CWC Spva Limited

Company Name	CWC Spva Limited
Company Status	Active
Company Number	03123292
Category	Private Limited Company
Incorporation Date	7 November 1995(28 years, 5 months ago)
Previous Name	Cactusglade Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Shoaib Z Khan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	31 December 2019(24 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(25 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Ms Katy Jo Kingston
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(25 years, 6 months after company formation)
Appointment Duration	2 years, 11 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Secretary Name	Mr Jeremy Justin Turner
Status	Current
Appointed	06 December 2021(26 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Ian John Benham
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 June 2023(27 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	A Peter Anderson Ii
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	22 December 1995(1 month, 2 weeks after company formation)
Appointment Duration	24 years (resigned 31 December 2019)
Role	Real Estate Executive
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Secretary Name	Mr Martin David Precious
Nationality	British
Status	Resigned
Appointed	22 December 1995(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 09 February 1999)
Role	Secretary
Country of Residence	England
Correspondence Address	Bowlers Green House Bowlers Mead Hertfordshire SG9 9DE

Director Name	Gerald Rothman
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(3 months after company formation)
Appointment Duration	6 years, 2 months (resigned 08 April 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Carlton Hill London NW8 0JX

Director Name	Sir George Iacobescu
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1996(3 months after company formation)
Appointment Duration	25 years, 5 months (resigned 01 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Charles Bellamy Young
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1996(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 27 January 1998)
Role	Company Director
Correspondence Address	Flat B 58 Eaton Square London SW1W 9BG

Secretary Name	Cherry Lyn Hosking
Nationality	British
Status	Resigned
Appointed	08 November 1996(1 year after company formation)
Appointment Duration	2 years, 5 months (resigned 28 April 1999)
Role	Company Director
Correspondence Address	7 Church Lane Deanshanger Milton Keynes Northamptonshire MK19 6HF

Secretary Name	John Raymond Garwood
Nationality	British
Status	Resigned
Appointed	18 January 1999(3 years, 2 months after company formation)
Appointment Duration	21 years, 6 months (resigned 17 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Russell James John Lyons
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(6 years, 5 months after company formation)
Appointment Duration	19 years, 1 month (resigned 21 May 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Secretary Name	Anna Marie Holland
Nationality	British
Status	Resigned
Appointed	27 July 2004(8 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2010)
Role	Company Director
Correspondence Address	137 Cavendish Drive Leytonstone London E11 1DJ

Secretary Name	Ms Caroline Elizabeth Hillsdon
Status	Resigned
Appointed	17 July 2020(24 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 October 2023)
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Mr Andrew Stewart James Daffern
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2021(25 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 September 2023)
Role	Accountant
Country of Residence	England
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 November 1995(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Contact

Telephone	020 74182000
Telephone region	London

Location

Registered Address	30th Floor One Canada Square Canary Wharf London E14 5AB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Cwc Spv Hco LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£439,849
Gross Profit	£439,394
Net Worth	£1
Cash	£8,418
Current Liabilities	£9,851,212

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Charges

30 June 1998	Delivered on: 16 July 1998 Satisfied on: 8 June 2005 Persons entitled: Canary Wharf Finance PLC Classification: Supplemental debenture Secured details: All monies due or to become due by each obligor to the chargee and the trustee under each finance document (as defined therein). Particulars: F/H property k/a one canada square canary wharf london E14. See the mortgage charge document for full details. Fully Satisfied
4 December 1997	Delivered on: 18 December 1997 Satisfied on: 8 June 2005 Persons entitled: Bankers Trustee Company Limitedas Agent and Security Trustee for Each of the Beneficiciaries (As Defined) Classification: Floating charge Secured details: All present and future obligations and liabilities(whether actual or contingent,whether owed jointly,severally or in any other capacity whatsoever and whether originally incurred by the company or by some other person)of the relevant obligors and which are either owed to the relevant beneficiary or the benefit of which are held by that beneficiary on trust for the person or persons to whom or to which they are owed. Particulars: Floating charge as security for the payment and discharge of the relevant obligations,all present and future assets and undertaking of the company. Fully Satisfied
4 December 1997	Delivered on: 16 December 1997 Satisfied on: 8 June 2005 Persons entitled: Canary Wharf Finance PLC Classification: Composite debenture Secured details: All present and future obligations and liabilities of each obligor(as defined)to canary wharf finance PLC(the "issuer")and the trustee(as defined)under each finance document(as defined). Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 March 1997	Delivered on: 11 April 1997 Satisfied on: 9 December 1997 Persons entitled: European Investment Bank Classification: Second fixed and floating charge debenture Secured details: The payment and discharge of all liabilities (as defined) in favour of the chargee. Particulars: Fixed and floating charges over all undertaking property and assets present and future including book debts and bank accounts investments goodwill uncalled capital plant and machinery benefit of all licences. See the mortgage charge document for full details. Fully Satisfied
27 March 1997	Delivered on: 11 April 1997 Satisfied on: 9 December 1997 Persons entitled: Morgan Stanley & Co. International Limited (The "Agent") Classification: Debenture Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally in any other capacity whatsoever) of each obligor (as defined) to the chargee under each finance document (as defined) except for any obligation which, if it were so included would result in the debenture contravening section 151 of the companies act 1985. Particulars: By way of a first legal mortgage the charged property, by way of a first fixed charge all plant and machinery, all moneys standing to the credit of the chargor's receipts account and the debts represented by it, all benefits in respect of the insuarnces, the benefit of all licences, consents and authorisations, the chargor's rights under the development documents trust deed, by way of assignment by way of security, all rental income, any guarantee of rental income contained in or relating to any occupational lease, and any debt owed to the chargor by the borrower, the charged property:-l/h-one canada square canary wharf london E14 t/n-EGL343409.. See the mortgage charge document for full details. Fully Satisfied
5 September 1996	Delivered on: 19 September 1996 Satisfied on: 2 May 1997 Persons entitled: Bankers Trustee Company Limited(As Security Agent) Classification: Supplemental debenture Secured details: And varying the terms of the "core debenture" dated 27TH december 1995. Particulars: Fixed and floating charge over all property and assets (other than excluded assets) as defined in form 395 relative to this charge. See the mortgage charge document for full details. Fully Satisfied
27 December 1995	Delivered on: 16 January 1996 Satisfied on: 2 May 1997 Persons entitled: Bankers Trustee Company Limited (As Security Agent) Classification: Debenture Secured details: All liabilities and obligations due or to become due from any member of the obligor group to the chargees pursuant to the terms of the facility agreement. Particulars: All that l/h property k/a one canada square canary wharf london t/no EGL200721 with all buildings and fixtures thereon and the proceeds of sale thereof. See the mortgage charge document for full details. Fully Satisfied
27 December 1995	Delivered on: 9 January 1996 Satisfied on: 9 December 1997 Persons entitled: European Investment Bank Classification: Second fixed and floating charge debenture Secured details: All moneys,debts and liabilities due or to become due from any obligor (as defined) to the chargee in any manner whatsoever under or in connection with any finance document (as defined). Particulars: By way of legal mortgage,all real property in england and wales including that described in schedule 2,but excluding the lul real property.all that l/h property k/as one canada square,canary wharf,london E14 see ch microfiche for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 May 2005	Delivered on: 8 June 2005 Satisfied on: 13 June 2006 Persons entitled: Citicorp Trustee Company Limited as Agent and Trustee for and on Behalf of the Lender Classification: Intercompany loan security agreement Secured details: All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Real property: building B2 (excluding retail) 7 westferry circus 1) proprietor: canary wharf investments (B2) limited, f/h property t/n EGL357830 2) proprietor: seven westferry circus limited t/n EGL310845 headlease of whole, 3) proprietor: westferry circus properties (B2) limited, underlease of floors 6 and 7 of even date; all buildings, fixtures, fittings and fixed plant and machinery, book and other debts, goodwill, floating charge all its assets;. See the mortgage charge document for full details. Fully Satisfied
27 December 1995	Delivered on: 9 January 1996 Satisfied on: 9 December 1997 Persons entitled: European Investment Bank Classification: Fixed and floating charge debenture Secured details: All monies due or to become due from each obligor (as defined) to the chargee in any manner whatsoever under or in connection with any finance document (as defined). Particulars: All that f/h property k/a one canada square canary wharf london 30 the south clonnade canary wharf and floors 9 and 10,10 cabot sqaure canary wharf london and other properties see form 395 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 May 2005	Delivered on: 14 June 2005 Persons entitled: Deutsche Trustee Company Limited Classification: Fourth supplemental floating charge Secured details: All monies due or to become due from the ft obligors to the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First floating charge the whole undertaking and all property, assets and rights, whatsoever and wheresoever, both present and future. See the mortgage charge document for full details. Outstanding
25 May 2005	Delivered on: 9 June 2005 Persons entitled: Canary Wharf Finance Ii PLC (The Issuer) Classification: Fifth supplemental composite debenture Secured details: All monies due or to become due from each obligor to the chargee, the intermediate borrower and to the cash manager on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First legal mortgage the property (for property details please see schedule to form 395), fixed charge the goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

7 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
12 October 2023	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 (1 page)
13 September 2023	Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023 (1 page)
17 July 2023	Full accounts made up to 31 December 2022 (22 pages)
23 June 2023	Appointment of Mr Ian Benham as a director on 16 June 2023 (2 pages)
9 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
14 July 2022	Full accounts made up to 31 December 2021 (21 pages)
6 December 2021	Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021 (2 pages)
11 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
20 July 2021	Full accounts made up to 31 December 2020 (21 pages)
12 July 2021	Termination of appointment of George Iacobescu as a director on 1 July 2021 (1 page)
20 June 2021	Termination of appointment of Russell James John Lyons as a director on 21 May 2021 (1 page)
13 May 2021	Appointment of Andrew Stewart James Daffern as a director on 6 May 2021 (2 pages)
13 May 2021	Appointment of Rebecca Jane Worthington as a director on 6 May 2021 (2 pages)
13 May 2021	Appointment of Katy Jo Kingston as a director on 6 May 2021 (2 pages)
11 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
1 September 2020	Full accounts made up to 31 December 2019 (20 pages)
10 August 2020	Director's details changed for Mr Shoaib Z Khan on 10 August 2020 (2 pages)
4 August 2020	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 (1 page)
30 July 2020	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 (2 pages)
7 January 2020	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019 (1 page)
3 January 2020	Appointment of Shoaib Z Khan as a director on 31 December 2019 (2 pages)
14 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
9 July 2019	Full accounts made up to 31 December 2018 (19 pages)
8 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
4 July 2018	Full accounts made up to 31 December 2017 (19 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
17 July 2017	Full accounts made up to 31 December 2016 (18 pages)
17 July 2017	Full accounts made up to 31 December 2016 (18 pages)
10 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
6 July 2016	Full accounts made up to 31 December 2015 (20 pages)
6 July 2016	Full accounts made up to 31 December 2015 (20 pages)
10 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (5 pages)
10 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (5 pages)
10 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 1 (5 pages)
19 October 2015	Director's details changed for Mr Russell James John Lyons on 11 October 2015 (2 pages)
19 October 2015	Director's details changed for Sir George Iacobescu on 19 October 2015 (2 pages)
19 October 2015	Director's details changed for Mr Russell James John Lyons on 11 October 2015 (2 pages)
19 October 2015	Director's details changed for Sir George Iacobescu on 19 October 2015 (2 pages)
1 July 2015	Full accounts made up to 31 December 2014 (14 pages)
1 July 2015	Full accounts made up to 31 December 2014 (14 pages)
28 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (6 pages)
28 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (6 pages)
28 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 1 (6 pages)
25 July 2014	Full accounts made up to 31 December 2013 (14 pages)
25 July 2014	Full accounts made up to 31 December 2013 (14 pages)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (6 pages)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (6 pages)
12 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 1 (6 pages)
3 July 2013	Full accounts made up to 31 December 2012 (15 pages)
3 July 2013	Full accounts made up to 31 December 2012 (15 pages)
13 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
13 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (6 pages)
2 July 2012	Full accounts made up to 31 December 2011 (16 pages)
2 July 2012	Full accounts made up to 31 December 2011 (16 pages)
14 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
14 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (6 pages)
29 June 2011	Full accounts made up to 31 December 2010 (16 pages)
29 June 2011	Full accounts made up to 31 December 2010 (16 pages)
30 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
30 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (6 pages)
7 July 2010	Termination of appointment of Anna Holland as a secretary (2 pages)
7 July 2010	Termination of appointment of Anna Holland as a secretary (2 pages)
2 July 2010	Full accounts made up to 31 December 2009 (17 pages)
2 July 2010	Full accounts made up to 31 December 2009 (17 pages)
4 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
16 November 2009	Secretary's details changed for John Raymond Garwood on 23 October 2009 (3 pages)
16 November 2009	Secretary's details changed for John Raymond Garwood on 23 October 2009 (3 pages)
7 July 2009	Full accounts made up to 31 December 2008 (17 pages)
7 July 2009	Full accounts made up to 31 December 2008 (17 pages)
18 November 2008	Resolutions RES13 ‐ Section 175 quoted 07/11/2008 (1 page)
18 November 2008	Resolutions RES13 ‐ Section 175 quoted 07/11/2008 (1 page)
14 November 2008	Return made up to 07/11/08; full list of members (4 pages)
14 November 2008	Return made up to 07/11/08; full list of members (4 pages)
30 June 2008	Full accounts made up to 31 December 2007 (16 pages)
30 June 2008	Full accounts made up to 31 December 2007 (16 pages)
23 November 2007	Return made up to 07/11/07; full list of members (3 pages)
23 November 2007	Return made up to 07/11/07; full list of members (3 pages)
11 July 2007	Full accounts made up to 31 December 2006 (17 pages)
11 July 2007	Full accounts made up to 31 December 2006 (17 pages)
10 November 2006	Return made up to 07/11/06; full list of members (3 pages)
10 November 2006	Return made up to 07/11/06; full list of members (3 pages)
11 July 2006	Full accounts made up to 31 December 2005 (17 pages)
11 July 2006	Full accounts made up to 31 December 2005 (17 pages)
13 June 2006	Declaration of satisfaction of mortgage/charge (4 pages)
13 June 2006	Declaration of satisfaction of mortgage/charge (4 pages)
21 November 2005	Return made up to 07/11/05; full list of members (3 pages)
21 November 2005	Return made up to 07/11/05; full list of members (3 pages)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
18 July 2005	Full accounts made up to 31 December 2004 (17 pages)
18 July 2005	Full accounts made up to 31 December 2004 (17 pages)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
14 June 2005	Particulars of mortgage/charge (12 pages)
14 June 2005	Particulars of mortgage/charge (12 pages)
9 June 2005	Particulars of mortgage/charge (37 pages)
9 June 2005	Particulars of mortgage/charge (37 pages)
8 June 2005	Particulars of mortgage/charge (18 pages)
8 June 2005	Declaration of satisfaction of mortgage/charge (3 pages)
8 June 2005	Declaration of satisfaction of mortgage/charge (3 pages)
8 June 2005	Declaration of satisfaction of mortgage/charge (3 pages)
8 June 2005	Declaration of satisfaction of mortgage/charge (3 pages)
8 June 2005	Declaration of satisfaction of mortgage/charge (3 pages)
8 June 2005	Declaration of satisfaction of mortgage/charge (3 pages)
8 June 2005	Particulars of mortgage/charge (18 pages)
18 January 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
18 January 2005	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
13 January 2005	Full accounts made up to 30 June 2004 (17 pages)
13 January 2005	Full accounts made up to 30 June 2004 (17 pages)
24 November 2004	Return made up to 07/11/04; full list of members (7 pages)
24 November 2004	Return made up to 07/11/04; full list of members (7 pages)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	New secretary appointed (2 pages)
10 February 2004	Full accounts made up to 30 June 2003 (17 pages)
10 February 2004	Full accounts made up to 30 June 2003 (17 pages)
8 December 2003	Return made up to 07/11/03; full list of members (6 pages)
8 December 2003	Return made up to 07/11/03; full list of members (6 pages)
4 December 2002	Return made up to 07/11/02; full list of members (6 pages)
4 December 2002	Return made up to 07/11/02; full list of members (6 pages)
19 November 2002	Full accounts made up to 30 June 2002 (19 pages)
19 November 2002	Full accounts made up to 30 June 2002 (19 pages)
21 August 2002	Director's particulars changed (1 page)
21 August 2002	Director's particulars changed (1 page)
10 August 2002	Auditor's resignation (2 pages)
10 August 2002	Auditor's resignation (2 pages)
1 June 2002	Registered office changed on 01/06/02 from: 1 canada square canary wharf london E14 5AB (1 page)
1 June 2002	Registered office changed on 01/06/02 from: 1 canada square canary wharf london E14 5AB (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (3 pages)
19 April 2002	New director appointed (3 pages)
4 December 2001	Return made up to 07/11/01; full list of members (6 pages)
4 December 2001	Return made up to 07/11/01; full list of members (6 pages)
15 November 2001	Full accounts made up to 30 June 2001 (15 pages)
15 November 2001	Full accounts made up to 30 June 2001 (15 pages)
6 December 2000	Return made up to 07/11/00; no change of members (6 pages)
6 December 2000	Return made up to 07/11/00; no change of members (6 pages)
24 October 2000	Full accounts made up to 30 June 2000 (14 pages)
24 October 2000	Full accounts made up to 30 June 2000 (14 pages)
2 December 1999	Return made up to 07/11/99; full list of members (9 pages)
2 December 1999	Return made up to 07/11/99; full list of members (9 pages)
1 November 1999	Full accounts made up to 30 June 1999 (14 pages)
1 November 1999	Full accounts made up to 30 June 1999 (14 pages)
16 May 1999	Director's particulars changed (1 page)
16 May 1999	Director's particulars changed (1 page)
16 February 1999	Secretary resigned (1 page)
16 February 1999	Secretary resigned (1 page)
26 January 1999	New secretary appointed (2 pages)
26 January 1999	New secretary appointed (2 pages)
18 December 1998	Full accounts made up to 30 June 1998 (12 pages)
18 December 1998	Full accounts made up to 30 June 1998 (12 pages)
16 November 1998	Secretary's particulars changed (1 page)
16 November 1998	Secretary's particulars changed (1 page)
9 November 1998	Return made up to 07/11/98; no change of members (10 pages)
9 November 1998	Return made up to 07/11/98; no change of members (10 pages)
16 July 1998	Particulars of mortgage/charge (7 pages)
16 July 1998	Particulars of mortgage/charge (7 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
30 January 1998	Declaration of assistance for shares acquisition (40 pages)
30 January 1998	Declaration of assistance for shares acquisition (40 pages)
18 December 1997	Particulars of mortgage/charge (9 pages)
18 December 1997	Particulars of mortgage/charge (9 pages)
16 December 1997	Particulars of mortgage/charge (22 pages)
16 December 1997	Particulars of mortgage/charge (22 pages)
15 December 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
15 December 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
9 December 1997	Declaration of satisfaction of mortgage/charge (3 pages)
9 December 1997	Declaration of satisfaction of mortgage/charge (3 pages)
14 November 1997	Full accounts made up to 30 June 1997 (9 pages)
14 November 1997	Return made up to 07/11/97; no change of members (13 pages)
14 November 1997	Return made up to 07/11/97; no change of members (13 pages)
14 November 1997	Full accounts made up to 30 June 1997 (9 pages)
8 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 1997	Resolutions ELRES ‐ Elective resolution (1 page)
2 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
2 May 1997	Declaration of satisfaction of mortgage/charge (2 pages)
11 April 1997	Particulars of mortgage/charge (11 pages)
11 April 1997	Particulars of mortgage/charge (35 pages)
11 April 1997	Particulars of mortgage/charge (11 pages)
11 April 1997	Particulars of mortgage/charge (35 pages)
6 April 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
6 April 1997	Declaration of assistance for shares acquisition (28 pages)
6 April 1997	Declaration of assistance for shares acquisition (28 pages)
6 April 1997	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
16 December 1996	Full accounts made up to 30 June 1996 (9 pages)
16 December 1996	Full accounts made up to 30 June 1996 (9 pages)
2 December 1996	Secretary's particulars changed (1 page)
2 December 1996	Secretary's particulars changed (1 page)
12 November 1996	New secretary appointed (2 pages)
12 November 1996	New secretary appointed (2 pages)
11 November 1996	Return made up to 07/11/96; full list of members (10 pages)
11 November 1996	Return made up to 07/11/96; full list of members (10 pages)
20 September 1996	Declaration of assistance for shares acquisition (29 pages)
20 September 1996	Declaration of assistance for shares acquisition (29 pages)
19 September 1996	Particulars of mortgage/charge (16 pages)
19 September 1996	Particulars of mortgage/charge (16 pages)
24 June 1996	Auditor's resignation (2 pages)
24 June 1996	Auditor's resignation (2 pages)
20 June 1996	Accounting reference date notified as 30/06 (1 page)
20 June 1996	Accounting reference date notified as 30/06 (1 page)
23 April 1996	New director appointed (3 pages)
23 April 1996	New director appointed (3 pages)
23 February 1996	New director appointed (2 pages)
23 February 1996	New director appointed (2 pages)
22 February 1996	New director appointed (3 pages)
22 February 1996	New director appointed (3 pages)
22 January 1996	Registered office changed on 22/01/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
22 January 1996	Director resigned (1 page)
22 January 1996	Director resigned (1 page)
22 January 1996	Secretary resigned (1 page)
22 January 1996	New secretary appointed (2 pages)
22 January 1996	Director resigned (1 page)
22 January 1996	New director appointed (2 pages)
22 January 1996	New secretary appointed (2 pages)
22 January 1996	Registered office changed on 22/01/96 from: 200 aldersgate street london EC1A 4JJ (1 page)
22 January 1996	Director resigned (1 page)
22 January 1996	New director appointed (2 pages)
22 January 1996	Secretary resigned (1 page)
16 January 1996	Particulars of mortgage/charge (14 pages)
16 January 1996	Particulars of mortgage/charge (14 pages)
12 January 1996	Memorandum and Articles of Association (17 pages)
12 January 1996	Memorandum and Articles of Association (17 pages)
12 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
12 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
10 January 1996	Declaration of assistance for shares acquisition (13 pages)
10 January 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
10 January 1996	Declaration of assistance for shares acquisition (13 pages)
10 January 1996	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
9 January 1996	Particulars of mortgage/charge (43 pages)
9 January 1996	Particulars of mortgage/charge (39 pages)
9 January 1996	Particulars of mortgage/charge (43 pages)
9 January 1996	Particulars of mortgage/charge (39 pages)
15 December 1995	Company name changed cactusglade LIMITED\certificate issued on 15/12/95 (4 pages)
15 December 1995	Company name changed cactusglade LIMITED\certificate issued on 15/12/95 (4 pages)
7 November 1995	Incorporation (40 pages)
7 November 1995	Incorporation (40 pages)

CWC Spva Limited

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