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Cwe Spv Hco Limited LONDON

Cwe Spv Hco started in year 1995 as Private Limited Company with registration number 03123311. The Cwe Spv Hco company has been functioning successfully for twenty nine 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 Friday 15th December 1995 Cwe Spv Hco Limited is no longer carrying the name Harvestmist.

Currently there are 4 directors in the the company, namely Ian B., Rebecca W. and Katy K. and others. In addition one secretary - Jeremy T. - is with the firm. Currently 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.

Cwe Spv Hco 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 03123311
Date of Incorporation Tue, 7th Nov 1995
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

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 January 1999

Resigned: 17 July 2020

Cherry H.

Position: Secretary

Appointed: 08 November 1996

Resigned: 28 April 1999

Martin P.

Position: Secretary

Appointed: 07 November 1996

Resigned: 09 February 1999

Charles Y.

Position: Director

Appointed: 01 April 1996

Resigned: 27 January 1998

Gerald R.

Position: Director

Appointed: 06 February 1996

Resigned: 08 April 2002

George I.

Position: Director

Appointed: 06 February 1996

Resigned: 01 July 2021

A A.

Position: Director

Appointed: 22 December 1995

Resigned: 31 December 2019

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 November 1995

Resigned: 22 December 1995

Martin R.

Position: Nominee Director

Appointed: 07 November 1995

Resigned: 22 December 1995

Peter C.

Position: Nominee Director

Appointed: 07 November 1995

Resigned: 22 December 1995

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Cwe Spv Super Hco 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.

Cwe Spv Super Hco 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 3123346
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

Harvestmist December 15, 1995

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 10th, October 2023 		Free Download (19 pages)

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