CWCB INVESTMENTS (RT2) LIMITED
- Company statusactive
- Company No03452901
- Age27 years 9 months Incorporated 15 October 1997
- Officers5
Address
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
CWCB INVESTMENTS (RT2) LIMITED is an active company incorporated on 15 October 1997 and based in London. The company was registered 28 years ago.
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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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
2 Months Ago on 30 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 30 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 30 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 30 May 2025
Appoint Person Director Company With Name Date
2 Months Ago on 29 May 2025
Appoint Person Secretary Company With Name Date
8 Months Ago on 27 Nov 2024
Confirmation Statement With No Updates
9 Months Ago on 23 Oct 2024
Change To A Person With Significant Control
10 Months Ago on 06 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 06 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 06 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 06 Sep 2024
Change Person Director Company With Change Date
10 Months Ago on 06 Sep 2024
Change Person Secretary Company With Change Date
10 Months Ago on 06 Sep 2024
Accounts With Accounts Type Full
11 Months Ago on 20 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 02 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Oct 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 13 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 09 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Dec 2021
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2021
Accounts With Accounts Type Full
3 Years Ago on 21 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Jul 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 | 28 May 2025 |
| TURNER, Jeremy Justin | director | Sep 1968 | 28 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cwcb Holdings Limited | 06 Apr 2016 |
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LYONS, Russell James John, ROTHMAN, Gerald, YOUNG, Charles Bellamy are mutual persons.
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ROTHMAN, Gerald are mutual persons.
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ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
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ROTHMAN, Gerald are mutual persons.
ROTHMAN, Gerald are mutual persons.
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WORTHINGTON, Rebecca Jane are mutual persons.
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YOUNG, Charles Bellamy are mutual persons.
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YOUNG, Charles Bellamy are mutual persons.
YOUNG, Charles Bellamy are mutual persons.
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YOUNG, Charles Bellamy are mutual persons.
YOUNG, Charles Bellamy are mutual persons.
YOUNG, Charles Bellamy are mutual persons.
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MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
MAWLAW CORPORATE SERVICES LIMITED is a mutual person.
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