CS

CWC SPVB LIMITED

Dissolved

Company number 03123060

London · Incorporated 7 November 1995

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

Renting and operating of Housing Association real estate · SIC 68201

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

Company history

Previous company names

CACTUSBEAM LIMITED · 7 November 1995 – 15 December 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2015

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
IG
IACOBESCU, George, Sir
Director
6 February 1996
AI
ANDERSON II, A Peter
Director
22 December 1995
HA
HOLLAND, Anna Marie
Secretary · Resigned
27 July 2004
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
PM
PRECIOUS, Martin David
Secretary · 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

Gazette Dissolved Voluntary
Gazette
19 September 2017 View
Gazette Notice Voluntary
Gazette
4 July 2017 View
Dissolution Application Strike Off Company
Dissolution
22 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Accounts With Accounts Type Dormant
Accounts
8 October 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
20 October 2015 View
Change Person Director Company With Change Date
Officers
19 October 2015 View
Accounts With Accounts Type Dormant
Accounts
8 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2014 View
Accounts With Accounts Type Full
Accounts
12 September 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
Legacy
Mortgage
21 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Accounts With Accounts Type Full
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Resolution
Resolution
15 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 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
4 December 2009 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Full
Accounts
7 July 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
3 December 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
11 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
21 August 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Address
1 June 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
19 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
Officers
3 February 1998 View
Resolution
Resolution
15 December 1997 View
Resolution
Resolution
15 December 1997 View
Legacy
Mortgage
9 December 1997 View
Accounts With Accounts Type Full
Accounts
14 November 1997 View
Legacy
Annual Return
14 November 1997 View
Resolution
Resolution
8 August 1997 View
Legacy
Mortgage
12 June 1997 View
Legacy
Mortgage
2 May 1997 View
Legacy
Mortgage
11 April 1997 View
Legacy
Mortgage
11 April 1997 View
Legacy
Capital
6 April 1997 View
Resolution
Resolution
6 April 1997 View
Legacy
Mortgage
30 January 1997 View
Legacy
Mortgage
30 January 1997 View
Legacy
Mortgage
9 January 1997 View
Legacy
Mortgage
3 January 1997 View
Legacy
Mortgage
3 January 1997 View
Legacy
Capital
22 December 1996 View
Resolution
Resolution
22 December 1996 View
Accounts With Accounts Type Full
Accounts
16 December 1996 View
Legacy
Officers
2 December 1996 View
Legacy
Officers
12 November 1996 View
Legacy
Annual Return
11 November 1996 View
Legacy
Capital
20 September 1996 View
Legacy
Mortgage
19 September 1996 View
Legacy
Mortgage
17 September 1996 View
Legacy
Mortgage
17 September 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
Officers
22 January 1996 View
Legacy
Address
22 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
Mortgage
16 January 1996 View
Memorandum Articles
Incorporation
12 January 1996 View
Resolution
Resolution
12 January 1996 View
Legacy
Capital
10 January 1996 View
Resolution
Resolution
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

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