CS

CWE SPVSUPER HCO LIMITED

Active

Company number 03123346

London · Incorporated 7 November 1995

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

Last updated on 19 September 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

LOGANJET LIMITED · 7 November 1995 – 15 December 1995

Company overview

Incorporated on 7 November 1995 and registered in England and Wales, CWE SPVSUPER HCO LIMITED remains an active private limited company, now trading for 30 years. It changed its name from LOGANJET LIMITED on 7 November 1995. Its registered office is at 30th Floor One Canada Square, Canary Wharf, London, E14 5AB. Its principal activity is other business support service activities n.e.c. (SIC 82990).

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 four directors: KHAN, Shoaib Z (appointed 31 December 2019), WORTHINGTON, Rebecca Jane (appointed 6 May 2021), BENHAM, Ian John (appointed 16 June 2023) and TURNER, Jeremy Justin (appointed 31 December 2025). 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 15 former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2025, on 1 September 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 7 November 2025. The next is due by 21 November 2026. 147 filings are recorded against the company at Companies House, most recently an accounts filing on 1 September 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
7 November 2025
Next due
21 November 2026
3 months 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
31 December 2025
MS
MORGAN, Susan Diane
Secretary
18 November 2024
BI
BENHAM, Ian John
Director
16 June 2023
TJ
TURNER, Jeremy Justin
Secretary
6 December 2021
WR
WORTHINGTON, Rebecca Jane
Director
6 May 2021
KS
KHAN, Shoaib Z
Director
31 December 2019
DA
DAFFERN, Andrew Stewart James
Director · Resigned
6 May 2021
KK
KINGSTON, Katy Jo
Director · Resigned
6 May 2021
HC
HILLSDON, Caroline Elizabeth
Secretary · Resigned
17 July 2020
HA
HOLLAND, Anna Marie
Secretary · Resigned
27 July 2004
LR
LYONS, Russell James John
Director · Resigned
9 April 2002
GJ
GARWOOD, John Raymond
Secretary · Resigned
18 January 1999
HC
HOSKING, Cherry Lyn
Secretary · Resigned
8 November 1996
YC
YOUNG, Charles Bellamy
Director · Resigned
1 April 1996
RG
ROTHMAN, Gerald
Director · Resigned
6 February 1996
IG
IACOBESCU, George, Sir
Director · Resigned
6 February 1996
PM
PRECIOUS, Martin David
Secretary · Resigned
22 December 1995
AI
ANDERSON II, A Peter
Director · 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

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

Accounts With Accounts Type Full
Accounts
1 September 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Accounts With Accounts Type Full
Accounts
16 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2024 View
Change Person Secretary Company With Change Date
Officers
12 September 2024 View
Change Person Director Company With Change Date
Officers
12 September 2024 View
Change Person Director Company With Change Date
Officers
12 September 2024 View
Change Person Director Company With Change Date
Officers
12 September 2024 View
Change Person Director Company With Change Date
Officers
12 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2024 View
Accounts With Accounts Type Full
Accounts
13 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 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
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Full
Accounts
19 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 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
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2020 View
Change Person Director Company With Change Date
Officers
10 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 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
14 November 2019 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Resolution
Resolution
12 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2018 View
Accounts With Accounts Type Dormant
Accounts
10 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2017 View
Accounts With Accounts Type Dormant
Accounts
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Accounts With Accounts Type Dormant
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 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 Dormant
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2014 View
Accounts With Accounts Type Full
Accounts
16 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 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
13 November 2012 View
Accounts With Accounts Type Full
Accounts
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 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
6 December 2010 View
Accounts With Accounts Type Full
Accounts
26 August 2010 View
Termination Secretary Company With Name
Officers
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 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 Accounts Type Full
Accounts
21 August 2008 View
Legacy
Annual Return
22 November 2007 View
Accounts With Accounts Type Full
Accounts
14 September 2007 View
Legacy
Annual Return
10 November 2006 View
Accounts With Accounts Type Full
Accounts
31 August 2006 View
Legacy
Annual Return
21 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
Accounts
18 January 2005 View
Accounts With Accounts Type Full
Accounts
13 January 2005 View
Legacy
Annual Return
24 November 2004 View
Legacy
Officers
25 August 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Annual Return
8 December 2003 View
Legacy
Annual Return
4 December 2002 View
Accounts With Accounts Type Full
Accounts
19 November 2002 View
Legacy
Officers
9 September 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Address
1 June 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
23 April 2002 View
Legacy
Annual Return
4 December 2001 View
Accounts With Accounts Type Full
Accounts
15 November 2001 View
Legacy
Annual Return
6 December 2000 View
Accounts With Accounts Type Full
Accounts
23 November 2000 View
Legacy
Annual Return
2 December 1999 View
Accounts With Accounts Type Full
Accounts
1 November 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
Capital
11 February 1998 View
Legacy
Officers
3 February 1998 View
Resolution
Resolution
15 December 1997 View
Resolution
Resolution
15 December 1997 View
Legacy
Mortgage
9 December 1997 View
Legacy
Annual Return
14 November 1997 View
Accounts With Accounts Type Full
Accounts
14 November 1997 View
Resolution
Resolution
8 August 1997 View
Legacy
Mortgage
2 May 1997 View
Resolution
Resolution
6 April 1997 View
Legacy
Capital
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
Legacy
Capital
19 September 1996 View
Resolution
Resolution
2 July 1996 View
Legacy
Capital
2 July 1996 View
Legacy
Capital
2 July 1996 View
Resolution
Resolution
2 July 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
22 February 1996 View
Legacy
Capital
28 January 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
10 January 1996 View
Legacy
Capital
10 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

UPPER BROOK SERVICES LTD
#16495836
Suite 2066 Letraset Building, Wotton Road, Ashford, TN23 6LN
active
SHP ASHFORD LIMITED
#13346849
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
liquidation
CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED
#12905417
One Canada Square, Canary Wharf, London, E14 5AB
active
FPI CO 408 LTD
#12812350
C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
liquidation
VERTUS 10 GEORGE STREET LIMITED
#12229329
One Canada Square, Canary Wharf, E14 5AB
active
Show all related companies

Companies at this postcode

E14 5AB

RIPPON HOMES LTD
#00409107
liquidation
INDURAL HOLDINGS LIMITED
#00556213
dissolved
CANARY WHARF LEASING (FC4) LIMITED
#00722624
active
WOOD WHARF MANAGEMENT COMPANY LIMITED
#01660938
active
CANARY WHARF LIMITED
#01971312
active
See all companies at E14 5AB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.