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CWCB Investments (RT2) Limited

CWCB Investments (RT2) Limited is an active company incorporated on 15 October 1997 with the registered office located in London, Greater London. CWCB Investments (RT2) Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03452901
Private limited company
Age
27 years
Incorporated 15 October 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (10 months ago)
Next confirmation dated 15 October 2025
Due by 29 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
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
02074182000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Oct 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
Rebecca Jane Worthington, Simon Andrew Tatford, and 4 more are mutual people.
Active
Canary Wharf Investments (Three)
Simon Andrew Tatford, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Cabot Place Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 4 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Simon Andrew Tatford, Ian John Benham, and 4 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 4 more are mutual people.
Active
Cabot Place Holdings Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 4 more are mutual people.
Active
Canary Wharf Holdings (DS6) Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 4 more are mutual people.
Active
Canary Wharf (DS6) Limited
Rebecca Jane Worthington, Jeremy Justin Turner, 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
£52K
Increased by £44K (+550%)
Turnover
Unreported
Decreased by £1.1M (-100%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£168.39M
Increased by £1.23M (+1%)
Total Liabilities
-£156.71M
Increased by £5.35M (+4%)
Net Assets
£11.68M
Decreased by £4.11M (-26%)
Debt Ratio (%)
93%
Increased by 2.51% (+3%)
Latest Activity
Mr Simon Andrew Tatford Appointed
3 Months Ago on 28 May 2025
Shoaib Z Khan Resigned
3 Months Ago on 28 May 2025
Ian John Benham Resigned
3 Months Ago on 28 May 2025
Rebecca Jane Worthington Resigned
3 Months Ago on 28 May 2025
Mr Jeremy Justin Turner Appointed
3 Months Ago on 28 May 2025
Susan Diane Morgan Appointed
9 Months Ago on 18 Nov 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Cwcb Holdings Limited (PSC) Details Changed
1 Year Ago on 6 Sep 2024
Ms Katy Jo Kingston Details Changed
1 Year Ago on 6 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year Ago on 6 Sep 2024
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Documents
Appointment of Mr Simon Andrew Tatford as a director on 28 May 2025
Submitted on 30 May 2025
Termination of appointment of Rebecca Jane Worthington as a director on 28 May 2025
Submitted on 30 May 2025
Termination of appointment of Ian John Benham as a director on 28 May 2025
Submitted on 30 May 2025
Termination of appointment of Shoaib Z Khan as a director on 28 May 2025
Submitted on 30 May 2025
Appointment of Mr Jeremy Justin Turner as a director on 28 May 2025
Submitted on 29 May 2025
Appointment of Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 23 Oct 2024
Director's details changed for Mr Ian John Benham on 6 September 2024
Submitted on 6 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 6 September 2024
Submitted on 6 Sep 2024
Director's details changed for Ms Katy Jo Kingston on 6 September 2024
Submitted on 6 Sep 2024
Repayment History
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