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CW Holdco (B2) Limited
CW Holdco (B2) Limited is an active company incorporated on 18 June 2018 with the registered office located in London, Greater London. CW Holdco (B2) Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
3 years ago
Company No
11419896
Private limited company
Age
7 years
Incorporated
18 June 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
17 June 2025
(5 months ago)
Next confirmation dated
17 June 2026
Due by
1 July 2026
(6 months remaining)
Last change occurred
6 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(21 days remaining)
Learn more about CW Holdco (B2) Limited
Contact
Update Details
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since
incorporation
Companies in E14 5AB
Telephone
Unreported
Email
Unreported
Website
Canarywharf.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Jeremy Justin Turner
Director • Secretary • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Simon Andrew Tatford
Director • British • Lives in UK • Born in Oct 1978
Katy Jo Kingston
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Susan Diane Morgan
Secretary
Canary Wharf Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
Active
Wood Wharf Management Company Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
Active
Canary Wharf Investments (Three)
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
Active
Cabot Place Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
Active
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.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 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
£63M
Decreased by £11.19M (-15%)
Total Liabilities
£0
Same as previous period
Net Assets
£63M
Decreased by £11.19M (-15%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Jun 2025
Mr Simon Andrew Tatford Appointed
7 Months Ago on 17 Apr 2025
Mr Jeremy Justin Turner Appointed
7 Months Ago on 17 Apr 2025
Shoaib Z Khan Resigned
7 Months Ago on 17 Apr 2025
Rebecca Jane Worthington Resigned
7 Months Ago on 17 Apr 2025
Ian John Benham Resigned
7 Months Ago on 17 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
Confirmation Submitted
1 Year 5 Months Ago on 17 Jun 2024
Mr Jeremy Justin Turner Details Changed
1 Year 6 Months Ago on 11 Jun 2024
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Get Credit Report
Discover CW Holdco (B2) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Statement of capital on 7 November 2025
Submitted on 7 Nov 2025
Solvency Statement dated 27/10/25
Submitted on 7 Nov 2025
Statement by Directors
Submitted on 7 Nov 2025
Resolutions
Submitted on 7 Nov 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 25 Jun 2025
Termination of appointment of Shoaib Z Khan as a director on 17 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Ian John Benham as a director on 17 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Jeremy Justin Turner as a director on 17 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Rebecca Jane Worthington as a director on 17 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Simon Andrew Tatford as a director on 17 April 2025
Submitted on 22 Apr 2025
Explore All Documents
Repayment History
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