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CW DS7F (Finance Lessor) Limited

CW DS7F (Finance Lessor) Limited is an active company incorporated on 25 February 1994 with the registered office located in London, Greater London. CW DS7F (Finance Lessor) Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02904179
Private limited company
Age
31 years
Incorporated 25 February 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in UK • Born in Sep 1965
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Ian John Benham, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Wood Wharf Management Company Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Limited
Katy Jo Kingston, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Shoaib Z Khan, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Rebecca Jane Worthington, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£138K
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£40.44M
Decreased by £2.91M (-7%)
Total Liabilities
-£40.38M
Decreased by £2.91M (-7%)
Net Assets
£59K
Same as previous period
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 6 Feb 2025
Ms Susan Diane Morgan Appointed
10 Months Ago on 1 Nov 2024
Mrs Rebecca Jane Worthington Details Changed
11 Months Ago on 25 Sep 2024
Ms Katy Jo Kingston Details Changed
11 Months Ago on 25 Sep 2024
Mr Shoaib Z Khan Details Changed
11 Months Ago on 25 Sep 2024
Mr Ian John Benham Details Changed
11 Months Ago on 25 Sep 2024
Mr Jeremy Justin Turner Details Changed
11 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Feb 2024
Caroline Elizabeth Hillsdon Resigned
1 Year 11 Months Ago on 11 Oct 2023
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Documents
Confirmation statement made on 4 February 2025 with no updates
Submitted on 6 Feb 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
Director's details changed for Mrs Rebecca Jane Worthington on 25 September 2024
Submitted on 25 Sep 2024
Director's details changed for Mr Ian John Benham on 25 September 2024
Submitted on 25 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 25 September 2024
Submitted on 25 Sep 2024
Secretary's details changed for Mr Jeremy Justin Turner on 25 September 2024
Submitted on 25 Sep 2024
Director's details changed for Ms Katy Jo Kingston on 25 September 2024
Submitted on 25 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 5 Feb 2024
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
Submitted on 12 Oct 2023
Repayment History
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