CWCB FINANCE LEASING (DS7B) LIMITED
Overview
| Company Name | CWCB FINANCE LEASING (DS7B) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03025274 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CWCB FINANCE LEASING (DS7B) LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is CWCB FINANCE LEASING (DS7B) LIMITED located?
| Registered Office Address | One Canada Square Canary Wharf E14 5AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CWCB FINANCE LEASING (DS7B) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BARCLAYS CAPITAL LEASING (NO.165) LIMITED | Dec 01, 1997 | Dec 01, 1997 |
| MERCANTILE LEASING COMPANY (NO.165) LIMITED | Feb 22, 1995 | Feb 22, 1995 |
What are the latest accounts for CWCB FINANCE LEASING (DS7B) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CWCB FINANCE LEASING (DS7B) LIMITED?
| Last Confirmation Statement Made Up To | Feb 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 21, 2025 |
| Overdue | No |
What are the latest filings for CWCB FINANCE LEASING (DS7B) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Katy Jo Kingston as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Jeremy Justin Turner as a director on Dec 31, 2025 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Confirmation statement made on Feb 21, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Shoaib Z Khan on Feb 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Ms Katy Jo Kingston on Feb 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Mrs Rebecca Jane Worthington on Feb 21, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Ian John Benham on Feb 21, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mr Jeremy Justin Turner on Feb 21, 2025 | 1 pages | CH03 | ||
Appointment of Susan Diane Morgan as a secretary on Nov 18, 2024 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Feb 21, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023 | 1 pages | TM02 | ||
Termination of appointment of Andrew Stewart James Daffern as a director on Sep 08, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Appointment of Mr Ian Benham as a director on Jun 16, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||
Confirmation statement made on Feb 21, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jeremy Justin Turner as a secretary on Dec 06, 2021 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2020 | 17 pages | AA | ||
Termination of appointment of George Iacobescu as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Termination of appointment of Russell James John Lyons as a director on May 21, 2021 | 1 pages | TM01 | ||
Appointment of Rebecca Jane Worthington as a director on May 06, 2021 | 2 pages | AP01 | ||
Appointment of Andrew Stewart James Daffern as a director on May 06, 2021 | 2 pages | AP01 | ||
Who are the officers of CWCB FINANCE LEASING (DS7B) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | One Canada Square Canary Wharf E14 5AB London | 329773210001 | |||||||
| TURNER, Jeremy Justin | Secretary | One Canada Square Canary Wharf E14 5AB London | 290251190001 | |||||||
| BENHAM, Ian John | Director | One Canada Square Canary Wharf E14 5AB London | United Kingdom | British | 297960170001 | |||||
| KHAN, Shoaib Z | Director | One Canada Square Canary Wharf E14 5AB London | United Kingdom | American | 263142510004 | |||||
| TURNER, Jeremy Justin | Director | One Canada Square Canary Wharf E14 5AB London | United Kingdom | British | 272886610001 | |||||
| WORTHINGTON, Rebecca Jane | Director | One Canada Square Canary Wharf E14 5AB London | United Kingdom | British | 282577550001 | |||||
| GARWOOD, John Raymond | Secretary | One Canada Square Canary Wharf E14 5AB London | British | 6767890001 | ||||||
| HILLSDON, Caroline Elizabeth | Secretary | Canary Wharf E14 5AB London One Canada Square United Kingdom | 272566010001 | |||||||
| HOLLAND, Anna Marie | Secretary | 137 Cavendish Drive Leytonstone E11 1DJ London | British | 99781150001 | ||||||
| SHOOLBRED, Charles Frederick | Secretary | Timbers Dean Oak Lane RH2 8PZ Leigh Surrey | British | 540290002 | ||||||
| WHYTE, Ian Craig | Secretary | 172 Forest Road TN2 5JD Tunbridge Wells Kent | British | 7733940003 | ||||||
| BARCOSEC LIMITED | Secretary | 1 Churchill Place E14 5HP London | 49004930002 | |||||||
| ANDERSON II, A. Peter | Director | Canary Wharf E14 5AB London One Canada Square London United Kingdom | United Kingdom | American | 224680330001 | |||||
| BOX, Sarah | Director | 6 The Ridings KT24 5BN East Horsley Surrey | British | 47381630003 | ||||||
| BRAUND, Jonathan Robin | Director | 78 Pilford Heath Road Colehill BH21 2ND Wimborne Dorset | England | British | 41559630001 | |||||
| BUXTON, Patrick Richard Michael David | Director | Tudor House Broomfield Park, Sunningdale SL5 0JS Ascot Berks | United Kingdom | British | 68266450003 | |||||
| CALLENDER, John Dalrymple | Director | Fairway Heights GU15 1NJ Camberley 14 Surrey | United Kingdom | British | 2444200001 | |||||
| DAFFERN, Andrew Stewart James | Director | Canary Wharf E14 5AB London One Canada Square London United Kingdom | England | British | 339189540001 | |||||
| EMNEY, Paul | Director | 1 Churchill Place E14 5HP London | England | British | 64165590003 | |||||
| GUFFOGG, Nicola Jane | Director | 14 Myddleton Avenue Green Lanes N4 2DP Stoke Newington London | British | 58136540001 | ||||||
| HURRELL, Bradley James | Director | 1 Churchill Place E14 5HP London | United Kingdom | British | 84507990002 | |||||
| HURRELL, Bradley James | Director | 54 Lombard Street EC3P 3AH London | British | 84507990001 | ||||||
| IACOBESCU, George, Sir | Director | Canary Wharf E14 5AB London One Canada Square London United Kingdom | United Kingdom | British | 42819220002 | |||||
| KENDALL, Emma Joanne | Director | 54 Lombard Street EC3P 3AH London | New Zealander | 96769840001 | ||||||
| KINGSTON, Katy Jo | Director | One Canada Square Canary Wharf E14 5AB London | United Kingdom | British | 282577540001 | |||||
| LYONS, Russell James John | Director | 12 Shouldham Street W1H 5FH London | England | British | 81468120002 | |||||
| MCCORMICK, Kevin | Director | 7 Laidlaw Close Talbot Village Wallisdown BH12 5EW Poole Dorset | British | 14860030001 | ||||||
| PHELPS, Richard Charles | Director | 1 Churchill Place E14 5HP London | British | 92148840002 | ||||||
| PRECIOUS, Martin David | Director | Bowlers Green House SG9 9DE Bowlers Mead Hertfordshire | England | British | 104849260001 | |||||
| ROWAN, Charles Paul | Director | 32 Queens Park West Drive Queens Park BH8 9DD Bournemouth Dorset | British | 49237910001 | ||||||
| ROWBERRY, Duncan John | Director | 1 Feld Way Lychpit RG24 8UW Basingstoke Hampshire | British | 49237880001 | ||||||
| SANDLES, Ian Anthony William | Director | 54 Lombard Street EC3P 3AH London | British | 61913950004 | ||||||
| SENIOR, Andrew James | Director | 9 Summerhouse Road Stoke Newington N16 0NA London | England | British | 7888680001 | |||||
| SHAW, Robert Michael | Director | 11 Westminster Road Branksome Park BH13 6JQ Poole Dorset | England | British | 6887610001 | |||||
| SHAW, Robert Michael | Director | 11 Westminster Road Branksome Park BH13 6JQ Poole Dorset | England | British | 6887610001 |
Who are the persons with significant control of CWCB FINANCE LEASING (DS7B) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canary Wharf Investments Limited | Feb 28, 2018 | Canada Square Canary Wharf E14 5AB London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Canary Wharf Holdings Limited | Apr 06, 2016 | Canary Wharf E14 5AB London One Canada Square England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0