Cwcb Leasing (rt2) Limited. Head office in London. Check Director.

Cwcb Leasing (rt2) Limited, London

Cwcb Leasing (Rt2) Limited is a private limited company. Previously, it was called Canary Wharf (Ds2) T2 Limited (changed on 2000-04-10). Registered at 30Th Floor One Canada Square, Canary Wharf, London E14 5AB, the aforementioned 25 years old business was incorporated on 1998-07-22 and is officially classified as "non-trading company" (SIC: 74990).
4 directors can be found in the firm: Ian B. (appointed on 16 June 2023), Rebecca W. (appointed on 06 May 2021), Katy K. (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 Leasing (rt2) Limited
Number: 03605344
Incorporation date: 1998-07-22
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

Cwcb Holdings Limited

6 April 2016

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

The due date for Cwcb Leasing (Rt2) Limited confirmation statement filing is 2024-08-05. The most recent confirmation statement was filed on 2023-07-22. The deadline for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 December 2021.

1 person of significant control is indexed in the official register, an only company Cwcb Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Canada Square, E14 5AB London.

Company filing

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AA	Full accounts data made up to December 31, 2022 filed on: 18th, December 2023 \| accounts	Free Download (20 pages)

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AA	Full accounts data made up to December 31, 2022 filed on: 18th, December 2023 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 28th, October 2022 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 21st, August 2021 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 13th, October 2020 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 11th, July 2019 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 5th, July 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 17th, July 2017 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 6th, July 2016 \| accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2015 filed on: 11th, August 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 1st, July 2015 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 6th, August 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2014 filed on: 25th, July 2014 \| annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2013 filed on: 6th, August 2013 \| annual return	Free Download (6 pages)
SH01	Capital declared on August 6, 2013: 1 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 3rd, July 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2012 filed on: 27th, July 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, July 2012 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2011 filed on: 28th, July 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 29th, June 2011 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to July 22, 2010 filed on: 3rd, August 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, July 2010 \| accounts	Free Download (17 pages)
363a	Period up to August 10, 2009 - Annual return with full member list filed on: 10th, August 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 7th, July 2009 \| accounts	Free Download (17 pages)
363a	Period up to August 5, 2008 - Annual return with full member list filed on: 5th, August 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 30th, June 2008 \| accounts	Free Download (17 pages)
363a	Period up to July 26, 2007 - Annual return with full member list filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
363a	Period up to July 26, 2007 - Annual return with full member list filed on: 26th, July 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, July 2007 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 11th, July 2007 \| accounts	Free Download (18 pages)
363a	Period up to August 8, 2006 - Annual return with full member list filed on: 8th, August 2006 \| annual return	Free Download (3 pages)
363a	Period up to August 8, 2006 - Annual return with full member list filed on: 8th, August 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 11th, July 2006 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 11th, July 2006 \| accounts	Free Download (18 pages)
363a	Period up to August 16, 2005 - Annual return with full member list filed on: 16th, August 2005 \| annual return	Free Download (3 pages)
363a	Period up to August 16, 2005 - Annual return with full member list filed on: 16th, August 2005 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 18th, July 2005 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 18th, July 2005 \| accounts	Free Download (17 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 June 30, 2004 filed on: 13th, January 2005 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 13th, January 2005 \| accounts	Free Download (16 pages)
363a	Period up to August 17, 2004 - Annual return with full member list filed on: 17th, August 2004 \| annual return	Free Download (6 pages)
363a	Period up to August 17, 2004 - Annual return with full member list filed on: 17th, August 2004 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 10th, February 2004 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 10th, February 2004 \| accounts	Free Download (16 pages)
363a	Period up to August 10, 2003 - Annual return with full member list filed on: 10th, August 2003 \| annual return	Free Download (6 pages)
363a	Period up to August 10, 2003 - Annual return with full member list filed on: 10th, August 2003 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 31st, October 2002 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 31st, October 2002 \| accounts	Free Download (18 pages)
363a	Period up to August 18, 2002 - Annual return with full member list filed on: 18th, August 2002 \| annual return	Free Download (6 pages)
363a	Period up to August 18, 2002 - Annual return with full member list filed on: 18th, August 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 15th, November 2001 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 15th, November 2001 \| accounts	Free Download (15 pages)
363a	Period up to August 7, 2001 - Annual return with full member list filed on: 7th, August 2001 \| annual return	Free Download (6 pages)
363a	Period up to August 7, 2001 - Annual return with full member list filed on: 7th, August 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 23rd, November 2000 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 23rd, November 2000 \| accounts	Free Download (12 pages)
363a	Period up to August 16, 2000 - Annual return with full member list filed on: 16th, August 2000 \| annual return	Free Download (9 pages)
363a	Period up to August 16, 2000 - Annual return with full member list filed on: 16th, August 2000 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to June 30, 1999 filed on: 1st, November 1999 \| accounts	Free Download (9 pages)
AA	Dormant company accounts made up to June 30, 1999 filed on: 1st, November 1999 \| accounts	Free Download (9 pages)
363a	Period up to August 13, 1999 - Annual return with full member list filed on: 13th, August 1999 \| annual return	Free Download (9 pages)
363a	Period up to August 13, 1999 - Annual return with full member list filed on: 13th, August 1999 \| annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/07/99 to 30/06/99 filed on: 12th, August 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/99 to 30/06/99 filed on: 12th, August 1998 \| accounts	Free Download (1 page)

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