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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 28 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
03452890
Private limited company
Age
28 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 2025 (3 months ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months 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
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Director • Director • British • Lives in England • Born in Jul 1978
Canary Wharf Investments Limited
PSC
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Mutual Companies
Wood Wharf Management Company Limited
Jeremy Justin Turner, Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf Investments (Three)
Jeremy Justin Turner, Simon Andrew Tatford, and 1 more are mutual people.
Active
Cabot Place Limited
Jeremy Justin Turner, Mr Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Jeremy Justin Turner, Mr Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Jeremy Justin Turner, Mr Simon Andrew Tatford, and 1 more are mutual people.
Active
Cabot Place Holdings Limited
Jeremy Justin Turner, Mr Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf (B5) T1 Limited
Jeremy Justin Turner, Mr Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf (B5) Limited
Jeremy Justin Turner, Mr Simon Andrew Tatford, and 1 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
£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
Katy Jo Kingston Resigned
24 Days Ago on 31 Dec 2025
Confirmation Submitted
3 Months Ago on 16 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 29 Sep 2025
Rebecca Jane Worthington Resigned
6 Months Ago on 10 Jul 2025
Ian John Benham Resigned
6 Months Ago on 10 Jul 2025
Mr Jeremy Justin Turner Appointed
6 Months Ago on 10 Jul 2025
Mr Simon Andrew Tatford Appointed
6 Months Ago on 10 Jul 2025
Shoaib Z Khan Resigned
6 Months Ago on 10 Jul 2025
Susan Diane Morgan Appointed
1 Year 2 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 Oct 2024
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Documents
Termination of appointment of Katy Jo Kingston as a director on 31 December 2025
Submitted on 13 Jan 2026
Submitted on 22 Dec 2025
Confirmation statement made on 12 October 2025 with no updates
Submitted on 16 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Jeremy Justin Turner 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
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
Appointment of Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Repayment History
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