Cwcb Investments (b1) Limited. Head office in London. Check Director.

Cwcb Investments (b1) Limited, London

Cwcb Investments (B1) Limited is a private limited company. Previously, it was called Canary Wharf (Rt2) T2 Limited (changed on 1999-12-13). Situated at 30Th Floor One Canada Square, Canary Wharf, London E14 5AB, the above-mentioned 26 years old company was incorporated on 1997-10-15 and is categorised as "non-trading company" (SIC: 74990).
4 directors can be found in this firm: Ian B. (appointed on 16 June 2023), Katy K. (appointed on 06 May 2021), Rebecca W. (appointed on 06 May 2021). Moving to the secretaries (1 in total), we can name: Jeremy T. (appointed on 06 December 2021).

About
Name: Cwcb Investments (b1) Limited
Number: 03452952
Incorporation date: 1997-10-15
End of financial year: 31 December


Address:	30th Floor One Canada Square Canary Wharf London E14 5AB
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Canary Wharf Investments Limited

28 February 2018

Address	One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House London
Registration number	2127410
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cwcb Holdings Limited

6 April 2016 - 28 February 2018

Address	One Canada Square, Canary Wharf, London, E14 5AB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, London
Registration number	3452890
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Canary Wharf Holdings Limited

28 February 2018 - 28 February 2018

Address	One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House London
Registration number	2798284
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Cwcb Investments (B1) Limited confirmation statement filing is 2024-10-29. The last confirmation statement was submitted on 2023-10-15. The deadline for the next accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Canary Wharf Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Canada Square, Canary Wharf, E14 5AB London. Cwcb Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Canada Square, Canary Wharf, E14 5AB London. Canary Wharf Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Canada Square, Canary Wharf, E14 5AB London.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, November 2023 \| accounts	Free Download (18 pages)

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, November 2023 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, October 2022 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 19th, November 2021 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, January 2021 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 13th, August 2019 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, August 2018 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 9th, August 2017 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, September 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 15th Oct 2015 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 23rd Oct 2015: 1.00 GBP capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 24th, August 2015 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Wed, 15th Oct 2014 with full list of members filed on: 17th, October 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 17th Oct 2014: 1.00 GBP capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, August 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to Tue, 15th Oct 2013 with full list of members filed on: 6th, November 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, August 2013 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 15th Oct 2012 with full list of members filed on: 24th, October 2012 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 9th, August 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 15th Oct 2011 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, August 2011 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 15th Oct 2010 with full list of members filed on: 2nd, November 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 26th, August 2010 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Thu, 15th Oct 2009 with full list of members filed on: 6th, November 2009 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 27th, October 2009 \| accounts	Free Download (16 pages)
363a	Annual return up to Mon, 20th Oct 2008 with shareholders record filed on: 20th, October 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 21st, August 2008 \| accounts	Free Download (18 pages)
363a	Annual return up to Wed, 17th Oct 2007 with shareholders record filed on: 17th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 17th Oct 2007 with shareholders record filed on: 17th, October 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, September 2007 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 14th, September 2007 \| accounts	Free Download (18 pages)
363a	Annual return up to Wed, 1st Nov 2006 with shareholders record filed on: 1st, November 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Wed, 1st Nov 2006 with shareholders record filed on: 1st, November 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, August 2006 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, August 2006 \| accounts	Free Download (17 pages)
363a	Annual return up to Thu, 10th Nov 2005 with shareholders record filed on: 10th, November 2005 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 10th Nov 2005 with shareholders record filed on: 10th, November 2005 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, July 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, July 2005 \| accounts	Free Download (15 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 13th, January 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 13th, January 2005 \| accounts	Free Download (15 pages)
363a	Annual return up to Thu, 28th Oct 2004 with shareholders record filed on: 28th, October 2004 \| annual return	Free Download (7 pages)
363a	Annual return up to Thu, 28th Oct 2004 with shareholders record filed on: 28th, October 2004 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 10th, February 2004 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 10th, February 2004 \| accounts	Free Download (17 pages)
363a	Annual return up to Fri, 31st Oct 2003 with shareholders record filed on: 31st, October 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to Fri, 31st Oct 2003 with shareholders record filed on: 31st, October 2003 \| annual return	Free Download (6 pages)
363a	Annual return up to Mon, 18th Nov 2002 with shareholders record filed on: 18th, November 2002 \| annual return	Free Download (6 pages)
363a	Annual return up to Mon, 18th Nov 2002 with shareholders record filed on: 18th, November 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 31st, October 2002 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 31st, October 2002 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 15th, November 2001 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 15th, November 2001 \| accounts	Free Download (15 pages)
363a	Annual return up to Tue, 30th Oct 2001 with shareholders record filed on: 30th, October 2001 \| annual return	Free Download (6 pages)
363a	Annual return up to Tue, 30th Oct 2001 with shareholders record filed on: 30th, October 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 23rd, November 2000 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 23rd, November 2000 \| accounts	Free Download (14 pages)
363a	Annual return up to Fri, 27th Oct 2000 with shareholders record filed on: 27th, October 2000 \| annual return	Free Download (6 pages)
363a	Annual return up to Fri, 27th Oct 2000 with shareholders record filed on: 27th, October 2000 \| annual return	Free Download (6 pages)
363a	Annual return up to Wed, 3rd Nov 1999 with shareholders record filed on: 3rd, November 1999 \| annual return	Free Download (9 pages)
363a	Annual return up to Wed, 3rd Nov 1999 with shareholders record filed on: 3rd, November 1999 \| annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 1st, November 1999 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 1st, November 1999 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 17th, December 1998 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 30th Jun 1998 filed on: 17th, December 1998 \| accounts	Free Download (8 pages)
363a	Annual return up to Fri, 23rd Oct 1998 with shareholders record filed on: 23rd, October 1998 \| annual return	Free Download (11 pages)
363a	Annual return up to Fri, 23rd Oct 1998 with shareholders record filed on: 23rd, October 1998 \| annual return	Free Download (11 pages)
225	Accounting reference date shortened from 31/10/98 to 30/06/98 filed on: 21st, October 1997 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/98 to 30/06/98 filed on: 21st, October 1997 \| accounts	Free Download (1 page)

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