ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cwe Spvsuper Hco Limited

Cwe Spvsuper Hco Limited is an active company incorporated on 7 November 1995 with the registered office located in London, Greater London. Cwe Spvsuper Hco Limited was registered 30 years ago.
Status
Active
Active since 7 years ago
Company No
03123346
Private limited company
Age
30 years
Incorporated 7 November 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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
02077191178
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
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
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Canary Wharf Leasing (FC4) Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Contractors Limited
Katy Jo Kingston, Rebecca Jane Worthington, 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.04M
Same as previous period
Total Liabilities
-£32.04M
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
23 Days Ago on 14 Nov 2025
Full Accounts Submitted
2 Months Ago on 16 Sep 2025
Ms Susan Diane Morgan Appointed
1 Year Ago on 18 Nov 2024
Confirmation Submitted
1 Year Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 13 Oct 2024
Canary Wharf Investments Limited (PSC) Details Changed
1 Year 2 Months Ago on 12 Sep 2024
Mrs Rebecca Jane Worthington 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
Get Credit Report
Discover Cwe Spvsuper Hco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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 16 Sep 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
Full accounts made up to 31 December 2023
Submitted on 13 Oct 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
Director's details changed for Mrs Rebecca Jane Worthington on 12 September 2024
Submitted on 12 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year