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CWCB Investments (Car Parks) Limited

CWCB Investments (Car Parks) Limited is an active company incorporated on 15 January 1997 with the registered office located in London, Greater London. CWCB Investments (Car Parks) Limited was registered 28 years ago.
Status
Active
Active since 3 years ago
Company No
03302682
Private limited company
Age
28 years
Incorporated 15 January 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (10 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (1 month remaining)
Last change occurred 8 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
02073215858
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
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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
Increased by £5K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2
Decreased by £30K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£2
Decreased by £30K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Jul 2025
Confirmation Submitted
10 Months Ago on 16 Jan 2025
Ms Susan Diane Morgan Appointed
1 Year 1 Month Ago on 15 Oct 2024
Canary Wharf Investments Limited (PSC) Details Changed
1 Year 2 Months Ago on 20 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 2 Months Ago on 20 Sep 2024
Ms Katy Jo Kingston Details Changed
1 Year 2 Months Ago on 20 Sep 2024
Mr Shoaib Z Khan Details Changed
1 Year 2 Months Ago on 20 Sep 2024
Mr Ian John Benham Details Changed
1 Year 2 Months Ago on 20 Sep 2024
Mr Jeremy Justin Turner Details Changed
1 Year 2 Months Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 4 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 16 Jan 2025
Appointment of Ms Susan Diane Morgan as a secretary on 15 October 2024
Submitted on 23 Oct 2024
Change of details for Canary Wharf Investments Limited as a person with significant control on 20 September 2024
Submitted on 20 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 20 September 2024
Submitted on 20 Sep 2024
Secretary's details changed for Mr Jeremy Justin Turner on 20 September 2024
Submitted on 20 Sep 2024
Director's details changed for Ms Katy Jo Kingston on 20 September 2024
Submitted on 20 Sep 2024
Director's details changed for Mrs Rebecca Jane Worthington on 20 September 2024
Submitted on 20 Sep 2024
Director's details changed for Mr Ian John Benham on 20 September 2024
Submitted on 20 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 4 Jul 2024
Repayment History
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