CL

CWCB LEASING (B1) LIMITED

Dissolved

Company number 03452908

London · Incorporated 15 October 1997

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

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

CW SECURITY T1 LIMITED · 15 October 1997 – 26 January 1998

CANARY WHARF (DS8) T1 LIMITED · 26 January 1998 – 19 February 1998

CANARY WHARF (RT2) T1 LIMITED · 19 February 1998 – 13 December 1999

Company overview

CWCB LEASING (B1) LIMITED was a private limited company incorporated on 15 October 1997 and registered in England and Wales and dissolved on 3 June 2014. It has changed its name 3 times, most recently from CANARY WHARF (RT2) T1 LIMITED on 19 February 1998. Its registered office is at 30th Floor One Canada Square, Canary Wharf, London, E14 5AB. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of three directors: ANDERSON II, A Peter (appointed 15 October 1997), IACOBESCU, George, Sir (appointed 15 October 1997) and LYONS, Russell James John (appointed 9 April 2002). GARWOOD, John Raymond serves as company secretary (appointed 18 January 1999). Seven former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2012, were filed on 12 September 2013. Companies House holds 93 filings for this company, most recently a gazette filing on 3 June 2014.

Compliance

Annual accounts Up to date
Last filed
31 December 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

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
AA
ANDERSON, A Peter
Director
15 October 1997
IG
IACOBESCU, George, Sir
Director
15 October 1997
HA
HOLLAND, Anna Marie
Secretary · Resigned
27 July 2004
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
15 October 1997
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
15 October 1997
YC
YOUNG, Charles Bellany
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

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
3 June 2014 View
Gazette Notice Voluntary
Gazette
18 February 2014 View
Dissolution Application Strike Off Company
Dissolution
5 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 November 2013 View
Accounts With Accounts Type Dormant
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Dormant
Accounts
18 October 2012 View
Auditors Resignation Company
Auditors
29 February 2012 View
Legacy
Mortgage
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2011 View
Accounts With Accounts Type Dormant
Accounts
5 August 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
6 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
6 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
21 August 2008 View
Legacy
Annual Return
17 October 2007 View
Accounts With Accounts Type Full
Accounts
14 September 2007 View
Legacy
Annual Return
1 November 2006 View
Accounts With Accounts Type Full
Accounts
31 August 2006 View
Legacy
Annual Return
10 November 2005 View
Legacy
Officers
12 August 2005 View
Accounts With Accounts Type Full
Accounts
18 July 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Mortgage
10 June 2005 View
Legacy
Mortgage
8 June 2005 View
Legacy
Mortgage
8 June 2005 View
Legacy
Mortgage
8 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
Legacy
Officers
25 August 2004 View
Accounts With Accounts Type Full
Accounts
10 February 2004 View
Legacy
Annual Return
31 October 2003 View
Legacy
Annual Return
18 November 2002 View
Legacy
Mortgage
8 November 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Legacy
Officers
22 August 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Address
1 June 2002 View
Legacy
Mortgage
29 May 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Mortgage
15 March 2002 View
Legacy
Mortgage
11 March 2002 View
Legacy
Mortgage
8 March 2002 View
Accounts With Accounts Type Full
Accounts
15 November 2001 View
Legacy
Annual Return
30 October 2001 View
Legacy
Mortgage
2 July 2001 View
Resolution
Resolution
2 February 2001 View
Legacy
Annual Return
27 October 2000 View
Accounts With Accounts Type Full
Accounts
24 October 2000 View
Legacy
Mortgage
21 August 2000 View
Legacy
Mortgage
19 June 2000 View
Legacy
Mortgage
19 June 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
18 February 1998 View
Legacy
Officers
3 February 1998 View
Certificate Change Of Name Company
Change Of Name
23 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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  • Credit score & payment risk
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