Menna Overview
Here’s a quick overview of CWCB FINANCE LEASING (DS7B) LIMITED 👀 — a London based business that started in 1995.
CWCB FINANCE LEASING (DS7B) LIMITED
- Company statusactive
- Company No03025274
- Age31 years 5 months Incorporated 22 February 1995
- Officers6
Address
One Canada Square, Canary Wharf, London, E14 5AB
CWCB FINANCE LEASING (DS7B) LIMITED is an active company incorporated on 22 February 1995 and based in London. The company was registered 31 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64910 Financial leasing
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 05 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 21 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 17 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Feb 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 18 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 May 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Mar 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 18 Nov 2024 | |
| TURNER, Jeremy Justin | secretary | 06 Dec 2021 | |
| BENHAM, Ian John | director | Dec 1978 | 16 Jun 2023 |
| KHAN, Shoaib Z | director | Sep 1965 | 31 Dec 2019 |
| KINGSTON, Katy Jo | director | Sep 1975 | 06 May 2021 |
| WORTHINGTON, Rebecca Jane | director | Oct 1971 | 06 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canary Wharf Investments Limited | 28 Feb 2018 | |
| Canary Wharf Holdings Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of CWCB FINANCE LEASING (DS7B) LIMITED 👀 — a London based business that started in 1995.