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CWCB Leasing (RT2) Limited

CWCB Leasing (RT2) Limited is an active company incorporated on 22 July 1998 with the registered office located in London, Greater London. CWCB Leasing (RT2) Limited was registered 27 years ago.
Status
Active
Active since 26 years ago
Company No
03605344
Private limited company
Age
27 years
Incorporated 22 July 1998
Size
Micro
Turnover is under £1M
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 9 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 31 December 2025 (23 days remaining)
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 23 years
Telephone
02074182000
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 • British • Lives in UK • Born in Oct 1978
Director • Solicitor • British • Lives in UK • Born in Sep 1975
CWCB Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Wood Wharf Management Company Limited
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Cabot Place Limited
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First Tower T1 Limited
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First Tower T2 Limited
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Canary Wharf Investments (Two) Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
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Canary Wharf Contractors (DS6) Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 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
£11K
Decreased by £6.67M (-100%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£31.48M
Increased by £39K (0%)
Total Liabilities
-£23.45M
Same as previous period
Net Assets
£8.03M
Increased by £39K (0%)
Debt Ratio (%)
75%
Decreased by 0.09% (-0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 24 Jul 2025
Mr Jeremy Justin Turner Appointed
6 Months Ago on 28 May 2025
Mr Simon Andrew Tatford Appointed
6 Months Ago on 28 May 2025
Rebecca Jane Worthington Resigned
6 Months Ago on 28 May 2025
Shoaib Z Khan Resigned
6 Months Ago on 28 May 2025
Ian John Benham Resigned
6 Months Ago on 28 May 2025
Susan Diane Morgan Appointed
1 Year Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 Jul 2024
Cwcb Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 4 Jul 2024
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Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 24 Jul 2025
Appointment of Mr Jeremy Justin Turner 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
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 Shoaib Z Khan as a director on 28 May 2025
Submitted on 30 May 2025
Appointment of Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 28 Aug 2024
Confirmation statement made on 22 July 2024 with no updates
Submitted on 31 Jul 2024
Director's details changed for Ms Katy Jo Kingston on 4 July 2024
Submitted on 4 Jul 2024
Repayment History
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