CF

CWBC FINANCE (BP1) LIMITED

Active

Company number 04610767

London · Incorporated 6 December 2002

Canary Wharf Group 30th Floor, 1 Canada Square, London, E14 5AB

Financial intermediation not elsewhere classified · SIC 64999

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

Company overview

No company summary available yet.

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
6 December 2025
Next due
20 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TJ
TURNER, Jeremy Justin
Director
31 December 2025
MS
MORGAN, Susan Diane
Secretary
18 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
PG
PAGANO, Giovanni Antonio
Director · Resigned
5 July 2013
HA
HOLLAND, Anna Marie
Secretary · Resigned
27 July 2004
GJ
GARWOOD, John Raymond
Secretary · Resigned
6 December 2002
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
6 December 2002
AI
ANDERSON II, A Peter
Director · Resigned
6 December 2002
IG
IACOBESCU, George, Sir
Director · Resigned
6 December 2002
LR
LYONS, Russell James John
Director · Resigned
6 December 2002
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
6 December 2002

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

Accounts With Accounts Type Full
Accounts
31 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
9 July 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
Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Accounts With Accounts Type Full
Accounts
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Change Person Director Company With Change Date
Officers
6 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
25 November 2024 View
Change Person Director Company With Change Date
Officers
16 September 2024 View
Change Person Director Company With Change Date
Officers
16 September 2024 View
Change Person Director Company With Change Date
Officers
16 September 2024 View
Change Person Secretary Company With Change Date
Officers
16 September 2024 View
Accounts With Accounts Type Full
Accounts
15 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 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
Accounts With Accounts Type Full
Accounts
18 July 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 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
18 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
Termination Director Company With Name Termination Date
Officers
14 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2020 View
Accounts With Accounts Type Full
Accounts
28 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
Change Person Director Company With Change Date
Officers
11 February 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Resolution
Resolution
11 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2018 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2017 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 December 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Termination Director Company With Name Termination Date
Officers
16 December 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 Full
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Full
Accounts
6 August 2014 View
Second Filing Of Form With Form Type
Document Replacement
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2013 View
Appoint Person Director Company With Name
Officers
25 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
16 July 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Resolution
Resolution
6 December 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 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
25 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Accounts With Accounts Type Full
Accounts
7 July 2009 View
Legacy
Annual Return
10 December 2008 View
Resolution
Resolution
18 November 2008 View
Accounts With Accounts Type Full
Accounts
30 June 2008 View
Legacy
Annual Return
11 December 2007 View
Accounts With Accounts Type Full
Accounts
11 July 2007 View
Legacy
Annual Return
13 December 2006 View
Accounts With Accounts Type Full
Accounts
11 July 2006 View
Legacy
Annual Return
23 December 2005 View
Legacy
Officers
11 August 2005 View
Accounts With Accounts Type Dormant
Accounts
7 July 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Accounts
18 January 2005 View
Accounts With Accounts Type Dormant
Accounts
24 December 2004 View
Legacy
Annual Return
23 December 2004 View
Legacy
Officers
25 August 2004 View
Accounts With Accounts Type Dormant
Accounts
10 February 2004 View
Legacy
Annual Return
18 December 2003 View
Legacy
Mortgage
30 June 2003 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
17 December 2002 View
Resolution
Resolution
17 December 2002 View
Resolution
Resolution
17 December 2002 View
Resolution
Resolution
17 December 2002 View
Resolution
Resolution
17 December 2002 View
Resolution
Resolution
17 December 2002 View
Legacy
Accounts
17 December 2002 View
Incorporation Company
Incorporation
6 December 2002 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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