Menna Overview
Here’s a quick overview of CWCB HOLDINGS LIMITED 👀 — a London based business that started in 1997.
CWCB HOLDINGS LIMITED
- Company statusactive
- Company No03452890
- Age28 years 9 months Incorporated 15 October 1997
- Officers5
Address
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
CWCB HOLDINGS LIMITED is an active company incorporated on 15 October 1997 and based in London. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 29 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 11 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Sep 2024
Change Person Secretary Company With Change Date
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 29 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 25 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 13 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 12 Oct 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 18 Nov 2021
People
Officers5
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 | |
| KINGSTON, Katy Jo | director | Sep 1975 | 06 May 2021 |
| TATFORD, Simon Andrew | director | Oct 1978 | 10 Jul 2025 |
| TURNER, Jeremy Justin | director | Sep 1968 | 10 Jul 2025 |
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 HOLDINGS LIMITED 👀 — a London based business that started in 1997.