CS

CWE SPVA LIMITED

Dissolved

Company number 03123352

London · Incorporated 7 November 1995

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

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LOGANMARSH LIMITED · 7 November 1995 – 15 December 1995

Company overview

CWE SPVA LIMITED was a private limited company incorporated on 7 November 1995 and registered in England and Wales and dissolved on 13 July 2010. It changed its name from LOGANMARSH LIMITED on 7 November 1995. Its registered office is at 30th Floor One Canada Square, Canary Wharf, London, E14 5AB. Its principal activity is classified under SIC code 7499.

The board consists of three directors: ANDERSON II, A Peter (appointed 22 December 1995), IACOBESCU, George, Sir (appointed 6 February 1996) and LYONS, Russell James John (appointed 9 April 2002). GARWOOD, John Raymond serves as company secretary (appointed 18 January 1999). HOLLAND, Anna Marie serves as company secretary (appointed 27 July 2004). Seven former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2008, were filed on 27 October 2009. Companies House holds 89 filings for this company, most recently a gazette filing on 13 July 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HA
HOLLAND, Anna Marie
Secretary
27 July 2004
LR
LYONS, Russell James John
Director
9 April 2002
GJ
GARWOOD, John Raymond
Secretary
18 January 1999
IG
IACOBESCU, George, Sir
Director
6 February 1996
AI
ANDERSON II, A Peter
Director
22 December 1995
HC
HOSKING, Cherry Lyn
Secretary · Resigned
8 November 1996
YC
YOUNG, Charles Bellany
Director · Resigned
1 April 1996
RG
ROTHMAN, Gerald
Director · Resigned
6 February 1996
PM
PRECIOUS, Martin David
Secretary · Resigned
22 December 1995
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
7 November 1995
CP
CHARLTON, Peter John
Nominee Director · Resigned
7 November 1995
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
7 November 1995

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 July 2010 View
Gazette Notice Voluntary
Gazette
30 March 2010 View
Dissolution Application Strike Off Company
Dissolution
17 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2009 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Resolution
Resolution
18 November 2008 View
Legacy
Annual Return
14 November 2008 View
Accounts With Made Up Date
Accounts
21 August 2008 View
Legacy
Annual Return
22 November 2007 View
Accounts With Made Up Date
Accounts
14 September 2007 View
Legacy
Annual Return
13 November 2006 View
Accounts With Made Up Date
Accounts
31 August 2006 View
Legacy
Annual Return
21 November 2005 View
Accounts With Made Up Date
Accounts
31 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Mortgage
8 June 2005 View
Legacy
Mortgage
8 June 2005 View
Legacy
Accounts
18 January 2005 View
Accounts With Made Up Date
Accounts
24 December 2004 View
Legacy
Annual Return
24 November 2004 View
Legacy
Officers
25 August 2004 View
Accounts With Made Up Date
Accounts
10 February 2004 View
Legacy
Annual Return
8 December 2003 View
Legacy
Annual Return
4 December 2002 View
Accounts With Made Up Date
Accounts
19 November 2002 View
Legacy
Officers
21 August 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Address
1 June 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Annual Return
4 December 2001 View
Accounts With Made Up Date
Accounts
13 November 2001 View
Legacy
Annual Return
6 December 2000 View
Accounts With Made Up Date
Accounts
24 October 2000 View
Legacy
Annual Return
21 December 1999 View
Accounts With Made Up Date
Accounts
1 November 1999 View
Resolution
Resolution
18 June 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
26 January 1999 View
Accounts With Accounts Type Full
Accounts
18 December 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Annual Return
9 November 1998 View
Legacy
Officers
3 February 1998 View
Legacy
Capital
30 January 1998 View
Legacy
Mortgage
18 December 1997 View
Legacy
Mortgage
16 December 1997 View
Resolution
Resolution
15 December 1997 View
Resolution
Resolution
15 December 1997 View
Legacy
Mortgage
9 December 1997 View
Accounts With Accounts Type Full
Accounts
14 November 1997 View
Legacy
Annual Return
14 November 1997 View
Resolution
Resolution
8 August 1997 View
Legacy
Mortgage
2 May 1997 View
Legacy
Mortgage
11 April 1997 View
Legacy
Capital
6 April 1997 View
Resolution
Resolution
6 April 1997 View
Resolution
Resolution
1 February 1997 View
Resolution
Resolution
1 February 1997 View
Resolution
Resolution
1 February 1997 View
Resolution
Resolution
1 February 1997 View
Accounts With Accounts Type Full
Accounts
9 January 1997 View
Legacy
Officers
2 December 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Annual Return
11 November 1996 View
Legacy
Mortgage
29 October 1996 View
Legacy
Capital
20 September 1996 View
Auditors Resignation Company
Auditors
24 June 1996 View
Legacy
Accounts
20 June 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
23 February 1996 View
Legacy
Officers
23 February 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Address
22 January 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Mortgage
16 January 1996 View
Resolution
Resolution
15 January 1996 View
Memorandum Articles
Incorporation
15 January 1996 View
Resolution
Resolution
11 January 1996 View
Legacy
Capital
11 January 1996 View
Legacy
Mortgage
9 January 1996 View
Certificate Change Of Name Company
Change Of Name
15 December 1995 View
Incorporation Company
Incorporation
7 November 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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