CS

CWC SPVE LIMITED

Active

Company number 03302707

London · Incorporated 15 January 1997

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

Last updated on 7 September 2026

Renting and operating of Housing Association real estate · SIC 68201

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

Company history

Previous company names

HARBOURBEAM LIMITED · 15 January 1997 – 1 April 1997

Company overview

No company summary available yet.

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
14 January 2026
Next due
28 January 2027
5 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.

Capital table

Updated on 7 September 2026
  • CANARY WHARF INVESTMENTS LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CANARY WHARF INVESTMENTS LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

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