CF

CW FINANCE HOLDINGS II LIMITED

Active

Company number 04007784

London · Incorporated 31 May 2000

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

Last updated on 19 September 2026

Activities of head offices · SIC 70100

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

Company overview

CW FINANCE HOLDINGS II LIMITED is a private limited company registered in England and Wales since its incorporation on 31 May 2000 and remains active on the register. Its registered office is at One Canada Square, Canary Wharf, London, E14 5AB. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Canary Wharf Central Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: KHAN, Shoaib Z (appointed 31 December 2019), WORTHINGTON, Rebecca Jane (appointed 6 May 2021), BENHAM, Ian John (appointed 16 June 2023) and TURNER, Jeremy Justin (appointed 31 December 2025). MORGAN, Susan Diane serves as company secretary (appointed 1 November 2024). TURNER, Jeremy Justin serves as company secretary (appointed 6 December 2021). The company has been served by 11 former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 11 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 31 May 2026. The next is due by 14 June 2027. 115 filings are recorded against the company at Companies House, most recently an accounts filing on 11 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
31 May 2026
Next due
14 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

TJ
TURNER, Jeremy Justin
Director
31 December 2025
MS
MORGAN, Susan Diane
Secretary
1 November 2024
BI
BENHAM, Ian John
Director
16 June 2023
TJ
TURNER, Jeremy Justin
Secretary
6 December 2021
WR
WORTHINGTON, Rebecca Jane
Director
6 May 2021
KS
KHAN, Shoaib Z
Director
31 December 2019
DA
DAFFERN, Andrew Stewart James
Director · Resigned
6 May 2021
KK
KINGSTON, Katy Jo
Director · Resigned
6 May 2021
HC
HILLSDON, Caroline Elizabeth
Secretary · Resigned
17 July 2020
HA
HOLLAND, Anna Marie
Secretary · Resigned
27 July 2004
LR
LYONS, Russell James John
Director · Resigned
9 April 2002
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
31 May 2000
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
31 May 2000
RG
ROTHMAN, Gerald
Director · Resigned
31 May 2000
AI
ANDERSON II, A Peter
Director · Resigned
31 May 2000
GJ
GARWOOD, John Raymond
Secretary · Resigned
31 May 2000
IG
IACOBESCU, George, Sir
Director · Resigned
31 May 2000

Persons with significant control

PS
Canary Wharf Central 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

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