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CW Leasing DS7F Limited

CW Leasing DS7F Limited is an active company incorporated on 24 September 1997 with the registered office located in London, Greater London. CW Leasing DS7F Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03441740
Private limited company
Age
28 years
Incorporated 24 September 1997
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (5 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (7 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
020 74182000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
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
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
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
Decreased by £143.54K (-100%)
Turnover
£2.83M
Decreased by £800K (-22%)
Employees
Unreported
Same as previous period
Total Assets
£8.06M
Increased by £213.19K (+3%)
Total Liabilities
-£7.99M
Increased by £210.63K (+3%)
Net Assets
£72.26K
Increased by £2.56K (+4%)
Debt Ratio (%)
99%
Decreased by 0.01% (-0%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Jul 2025
Confirmation Submitted
4 Months Ago on 11 Jul 2025
Ms Susan Diane Morgan Appointed
1 Year 1 Month Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Jul 2024
Ms Katy Jo Kingston Details Changed
1 Year 5 Months Ago on 12 Jun 2024
Mr Shoaib Z Khan Details Changed
1 Year 5 Months Ago on 12 Jun 2024
Cw Properties Ds7F Limited (PSC) Details Changed
1 Year 5 Months Ago on 12 Jun 2024
Mr Ian John Benham Details Changed
1 Year 5 Months Ago on 12 Jun 2024
Ms Rebecca Jane Worthington Details Changed
1 Year 5 Months Ago on 12 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 11 Jul 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 8 July 2024 with no updates
Submitted on 8 Jul 2024
Secretary's details changed for Mr Jeremy Justin Turner on 12 June 2024
Submitted on 12 Jun 2024
Director's details changed for Ms Rebecca Jane Worthington on 12 June 2024
Submitted on 12 Jun 2024
Director's details changed for Mr Ian John Benham on 12 June 2024
Submitted on 12 Jun 2024
Change of details for Cw Properties Ds7F Limited as a person with significant control on 12 June 2024
Submitted on 12 Jun 2024
Director's details changed for Mr Shoaib Z Khan on 12 June 2024
Submitted on 12 Jun 2024
Repayment History
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