CH

CWCB HOLDINGS LIMITED

Active

Company number 03452890

London · Incorporated 15 October 1997

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

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CW SECURITY HOLDINGS LIMITED · 15 October 1997 – 27 January 1998

CANARY WHARF HOLDINGS (DS8) LIMITED · 27 January 1998 – 17 February 1998

CANARY WHARF HOLDINGS (RT2) LIMITED · 17 February 1998 – 13 December 1999

Company overview

CWCB HOLDINGS LIMITED is a private limited company registered in England and Wales since its incorporation on 15 October 1997 and remains active on the register. It has changed its name 3 times, most recently from CANARY WHARF HOLDINGS (RT2) LIMITED on 17 February 1998. Its registered office is at 30th Floor One Canada Square, Canary Wharf, London, E14 5AB. Its principal activity is activities of head offices (SIC 70100).

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 British directors: TATFORD, Simon Andrew (appointed 10 July 2025), TURNER, Jeremy Justin (appointed 10 July 2025) and BENHAM, Ian John (appointed 24 March 2026). MORGAN, Susan Diane serves as company secretary (appointed 18 November 2024). TURNER, Jeremy Justin serves as company secretary (appointed 6 December 2021). 18 former officers have previously served the company. One person previously held significant control and has since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent full accounts, made up to 31 December 2025, were filed on 11 August 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 12 October 2025. The next is due by 26 October 2026. Companies House holds 148 filings for this company, most recently an accounts filing on 11 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
12 October 2025
Next due
26 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

TJ
TURNER, Jeremy Justin
Director
10 July 2025
TS
TATFORD, Simon Andrew
Director
10 July 2025
MS
MORGAN, Susan Diane
Secretary
18 November 2024
TJ
TURNER, Jeremy Justin
Secretary
6 December 2021
BI
BENHAM, Ian John
Director · Resigned
16 June 2023
DA
DAFFERN, Andrew Stewart James
Director · Resigned
6 May 2021
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
6 May 2021
KK
KINGSTON, Katy Jo
Director · Resigned
6 May 2021
HC
HILLSDON, Caroline Elizabeth
Secretary · Resigned
17 July 2020
KS
KHAN, Shoaib Z
Director · Resigned
31 December 2019
HA
HOLLAND, Anna Marie
Secretary · Resigned
27 July 2005
LR
LYONS, Russell James John
Director · Resigned
9 April 2002
GJ
GARWOOD, John Raymond
Secretary · Resigned
18 January 1999
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
15 October 1997
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
15 October 1997
YC
YOUNG, Charles Bellamy
Director · Resigned
15 October 1997
PM
PRECIOUS, Martin David
Secretary · Resigned
15 October 1997
HC
HOSKING, Cherry Lyn
Secretary · Resigned
15 October 1997
RG
ROTHMAN, Gerald
Director · Resigned
15 October 1997
AI
ANDERSON II, A Peter
Director · Resigned
15 October 1997
IG
IACOBESCU, George, Sir
Director · Resigned
15 October 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
28 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
11 August 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2026 View
Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2025 View
Appoint Person Director Company With Name Date
Officers
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Termination Director Company With Name Termination Date
Officers
11 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2024 View
Change Person Secretary Company With Change Date
Officers
5 September 2024 View
Change Person Director Company With Change Date
Officers
5 September 2024 View
Change Person Director Company With Change Date
Officers
5 September 2024 View
Change Person Director Company With Change Date
Officers
5 September 2024 View
Change Person Director Company With Change Date
Officers
5 September 2024 View
Accounts With Accounts Type Dormant
Accounts
29 August 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Accounts With Accounts Type Dormant
Accounts
25 September 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Accounts With Accounts Type Full
Accounts
28 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Full
Accounts
18 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2021 View
Termination Director Company With Name Termination Date
Officers
21 June 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Accounts With Accounts Type Full
Accounts
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2020 View
Change Person Director Company With Change Date
Officers
10 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
5 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2019 View
Accounts With Accounts Type Full
Accounts
13 August 2019 View
Resolution
Resolution
12 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Full
Accounts
8 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Resolution
Resolution
26 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Full
Accounts
9 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2016 View
Accounts With Accounts Type Full
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2015 View
Change Person Director Company With Change Date
Officers
19 October 2015 View
Change Person Director Company With Change Date
Officers
19 October 2015 View
Accounts With Accounts Type Full
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2014 View
Accounts With Accounts Type Full
Accounts
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Accounts With Accounts Type Full
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2012 View
Accounts With Accounts Type Full
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Full
Accounts
5 August 2011 View
Resolution
Resolution
15 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2010 View
Accounts With Accounts Type Full
Accounts
26 August 2010 View
Termination Secretary Company With Name
Officers
7 July 2010 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Resolution
Resolution
18 November 2008 View
Legacy
Annual Return
20 October 2008 View
Accounts With Accounts Type Full
Accounts
30 June 2008 View
Legacy
Officers
22 December 2007 View
Legacy
Annual Return
16 October 2007 View
Accounts With Accounts Type Full
Accounts
14 September 2007 View
Legacy
Annual Return
3 November 2006 View
Accounts With Accounts Type Full
Accounts
31 August 2006 View
Legacy
Mortgage
30 March 2006 View
Legacy
Mortgage
6 December 2005 View
Legacy
Annual Return
10 November 2005 View
Legacy
Officers
31 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
4 August 2005 View
Accounts With Accounts Type Full
Accounts
18 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Mortgage
10 June 2005 View
Legacy
Accounts
18 January 2005 View
Accounts With Accounts Type Full
Accounts
13 January 2005 View
Legacy
Annual Return
28 October 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Annual Return
31 October 2003 View
Accounts With Accounts Type Full
Accounts
19 November 2002 View
Legacy
Annual Return
18 November 2002 View
Legacy
Officers
22 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
Accounts With Accounts Type Full
Accounts
15 November 2001 View
Legacy
Annual Return
30 October 2001 View
Legacy
Annual Return
27 October 2000 View
Accounts With Accounts Type Full
Accounts
23 October 2000 View
Legacy
Mortgage
21 August 2000 View
Resolution
Resolution
17 July 2000 View
Resolution
Resolution
17 July 2000 View
Resolution
Resolution
17 July 2000 View
Legacy
Mortgage
14 February 2000 View
Legacy
Mortgage
14 February 2000 View
Certificate Change Of Name Company
Change Of Name
13 December 1999 View
Legacy
Annual Return
3 November 1999 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Resolution
Resolution
16 August 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
29 October 1998 View
Certificate Change Of Name Company
Change Of Name
16 February 1998 View
Legacy
Officers
3 February 1998 View
Certificate Change Of Name Company
Change Of Name
26 January 1998 View
Resolution
Resolution
3 November 1997 View
Resolution
Resolution
3 November 1997 View
Resolution
Resolution
3 November 1997 View
Resolution
Resolution
3 November 1997 View
Legacy
Officers
28 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Officers
22 October 1997 View
Legacy
Accounts
21 October 1997 View
Incorporation Company
Incorporation
15 October 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

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