Cwcb Leasing (ds6) Limited in Canary Wharf LONDON

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 24 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 4 directors in the the firm, namely Ian B., Katy K. and Rebecca W. and others. In addition one secretary - Jeremy T. - 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	24 years old
Account next due date	Mon, 30th Sep 2024 (167 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 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

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 02 March 2000

Resigned: 02 March 2000

John G.

Position: Secretary

Appointed: 02 March 2000

Resigned: 17 July 2020

A A.

Position: Director

Appointed: 02 March 2000

Resigned: 31 December 2019

George I.

Position: Director

Appointed: 02 March 2000

Resigned: 01 July 2021

Gerald R.

Position: Director

Appointed: 02 March 2000

Resigned: 08 April 2002

Mawlaw Secretaries Limited

Position: Corporate Secretary

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

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 17th, July 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 17th, July 2023	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 14th, July 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 20th, July 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 1st, September 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 9th, July 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, July 2018	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 17th, July 2017	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 6th, July 2016	accounts	Free Download (23 pages)
AR01	Annual return drawn up to 2nd March 2016 with full list of members filed on: 8th, March 2016	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 1st, July 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2nd March 2015 with full list of members filed on: 13th, March 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 25th, July 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2nd March 2014 with full list of members filed on: 20th, March 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 3rd, July 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2nd March 2013 with full list of members filed on: 27th, March 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 2nd, July 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2nd March 2012 with full list of members filed on: 4th, April 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 29th, June 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2nd March 2011 with full list of members filed on: 16th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 2nd, July 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2nd March 2010 with full list of members filed on: 29th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 7th, July 2009	accounts	Free Download (15 pages)
363a	Annual return up to 10th March 2009 with shareholders record filed on: 10th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 30th, June 2008	accounts	Free Download (16 pages)
363a	Annual return up to 25th March 2008 with shareholders record filed on: 25th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 11th, July 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 11th, July 2007	accounts	Free Download (17 pages)
363a	Annual return up to 8th March 2007 with shareholders record filed on: 8th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 8th March 2007 with shareholders record filed on: 8th, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 11th, July 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 11th, July 2006	accounts	Free Download (13 pages)
363a	Annual return up to 13th March 2006 with shareholders record filed on: 13th, March 2006	annual return	Free Download (3 pages)
363a	Annual return up to 13th March 2006 with shareholders record filed on: 13th, March 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 18th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 18th, July 2005	accounts	Free Download (13 pages)
363a	Annual return up to 5th April 2005 with shareholders record filed on: 5th, April 2005	annual return	Free Download (3 pages)
363a	Annual return up to 5th April 2005 with shareholders record filed on: 5th, April 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	Full accounts for the period ending 30th June 2004 filed on: 13th, January 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2004 filed on: 13th, January 2005	accounts	Free Download (13 pages)
363a	Annual return up to 30th March 2004 with shareholders record filed on: 30th, March 2004	annual return	Free Download (6 pages)
363a	Annual return up to 30th March 2004 with shareholders record filed on: 30th, March 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 10th, February 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2003 filed on: 10th, February 2004	accounts	Free Download (13 pages)
363a	Annual return up to 7th April 2003 with shareholders record filed on: 7th, April 2003	annual return	Free Download (6 pages)
363a	Annual return up to 7th April 2003 with shareholders record filed on: 7th, April 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 31st, October 2002	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 31st, October 2002	accounts	Free Download (13 pages)
363a	Annual return up to 19th March 2002 with shareholders record filed on: 19th, March 2002	annual return	Free Download (6 pages)
363a	Annual return up to 19th March 2002 with shareholders record filed on: 19th, March 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 2nd, November 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 2nd, November 2001	accounts	Free Download (13 pages)
363a	Annual return up to 21st March 2001 with shareholders record filed on: 21st, March 2001	annual return	Free Download (6 pages)
363a	Annual return up to 21st March 2001 with shareholders record filed on: 21st, March 2001	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/03/01 to 30/06/01 filed on: 9th, March 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/01 to 30/06/01 filed on: 9th, March 2000	accounts	Free Download (1 page)

Cwcb Leasing (ds6) Limited LONDON

Cwcb Leasing (ds6) Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

Jeremy T.

Katy K.

Rebecca W.

Shoaib K.

Andrew D.

Caroline H.

Anna H.

Russell L.

Mawlaw Corporate Services Limited

John G.

A A.

George I.

Gerald R.

Mawlaw Secretaries Limited

People with significant control

Company filings

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