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CW Investments (B2) Limited

CW Investments (B2) Limited is an active company incorporated on 27 April 2005 with the registered office located in London, Greater London. CW Investments (B2) Limited was registered 20 years ago.
Status
Active
Active since 7 years ago
Company No
05437962
Private limited company
Age
20 years
Incorporated 27 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (7 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (5 months remaining)
Last change occurred 8 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
One Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
08455485454
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in UK • Born in Sep 1965
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
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
Rebecca Jane Worthington, Shoaib Z Khan, 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
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£58.04K
Increased by £1.34K (+2%)
Total Liabilities
-£58.04K
Increased by £1.34K (+2%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Canary Wharf Management (B1/B2) Limited (PSC) Resigned
1 Month Ago on 27 Oct 2025
Canary Wharf Investments Limited (PSC) Appointed
1 Month Ago on 27 Oct 2025
Full Accounts Submitted
2 Months Ago on 26 Sep 2025
Confirmation Submitted
7 Months Ago on 28 Apr 2025
Ms Susan Diane Morgan Appointed
1 Year 1 Month Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Sep 2024
Ms Rebecca Jane Worthington Details Changed
1 Year 7 Months Ago on 29 Apr 2024
Mr Jeremy Justin Turner Details Changed
1 Year 7 Months Ago on 29 Apr 2024
Ms Katy Jo Kingston Details Changed
1 Year 7 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Apr 2024
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Documents
Cessation of Canary Wharf Management (B1/B2) Limited as a person with significant control on 27 October 2025
Submitted on 28 Oct 2025
Notification of Canary Wharf Investments Limited as a person with significant control on 27 October 2025
Submitted on 28 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 28 Apr 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Director's details changed for Mr Ian John Benham on 29 April 2024
Submitted on 29 Apr 2024
Director's details changed for Mr Shoaib Z Khan on 29 April 2024
Submitted on 29 Apr 2024
Change of details for Canary Wharf Management (B1/B2) Limited as a person with significant control on 29 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 29 Apr 2024
Repayment History
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