Cwe Spvc Limited in Canary Wharf LONDON

Cwe Spvc Limited LONDON

Founded in 1995, Cwe Spvc, classified under reg no. 03123343 is an active company. Currently registered at 30th Floor One Canada Square E14 5AB, London the company has been in the business for twenty nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 1995/12/18 Cwe Spvc Limited is no longer carrying the name Logangreen.

Currently 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. Currently 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.

Cwe Spvc 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	03123343
Date of Incorporation	Tue, 7th Nov 1995
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (138 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

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

Martin P.

Position: Secretary

Appointed: 22 December 1995

Resigned: 09 February 1999

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 researched, there is Cwe Spv Hco 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.

Cwe Spv 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	3123311
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

Logangreen	December 18, 1995

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 19th, July 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 19th, July 2023	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 14th, July 2022	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 20th, July 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 1st, September 2020	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, July 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 4th, July 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 17th, July 2017	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 6th, July 2016	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/07 filed on: 10th, November 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/10	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 1st, July 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/07 filed on: 28th, November 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/28	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 25th, July 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/07 filed on: 12th, November 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 3rd, July 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/07 filed on: 13th, November 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 2nd, July 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/07 filed on: 11th, November 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 29th, June 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/07 filed on: 9th, December 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, July 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/07 filed on: 4th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 7th, July 2009	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2008/11/17 with complete member list filed on: 17th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, June 2008	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2007/11/22 with complete member list filed on: 22nd, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/22 with complete member list filed on: 22nd, November 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, July 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 11th, July 2007	accounts	Free Download (18 pages)
363a	Annual return drawn up to 2006/11/10 with complete member list filed on: 10th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/11/10 with complete member list filed on: 10th, November 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, July 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 11th, July 2006	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2005/11/21 with complete member list filed on: 21st, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/11/21 with complete member list filed on: 21st, November 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 18th, July 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 18th, 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 2004/06/30 filed on: 13th, January 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 13th, January 2005	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2004/11/24 with complete member list filed on: 24th, November 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2004/11/24 with complete member list filed on: 24th, November 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 10th, February 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 10th, February 2004	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2004/01/28 with complete member list filed on: 28th, January 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2004/01/28 with complete member list filed on: 28th, January 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/12/04 with complete member list filed on: 4th, December 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/12/04 with complete member list filed on: 4th, December 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 19th, November 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 19th, November 2002	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2001/12/04 with complete member list filed on: 4th, December 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2001/12/04 with complete member list filed on: 4th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 15th, November 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 15th, November 2001	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2000/12/06 with complete member list filed on: 6th, December 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2000/12/06 with complete member list filed on: 6th, December 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 24th, October 2000	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 24th, October 2000	accounts	Free Download (14 pages)
363a	Annual return drawn up to 1999/12/02 with complete member list filed on: 2nd, December 1999	annual return	Free Download (9 pages)
363a	Annual return drawn up to 1999/12/02 with complete member list filed on: 2nd, December 1999	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 1st, November 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 1st, November 1999	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 18th, December 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 18th, December 1998	accounts	Free Download (12 pages)
363a	Annual return drawn up to 1998/11/09 with complete member list filed on: 9th, November 1998	annual return	Free Download (10 pages)
363a	Annual return drawn up to 1998/11/09 with complete member list filed on: 9th, November 1998	annual return	Free Download (10 pages)
363a	Annual return drawn up to 1997/11/14 with complete member list filed on: 14th, November 1997	annual return	Free Download (13 pages)
363a	Annual return drawn up to 1997/11/14 with complete member list filed on: 14th, November 1997	annual return	Free Download (13 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 14th, November 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 14th, November 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 9th, January 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/06/30 filed on: 9th, January 1997	accounts	Free Download (13 pages)
363a	Annual return drawn up to 1996/11/11 with complete member list filed on: 11th, November 1996	annual return	Free Download (10 pages)
363a	Annual return drawn up to 1996/11/11 with complete member list filed on: 11th, November 1996	annual return	Free Download (10 pages)
224	Accounting reference date notified as 30/06 filed on: 20th, June 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/06 filed on: 20th, June 1996	accounts	Free Download (1 page)

Cwe Spvc Limited LONDON

Cwe Spvc 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.

Cherry H.

Charles Y.

Gerald R.

George I.

Martin P.

A A.

Clifford Chance Secretaries Limited

Martin R.

Peter C.

People with significant control

Company previous names

Company filings

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