Cwc Spvc Limited

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Cwc Spvc Limited

03253119•Private Limited With Share Capital

30Th Floor One Canada Square, Canary Wharf, London, E145AB
02070931000

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Incorporated

23/09/1996

Company Age

29 years

Directors

6

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Cwc Spvc Limited (03253119) is a private limited with share capital incorporated on 23/09/1996 (29 years old) and registered in london, E145AB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 23/09/1996
E145AB

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
R
rebecca jane worthington
director
S
shoaib z khan
director
I
ian john benham
director
J
jeremy justin turner
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2012
Auditors Resignation Company
Category:Auditors
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Termination Secretary Company With Name
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2009
Legacy
Category:Annual Return
Date:10-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2009
Resolution
Category:Resolution
Date:18-11-2008
Legacy
Category:Annual Return
Date:06-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:03-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:10-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2006
Legacy
Category:Mortgage
Date:13-06-2006
Legacy
Category:Annual Return
Date:14-10-2005
Legacy
Category:Officers
Date:12-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Mortgage
Date:14-06-2005
Legacy
Category:Mortgage
Date:09-06-2005
Legacy
Category:Mortgage
Date:08-06-2005
Legacy
Category:Mortgage
Date:08-06-2005
Legacy
Category:Mortgage
Date:08-06-2005
Legacy
Category:Accounts
Date:18-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2005
Legacy
Category:Annual Return
Date:05-10-2004
Legacy
Category:Officers
Date:25-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2004
Legacy
Category:Annual Return
Date:07-10-2003
Legacy
Category:Mortgage
Date:29-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2002
Legacy
Category:Annual Return
Date:08-10-2002
Legacy
Category:Officers
Date:21-08-2002
Auditors Resignation Company
Category:Auditors
Date:10-08-2002
Legacy
Category:Address
Date:01-06-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Officers
Date:19-04-2002
Legacy
Category:Annual Return
Date:11-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2000
Legacy
Category:Annual Return
Date:01-11-2000
Legacy
Category:Annual Return
Date:01-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-1999
Legacy
Category:Annual Return
Date:12-10-1999

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date05/06/2025
Latest Accounts31/12/2024

Trading Addresses

30Th Floor One Canada Square, Canary Wharf, London, E145AB

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Contact

02070931000
30Th Floor One Canada Square, Canary Wharf, London, E145AB