CWCB HOLDINGS LIMITED

Overview

Company Name	CWCB HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03452890
Jurisdiction	England/Wales
Date of Creation	Oct 15, 1997

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 HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CWCB HOLDINGS LIMITED located?

Registered Office Address	30th Floor One Canada Square Canary Wharf E14 5AB London
Undeliverable Registered Office Address	No

What were the previous names of CWCB HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CANARY WHARF HOLDINGS (RT2) LIMITED	Feb 17, 1998	Feb 17, 1998
CANARY WHARF HOLDINGS (DS8) LIMITED	Jan 27, 1998	Jan 27, 1998
CW SECURITY HOLDINGS LIMITED	Oct 15, 1997	Oct 15, 1997

What are the latest accounts for CWCB HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CWCB HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 12, 2025
Next Confirmation Statement Due	Oct 26, 2025
Next Confirmation Statement Made Up To	Oct 12, 2024
Overdue	No

What are the latest filings for CWCB HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2025	Termination of appointment of Rebecca Jane Worthington as a director on Jul 10, 2025	1 pages	TM01

Jul 11, 2025	Termination of appointment of Ian John Benham as a director on Jul 10, 2025	1 pages	TM01

Jul 11, 2025	Appointment of Mr Jeremy Justin Turner as a director on Jul 10, 2025	2 pages	AP01

Jul 11, 2025	Appointment of Mr Simon Andrew Tatford as a director on Jul 10, 2025	2 pages	AP01

Jul 11, 2025	Termination of appointment of Shoaib Z Khan as a director on Jul 10, 2025	1 pages	TM01

Nov 27, 2024	Appointment of Susan Diane Morgan as a secretary on Nov 18, 2024	2 pages	AP03

Oct 23, 2024	Confirmation statement made on Oct 12, 2024 with no updates	3 pages	CS01

Sep 05, 2024	Director's details changed for Mrs Rebecca Jane Worthington on Sep 05, 2024	2 pages	CH01

Sep 05, 2024	Director's details changed for Ms Katy Jo Kingston on Sep 05, 2024	2 pages	CH01

Sep 05, 2024	Director's details changed for Mr Shoaib Z Khan on Sep 05, 2024	2 pages	CH01

Sep 05, 2024	Director's details changed for Mr Ian John Benham on Sep 05, 2024	2 pages	CH01

Sep 05, 2024	Secretary's details changed for Mr Jeremy Justin Turner on Sep 05, 2024	1 pages	CH03

Aug 29, 2024	Accounts for a dormant company made up to Dec 31, 2023	7 pages	AA

Jun 28, 2024	Registration of charge 034528900007, created on Jun 27, 2024	48 pages	MR01

Oct 16, 2023	Confirmation statement made on Oct 12, 2023 with no updates	3 pages	CS01

Oct 12, 2023	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023	1 pages	TM02

Sep 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	7 pages	AA

Sep 13, 2023	Termination of appointment of Andrew Stewart James Daffern as a director on Sep 08, 2023	1 pages	TM01

Jun 23, 2023	Appointment of Mr Ian Benham as a director on Jun 16, 2023	2 pages	AP01

Oct 28, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

Oct 12, 2022	Confirmation statement made on Oct 12, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Appointment of Mr Jeremy Justin Turner as a secretary on Dec 06, 2021	2 pages	AP03

Nov 18, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Oct 13, 2021	Confirmation statement made on Oct 12, 2021 with no updates	3 pages	CS01

Jul 12, 2021	Termination of appointment of George Iacobescu as a director on Jul 01, 2021	1 pages	TM01

View All Filings

Who are the officers of CWCB HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORGAN, Susan Diane 30th Floor One Canada Square Canary Wharf E14 5AB London	Nov 18, 2024		Secretary	30th Floor One Canada Square Canary Wharf E14 5AB London					329770880001
TURNER, Jeremy Justin 30th Floor One Canada Square Canary Wharf E14 5AB London	Dec 06, 2021		Secretary	30th Floor One Canada Square Canary Wharf E14 5AB London					290251220001
KINGSTON, Katy Jo 30th Floor One Canada Square Canary Wharf E14 5AB London	May 06, 2021		Director	30th Floor One Canada Square Canary Wharf E14 5AB London	United Kingdom	British	1975-9	Solicitor	282577540001
TATFORD, Simon Andrew 30th Floor One Canada Square Canary Wharf E14 5AB London	Jul 10, 2025		Director	30th Floor One Canada Square Canary Wharf E14 5AB London	United Kingdom	British	1978-10	Company Director	329671080001
TURNER, Jeremy Justin 30th Floor One Canada Square Canary Wharf E14 5AB London	Jul 10, 2025		Director	30th Floor One Canada Square Canary Wharf E14 5AB London	United Kingdom	British	1968-9	Legal Counsel And Company Secretary	272886610001
GARWOOD, John Raymond 30th Floor One Canada Square Canary Wharf E14 5AB London	Jan 18, 1999	Jul 16, 2020	Secretary	30th Floor One Canada Square Canary Wharf E14 5AB London		British			6767890001
HILLSDON, Caroline Elizabeth Canary Wharf E14 5AB London One Canada Square United Kingdom	Jul 17, 2020	Oct 11, 2023	Secretary	Canary Wharf E14 5AB London One Canada Square United Kingdom					272569330001
HOLLAND, Anna Marie 137 Cavendish Drive Leytonstone E11 1DJ London	Dec 14, 2007	Jun 30, 2010	Secretary	137 Cavendish Drive Leytonstone E11 1DJ London		British			99781150001
HOLLAND, Anna Marie 137 Cavendish Drive Leytonstone E11 1DJ London	Jul 27, 2005	Aug 15, 2005	Secretary	137 Cavendish Drive Leytonstone E11 1DJ London		British			99781150001
HOSKING, Cherry Lyn 7 Church Lane Deanshanger MK19 6HF Milton Keynes Northamptonshire	Oct 15, 1997	Apr 28, 1999	Secretary	7 Church Lane Deanshanger MK19 6HF Milton Keynes Northamptonshire		British			127691670001
PRECIOUS, Martin David Bowlers Green House SG9 9DE Bowlers Mead Hertfordshire	Oct 15, 1997	Feb 09, 1999	Secretary	Bowlers Green House SG9 9DE Bowlers Mead Hertfordshire		British			104849260001
MAWLAW SECRETARIES LIMITED Black Friars Lane EC4V 6HD London 20	Oct 15, 1997	Oct 15, 1997	Secretary	Black Friars Lane EC4V 6HD London 20					39182980001
ANDERSON II, A Peter One Canada Square Canary Wharf E14 5AB London	Oct 15, 1997	Dec 31, 2019	Director	One Canada Square Canary Wharf E14 5AB London		American	1953-9	Real Estate Executive	46038780006
BENHAM, Ian John 30th Floor One Canada Square Canary Wharf E14 5AB London	Jun 16, 2023	Jul 10, 2025	Director	30th Floor One Canada Square Canary Wharf E14 5AB London	United Kingdom	British	1978-12	Chartered Accountant	297960170001
DAFFERN, Andrew Stewart James Canary Wharf E14 5AB London One Canada Square London United Kingdom	May 06, 2021	Sep 08, 2023	Director	Canary Wharf E14 5AB London One Canada Square London United Kingdom	England	British	1966-9	Accountant	339189540001
IACOBESCU, George, Sir 30th Floor One Canada Square Canary Wharf E14 5AB London	Oct 15, 1997	Jul 01, 2021	Director	30th Floor One Canada Square Canary Wharf E14 5AB London	England	British	1945-11	Company Director	42819220002
KHAN, Shoaib Z 30th Floor One Canada Square Canary Wharf E14 5AB London	Dec 31, 2019	Jul 10, 2025	Director	30th Floor One Canada Square Canary Wharf E14 5AB London	United Kingdom	British	1965-9	Ceo	263142510004
LYONS, Russell James John 30th Floor One Canada Square Canary Wharf E14 5AB London	Apr 09, 2002	May 21, 2021	Director	30th Floor One Canada Square Canary Wharf E14 5AB London	England	British	1961-2	Chartered Accountant	81468120002
ROTHMAN, Gerald 11 Carlton Hill NW8 0JX London	Oct 15, 1997	Apr 08, 2002	Director	11 Carlton Hill NW8 0JX London	Uk	British	1937-11	Solicitor	36855470001
WORTHINGTON, Rebecca Jane 30th Floor One Canada Square Canary Wharf E14 5AB London	May 06, 2021	Jul 10, 2025	Director	30th Floor One Canada Square Canary Wharf E14 5AB London	United Kingdom	British	1971-10	Chartered Accountant	282577550001
YOUNG, Charles Bellamy Flat B 58 Eaton Square SW1W 9BG London	Oct 15, 1997	Jan 27, 1998	Director	Flat B 58 Eaton Square SW1W 9BG London		American	1940-8	Company Director	35137740002
MAWLAW CORPORATE SERVICES LIMITED Black Friars Lane EC4V 6HD London 20	Oct 15, 1997	Oct 15, 1997	Director	Black Friars Lane EC4V 6HD London 20					51680800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CWCB HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Canary Wharf Investments Limited

Feb 28, 2018

Canada Square

E14 5AB Canary Wharf

One

London

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	English Law
Place Registered	Companies House London
Registration Number	2127410

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Canary Wharf Holdings Limited

Apr 06, 2016

Canada Square

Canary Wharf

E14 5AB London

One

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House, London
Registration Number	2798284

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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