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Summary

Contact details

Officers19

Documents101

Additional data

Related companies6

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Last updated: Jun 01, 2024

CWE SPVSUPER HCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 07 Nov 1995 (29 years ago)

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Summary

NameCWE SPVSUPER HCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03123346
Incorporation Date07 Nov 1995 (29 years ago) / 165 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, E14 5AB

Officers

individual

IndividualUnited Kingdom

Canary Wharf Investments Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Kingston, Katy Jo

Director


Appointed on06 May 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Rothman, Gerald

Director


Appointed on06 Feb 1996

Resigned on08 Apr 2002

Country of residenceUk

individual

IndividualUnited Kingdom

Richards, Martin Edgar

nominee-director


Appointed on07 Nov 1995

Resigned on22 Dec 1995

individual

IndividualUnited Kingdom

Hillsdon, Caroline Elizabeth

Secretary


Appointed on17 Jul 2020

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Documents

DateNameTypeDocument
09 Nov 2022Confirmation statement with no updatesCS01View
13 Sep 2022Accounts with accounts type fullAAView
06 Dec 2021Appoint person secretary company with name dateAP03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date07 Nov 2024
    due by 21 Nov 2024
  • Last statement dated07 Nov 2023
Returns
  • Next returns datedue by 05 Dec 2016
  • Last returns dated07 Nov 2015
Mortgages
  • Charges3
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is CWE SPVSUPER HCO LIMITED's headquarters?

CWE SPVSUPER HCO LIMITED's headquarters is located at LONDON, 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, E14 5AB

What is CWE SPVSUPER HCO LIMITED's industry?

CWE SPVSUPER HCO LIMITED is in the industry of Other business support service activities n.e.c.

What year was CWE SPVSUPER HCO LIMITED started?

CWE SPVSUPER HCO LIMITED was started in 1995

Sources: Companies House