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Cwe SPVC Limited

Cwe SPVC Limited is an active company incorporated on 7 November 1995 with the registered office located in London, Greater London. Cwe SPVC Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03123343
Private limited company
Age
30 years
Incorporated 7 November 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 November 2025 (1 month ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (11 months remaining)
Last change occurred 9 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 (9 months remaining)
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
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
Director • Ceo • American • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Leasing (FC4) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Contractors Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments (Four) Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 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
£208K
Increased by £166K (+395%)
Turnover
£7.74M
Increased by £522K (+7%)
Employees
Unreported
Same as previous period
Total Assets
£18.98M
Decreased by £906K (-5%)
Total Liabilities
-£16.8M
Decreased by £1.13M (-6%)
Net Assets
£2.19M
Increased by £226K (+12%)
Debt Ratio (%)
88%
Decreased by 1.66% (-2%)
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Nov 2025
Full Accounts Submitted
4 Months Ago on 5 Aug 2025
Ms Susan Diane Morgan Appointed
1 Year Ago on 18 Nov 2024
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Cwe Spv Hco Limited (PSC) Details Changed
1 Year 2 Months Ago on 12 Sep 2024
Ms Katy Jo Kingston Details Changed
1 Year 2 Months Ago on 12 Sep 2024
Mr Shoaib Z Khan Details Changed
1 Year 2 Months Ago on 12 Sep 2024
Mr Ian John Benham Details Changed
1 Year 2 Months Ago on 12 Sep 2024
Mr Jeremy Justin Turner Details Changed
1 Year 2 Months Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 9 Jul 2024
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Documents
Confirmation statement made on 7 November 2025 with no updates
Submitted on 14 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 7 November 2024 with no updates
Submitted on 11 Nov 2024
Secretary's details changed for Mr Jeremy Justin Turner on 12 September 2024
Submitted on 12 Sep 2024
Director's details changed for Mr Ian John Benham on 12 September 2024
Submitted on 12 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 12 September 2024
Submitted on 12 Sep 2024
Director's details changed for Ms Katy Jo Kingston on 12 September 2024
Submitted on 12 Sep 2024
Change of details for Cwe Spv Hco Limited as a person with significant control on 12 September 2024
Submitted on 12 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Repayment History
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