CWCB FINANCE II LIMITED
Company number 03605340 · Monitor this company
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Shareholders' funds
£1
Balance sheet as at 2025-12-31
What it does
The principal activity of the company is to act as a finance company.
The company's own description, from its latest filed accounts.
Overview
- Company type
- Private Limited Company
- Incorporated
- 1998-07-22
- Employees
- 0 (2025 accounts)
- Registered office
- 30th Floor One Canada Square, Canary Wharf, London, E14 5AB
- Postcode
- E14 5AB
- Capital
- 1 GBP
- Accounts category
- Full
- Charges
- 10 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2026-07-22
- Next due by
- 2027-08-05
Nature of business (SIC)
- 74990 Non-trading company
Officers 6 current · 13 resigned
Jeremy Justin TURNER
Director
Susan Diane MORGAN
Secretary
Ian John BENHAM
Director
Jeremy Justin TURNER
Secretary
Rebecca Jane WORTHINGTON
Director
Group structure
Controlled by CANARY WHARF CENTRAL LIMITED — since 2018-02-28
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| CWCB INVESTMENTS (RT2) LIMITED | 2000-04-13 |
| CANARY WHARF (DS2) T1 LIMITED | 2000-04-10 |
Previous registered addresses 1
| Address | Changed on |
|---|---|
| 1 CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB | 2002-06-01 |
Competitors London
This company ranks 319 among non-trading company in London.
The class of 1998
31%
of the 2,283 companies in this sector incorporated in 1998 are still active today; 67% have since been dissolved.
A fact about the year, not a forecast for this company.