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CWCB Holdings Limited
CWCB Holdings Limited is a dormant company incorporated on 15 October 1997 with the registered office located in London, Greater London. CWCB Holdings Limited was registered 27 years ago.
Watch Company
Status
Dormant
Dormant since
2 years 10 months ago
Company No
03452890
Private limited company
Age
27 years
Incorporated
15 October 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
12 October 2024
(11 months ago)
Next confirmation dated
12 October 2025
Due by
26 October 2025
(1 month remaining)
Last change occurred
6 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about CWCB Holdings Limited
Contact
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past
23 years
Companies in E14 5AB
Telephone
Unreported
Email
Unreported
Website
Canarywharf.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Jeremy Justin Turner
Director • Secretary • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Rebecca Jane Worthington
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Katy Jo Kingston
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Ian John Benham
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Shoaib Z Khan
Director • Ceo • British • Lives in UK • Born in Sep 1965
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Wood Wharf Management Company Limited
Simon Andrew Tatford, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Canary Wharf Investments (Three)
Simon Andrew Tatford, Shoaib Z Khan, and 4 more are mutual people.
Active
Cabot Place Limited
Katy Jo Kingston, Ian John Benham, and 4 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Simon Andrew Tatford, Shoaib Z Khan, and 4 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Shoaib Z Khan, Ian John Benham, and 4 more are mutual people.
Active
Cabot Place Holdings Limited
Ian John Benham, Jeremy Justin Turner, and 4 more are mutual people.
Active
Canary Wharf Holdings (DS6) Limited
Katy Jo Kingston, Jeremy Justin Turner, and 4 more are mutual people.
Active
Canary Wharf (DS6) Limited
Shoaib Z Khan, Ian John Benham, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
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
£130.79K
Same as previous period
Total Liabilities
-£14
Same as previous period
Net Assets
£130.78K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Rebecca Jane Worthington Resigned
1 Month Ago on 10 Jul 2025
Ian John Benham Resigned
1 Month Ago on 10 Jul 2025
Mr Jeremy Justin Turner Appointed
1 Month Ago on 10 Jul 2025
Mr Simon Andrew Tatford Appointed
1 Month Ago on 10 Jul 2025
Shoaib Z Khan Resigned
1 Month Ago on 10 Jul 2025
Susan Diane Morgan Appointed
9 Months Ago on 18 Nov 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year Ago on 5 Sep 2024
Ms Katy Jo Kingston Details Changed
1 Year Ago on 5 Sep 2024
Mr Shoaib Z Khan Details Changed
1 Year Ago on 5 Sep 2024
Get Alerts
Get Credit Report
Discover CWCB Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Ian John Benham as a director on 10 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Rebecca Jane Worthington as a director on 10 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Shoaib Z Khan as a director on 10 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Simon Andrew Tatford as a director on 10 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Jeremy Justin Turner as a director on 10 July 2025
Submitted on 11 Jul 2025
Appointment of Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 23 Oct 2024
Secretary's details changed for Mr Jeremy Justin Turner on 5 September 2024
Submitted on 5 Sep 2024
Director's details changed for Mr Ian John Benham on 5 September 2024
Submitted on 5 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 5 September 2024
Submitted on 5 Sep 2024
Explore All Documents
Repayment History
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See All Charges & CCJs