Cwcb Holdings Limited. Head office in London. Check Director.

Cwcb Holdings Limited, London

Cwcb Holdings Limited is a private limited company. Previously, it was called Canary Wharf Holdings (Rt2) Limited (changed on 1999-12-13). Registered at 30Th Floor One Canada Square, Canary Wharf, London E14 5AB, this 26 years old business was incorporated on 1997-10-15 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).
4 directors can be found in this enterprise: Ian B. (appointed on 16 June 2023), Rebecca W. (appointed on 06 May 2021), Katy K. (appointed on 06 May 2021). When it comes to the secretaries (1 in total), we can name: Jeremy T. (appointed on 06 December 2021).

About
Name: Cwcb Holdings Limited
Number: 03452890
Incorporation date: 1997-10-15
End of financial year: 31 December


Address:	30th Floor One Canada Square Canary Wharf London E14 5AB
SIC code:	70100 - Activities of head offices

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

Canary Wharf 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	2798284
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Cwcb Holdings Limited confirmation statement filing is 2024-10-26. The most recent confirmation statement was filed on 2023-10-12. The date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

2 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 can be reached at Canada Square, E14 5AB Canary Wharf, London. Canary Wharf Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Canada Square, Canary Wharf, E14 5AB London.

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AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (7 pages)

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AA	Accounts for a dormant company made up to 2022-12-31 filed on: 25th, September 2023 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 28th, October 2022 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 18th, November 2021 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 9th, January 2021 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 13th, August 2019 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 8th, August 2018 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 9th, August 2017 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, September 2016 \| accounts	Free Download (18 pages)
AR01	Annual return made up to 2015-10-12 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 25th, August 2015 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2014-10-12 with full list of members filed on: 17th, October 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 16th, August 2014 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2013-10-12 with full list of members filed on: 6th, November 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 7th, August 2013 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-10-12 with full list of members filed on: 16th, October 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 9th, August 2012 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2011-10-12 with full list of members filed on: 18th, October 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, August 2011 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2010-10-12 with full list of members filed on: 2nd, November 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 26th, August 2010 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2009-10-12 with full list of members filed on: 8th, November 2009 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 27th, October 2009 \| accounts	Free Download (16 pages)
363a	Annual return made up to 2008-10-20 filed on: 20th, October 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 30th, June 2008 \| accounts	Free Download (15 pages)
363a	Annual return made up to 2007-10-16 filed on: 16th, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-16 filed on: 16th, October 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 14th, September 2007 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 14th, September 2007 \| accounts	Free Download (15 pages)
363a	Annual return made up to 2006-11-03 filed on: 3rd, November 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-11-03 filed on: 3rd, November 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 31st, August 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 31st, August 2006 \| accounts	Free Download (15 pages)
363a	Annual return made up to 2005-11-10 filed on: 10th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2005-11-10 filed on: 10th, November 2005 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 18th, July 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 18th, July 2005 \| accounts	Free Download (12 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 data made up to 2004-06-30 filed on: 13th, January 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 13th, January 2005 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2004-10-28 filed on: 28th, October 2004 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2004-10-28 filed on: 28th, October 2004 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 6th, May 2004 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 6th, May 2004 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2003-10-31 filed on: 31st, October 2003 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2003-10-31 filed on: 31st, October 2003 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 19th, November 2002 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-06-30 filed on: 19th, November 2002 \| accounts	Free Download (14 pages)
363a	Annual return made up to 2002-11-18 filed on: 18th, November 2002 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2002-11-18 filed on: 18th, November 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 15th, November 2001 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-06-30 filed on: 15th, November 2001 \| accounts	Free Download (11 pages)
363a	Annual return made up to 2001-10-30 filed on: 30th, October 2001 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2001-10-30 filed on: 30th, October 2001 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2000-10-27 filed on: 27th, October 2000 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2000-10-27 filed on: 27th, October 2000 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 23rd, October 2000 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2000-06-30 filed on: 23rd, October 2000 \| accounts	Free Download (10 pages)
363a	Annual return made up to 1999-11-03 filed on: 3rd, November 1999 \| annual return	Free Download (8 pages)
363a	Annual return made up to 1999-11-03 filed on: 3rd, November 1999 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 1st, November 1999 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 1999-06-30 filed on: 1st, November 1999 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 18th, December 1998 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-06-30 filed on: 18th, December 1998 \| accounts	Free Download (8 pages)
363a	Annual return made up to 1998-10-29 filed on: 29th, October 1998 \| annual return	Free Download (11 pages)
363a	Annual return made up to 1998-10-29 filed on: 29th, 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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