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Yes, upgrade to LiteCWCB INVESTMENTS (B1) LIMITED
30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
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CWCB INVESTMENTS (B1) LIMITED
Private limited with Share Capital
Company not trading
15 October 1997
74990 Non-trading company - Non-trading company
Available to 24 Sep 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Jeremy Justin Turner | Director | ||
| Susan Diane Morgan | Company Secretary | ||
| Mr Ian John Benham | Director | ||
| Mr Jeremy Justin Turner | Company Secretary | ||
| Mrs Rebecca Jane Worthington | Director | ||
| Mr Shoaib Z Khan | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
10
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Supplemental Intercompany Loan Securityagreement | Citicorp Trustee Company Limited (Cwf Security Agent) | SATISFIED | ||
| A Second Further Rental Undertaking Composite Debenture | Citibank, N.a. And Deutsche Bank Ag London | SATISFIED | ||
| Supplemental Composite Debenture | Credit Suisse First Boston International, Morgan Stanley Uk Group And Citibank, N.a. (Each Aren | SATISFIED | ||
| A Composite Debenture | Citibank N.a., Lehman Brothers Holdings Inc., Uk Branch, Morgan Stanley Uk Groupand The Royal B | SATISFIED | ||
| Second Supplemental Floating Charge (The "second Supplemental Floating Charge")supplemental To A Floating Charge Dated6 June 2000 (The "original Floating Charge") And A First Supplemental Floating Charge Dated 12 June 2001 (The "first Supplemental Floating Charge") | Bankers Trustee Company Limited | SATISFIED | ||
| Composite Debenture (The "debenture") Between The Chargor And The Rental Undertaking Providers (As Defined) | Credit Suisse First Boston International, Morgan Stanley Uk Group, Citibankn.a. (Each A "rental | SATISFIED | ||
| A Composite Debenture Made Between Bankers Trustee Company Limited (The Trustee), The Chargor (As Defined), The Borrower (As Defined), Canary Wharf Finance Iiplc (The Issuer) And The Other Companies Listed Therein | Canary Wharf Finance Ii PLC (The Issuer) | SATISFIED | ||
| A Deed Of Charge | Bankers Trustee Company Limited As Security Trustee For Each Of The Beneficiaries | SATISFIED | ||
| Subordination Deed | Citibank N.a. As Agent And Trustee For The Finance Parties (As Defined) | SATISFIED | ||
| Debenture | Citibank N.a. As Agent And Trustee For The Finance Parties (As Defined) | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £95,476.00 | £93,434.00 | £94,593.00 | £106,153.00 | £104,113.00 |
| Total Current Liabilities | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Total Current Assets | £53,976.00 | £52,634.00 | £51,293.00 | £49,953.00 | £48,613.00 |
Frequently Asked Questions about CWCB INVESTMENTS (B1) LIMITED
Detailed answers about CWCB INVESTMENTS (B1) LIMITED, including incorporation, status, business activity, and accounts information.
When was CWCB INVESTMENTS (B1) LIMITED founded?
CWCB INVESTMENTS (B1) LIMITED was officially incorporated on 15 October 1997 and is registered under company number 03452952. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is CWCB INVESTMENTS (B1) LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of CWCB INVESTMENTS (B1) LIMITED?
CWCB INVESTMENTS (B1) LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does CWCB INVESTMENTS (B1) LIMITED do?
CWCB INVESTMENTS (B1) LIMITED operates in the following sector: 74990 Non-trading company - Non-trading company . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is CWCB INVESTMENTS (B1) LIMITED's registered address?
The registered office address of CWCB INVESTMENTS (B1) LIMITED is Canada Square, London, Tower Hamlets, E14 5AB. This is the official address filed with Companies House for legal and statutory correspondence.
Is CWCB INVESTMENTS (B1) LIMITED financially stable?
Based on the latest accounts up to 24 Sep 2025, CWCB INVESTMENTS (B1) LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.