CP

CWCB PROPERTIES (DS8) LIMITED

Active

Company number 04525110

London · Incorporated 3 September 2002

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

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

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

Company overview

CWCB PROPERTIES (DS8) LIMITED is an active private limited company incorporated on 3 September 2002 and registered in England and Wales. Its registered office is at 30th Floor, One Canada Square, London, E14 5AB. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Cwcb Holdings Limited, which holds 75-100% of the shares and voting rights. The board consists of three British directors: TATFORD, Simon Andrew (appointed 28 May 2025), TURNER, Jeremy Justin (appointed 28 May 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). The company has been served by 14 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 full accounts, covering the period to 31 December 2024, on 26 September 2025. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 8 July 2026. The next is due by 22 July 2027. 123 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 17 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 July 2026
Next due
22 July 2027
11 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024
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
—

Officers

TJ
TURNER, Jeremy Justin
Director
28 May 2025
TS
TATFORD, Simon Andrew
Director
28 May 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 2004
CS
COMBINED SECRETARIAL SERVICES LIMITED
Corporate Nominee Director · Resigned
3 September 2002
CN
COMBINED NOMINEES LIMITED
Corporate Nominee Director · Resigned
3 September 2002
AA
ANDERSON, A Peter
Director · Resigned
3 September 2002
GJ
GARWOOD, John Raymond
Secretary · Resigned
3 September 2002
LR
LYONS, Russell James John
Director · Resigned
3 September 2002
IG
IACOBESCU, George, Sir
Director · Resigned
3 September 2002

Persons with significant control

PS
Cwcb Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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