Cwbc Finance Two (bp1) Limited. net worth, address, company information. Free

Company search

Cwbc Finance Two (Bp1) Limited (reg no 08591988) is a private limited company incorporated on 2013-07-01. This firm is situated at 30Th Floor One Canada Square, Canary Wharf, London E14 5AB. Cwbc Finance Two (Bp1) Limited operates SIC code: 64999 that means "financial intermediation not elsewhere classified".

Company details

Name	Cwbc Finance Two (bp1) Limited
Number	08591988
Date of Incorporation:	1st July 2013
End of financial year:	31 December
Address:	30th Floor One Canada Square, Canary Wharf, London, E14 5AB
SIC code:	64999 - Financial intermediation not elsewhere classified

As for the 4 directors that can be found in the firm, we can name: Ian B. (appointed on 16 June 2023), Rebecca W. (appointment date: 06 May 2021), Katy K. (appointed on 06 May 2021). 1 secretary is in the company: Jeremy T. (appointed on 06 December 2021). The Companies House lists 1 person of significant control - Cwbc Finance (Bp1) Limited, a corporation that is located at Canada Square, E14 5AB Canary Wharf. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cwbc Finance (Bp1) Limited

6 April 2016

Address	One Canada Square, Canary Wharf, E14 5AB, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	4610767
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(TM02) Wed, 11th Oct 2023 - the day secretary's appointment was terminated filed on: 12th, October 2023 \| officers	Free Download (1 page)

	Download filing
(TM02) Wed, 11th Oct 2023 - the day secretary's appointment was terminated filed on: 12th, October 2023 \| officers	Free Download (1 page)
(TM01) Fri, 8th Sep 2023 - the day director's appointment was terminated filed on: 13th, September 2023 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, July 2023 \| accounts	Free Download (5 pages)
(AP01) On Fri, 16th Jun 2023 new director was appointed. filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 14th, July 2022 \| accounts	Free Download (21 pages)
(AP03) New secretary appointment on Mon, 6th Dec 2021 filed on: 6th, December 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 20th, July 2021 \| accounts	Free Download (25 pages)
(TM01) Thu, 1st Jul 2021 - the day director's appointment was terminated filed on: 12th, July 2021 \| officers	Free Download (1 page)
(TM01) Fri, 21st May 2021 - the day director's appointment was terminated filed on: 18th, June 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 6th May 2021 new director was appointed. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 6th May 2021 new director was appointed. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(AP01) On Thu, 6th May 2021 new director was appointed. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 3rd, April 2021 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 24th, February 2021 \| resolution	Free Download (2 pages)
(SH19) Capital declared on Tue, 16th Feb 2021: 1.00 GBP filed on: 16th, February 2021 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 15/02/21 filed on: 16th, February 2021 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 16th, February 2021 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 16th, February 2021 \| resolution	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 09/02/21 filed on: 9th, February 2021 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 9th, February 2021 \| capital	Free Download (1 page)
(SH19) Capital declared on Tue, 9th Feb 2021: 14528.32 GBP filed on: 9th, February 2021 \| capital	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 9th, February 2021 \| resolution	Free Download (2 pages)
(SH02) Sub-division of shares on Wed, 22nd Jul 2020 filed on: 8th, October 2020 \| capital	Free Download (12 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 28th, September 2020 \| accounts	Free Download (24 pages)
(CH01) On Mon, 10th Aug 2020 director's details were changed filed on: 12th, August 2020 \| officers	Free Download (2 pages)
(TM02) Fri, 17th Jul 2020 - the day secretary's appointment was terminated filed on: 6th, August 2020 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Fri, 17th Jul 2020 filed on: 30th, July 2020 \| officers	Free Download (2 pages)
(CH01) On Wed, 5th Feb 2020 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(TM01) Tue, 31st Dec 2019 - the day director's appointment was terminated filed on: 7th, January 2020 \| officers	Free Download (1 page)
(AP01) On Tue, 31st Dec 2019 new director was appointed. filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 10th, July 2019 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, July 2018 \| accounts	Free Download (24 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, July 2017 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, July 2016 \| accounts	Free Download (24 pages)
(TM01) Fri, 27th Nov 2015 - the day director's appointment was terminated filed on: 16th, December 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 1st Jul 2015 with full list of members filed on: 14th, July 2015 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Tue, 14th Jul 2015: 15256.77 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 25th, June 2015 \| accounts	Free Download (21 pages)
(MA) Articles and Memorandum of Association filed on: 31st, March 2015 \| incorporation	Free Download (24 pages)
(SH08) Change of share class name or designation filed on: 31st, March 2015 \| capital	Free Download (3 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 31st, March 2015 \| resolution
(AR01) Annual return drawn up to Tue, 1st Jul 2014 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (8 pages)
(AP01) On Thu, 25th Jul 2013 new director was appointed. filed on: 25th, July 2013 \| officers
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 24th, July 2013 \| resolution	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 24th, July 2013 \| incorporation	Free Download (22 pages)
(SH08) Change of share class name or designation filed on: 19th, July 2013 \| capital	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 19th, July 2013 \| incorporation	Free Download (17 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, July 2013 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 19th, July 2013 \| resolution	Free Download (6 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 19th, July 2013 \| incorporation	Free Download (22 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 19th, July 2013 \| resolution	Free Download (2 pages)
(SH01) Capital declared on Fri, 12th Jul 2013: 543512085.90 GBP filed on: 18th, July 2013 \| capital	Free Download (10 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 16th, July 2013 \| resolution	Free Download (2 pages)
(SH20) Statement by directors filed on: 16th, July 2013 \| capital	Free Download (2 pages)
(SH19) Capital declared on Tue, 16th Jul 2013: 15435.02 GBP filed on: 16th, July 2013 \| capital	Free Download (12 pages)
(CAP-SS) Solvency statement dated 15/07/13 filed on: 16th, July 2013 \| insolvency	Free Download (2 pages)
(AP01) On Mon, 15th Jul 2013 new director was appointed. filed on: 15th, July 2013 \| officers	Free Download (3 pages)
(AP01) On Mon, 15th Jul 2013 new director was appointed. filed on: 15th, July 2013 \| officers	Free Download (3 pages)
(AA01) Extension of current accouting period to Wed, 31st Dec 2014 filed on: 15th, July 2013 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 1st, July 2013 \| incorporation	Free Download (23 pages)

Companies nearby - by postcode
Canary Wharf (bp3) Limited
Canary Wharf Holdings (b4) Limited
Cwc Spvd Limited
Cw Wood Wharf Retail Co Limited


Canary Wharf (earl's Court) Limited
Oxe Group Limited
Heron Quays West Properties Limited