CWC SPV HCO LIMITED

Key Data

Status

Active

Company No.

03123064

Incorporation date

07/11/1995

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1995)

13/01/2026

Termination of appointment of Katy Jo Kingston as a director on 2025-12-31

View PDF (1 pages)

08/01/2026

Appointment of Mr Jeremy Justin Turner as a director on 2025-12-31

View PDF (2 pages)

14/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

09/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

25/11/2024

Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-18

View PDF (2 pages)

08/11/2024

Confirmation statement made on 2024-11-07 with no updates

View PDF (3 pages)

12/09/2024

Secretary's details changed for Mr Jeremy Justin Turner on 2024-09-12

View PDF (1 pages)

12/09/2024

Director's details changed for Mr Ian John Benham on 2024-09-12

View PDF (2 pages)

12/09/2024

Director's details changed for Mr Shoaib Z Khan on 2024-09-12

View PDF (2 pages)

12/09/2024

Change of details for Canary Wharf Investments Limited as a person with significant control on 2024-09-12

View PDF (2 pages)

29/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

07/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

12/10/2023

Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11

View PDF (1 pages)

13/09/2023

Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08

View PDF (1 pages)

23/06/2023

Appointment of Mr Ian Benham as a director on 2023-06-16

View PDF (2 pages)

30/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

09/05/2023

Appointment of Mrs Katy Jo Kingston as a director on 2021-05-06

View PDF (2 pages)

09/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

24/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

06/12/2021

Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06

View PDF (2 pages)

11/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

20/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

12/07/2021

Termination of appointment of George Iacobescu as a director on 2021-07-01

View PDF (1 pages)

21/06/2021

Termination of appointment of Russell James John Lyons as a director on 2021-05-21

View PDF (1 pages)

13/05/2021

Appointment of Rebecca Jane Worthington as a director on 2021-05-06

View PDF (2 pages)

13/05/2021

Appointment of Andrew Stewart James Daffern as a director on 2021-05-06

View PDF (2 pages)

05/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (6 pages)

11/11/2020

Confirmation statement made on 2020-11-07 with no updates

View PDF (3 pages)

10/08/2020

Director's details changed for Mr Shoaib Z Khan on 2020-08-10

View PDF (2 pages)

04/08/2020

Termination of appointment of John Raymond Garwood as a secretary on 2020-07-17

View PDF (1 pages)

30/07/2020

Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 2020-07-17

View PDF (2 pages)

07/01/2020

Termination of appointment of A Peter Anderson Ii as a director on 2019-12-31

View PDF (1 pages)

03/01/2020

Appointment of Shoaib Z Khan as a director on 2019-12-31

View PDF (2 pages)

14/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

13/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

12/02/2019

Resolutions

View PDF (17 pages)

08/11/2018

Confirmation statement made on 2018-11-07 with no updates

View PDF (3 pages)

09/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

08/11/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

10/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

10/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (5 pages)

05/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

09/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (5 pages)

20/10/2015

Director's details changed for Sir George Iacobescu on 2015-10-19

View PDF (2 pages)

19/10/2015

Director's details changed for Mr Russell James John Lyons on 2015-10-11

View PDF (2 pages)

24/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

25/11/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (6 pages)

15/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

12/11/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (6 pages)

07/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

21/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

13/11/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (6 pages)

07/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

14/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (6 pages)

05/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

15/02/2011

Resolutions

View PDF (39 pages)

30/11/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (6 pages)

10/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

07/07/2010

Termination of appointment of Anna Holland as a secretary

View PDF (2 pages)

26/01/2010

Secretary's details changed for John Raymond Garwood on 2009-10-23

View PDF (5 pages)

03/01/2010

Auditor's resignation

View PDF (1 pages)

04/12/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (5 pages)

12/11/2009

Secretary's details changed for John Raymond Garwood on 2009-10-23

View PDF (3 pages)

19/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

18/11/2008

Resolutions

View PDF (1 pages)

14/11/2008

Return made up to 07/11/08; full list of members

View PDF (4 pages)

21/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

22/11/2007

Return made up to 07/11/07; full list of members

View PDF (3 pages)

14/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

10/11/2006

Return made up to 07/11/06; full list of members

View PDF (3 pages)

31/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

22/11/2005

Return made up to 07/11/05; full list of members

View PDF (3 pages)

11/08/2005

Director's particulars changed

View PDF (1 pages)

18/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

30/06/2005

Director's particulars changed

View PDF (1 pages)

18/01/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

13/01/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

24/11/2004

Return made up to 07/11/04; full list of members

View PDF (7 pages)

25/08/2004

New secretary appointed

View PDF (2 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

08/12/2003

Return made up to 07/11/03; full list of members

View PDF (6 pages)

04/12/2002

Return made up to 07/11/02; full list of members

View PDF (6 pages)

19/11/2002

Full accounts made up to 2002-06-30

View PDF (13 pages)

21/08/2002

Director's particulars changed

View PDF (1 pages)

10/08/2002

Auditor's resignation

View PDF (3 pages)

01/06/2002

Registered office changed on 01/06/02 from: 1 canada square canary wharf london E14 5AB

View PDF (1 pages)

24/04/2002

Director resigned

View PDF (1 pages)

19/04/2002

New director appointed

View PDF (3 pages)

04/12/2001

Return made up to 07/11/01; full list of members

View PDF (6 pages)

15/11/2001

Full accounts made up to 2001-06-30

View PDF (11 pages)

06/12/2000

Return made up to 07/11/00; no change of members

View PDF (6 pages)

06/12/2000

Location of register of members address changed

View PDF (0 pages)

23/11/2000

Full accounts made up to 2000-06-30

View PDF (12 pages)

16/12/1999

Return made up to 07/11/99; full list of members

View PDF (10 pages)

01/11/1999

Full accounts made up to 1999-06-30

View PDF (12 pages)

16/05/1999

Director's particulars changed

View PDF (1 pages)

05/05/1999

Secretary resigned

View PDF (0 pages)

16/02/1999

Secretary resigned

View PDF (1 pages)

26/01/1999

New secretary appointed

View PDF (2 pages)

17/12/1998

Full accounts made up to 1998-06-30

View PDF (10 pages)

16/11/1998

Secretary's particulars changed

View PDF (1 pages)

09/11/1998

Return made up to 07/11/98; no change of members

View PDF (10 pages)

11/02/1998

Declaration of assistance for shares acquisition

View PDF (41 pages)

03/02/1998

Director resigned

View PDF (1 pages)

15/12/1997

Resolutions

View PDF (0 pages)

15/12/1997

Resolutions

View PDF (2 pages)

14/11/1997

Full accounts made up to 1997-06-30

View PDF (9 pages)

14/11/1997

Return made up to 07/11/97; no change of members

View PDF (13 pages)

26/08/1997

Resolutions

View PDF (0 pages)

13/06/1997

Particulars of mortgage/charge

View PDF (7 pages)

09/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/04/1997

Declaration of assistance for shares acquisition

View PDF (29 pages)

06/04/1997

Resolutions

View PDF (2 pages)

16/12/1996

Full accounts made up to 1996-06-30

View PDF (9 pages)

02/12/1996

Particulars of mortgage/charge

View PDF (11 pages)

02/12/1996

Secretary's particulars changed

View PDF (1 pages)

14/11/1996

Declaration of assistance for shares acquisition

View PDF (26 pages)

12/11/1996

New secretary appointed

View PDF (2 pages)

11/11/1996

Return made up to 07/11/96; full list of members

View PDF (10 pages)

20/09/1996

Declaration of assistance for shares acquisition

View PDF (29 pages)

19/09/1996

Particulars of mortgage/charge

View PDF (15 pages)

19/09/1996

Declaration of assistance for shares acquisition

View PDF (28 pages)

24/06/1996

Auditor's resignation

View PDF (2 pages)

20/06/1996

Accounting reference date notified as 30/06

View PDF (1 pages)

23/04/1996

New director appointed

View PDF (3 pages)

23/02/1996

New director appointed

View PDF (2 pages)

23/02/1996

New director appointed

View PDF (3 pages)

22/02/1996

New director appointed

View PDF (3 pages)

22/01/1996

Registered office changed on 22/01/96 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

22/01/1996

Director resigned

View PDF (1 pages)

22/01/1996

Director resigned

View PDF (1 pages)

22/01/1996

Secretary resigned

View PDF (1 pages)

22/01/1996

New director appointed

View PDF (2 pages)

19/01/1996

New secretary appointed

View PDF (2 pages)

16/01/1996

Particulars of mortgage/charge

View PDF (12 pages)

12/01/1996

Memorandum and Articles of Association

View PDF (17 pages)

12/01/1996

Resolutions

View PDF (8 pages)

12/01/1996

Declaration of assistance for shares acquisition

View PDF (18 pages)

10/01/1996

Declaration of assistance for shares acquisition

View PDF (10 pages)

10/01/1996

Resolutions

View PDF (2 pages)

09/01/1996

Particulars of mortgage/charge

View PDF (43 pages)

15/12/1995

Certificate of change of name

View PDF (4 pages)

07/11/1995

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CWC SPV HCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

07/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Daffern, Andrew Stewart James	Director	06/05/2021 - 08/09/2023	605
Worthington, Rebecca Jane	Director	06/05/2021 - Present	688
Kingston, Katy Jo	Director	06/05/2021 - 31/12/2025	428
Benham, Ian	Director	16/06/2023 - Present	371
Lyons, Russell James John	Director	09/04/2002 - 21/05/2021	466

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CWC SPV HCO LIMITED

CWC SPV HCO LIMITED is an(a) Active company incorporated on 07/11/1995 with the registered office located at 30th Floor One Canada Square, Canary Wharf, London E14 5AB. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CWC SPV HCO LIMITED?

CWC SPV HCO LIMITED is currently Active. It was registered on 07/11/1995 .

Where is CWC SPV HCO LIMITED located?

CWC SPV HCO LIMITED is registered at 30th Floor One Canada Square, Canary Wharf, London E14 5AB.

What does CWC SPV HCO LIMITED do?

CWC SPV HCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CWC SPV HCO LIMITED?

The latest filing was on 13/01/2026: Termination of appointment of Katy Jo Kingston as a director on 2025-12-31.