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CWCB Investments (DS8) Limited

CWCB Investments (DS8) Limited is an active company incorporated on 3 September 2002 with the registered office located in London, Greater London. CWCB Investments (DS8) Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04525138
Private limited company
Age
23 years
Incorporated 3 September 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (4 months ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (7 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
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 • 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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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
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£225K
Same as previous period
Total Liabilities
-£38.02K
Increased by £3.45K (+10%)
Net Assets
£186.99K
Decreased by £3.45K (-2%)
Debt Ratio (%)
17%
Increased by 1.53% (+10%)
Latest Activity
Confirmation Submitted
4 Months Ago on 15 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
Shoaib Z Khan Resigned
6 Months Ago on 28 May 2025
Rebecca Jane Worthington 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 20 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Jul 2024
Cwcb Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 18 Jun 2024
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Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 15 Jul 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 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 Ian John Benham 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
Full accounts made up to 31 December 2023
Submitted on 20 Aug 2024
Confirmation statement made on 13 July 2024 with no updates
Submitted on 16 Jul 2024
Secretary's details changed for Mr Jeremy Justin Turner on 18 June 2024
Submitted on 18 Jun 2024
Repayment History
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