Cwg Retail Properties (B2) Limited

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dissolved

Cwg Retail Properties (b2) Limited

08317937•Private Limited With Share Capital

One Canada Square Canary Wharf, London, E145AB

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Incorporated

04/12/2012

Company Age

13 years

Directors

5

Employees

—

SIC Code

68209

Risk

—

Company Overview

Registration, classification & business activity

Cwg Retail Properties (b2) Limited (08317937) is a private limited with share capital incorporated on 04/12/2012 (13 years old) and registered in london, E145AB. The company operates under SIC code 68209.

Private Limited With Share Capital
SIC: 68209
Incorporated 04/12/2012
E145AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
J
jeremy justin turner
director
S
simon andrew tatford
director
S
simon andrew tatford
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

70
Gazette Dissolved Voluntary
Category:Gazette
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2026
Gazette Notice Voluntary
Category:Gazette
Date:30-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:24-12-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:18-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2023
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
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2020
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
Legacy
Category:Capital
Date:31-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-12-2019
Legacy
Category:Insolvency
Date:31-12-2019
Resolution
Category:Resolution
Date:31-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-09-2013
Capital Allotment Shares
Category:Capital
Date:07-03-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:20-02-2013
Change Of Name Notice
Category:Change Of Name
Date:20-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Incorporation Company
Category:Incorporation
Date:04-12-2012

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/12/2025
Filing Date19/09/2024
Latest Accounts31/12/2023

Trading Addresses

1 Canada Square, London, E145ABRegistered

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Contact

One Canada Square Canary Wharf, London, E145AB