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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Ceo • British • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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
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 Credit Report
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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
Repayment History
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