Cwcb Investments (Ds6) Limited

Company details

Type

Private Limited Company

Incorporated

2000-03-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · DORMANT

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-03-01 · next due 2027-03-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (17)

• Turner, Jeremy Justin · Director appointed 2025-12-31
• Morgan, Susan Diane · Secretary appointed 2024-11-18
• Benham, Ian John · Director appointed 2023-06-16
• Turner, Jeremy Justin · Secretary appointed 2021-12-06
• Worthington, Rebecca Jane · Director appointed 2021-05-06
• Khan, Shoaib Z · Director appointed 2019-12-31
• Kingston, Katy Jo · Director appointed 2021-05-06 resigned 2025-12-31
• Hillsdon, Caroline Elizabeth · Secretary appointed 2020-07-17 resigned 2023-10-11
• Daffern, Andrew Stewart James · Director appointed 2021-05-06 resigned 2023-09-08
• Iacobescu, George, Sir · Director appointed 2000-03-02 resigned 2021-07-01
• Lyons, Russell James John · Director appointed 2002-04-09 resigned 2021-05-21
• Garwood, John Raymond · Secretary appointed 2000-03-02 resigned 2020-07-17
• Anderson Ii, A Peter · Director appointed 2000-03-02 resigned 2019-12-31
• Holland, Anna Marie · Secretary appointed 2004-07-27 resigned 2010-06-30
• Rothman, Gerald · Director appointed 2000-03-02 resigned 2002-04-08
• Mawlaw Secretaries Limited · Corporate Secretary appointed 2000-03-02 resigned 2000-03-02
• Mawlaw Corporate Services Limited · Corporate Director appointed 2000-03-02 resigned 2000-03-02

People with significant control (1)

• Cwcb Holdings Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (7)

3 outstanding · 4 satisfied

• A second further rental undertaking composite debenture Satisfied
  Held by Citibank, N.A. and Deutsche Bank Ag London
  Created 2002-10-22 · satisfied 2005-06-24
  By way of legal mortgage all of the property belonging to it. By way of fixed charge all plant machinery owned by it, all moneys, and any eligible investments representing any amount, standing to the credit of the security accounts, all benefits in respect of insurances, licences, consents etc. by way of assignment all rental income, any guarantee of rental income, all its rights and interest under the interest reserve loan account. By way of floating charge all its assets not otherwise effectively mortgaged or charged by way of fixed mortgage or charge as above. See the mortgage charge document for full details.
• Supplemental composite debenture Satisfied
  Held by Credit Suisse First Boston International, Morgan Stanley UK Group and Citibank, N.A. (Each Arental Undertaking Provider and Together the Rental Undertaking Providers)
  Created 2002-02-28 · satisfied 2005-06-24
  By way of a legal mortgage all of the property belonging to the company specified in schedule 4 to the 395 form by way of a fixed charge: (a) all plant and machinery owned by it at its mortgaged property and its interest in any plant or machinery in its possession at the mortgaged property (b) all moneys, and any eligible investments representing any amount, standing to the credit of the security accounts and the debts represented by them (c) all benefits in respect of the insurances... See the mortgage charge document for full details.
• A composite debenture Satisfied
  Held by Citibank N.A., Lehman Brothers Holdings Inc., UK Branch, Morgan Stanley UK Groupand the Royal Bank of Scotland PLC.
  Created 2002-02-21 · satisfied 2005-06-24
  .. 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.
• Second supplemental floating charge (the "second supplemental floating charge") supplemental to a floating charge dated 6 june 2000 (the "original floating charge") and a first supplemental floating charge dated 12 june 2001 (the "first supplemental floating charge") Outstanding
  Held by Bankers Trustee Company Limited
  Created 2002-02-21
  The whole of its. Undertaking and all property and assets.
• Composite debenture (the "debenture") between the chargor and the rental undertaking providers (as defined) Satisfied
  Held by Credit Suisse First Boston International, Morgan Stanley UK Group, Citibankn.A. (Each a "Rental Undertaking Provider" and Together the Rental Undertaking Providers")
  Created 2001-06-12 · satisfied 2004-02-11
  By way of legal mortgage the freehold of building known as 1 westferry circus title number EGL403252 (pending) lease of building known as 1 westferry circus title number EGL303886 for further details of the property charged please refer to the form 395 by way of a fixed charge all plant and machinery all moneys and any eligible investments representing any amount standing to the credit of the security accounts and the debts represented by them, all benefits in respect of the insurances the benefit of all licences consents and authorisations its rights under any appointment of a managing agent its rights under the building professional and other contracts all its rights under each development document and all rental income. See the mortgage charge document for full details.
• A composite debenture made between bankers trustee company limited (the trustee), the chargor (as defined), the borrower (as defined), canary wharf finance ii PLC (the issuer) and the other companies listed therein Outstanding
  Held by Canary Wharf Finance Ii PLC (The Issuer)
  Created 2000-06-06
  All property plant machinery moneys and any eligible investments benefits of insurances benefit of licences all moneys standing to the credit of any account of the intermediate borrower and assigns all rental income. See the mortgage charge document for full details.
• Deed of charge Outstanding
  Held by Bankers Trustee Company Limited as Security Trustee for Each of the Beneficiaries
  Created 2000-06-06
  Floating charge its undertaking and all its property, assets and rights both present and future.

Recent filings (15)

• 2026-03-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-13 Termination director company with name termination date TM01 Officers
• 2026-01-08 Appointment of director AP01 Officers
• 2025-06-06 Dormant accounts AA Accounts
• 2025-03-20 Director details changed CH01 Officers
• 2025-03-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-03-03 Director details changed CH01 Officers
• 2025-02-28 Director details changed CH01 Officers
• 2025-02-28 Director details changed CH01 Officers
• 2025-02-28 Director details changed CH01 Officers
• 2025-02-28 Secretary details changed CH03 Officers
• 2024-11-27 Appointment of secretary AP03 Officers
• 2024-07-03 Dormant accounts (paper) AA Accounts
• 2024-03-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-12 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.