CS

CWC SPVI LIMITED

Dissolved

Company number 03375952

London · Incorporated 23 May 1997

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

Last updated on 18 September 2026

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · SIC 64921

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

Company overview

CWC SPVI LIMITED, a private limited company registered in England and Wales, was dissolved on 19 September 2017 having been incorporated on 23 May 1997. Its registered office is at 30th Floor One Canada Square, Canary Wharf, London, E14 5AB. Its principal activity is credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (SIC 64921).

It is controlled by Canary Wharf Investments Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three directors: ANDERSON II, A Peter (appointed 23 May 1997), IACOBESCU, George, Sir (appointed 23 May 1997) and LYONS, Russell James John (appointed 9 April 2002). GARWOOD, John Raymond serves as company secretary (appointed 18 January 1999). The company has been served by seven former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2015, on 8 October 2016. 87 filings are recorded against the company at Companies House, most recently a gazette filing on 19 September 2017.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

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

Officers

LR
LYONS, Russell James John
Director
9 April 2002
GJ
GARWOOD, John Raymond
Secretary
18 January 1999
AI
ANDERSON II, A Peter
Director
23 May 1997
IG
IACOBESCU, George, Sir
Director
23 May 1997
HA
HOLLAND, Anna Marie
Secretary · Resigned
27 July 2004
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
23 May 1997
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
23 May 1997
YC
YOUNG, Charles Bellany
Director · Resigned
23 May 1997
PM
PRECIOUS, Martin David
Secretary · Resigned
23 May 1997
HC
HOSKING, Cherry Lyn
Secretary · Resigned
23 May 1997
RG
ROTHMAN, Gerald
Director · Resigned
23 May 1997

Persons with significant control

PS
Canary Wharf Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 September 2017 View
Gazette Notice Voluntary
Gazette
4 July 2017 View
Dissolution Application Strike Off Company
Dissolution
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Accounts With Accounts Type Dormant
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2015 View
Accounts With Accounts Type Full
Accounts
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Resolution
Resolution
10 January 2014 View
Legacy
Insolvency
10 January 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 January 2014 View
Legacy
Capital
10 January 2014 View
Accounts With Accounts Type Full
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Accounts With Accounts Type Full
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Full
Accounts
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Resolution
Resolution
15 February 2011 View
Accounts With Accounts Type Full
Accounts
26 August 2010 View
Termination Secretary Company With Name
Officers
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2010 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
29 May 2009 View
Resolution
Resolution
18 November 2008 View
Accounts With Accounts Type Full
Accounts
21 August 2008 View
Legacy
Annual Return
11 June 2008 View
Accounts With Accounts Type Full
Accounts
14 September 2007 View
Legacy
Annual Return
30 May 2007 View
Accounts With Accounts Type Full
Accounts
31 August 2006 View
Legacy
Annual Return
8 June 2006 View
Legacy
Officers
12 August 2005 View
Accounts With Accounts Type Full
Accounts
18 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Annual Return
9 June 2005 View
Legacy
Accounts
18 January 2005 View
Accounts With Accounts Type Full
Accounts
13 January 2005 View
Legacy
Officers
25 August 2004 View
Legacy
Annual Return
7 June 2004 View
Accounts With Accounts Type Full
Accounts
10 February 2004 View
Legacy
Annual Return
5 June 2003 View
Accounts With Accounts Type Full
Accounts
19 November 2002 View
Legacy
Officers
21 August 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Annual Return
15 June 2002 View
Legacy
Address
1 June 2002 View
Legacy
Address
1 June 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
19 April 2002 View
Accounts With Accounts Type Full
Accounts
15 November 2001 View
Legacy
Annual Return
20 June 2001 View
Accounts With Accounts Type Full
Accounts
23 November 2000 View
Legacy
Capital
3 July 2000 View
Legacy
Annual Return
3 July 2000 View
Legacy
Annual Return
5 June 2000 View
Accounts With Accounts Type Full
Accounts
17 April 2000 View
Legacy
Annual Return
8 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
17 December 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Annual Return
1 June 1998 View
Legacy
Officers
3 February 1998 View
Resolution
Resolution
26 August 1997 View
Legacy
Capital
1 August 1997 View
Resolution
Resolution
23 June 1997 View
Resolution
Resolution
23 June 1997 View
Resolution
Resolution
23 June 1997 View
Resolution
Resolution
23 June 1997 View
Legacy
Officers
5 June 1997 View
Legacy
Officers
5 June 1997 View
Legacy
Officers
5 June 1997 View
Legacy
Officers
5 June 1997 View
Legacy
Officers
5 June 1997 View
Legacy
Officers
5 June 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Officers
4 June 1997 View
Legacy
Accounts
4 June 1997 View
Resolution
Resolution
4 June 1997 View
Resolution
Resolution
4 June 1997 View
Legacy
Capital
4 June 1997 View
Incorporation Company
Incorporation
23 May 1997 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

Get the complete credit report

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  • Credit score & payment risk
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  • Recommended credit limit

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