CS

CWC SPVC LIMITED

Active

Company number 03253119

London · Incorporated 23 September 1996

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

Last updated on 11 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

OYSTERHILL LIMITED · 23 September 1996 – 7 November 1996

Company overview

CWC SPVC LIMITED (company number 03253119) is an active private limited company incorporated on 23 September 1996. It was originally named Oysterhill Limited before changing its name on 7 November 1996. The company is registered at 30th Floor, One Canada Square, Canary Wharf, London E14 5AB and carries out non-trading activity (SIC 74990). It has been dormant for many years, with the most recent accounts for the period ended 31 December 2024 filed as dormant.

The company has no charges, has never been liquidated, and has no insolvency history. Its last confirmation statement was made up to 5 August 2025.

Current officers include directors Shoaib Z Khan (appointed 2019), Jeremy Justin Turner (appointed 2025), Katy Jo Kingston (appointed 2021), Rebecca Jane Worthington (appointed 2021), and Ian John Benham (appointed 2023). The current secretary is Susan Diane Morgan (appointed November 2024). The ultimate parent and sole shareholder is CWC SPV HCO Limited, which holds 100% of the shares and voting rights and the right to appoint and remove directors.

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
5 August 2025
Next due
19 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Dormant
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
Cwc Spv Hco 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

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