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CWCB Finance Leasing (DS7B) Limited

CWCB Finance Leasing (DS7B) Limited is an active company incorporated on 22 February 1995 with the registered office located in London, Greater London. CWCB Finance Leasing (DS7B) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03025274
Private limited company
Age
30 years
Incorporated 22 February 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 February 2025 (10 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1968
Director • Ceo • American • Lives in UK • Born in Sep 1965
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Investments Limited
Katy Jo Kingston, Jeremy Justin Turner, and 3 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Katy Jo Kingston, Jeremy Justin Turner, and 3 more are mutual people.
Active
Canary Wharf Contractors Limited
Katy Jo Kingston, Jeremy Justin Turner, and 3 more are mutual people.
Active
CW DS7F (Finance Lessor) Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 3 more are mutual people.
Active
Canary Wharf Estate Limited
Katy Jo Kingston, Jeremy Justin Turner, and 3 more are mutual people.
Active
CWC SPV Hco Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 3 more are mutual people.
Active
Cwe SPVG Limited
Katy Jo Kingston, Jeremy Justin Turner, and 3 more are mutual people.
Active
CWC SPVA Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£191K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£84.3M
Decreased by £5.74M (-6%)
Total Liabilities
-£84.02M
Decreased by £5.86M (-7%)
Net Assets
£276K
Increased by £125K (+83%)
Debt Ratio (%)
100%
Decreased by 0.16% (-0%)
Latest Activity
Mr Jeremy Justin Turner Appointed
10 Days Ago on 31 Dec 2025
Full Accounts Submitted
5 Months Ago on 5 Aug 2025
Confirmation Submitted
10 Months Ago on 27 Feb 2025
Mr Shoaib Z Khan Details Changed
10 Months Ago on 21 Feb 2025
Ms Katy Jo Kingston Details Changed
10 Months Ago on 21 Feb 2025
Mrs Rebecca Jane Worthington Details Changed
10 Months Ago on 21 Feb 2025
Mr Ian John Benham Details Changed
10 Months Ago on 21 Feb 2025
Mr Jeremy Justin Turner Details Changed
10 Months Ago on 21 Feb 2025
Susan Diane Morgan Appointed
1 Year 1 Month Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 9 Jul 2024
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Documents
Appointment of Mr Jeremy Justin Turner as a director on 31 December 2025
Submitted on 8 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 27 Feb 2025
Director's details changed for Mrs Rebecca Jane Worthington on 21 February 2025
Submitted on 21 Feb 2025
Director's details changed for Mr Shoaib Z Khan on 21 February 2025
Submitted on 21 Feb 2025
Director's details changed for Ms Katy Jo Kingston on 21 February 2025
Submitted on 21 Feb 2025
Director's details changed for Mr Ian John Benham on 21 February 2025
Submitted on 21 Feb 2025
Secretary's details changed for Mr Jeremy Justin Turner on 21 February 2025
Submitted on 21 Feb 2025
Appointment of Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Repayment History
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