CWCB HOLDINGS LIMITED

Company number 03452890 ·

Active

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Shareholders' funds

£8,387,423

Balance sheet as at 2025-12-31

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What it does

The company's principal activity is an investment holding company.

The company's own description, from its latest filed accounts.

Overview

Company type
Private Limited Company
Incorporated
1997-10-15
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
3 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
2025-10-12
Next due by
2026-10-26
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 5 current · 20 resigned

Ian John BENHAM Director
Appointed 2026-03-24
Appointed 2025-07-10
Appointed 2025-07-10
Susan Diane MORGAN Secretary
Appointed 2024-11-18
Appointed 2021-12-06

View all officers and resignations →

Group structure 14 subsidiaries

Controlled by CANARY WHARF INVESTMENTS LIMITED — since 2018-02-28

Showing 12 of 14.

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
CANARY WHARF HOLDINGS (RT2) LIMITED1999-12-13
CANARY WHARF HOLDINGS (DS8) LIMITED1998-02-17
CW SECURITY HOLDINGS LIMITED1998-01-27

Previous registered addresses 1

AddressChanged on
C/O ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB2002-06-01

Among its peers

Top 10%

by shareholders' funds, of 255 similar companies in E

Among the oldest 25% of its local peers, trading since 1997.

517 companies are registered at this postcode →

Competitors London

This company ranks 25 among activities of head offices in London.

Full league table →

The class of 1997

46%

of the 759 companies in this sector incorporated in 1997 are still active today; 52% have since been dissolved.

A fact about the year, not a forecast for this company.