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Cwe Spvg Limited LONDON

Founded in 1995, Cwe Spvg, classified under reg no. 03123286 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 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Friday 15th December 1995 Cwe Spvg Limited is no longer carrying the name Cactusbright.

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 Spvg 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 03123286
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 Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
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 list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, 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

Cactusbright 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: 13th, November 2023 		Free Download (20 pages)

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