CF

CWCB FINANCE LEASING (DS7B) LIMITED

Active

Company number 03025274

London · Incorporated 22 February 1995

One Canada Square, Canary Wharf, London, E14 5AB

Last updated on 16 September 2026

Financial leasing · SIC 64910

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

Company history

Previous company names

MERCANTILE LEASING COMPANY (NO.165) LIMITED · 22 February 1995 – 1 December 1997

BARCLAYS CAPITAL LEASING (NO.165) LIMITED · 1 December 1997 – 1 February 2006

Company overview

CWCB Finance Leasing (DS7B) Limited is an active private limited company incorporated on 22 February 1995 and registered in England and Wales. Its registered office is at One Canada Square, Canary Wharf, London E14 5AB. The company’s principal activity is financial leasing (SIC 64910).

It is wholly owned and controlled by Canary Wharf Investments Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. There are no charges, no insolvency history and the company has never been liquidated.

As at the latest filings, the directors are Shoaib Z Khan (appointed 31 December 2019), Rebecca Jane Worthington (appointed 6 May 2021) and Jeremy Justin Turner (appointed 31 December 2025). A director ceased on 13 January 2026.

The company filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement, made up to 21 February 2026 and filed on 9 March 2026, contained no updates. All filing obligations are current.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 February 2026
Next due
7 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

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

Confirmation Statement With No Updates
Confirmation Statement
9 March 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
Accounts With Accounts Type Full
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Change Person Director Company With Change Date
Officers
21 February 2025 View
Change Person Director Company With Change Date
Officers
21 February 2025 View
Change Person Director Company With Change Date
Officers
21 February 2025 View
Change Person Director Company With Change Date
Officers
21 February 2025 View
Change Person Secretary Company With Change Date
Officers
21 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2024 View
Accounts With Accounts Type Full
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 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
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Full
Accounts
21 July 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
18 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
Confirmation Statement With No Updates
Confirmation Statement
3 March 2021 View
Accounts With Accounts Type Full
Accounts
1 September 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
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 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 Updates
Confirmation Statement
27 February 2019 View
Accounts With Accounts Type Full
Accounts
6 July 2018 View
Termination Director Company With Name Termination Date
Officers
30 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2018 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2017 View
Appoint Person Director Company With Name Date
Officers
14 February 2017 View
Appoint Person Director Company With Name Date
Officers
13 February 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Accounts With Accounts Type Full
Accounts
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Appoint Person Director Company With Name
Officers
12 July 2011 View
Termination Director Company With Name
Officers
11 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
16 March 2011 View
Termination Secretary Company With Name
Officers
7 July 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2010 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Full
Accounts
23 July 2009 View
Legacy
Annual Return
2 March 2009 View
Resolution
Resolution
18 November 2008 View
Accounts With Accounts Type Full
Accounts
30 June 2008 View
Legacy
Annual Return
25 March 2008 View
Accounts With Accounts Type Full
Accounts
26 July 2007 View
Legacy
Accounts
24 July 2007 View
Auditors Resignation Company
Auditors
13 July 2007 View
Legacy
Annual Return
22 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
20 March 2007 View
Accounts With Accounts Type Full
Accounts
30 October 2006 View
Legacy
Annual Return
26 April 2006 View
Legacy
Mortgage
6 April 2006 View
Legacy
Mortgage
6 April 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Mortgage
8 February 2006 View
Legacy
Mortgage
8 February 2006 View
Legacy
Accounts
8 February 2006 View
Legacy
Address
8 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Officers
7 February 2006 View
Certificate Change Of Name Company
Change Of Name
1 February 2006 View
Certificate Capital Reduction Issued Capital
Capital
23 January 2006 View
Resolution
Resolution
23 January 2006 View
Legacy
Capital
19 January 2006 View
Legacy
Officers
9 September 2005 View
Accounts With Accounts Type Full
Accounts
2 September 2005 View
Legacy
Officers
22 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Officers
21 June 2005 View
Legacy
Mortgage
9 June 2005 View
Legacy
Officers
9 June 2005 View
Legacy
Address
31 May 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Annual Return
28 February 2005 View
Legacy
Officers
4 November 2004 View
Legacy
Officers
4 November 2004 View
Accounts With Accounts Type Full
Accounts
29 October 2004 View
Accounts With Accounts Type Full
Accounts
7 July 2004 View
Resolution
Resolution
2 July 2004 View
Resolution
Resolution
2 July 2004 View
Resolution
Resolution
2 July 2004 View
Legacy
Officers
2 June 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
19 May 2004 View
Legacy
Officers
31 March 2004 View
Legacy
Annual Return
16 March 2004 View
Legacy
Officers
9 March 2004 View
Legacy
Officers
12 November 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Officers
16 September 2003 View
Legacy
Officers
9 September 2003 View
Legacy
Officers
8 September 2003 View
Legacy
Officers
26 August 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Annual Return
2 April 2003 View
Legacy
Officers
13 March 2003 View
Legacy
Officers
25 February 2003 View
Auditors Resignation Company
Auditors
25 February 2003 View
Legacy
Officers
28 January 2003 View
Accounts With Accounts Type Full
Accounts
11 June 2002 View
Legacy
Annual Return
27 February 2002 View
Legacy
Officers
29 January 2002 View
Legacy
Officers
12 November 2001 View
Legacy
Officers
12 November 2001 View
Accounts With Accounts Type Full
Accounts
28 July 2001 View
Legacy
Annual Return
26 March 2001 View
Legacy
Officers
21 March 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
24 February 2000 View
Legacy
Officers
11 February 2000 View
Legacy
Officers
5 January 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Accounts
24 May 1999 View
Legacy
Officers
12 March 1999 View
Legacy
Annual Return
1 March 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Officers
1 February 1999 View
Legacy
Officers
30 December 1998 View
Legacy
Officers
4 December 1998 View
Legacy
Officers
4 December 1998 View
Accounts With Accounts Type Full
Accounts
18 November 1998 View
Legacy
Officers
20 October 1998 View
Legacy
Officers
16 October 1998 View
Legacy
Capital
31 July 1998 View
Legacy
Officers
29 June 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Officers
9 April 1998 View
Legacy
Annual Return
2 April 1998 View
Legacy
Mortgage
19 December 1997 View
Certificate Change Of Name Company
Change Of Name
28 November 1997 View
Legacy
Capital
5 November 1997 View
Legacy
Capital
5 November 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
7 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Officers
1 October 1997 View
Legacy
Address
1 October 1997 View
Accounts With Accounts Type Full
Accounts
21 July 1997 View
Legacy
Annual Return
26 February 1997 View
Legacy
Officers
13 September 1996 View
Legacy
Officers
12 September 1996 View
Legacy
Officers
12 September 1996 View
Legacy
Officers
12 September 1996 View
Legacy
Officers
12 September 1996 View
Legacy
Officers
15 August 1996 View
Legacy
Address
6 June 1996 View
Legacy
Officers
24 April 1996 View
Legacy
Officers
24 April 1996 View
Accounts With Accounts Type Full
Accounts
12 April 1996 View
Legacy
Annual Return
11 March 1996 View
Resolution
Resolution
17 March 1995 View
Resolution
Resolution
17 March 1995 View
Resolution
Resolution
17 March 1995 View
Legacy
Accounts
2 March 1995 View
Incorporation Company
Incorporation
22 February 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

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