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CWCB Investments (B1) Limited

CWCB Investments (B1) Limited is an active company incorporated on 15 October 1997 with the registered office located in London, Greater London. CWCB Investments (B1) Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03452952
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 15 October 2025 (1 month ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (11 months remaining)
Last change occurred 7 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 (10 months remaining)
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in UK • Born in Dec 1978
Director • American • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Ian John Benham, Katy Jo Kingston, and 2 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
Wood Wharf Management Company Limited
Shoaib Z Khan, Katy Jo Kingston, and 2 more are mutual people.
Active
Canary Wharf Limited
Shoaib Z Khan, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Ian John Benham, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Ian John Benham, 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
Same as previous period
Turnover
£1.34K
Increased by £1 (0%)
Employees
Unreported
Same as previous period
Total Assets
£95.48K
Increased by £2.04K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£95.48K
Increased by £2.04K (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Oct 2025
Full Accounts Submitted
1 Month Ago on 25 Sep 2025
Susan Diane Morgan Appointed
1 Year Ago on 18 Nov 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 2 Months Ago on 6 Sep 2024
Ms Katy Jo Kingston Details Changed
1 Year 2 Months Ago on 6 Sep 2024
Mr Ian John Benham Details Changed
1 Year 2 Months Ago on 6 Sep 2024
Mr Jeremy Justin Turner Details Changed
1 Year 2 Months Ago on 6 Sep 2024
Full Accounts Submitted
2 Years Ago on 13 Nov 2023
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 25 Sep 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
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Director's details changed for Mr Ian John Benham on 6 September 2024
Submitted on 6 Sep 2024
Secretary's details changed for Mr Jeremy Justin Turner 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
Director's details changed for Mrs Rebecca Jane Worthington on 6 September 2024
Submitted on 6 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 13 Nov 2023
Repayment History
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