CL

CW LENDING II LIMITED

Active

Company number 03929555

· Incorporated 16 February 2000

1 Canada Square, London, E14 5AB

Last updated on 25 July 2026

Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors · SIC 64921

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

Company history

Previous company names

CANARY WHARF LENDING II LIMITED · 16 February 2000 – 31 March 2000

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
16 February 2026
Next due
2 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 Finance Holdings 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

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
28 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 Amended With Accounts Type Full
Accounts
13 December 2025 View
Accounts With Accounts Type Full
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2024 View
Change Person Secretary Company With Change Date
Officers
26 September 2024 View
Change Person Director Company With Change Date
Officers
26 September 2024 View
Change Person Director Company With Change Date
Officers
26 September 2024 View
Change Person Director Company With Change Date
Officers
26 September 2024 View
Change Person Director Company With Change Date
Officers
26 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Accounts With Accounts Type Full
Accounts
17 July 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 August 2021 View
Accounts With Accounts Type Full
Accounts
20 July 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
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
23 February 2021 View
Accounts With Accounts Type Full
Accounts
1 September 2020 View
Change Person Director Company With Change Date
Officers
12 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2019 View
Resolution
Resolution
11 December 2018 View
Accounts With Accounts Type Full
Accounts
6 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2017 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2016 View
Accounts With Accounts Type Small
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Mortgage Satisfy Charge Part
Mortgage
25 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2015 View
Accounts With Accounts Type Full
Accounts
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
6 August 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Legacy
Mortgage
7 February 2012 View
Resolution
Resolution
17 November 2011 View
Legacy
Mortgage
1 September 2011 View
Legacy
Mortgage
31 August 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Legacy
Mortgage
24 November 2010 View
Legacy
Mortgage
25 October 2010 View
Termination Secretary Company With Name
Officers
7 July 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Legacy
Mortgage
15 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2010 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Full
Accounts
7 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
6 March 2008 View
Accounts With Accounts Type Full
Accounts
11 July 2007 View
Legacy
Mortgage
4 May 2007 View
Legacy
Annual Return
28 February 2007 View
Accounts With Accounts Type Full
Accounts
11 July 2006 View
Legacy
Annual Return
14 March 2006 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
8 August 2005 View
Accounts With Accounts Type Full
Accounts
18 July 2005 View
Legacy
Mortgage
9 June 2005 View
Legacy
Annual Return
28 February 2005 View
Legacy
Accounts
18 January 2005 View
Accounts With Accounts Type Full
Accounts
13 January 2005 View
Legacy
Officers
25 August 2004 View
Legacy
Annual Return
3 March 2004 View
Accounts With Accounts Type Full
Accounts
10 February 2004 View
Legacy
Annual Return
27 February 2003 View
Accounts With Accounts Type Full
Accounts
28 November 2002 View
Legacy
Mortgage
8 November 2002 View
Legacy
Mortgage
7 November 2002 View
Legacy
Officers
22 August 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Resolution
Resolution
31 May 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
19 April 2002 View
Legacy
Mortgage
8 March 2002 View
Legacy
Annual Return
26 February 2002 View
Legacy
Annual Return
26 February 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Mortgage
2 July 2001 View
Legacy
Mortgage
29 June 2001 View
Legacy
Annual Return
28 February 2001 View
Legacy
Annual Return
28 February 2001 View
Legacy
Mortgage
19 June 2000 View
Legacy
Capital
16 May 2000 View
Legacy
Capital
11 May 2000 View
Certificate Change Of Name Company
Change Of Name
30 March 2000 View
Legacy
Officers
2 March 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Accounts
22 February 2000 View
Incorporation Company
Incorporation
16 February 2000 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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