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
- Age29 years 1 month 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 20 Oct 2026
Accounts With Accounts Type Full
3 Months Ago on 11 Aug 2026
Mortgage Satisfy Charge Full
4 Months Ago on 09 Jul 2026
Appoint Person Director Company With Name Date
8 Months Ago on 25 Mar 2026
Mortgage Satisfy Charge Full
10 Months Ago on 28 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 13 Jan 2026
Replacement Filing Of Director Appointment With Name
11 Months Ago on 22 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2025
Accounts With Accounts Type Dormant
1 Year 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
2 Years Ago on 27 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Sep 2024
Change Person Secretary Company With Change Date
2 Years Ago on 05 Sep 2024
Accounts With Accounts Type Dormant
2 Years 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
3 Years Ago on 16 Oct 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 12 Oct 2023
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 | |
| BENHAM, Ian John | director | Dec 1978 | 24 Mar 2026 |
| TATFORD, Simon Andrew | director | Jul 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.