CWBC Leasing (BP1) Limited

Company Name	CWBC Leasing (BP1) Limited
Company Status	Active
Company Number	04882069
Category	Private Limited Company
Incorporation Date	29 August 2003(20 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Shoaib Z Khan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	31 December 2019(16 years, 4 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 Katy Jo Kingston
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(17 years, 8 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

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 May 2021(17 years, 8 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

Secretary Name	Mr Jeremy Justin Turner
Status	Current
Appointed	06 December 2021(18 years, 3 months 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(19 years, 9 months after company formation)
Appointment Duration	10 months, 1 week
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	A Peter Anderson Ii
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Role	Real Estate Executive
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Sir George Iacobescu
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	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	29 August 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Secretary Name	John Raymond Garwood
Nationality	British
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30th Floor 1 Canada Square Canary Wharf London E14 5AB

Secretary Name	Anna Marie Holland
Nationality	British
Status	Resigned
Appointed	27 July 2004(11 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(16 years, 10 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(17 years, 8 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

Director Name	Mawlaw Corporate Services Limited (Corporation)
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 August 2003(same day as company formation)
Correspondence Address	20 Black Friars Lane London EC4V 6HD

Contact

Website	canarywharf.com

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	Cwcb Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£42,201,324
Gross Profit	£4,138
Net Worth	£78,251
Current Liabilities	£10,744,065

Accounts

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

Returns

Latest Return	29 August 2023 (7 months, 4 weeks ago)
Next Return Due	12 September 2024 (4 months, 2 weeks from now)

Charges

30 September 2003	Delivered on: 15 October 2003 Persons entitled: Barclays Bank PLC as Trustee Foe the Issue Parties (The Trustee) Classification: Supplemental debenture Secured details: All monies due or to become due from each obligor to each issue party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The whole of the premises demised by a pass through lease dated 30 september 2003. see the mortgage charge document for full details. Outstanding
12 September 2003	Delivered on: 23 September 2003 Persons entitled: Barclays Bank PLC as Trustee for the Issue Parties Classification: Debenture Secured details: All monies due orto become due from each obligor to each issue party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
30 September 2003	Delivered on: 8 October 2003 Satisfied on: 16 November 2007 Persons entitled: Barclays Capital Leasing (No. 166) Limited Classification: Transaction composite debenture Secured details: All monies due or to become due from each obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

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)
29 August 2023	Confirmation statement made on 29 August 2023 with no updates (3 pages)
18 July 2023	Full accounts made up to 31 December 2022 (24 pages)
23 June 2023	Appointment of Mr Ian Benham as a director on 16 June 2023 (2 pages)
2 September 2022	Confirmation statement made on 29 August 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)
10 September 2021	Confirmation statement made on 29 August 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)
18 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 Katy Jo Kingston 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)
29 October 2020	Confirmation statement made on 29 August 2020 with no updates (3 pages)
28 September 2020	Full accounts made up to 31 December 2019 (20 pages)
12 August 2020	Director's details changed for Mr Shoaib Z Khan on 10 August 2020 (2 pages)
6 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)
11 February 2020	Director's details changed for Mr Shoaib Z Khan on 5 February 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)
3 September 2019	Confirmation statement made on 29 August 2019 with no updates (3 pages)
9 July 2019	Full accounts made up to 31 December 2018 (20 pages)
30 August 2018	Confirmation statement made on 29 August 2018 with no updates (3 pages)
10 July 2018	Full accounts made up to 31 December 2017 (20 pages)
6 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 29 August 2017 with no updates (3 pages)
17 July 2017	Full accounts made up to 31 December 2016 (19 pages)
17 July 2017	Full accounts made up to 31 December 2016 (19 pages)
30 August 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 29 August 2016 with updates (5 pages)
6 July 2016	Full accounts made up to 31 December 2015 (22 pages)
6 July 2016	Full accounts made up to 31 December 2015 (22 pages)
4 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (6 pages)
4 September 2015	Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 1 (6 pages)
3 September 2015	Director's details changed for Sir George Iacobescu on 13 July 2015 (2 pages)
3 September 2015	Director's details changed for Mr Russell James John Lyons on 13 July 2015 (2 pages)
3 September 2015	Director's details changed for Mr Russell James John Lyons on 13 July 2015 (2 pages)
3 September 2015	Director's details changed for Sir George Iacobescu on 13 July 2015 (2 pages)
1 July 2015	Full accounts made up to 31 December 2014 (16 pages)
1 July 2015	Full accounts made up to 31 December 2014 (16 pages)
10 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (6 pages)
10 September 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 1 (6 pages)
6 August 2014	Full accounts made up to 31 December 2013 (15 pages)
6 August 2014	Full accounts made up to 31 December 2013 (15 pages)
11 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (6 pages)
11 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1 (6 pages)
3 July 2013	Full accounts made up to 31 December 2012 (16 pages)
3 July 2013	Full accounts made up to 31 December 2012 (16 pages)
4 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
4 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (6 pages)
30 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
30 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (36 pages)
16 July 2012	Full accounts made up to 31 December 2011 (16 pages)
16 July 2012	Full accounts made up to 31 December 2011 (16 pages)
6 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
6 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (6 pages)
29 June 2011	Full accounts made up to 31 December 2010 (15 pages)
29 June 2011	Full accounts made up to 31 December 2010 (15 pages)
15 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
15 September 2010	Annual return made up to 29 August 2010 with a full list of shareholders (6 pages)
7 July 2010	Termination of appointment of Anna Holland as a secretary (3 pages)
7 July 2010	Termination of appointment of Anna Holland as a secretary (3 pages)
2 July 2010	Full accounts made up to 31 December 2009 (15 pages)
2 July 2010	Full accounts made up to 31 December 2009 (15 pages)
26 January 2010	Secretary's details changed for John Raymond Garwood on 23 October 2009 (3 pages)
26 January 2010	Secretary's details changed for John Raymond Garwood on 23 October 2009 (3 pages)
14 September 2009	Return made up to 29/08/09; full list of members (4 pages)
14 September 2009	Return made up to 29/08/09; full list of members (4 pages)
7 July 2009	Full accounts made up to 31 December 2008 (15 pages)
7 July 2009	Full accounts made up to 31 December 2008 (15 pages)
18 November 2008	Resolutions RES13 ‐ Auth dirs re sect 175 of ca 07/11/2008 (1 page)
18 November 2008	Resolutions RES13 ‐ Auth dirs re sect 175 of ca 07/11/2008 (1 page)
22 September 2008	Return made up to 29/08/08; full list of members (4 pages)
22 September 2008	Return made up to 29/08/08; full list of members (4 pages)
30 June 2008	Full accounts made up to 31 December 2007 (15 pages)
30 June 2008	Full accounts made up to 31 December 2007 (15 pages)
16 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 November 2007	Declaration of satisfaction of mortgage/charge (2 pages)
12 September 2007	Return made up to 29/08/07; full list of members (3 pages)
12 September 2007	Return made up to 29/08/07; full list of members (3 pages)
17 July 2007	Full accounts made up to 31 December 2006 (16 pages)
17 July 2007	Full accounts made up to 31 December 2006 (16 pages)
4 September 2006	Return made up to 29/08/06; full list of members (3 pages)
4 September 2006	Return made up to 29/08/06; full list of members (3 pages)
18 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
18 July 2006	Resolutions ELRES ‐ Elective resolution (1 page)
11 July 2006	Full accounts made up to 31 December 2005 (14 pages)
11 July 2006	Full accounts made up to 31 December 2005 (14 pages)
31 August 2005	Return made up to 29/08/05; full list of members (3 pages)
31 August 2005	Return made up to 29/08/05; full list of members (3 pages)
11 August 2005	Director's particulars changed (1 page)
11 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
8 August 2005	Director's particulars changed (1 page)
18 July 2005	Full accounts made up to 31 December 2004 (12 pages)
18 July 2005	Full accounts made up to 31 December 2004 (12 pages)
30 June 2005	Director's particulars changed (1 page)
30 June 2005	Director's particulars changed (1 page)
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)
24 December 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
24 December 2004	Accounts for a dormant company made up to 30 June 2004 (4 pages)
8 September 2004	Return made up to 29/08/04; full list of members (7 pages)
8 September 2004	Return made up to 29/08/04; full list of members (7 pages)
25 August 2004	New secretary appointed (2 pages)
25 August 2004	New secretary appointed (2 pages)
15 October 2003	Particulars of mortgage/charge (10 pages)
15 October 2003	Particulars of mortgage/charge (10 pages)
8 October 2003	Particulars of mortgage/charge (17 pages)
8 October 2003	Particulars of mortgage/charge (17 pages)
23 September 2003	Particulars of mortgage/charge (13 pages)
23 September 2003	Particulars of mortgage/charge (13 pages)
16 September 2003	New director appointed (8 pages)
16 September 2003	Secretary resigned (1 page)
16 September 2003	New director appointed (8 pages)
16 September 2003	Secretary resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	Director resigned (1 page)
16 September 2003	New director appointed (10 pages)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	New director appointed (8 pages)
16 September 2003	Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
16 September 2003	New secretary appointed (2 pages)
16 September 2003	Accounting reference date shortened from 31/08/04 to 30/06/04 (1 page)
16 September 2003	New director appointed (10 pages)
16 September 2003	New director appointed (8 pages)
29 August 2003	Incorporation (50 pages)
29 August 2003	Incorporation (50 pages)

CWBC Leasing (BP1) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London