CWCB HOLDINGS LIMITED

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Legal registered address
30th Floor One Canada Square Canary Wharf London E14 5AB Copied!
Company number
03452890 Copied!
Company status
Active
Company type
Private Limited Company
Accounts category
Dormant
Incorporated on
15 October 1997
Accounts

Latest annual accounts were to 31 December 2023

Next annual accounts are due by 30 September 2025

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 12 October 2024

Next statement due by 26 October 2025

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Nature of business (SIC)

70100 - Activities of head offices

Previous company names

NameDate previous name changed
CW SECURITY HOLDINGS LIMITED27 January 1998
CANARY WHARF HOLDINGS (DS8) LIMITED17 February 1998
CANARY WHARF HOLDINGS (RT2) LIMITED13 December 1999

Latest company documents
DateDescription
11/07/2511 July 2025 NewTermination of appointment of Ian John Benham as a director on 2025-07-10

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11/07/2511 July 2025 NewTermination of appointment of Shoaib Z Khan as a director on 2025-07-10

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11/07/2511 July 2025 NewAppointment of Mr Simon Andrew Tatford as a director on 2025-07-10

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11/07/2511 July 2025 NewAppointment of Mr Jeremy Justin Turner as a director on 2025-07-10

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11/07/2511 July 2025 NewTermination of appointment of Rebecca Jane Worthington as a director on 2025-07-10

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