Cwcb Properties (ds8) Limited in One Canada Square LONDON

Cwcb Properties (ds8) Limited LONDON

Founded in 2002, Cwcb Properties (ds8), classified under reg no. 04525110 is an active company. Currently registered at 30th Floor E14 5AB, London the company has been in the business for nineteen years. Its financial year was closed on Friday 31st December and its latest financial statement was filed on Tue, 31st Dec 2019.

At present there are 3 directors in the the firm, namely Shoaib K., George I. and Russell L.. In addition one secretary - Caroline H. - is with the company. At present there is 1 former director listed by the firm - A A., who left the firm on 31 December 2019. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Cwcb Properties (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	04525110
Date of Incorporation	Tue, 3rd Sep 2002
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	19 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	Thu, 22nd Jul 2021 (2021-07-22)
Last confirmation statement dated	Wed, 8th Jul 2020

Company staff

Caroline H.

Position: Secretary

Appointed: 17 July 2020

Shoaib K.

Position: Director

Appointed: 31 December 2019

George I.

Position: Director

Appointed: 03 September 2002

Russell L.

Position: Director

Appointed: 03 September 2002

Anna H.

Position: Secretary

Appointed: 27 July 2004

Resigned: 30 June 2010

A A.

Position: Director

Appointed: 03 September 2002

Resigned: 31 December 2019

Combined Secretarial Services 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

Combined Nominees Limited

Position: Nominee Director

Appointed: 03 September 2002

Resigned: 03 September 2002

John G.

Position: Secretary

Appointed: 03 September 2002

Resigned: 17 July 2020

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats established, there is Cwcb Holdings Limited from Canary Wharf, United Kingdom. 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, 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

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, October 2020	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 13th, October 2020	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, July 2019	accounts	Free Download (20 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 11th, December 2018	resolution	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, July 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, July 2017	accounts	Free Download (20 pages)
MA	Articles and Memorandum of Association filed on: 22nd, November 2016	incorporation	Free Download (41 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 22nd, November 2016	resolution	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, July 2016	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Sun, 5th Jul 2015 with full list of members filed on: 20th, August 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, July 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, August 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 5th Jul 2014 with full list of members filed on: 15th, July 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 15th Jul 2014: 1.00 GBP	capital
AR01	Annual return drawn up to Fri, 5th Jul 2013 with full list of members filed on: 10th, July 2013	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 10th Jul 2013: 1 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, July 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 5th Jul 2012 with full list of members filed on: 26th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, July 2012	accounts	Free Download (16 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 12th, December 2011	resolution	Free Download (36 pages)
AR01	Annual return drawn up to Tue, 5th Jul 2011 with full list of members filed on: 12th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 29th, June 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Mon, 5th Jul 2010 with full list of members filed on: 13th, July 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, July 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 7th, July 2009	accounts	Free Download (17 pages)
363a	Annual return up to Tue, 7th Jul 2009 with shareholders record filed on: 7th, July 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, November 2008	resolution	Free Download (1 page)
363a	Annual return up to Wed, 23rd Jul 2008 with shareholders record filed on: 23rd, July 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, June 2008	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 12th Sep 2007 with shareholders record filed on: 12th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 12th Sep 2007 with shareholders record filed on: 12th, September 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, July 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 11th, July 2007	accounts	Free Download (17 pages)
363a	Annual return up to Thu, 7th Sep 2006 with shareholders record filed on: 7th, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 7th Sep 2006 with shareholders record filed on: 7th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, July 2006	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 11th, July 2006	accounts	Free Download (17 pages)
363a	Annual return up to Tue, 27th Sep 2005 with shareholders record filed on: 27th, September 2005	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 27th Sep 2005 with shareholders record filed on: 27th, September 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 19th, July 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 19th, July 2005	accounts	Free Download (15 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 Wed, 30th Jun 2004 filed on: 13th, January 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 13th, January 2005	accounts	Free Download (15 pages)
363a	Annual return up to Tue, 5th Oct 2004 with shareholders record filed on: 5th, October 2004	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 5th Oct 2004 with shareholders record filed on: 5th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 10th, February 2004	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 10th, February 2004	accounts	Free Download (13 pages)
363a	Annual return up to Mon, 15th Sep 2003 with shareholders record filed on: 15th, September 2003	annual return	Free Download (6 pages)
363a	Annual return up to Mon, 15th Sep 2003 with shareholders record filed on: 15th, September 2003	annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of election filed on: 27th, September 2002	resolution	Free Download
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	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, September 2002	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 27th, September 2002	resolution	Free Download
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	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 27th, September 2002	resolution	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)
225	Accounting reference date shortened from 30/09/03 to 30/06/03 filed on: 11th, September 2002	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, September 2002	incorporation	Free Download (36 pages)
NEWINC	Certificate of incorporation filed on: 3rd, September 2002	incorporation	Free Download (36 pages)

Cwcb Properties (ds8) Limited LONDON

Cwcb Properties (ds8) Limited Address / Contact

Company Information / Profile

Company staff

Caroline H.

Shoaib K.

George I.

Russell L.

Anna H.

A A.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

John G.

People with significant control

Company filings

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