CWCB FINANCE LEASING (DS7B) LIMITED - LONDON
Company Profile | Company Filings |
Overview
CWCB FINANCE LEASING (DS7B) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CWCB FINANCE LEASING (DS7B) LIMITED was incorporated 29 years ago on 22/02/1995 and has the registered number: 03025274. The accounts status is FULL and accounts are next due on 30/09/2024.
CWCB FINANCE LEASING (DS7B) LIMITED was incorporated 29 years ago on 22/02/1995 and has the registered number: 03025274. The accounts status is FULL and accounts are next due on 30/09/2024.
CWCB FINANCE LEASING (DS7B) LIMITED - LONDON
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE CANADA SQUARE
LONDON
E14 5AB
This Company Originates in : United Kingdom
Previous trading names include:
BARCLAYS CAPITAL LEASING (NO.165) LIMITED (until 01/02/2006)
BARCLAYS CAPITAL LEASING (NO.165) LIMITED (until 01/02/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/02/2023 | 06/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAN BENHAM | Dec 1978 | British | Director | 2023-06-16 | CURRENT |
MR JEREMY JUSTIN TURNER | Secretary | 2021-12-06 | CURRENT | ||
SHOAIB Z KHAN | Sep 1965 | American | Director | 2019-12-31 | CURRENT |
KATY JO KINGSTON | Sep 1975 | British | Director | 2021-05-06 | CURRENT |
REBECCA JANE WORTHINGTON | Oct 1971 | British | Director | 2021-05-06 | CURRENT |
IAN ANTHONY WILLIAM SANDLES | Mar 1971 | British | Director | 1998-11-13 UNTIL 2004-03-29 | RESIGNED |
RICHARD CHARLES PHELPS | Nov 1965 | British | Director | 2003-06-11 UNTIL 2006-02-01 | RESIGNED |
SARAH ELIZABETH TURNILL | Apr 1972 | British | Director | 2003-06-11 UNTIL 2004-01-30 | RESIGNED |
SARAH ELIZABETH TURNILL | Apr 1972 | British | Director | 2004-09-15 UNTIL 2005-04-01 | RESIGNED |
MR JEREMY DAVID NICHOLSON THOMAS | Sep 1954 | British | Director | 1997-09-25 UNTIL 2003-01-31 | RESIGNED |
STEPHEN JAMES ULLMAN | Oct 1967 | British | Director | 1997-09-25 UNTIL 2001-10-11 | RESIGNED |
MR ROBERT MICHAEL SHAW | Jun 1943 | British | Director | 1995-02-22 UNTIL 1996-09-04 | RESIGNED |
MR ROBERT MICHAEL SHAW | Jun 1943 | British | Director | 1998-11-13 UNTIL 1999-12-17 | RESIGNED |
ANDREW JAMES SENIOR | Jul 1956 | British | Director | 1997-09-25 UNTIL 1998-04-02 | RESIGNED |
BARRY WEAL | Aug 1952 | British | Director | 1995-02-22 UNTIL 1997-09-25 | RESIGNED |
DUNCAN JOHN ROWBERRY | Jun 1959 | British | Director | 1996-09-04 UNTIL 1997-09-25 | RESIGNED |
CHARLES PAUL ROWAN | Jun 1961 | British | Director | 1996-09-04 UNTIL 1997-09-25 | RESIGNED |
PAUL STALLARD | Jul 1956 | British | Director | 2011-06-23 UNTIL 2017-12-31 | RESIGNED |
IAN CRAIG WHYTE | British | Secretary | 1997-09-25 UNTIL 1998-10-06 | RESIGNED | |
CHARLES FREDERICK SHOOLBRED | Feb 1949 | Secretary | 1995-02-22 UNTIL 1997-09-25 | RESIGNED | |
ANNA MARIE HOLLAND | British | Secretary | 2006-02-01 UNTIL 2010-06-30 | RESIGNED | |
MS CAROLINE ELIZABETH HILLSDON | Secretary | 2020-07-17 UNTIL 2023-10-11 | RESIGNED | ||
JOHN RAYMOND GARWOOD | British | Secretary | 2006-02-01 UNTIL 2020-07-17 | RESIGNED | |
BAROMETERS LIMITED | Corporate Director | 1997-09-25 UNTIL 2004-04-16 | RESIGNED | ||
JONATHAN ROBIN BRAUND | Aug 1960 | British | Director | 1998-11-13 UNTIL 2003-06-11 | RESIGNED |
BARCOSEC LIMITED | Corporate Secretary | 1998-10-06 UNTIL 2006-02-01 | RESIGNED | ||
MR GEORGE IACOBESCU | Nov 1945 | British | Director | 2017-02-13 UNTIL 2021-07-01 | RESIGNED |
BRADLEY JAMES HURRELL | Nov 1969 | British | Director | 2003-01-27 UNTIL 2003-06-11 | RESIGNED |
BRADLEY JAMES HURRELL | Nov 1969 | British | Director | 2005-08-16 UNTIL 2006-02-01 | RESIGNED |
NICOLA JANE GUFFOGG | Sep 1968 | British | Director | 1998-04-21 UNTIL 1999-01-26 | RESIGNED |
PAUL EMNEY | Mar 1966 | British | Director | 2001-10-11 UNTIL 2006-02-01 | RESIGNED |
ANDREW STEWART JAMES DAFFERN | Sep 1966 | British | Director | 2021-05-06 UNTIL 2023-09-08 | RESIGNED |
MR JOHN DALRYMPLE CALLENDER | Apr 1950 | British | Director | 1995-02-22 UNTIL 1997-09-25 | RESIGNED |
MR PATRICK RICHARD MICHAEL DAVID BUXTON | Oct 1965 | British | Director | 1999-12-29 UNTIL 2001-12-28 | RESIGNED |
PHIL VAUGHAN | Aug 1964 | British | Director | 1995-02-22 UNTIL 1996-09-04 | RESIGNED |
SARAH BOX | May 1955 | British | Director | 1996-03-31 UNTIL 1997-09-25 | RESIGNED |
A. PETER ANDERSON II | Sep 1953 | American | Director | 2017-02-13 UNTIL 2019-12-31 | RESIGNED |
MR RUSSELL JAMES JOHN LYONS | Feb 1961 | British | Director | 2006-02-01 UNTIL 2021-05-21 | RESIGNED |
KEVIN MCCORMICK | Aug 1946 | British | Director | 1995-02-22 UNTIL 1996-09-04 | RESIGNED |
EMMA JOANNE KENDALL | Jan 1973 | New Zealander | Director | 2004-02-12 UNTIL 2004-09-15 | RESIGNED |
MR MARTIN DAVID PRECIOUS | Jun 1959 | British | Director | 2006-02-01 UNTIL 2011-06-23 | RESIGNED |
JOHN MARTIN WEAVING | Jul 1959 | British | Director | 1995-02-22 UNTIL 1996-03-31 | RESIGNED |
BARCOSEC LIMITED | Corporate Director | 1997-09-25 UNTIL 2004-04-16 | RESIGNED | ||
GRAHAM MARTIN WADE | Nov 1975 | British | Director | 2004-04-16 UNTIL 2006-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Canary Wharf Investments Limited | 2018-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Canary Wharf Holdings Limited | 2016-04-06 - 2018-02-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |