Cwcb Investments (rt2) Limited

General information

Name:

Cwcb Investments (rt2) Ltd

Office Address:

30th Floor One Canada Square Canary Wharf E14 5AB London

Number: 03452901

Incorporation date: 1997-10-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cwcb Investments (rt2) Limited with reg. no. 03452901 has been on the market for twenty seven years. This Private Limited Company is located at 30th Floor One Canada Square, Canary Wharf, London and its post code is E14 5AB. This Cwcb Investments (rt2) Limited business was recognized under four different company names in the past. It was founded as of Cwcb Finance to be changed to Canary Wharf (rt2) on Thursday 13th April 2000. The third registered name was present name until 1998. This firm's SIC and NACE codes are 70100 and their NACE code stands for Activities of head offices. Its latest filed accounts documents were submitted for the period up to 2021-12-31 and the latest confirmation statement was filed on 2023-10-15.

Currently, the directors appointed by this particular firm include: Ian B. appointed on Friday 16th June 2023, Katy K. appointed in 2021 in May, Rebecca W. appointed in 2021 in May and Shoaib K.. To provide support to the directors, this specific firm has been using the skills of Jeremy T. as a secretary since December 2021.

  • Previous company's names
  • Cwcb Investments (rt2) Limited 2000-04-13
  • Cwcb Finance Limited 1999-12-13
  • Canary Wharf (rt2) Limited 1998-02-18
  • Canary Wharf (ds8) Limited 1998-01-26
  • Cw Security Limited 1997-10-15

Company staff

Ian B.

Role: Director

Appointed: 16 June 2023

Latest update: 25 February 2024

Jeremy T.

Role: Secretary

Appointed: 06 December 2021

Latest update: 25 February 2024

Katy K.

Role: Director

Appointed: 06 May 2021

Latest update: 25 February 2024

Rebecca W.

Role: Director

Appointed: 06 May 2021

Latest update: 25 February 2024

Shoaib K.

Role: Director

Appointed: 31 December 2019

Latest update: 25 February 2024

People with significant control

The companies that control this firm include: Cwcb Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canada Square, Canary Wharf, E14 5AB and was registered as a PSC under the registration number 3452890.

Cwcb Holdings Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 29 October 2024
Confirmation statement last made up date 15 October 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Full accounts data made up to 2022-12-31 (AA)
filed on: 2nd, January 2024
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
26
Company Age

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