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CWBC Leasing (BP1) Limited

CWBC Leasing (BP1) Limited is an active company incorporated on 29 August 2003 with the registered office located in London, Greater London. CWBC Leasing (BP1) Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04882069
Private limited company
Age
22 years
Incorporated 29 August 2003
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (3 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (9 months remaining)
Last change occurred 9 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 since incorporation
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 • Solicitor • British • Lives in UK • Born in Sep 1975
Director • British • Lives in UK • Born in Oct 1978
CWCB Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Wood Wharf Management Company Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
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Canary Wharf Investments (Three)
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
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Cabot Place Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
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First Tower T1 Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
Active
First Tower T2 Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
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Canary Wharf Investments (Two) Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 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
£44.21M
Increased by £1.53M (+4%)
Employees
Unreported
Same as previous period
Total Assets
£18.2M
Increased by £1.28M (+8%)
Total Liabilities
-£18.11M
Increased by £1.37M (+8%)
Net Assets
£90K
Decreased by £90K (-50%)
Debt Ratio (%)
100%
Increased by 0.57% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 1 Sep 2025
Full Accounts Submitted
4 Months Ago on 5 Aug 2025
Mr Simon Andrew Tatford Appointed
5 Months Ago on 10 Jul 2025
Shoaib Z Khan Resigned
5 Months Ago on 10 Jul 2025
Ian John Benham Resigned
5 Months Ago on 10 Jul 2025
Mr Jeremy Justin Turner Appointed
5 Months Ago on 10 Jul 2025
Rebecca Jane Worthington Resigned
5 Months Ago on 10 Jul 2025
Ms Susan Diane Morgan Appointed
1 Year Ago on 18 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 2 Sep 2024
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 1 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Appointment of Mr Jeremy Justin Turner as a director on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Ian John Benham as a director on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Shoaib Z Khan as a director on 10 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Simon Andrew Tatford as a director on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Rebecca Jane Worthington as a director on 10 July 2025
Submitted on 10 Jul 2025
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 25 Nov 2024
Registration of charge 048820690005, created on 9 September 2024
Submitted on 9 Sep 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 2 Sep 2024
Repayment History
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