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CWCB Finance Ii Limited

CWCB Finance Ii Limited is an active company incorporated on 22 July 1998 with the registered office located in London, Greater London. CWCB Finance Ii Limited was registered 27 years ago.
Status
Active
Active since 26 years ago
Company No
03605340
Private limited company
Age
27 years
Incorporated 22 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (4 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (8 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 (9 months remaining)
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 23 years
Telephone
020 74182000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Ceo • American • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Leasing (FC4) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Contractors Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments (Four) Limited
Katy Jo Kingston, 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
£6.04M
Decreased by £303.75M (-98%)
Turnover
-£1.65M
Increased by £45.4M (-96%)
Employees
Unreported
Same as previous period
Total Assets
£2.29B
Decreased by £137.03M (-6%)
Total Liabilities
-£2.29B
Decreased by £137.03M (-6%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Sep 2025
Confirmation Submitted
4 Months Ago on 24 Jul 2025
Susan Diane Morgan Appointed
1 Year Ago on 18 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 15 Jul 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 5 Months Ago on 3 Jul 2024
Ms Katy Jo Kingston Details Changed
1 Year 5 Months Ago on 3 Jul 2024
Mr Shoaib Z Khan Details Changed
1 Year 5 Months Ago on 3 Jul 2024
Mr Ian John Benham Details Changed
1 Year 5 Months Ago on 3 Jul 2024
Mr Jeremy Justin Turner Details Changed
1 Year 5 Months Ago on 3 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 24 Jul 2025
Appointment of Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 31 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Director's details changed for Mr Shoaib Z Khan on 3 July 2024
Submitted on 3 Jul 2024
Director's details changed for Ms Katy Jo Kingston on 3 July 2024
Submitted on 3 Jul 2024
Director's details changed for Mrs Rebecca Jane Worthington on 3 July 2024
Submitted on 3 Jul 2024
Secretary's details changed for Mr Jeremy Justin Turner on 3 July 2024
Submitted on 3 Jul 2024
Director's details changed for Mr Ian John Benham on 3 July 2024
Submitted on 3 Jul 2024
Repayment History
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