Cwcb Leasing (ds6) Limited LONDON


Cwcb Leasing (ds6) started in year 2000 as Private Limited Company with registration number 03941692. The Cwcb Leasing (ds6) company has been functioning successfully for 21 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.

At the moment there are 6 directors in the the firm, namely Rebecca W., Andrew D. and Katy K. and others. In addition one secretary - Caroline H. - is with the company. At the moment 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 Leasing (ds6) 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 03941692
Date of Incorporation Thu, 2nd Mar 2000
Industry Non-trading company
End of financial Year 31st December
Company age 21 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 Tue, 15th Mar 2022 (2022-03-15)
Last confirmation statement dated Mon, 1st Mar 2021

Company staff

Rebecca W.

Position: Director

Appointed: 06 May 2021

Andrew D.

Position: Director

Appointed: 06 May 2021

Katy K.

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: 02 March 2000

Anna H.

Position: Secretary

Appointed: 27 July 2004

Resigned: 30 June 2010

Gerald R.

Position: Director

Appointed: 02 March 2000

Resigned: 08 April 2002

John G.

Position: Secretary

Appointed: 02 March 2000

Resigned: 17 July 2020

A A.

Position: Director

Appointed: 02 March 2000

Resigned: 31 December 2019

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 02 March 2000

Resigned: 02 March 2000

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 02 March 2000

Resigned: 02 March 2000

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Cwcb Holdings 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.

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
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st December 2019
filed on: 1st, September 2020
Free Download (22 pages)

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