual return	Free Download (3 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 19th, July 2005	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 19th, July 2005	accounts	Free Download (13 pages)
363a	Annual return drawn up to Wed, 15th Jun 2005 with complete member list filed on: 15th, June 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 15th Jun 2005 with complete member list filed on: 15th, June 2005	annual return	Free Download (3 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	Accounts for the year ending on Wed, 30th Jun 2004 filed on: 13th, January 2005	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Wed, 30th Jun 2004 filed on: 13th, January 2005	accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 27th May 2004 with complete member list filed on: 27th, May 2004	annual return	Free Download (12 pages)
363a	Annual return drawn up to Thu, 27th May 2004 with complete member list filed on: 27th, May 2004	annual return	Free Download (12 pages)
AA	Accounts for the year ending on Mon, 30th Jun 2003 filed on: 10th, February 2004	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Mon, 30th Jun 2003 filed on: 10th, February 2004	accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 5th Jun 2003 with complete member list filed on: 5th, June 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 5th Jun 2003 with complete member list filed on: 5th, June 2003	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Sun, 30th Jun 2002 filed on: 31st, October 2002	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Sun, 30th Jun 2002 filed on: 31st, October 2002	accounts	Free Download (13 pages)
363a	Annual return drawn up to Fri, 24th May 2002 with complete member list filed on: 24th, May 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to Fri, 24th May 2002 with complete member list filed on: 24th, May 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 6th, June 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/02 to 30/06/02 filed on: 6th, June 2001	accounts	Free Download (1 page)

Cwcb Investments (wf9) Limited CANARY WHARF

Cwcb Investments (wf9) 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.

Gerald R.

A A.

George I.

Mawlaw Corporate Services Limited

Mawlaw Secretaries Limited

People with significant control

Company filings

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