CWCB FINANCE LEASING (DS7B) LIMITED

Key Data

Status

Active

Company No.

03025274

Incorporation date

22/02/1995

Size

Full

Classification

Financial leasing (64.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/1995)

09/03/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

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)

05/08/2025

Full accounts made up to 2024-12-31

View PDF (19 pages)

27/02/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

21/02/2025

Secretary's details changed for Mr Jeremy Justin Turner on 2025-02-21

View PDF (1 pages)

21/02/2025

Director's details changed for Mr Ian John Benham on 2025-02-21

View PDF (2 pages)

21/02/2025

Director's details changed for Mrs Rebecca Jane Worthington on 2025-02-21

View PDF (2 pages)

21/02/2025

Director's details changed for Ms Katy Jo Kingston on 2025-02-21

View PDF (2 pages)

21/02/2025

Director's details changed for Mr Shoaib Z Khan on 2025-02-21

View PDF (2 pages)

27/11/2024

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

View PDF (2 pages)

09/07/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

23/02/2024

Confirmation statement made on 2024-02-21 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)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

23/06/2023

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

View PDF (2 pages)

14/07/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

25/02/2022

Confirmation statement made on 2022-02-21 with no updates

View PDF (3 pages)

06/12/2021

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

View PDF (2 pages)

21/07/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

12/07/2021

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

View PDF (1 pages)

18/06/2021

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)

13/05/2021

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

View PDF (2 pages)

03/03/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

01/09/2020

Full accounts made up to 2019-12-31

View PDF (16 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)

26/02/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

06/01/2020

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)

10/07/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

27/02/2019

Confirmation statement made on 2019-02-21 with updates

View PDF (4 pages)

06/07/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

30/05/2018

Termination of appointment of Paul Stallard as a director on 2017-12-31

View PDF (1 pages)

15/03/2018

Cessation of Canary Wharf Holdings Limited as a person with significant control on 2018-02-28

View PDF (3 pages)

15/03/2018

Notification of Canary Wharf Investments Limited as a person with significant control on 2018-02-28

View PDF (4 pages)

22/02/2018

Confirmation statement made on 2018-02-21 with no updates

View PDF (3 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

21/02/2017

Confirmation statement made on 2017-02-21 with updates

View PDF (5 pages)

14/02/2017

Appointment of A. Peter Anderson Ii as a director on 2017-02-13

View PDF (2 pages)

13/02/2017

Appointment of Sir George Iacobescu as a director on 2017-02-13

View PDF (2 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

23/02/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (5 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

06/03/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (5 pages)

30/07/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

26/02/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (5 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

07/03/2013

Annual return made up to 2013-02-22 with full list of shareholders

View PDF (5 pages)

03/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

13/03/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (5 pages)

12/07/2011

Appointment of Paul Stallard as a director

View PDF (2 pages)

11/07/2011

Termination of appointment of Martin Precious as a director

View PDF (1 pages)

29/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

16/03/2011

Annual return made up to 2011-02-22 with full list of shareholders

View PDF (5 pages)

07/07/2010

Termination of appointment of Anna Holland as a secretary

View PDF (2 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

16/03/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

16/11/2009

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

View PDF (3 pages)

23/07/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

02/03/2009

Return made up to 22/02/09; full list of members

View PDF (4 pages)

18/11/2008

Resolutions

View PDF (1 pages)

30/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

25/03/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

26/07/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

24/07/2007

Accounting reference date shortened from 01/02/07 to 31/12/06

View PDF (1 pages)

13/07/2007

Auditor's resignation

View PDF (1 pages)

22/03/2007

Return made up to 22/02/07; full list of members

View PDF (3 pages)

20/03/2007

Director's particulars changed

View PDF (1 pages)

20/03/2007

Director's particulars changed

View PDF (1 pages)

30/10/2006

Full accounts made up to 2006-02-01

View PDF (12 pages)

26/04/2006

Return made up to 22/02/06; full list of members

View PDF (6 pages)

06/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/04/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/02/2006

Director resigned

View PDF (1 pages)

10/02/2006

Director resigned

View PDF (1 pages)

10/02/2006

Director resigned

View PDF (1 pages)

10/02/2006

Director resigned

View PDF (1 pages)

10/02/2006

Secretary resigned

View PDF (1 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (43 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (14 pages)

08/02/2006

Accounting reference date extended from 31/12/05 to 01/02/06

View PDF (1 pages)

08/02/2006

Registered office changed on 08/02/06 from: 1 churchill place london E14 5HP

View PDF (1 pages)

07/02/2006

New director appointed

View PDF (2 pages)

07/02/2006

New secretary appointed

View PDF (2 pages)

07/02/2006

New secretary appointed

View PDF (2 pages)

07/02/2006

New director appointed

View PDF (2 pages)

01/02/2006

Certificate of change of name

View PDF (4 pages)

23/01/2006

Certificate of reduction of issued capital

View PDF (1 pages)

23/01/2006

Resolutions

View PDF (1 pages)

19/01/2006

Reduction of iss capital and minute (oc)

View PDF (3 pages)

09/09/2005

New director appointed

View PDF (2 pages)

02/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

22/06/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

21/06/2005

Director's particulars changed

View PDF (1 pages)

09/06/2005

Particulars of mortgage/charge

View PDF (22 pages)

09/06/2005

Secretary's particulars changed

View PDF (1 pages)

31/05/2005

Registered office changed on 31/05/05 from: 54 lombard street london EC3P 3AH

View PDF (1 pages)

15/04/2005

Director resigned

View PDF (1 pages)

28/02/2005

Return made up to 22/02/05; full list of members

View PDF (3 pages)

04/11/2004

New director appointed

View PDF (1 pages)

04/11/2004

Director resigned

View PDF (1 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

07/07/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

02/07/2004

Resolutions

View PDF (0 pages)

02/07/2004

Resolutions

View PDF (0 pages)

02/07/2004

Resolutions

View PDF (2 pages)

02/06/2004

New director appointed

View PDF (4 pages)

19/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

Director resigned

View PDF (1 pages)

19/05/2004

Director resigned

View PDF (1 pages)

31/03/2004

New director appointed

View PDF (3 pages)

16/03/2004

Return made up to 22/02/04; full list of members

View PDF (3 pages)

09/03/2004

Director resigned

View PDF (1 pages)

12/11/2003

Director's particulars changed

View PDF (1 pages)

23/10/2003

Director's particulars changed

View PDF (1 pages)

16/09/2003

Director's particulars changed

View PDF (1 pages)

09/09/2003

New director appointed

View PDF (3 pages)

08/09/2003

Director's particulars changed

View PDF (1 pages)

26/08/2003

Director's particulars changed

View PDF (1 pages)

08/08/2003

New director appointed

View PDF (1 pages)

16/06/2003

Director resigned

View PDF (1 pages)

16/06/2003

Director resigned

View PDF (1 pages)

02/04/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

13/03/2003

New director appointed

View PDF (1 pages)

25/02/2003

Director resigned

View PDF (1 pages)

25/02/2003

Auditor's resignation

View PDF (2 pages)

28/01/2003

Director's particulars changed

View PDF (1 pages)

11/06/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

27/02/2002

Return made up to 22/02/02; full list of members

View PDF (3 pages)

29/01/2002

Director resigned

View PDF (1 pages)

12/11/2001

New director appointed

View PDF (1 pages)

12/11/2001

Director resigned

View PDF (1 pages)

28/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

26/03/2001

Return made up to 22/02/01; full list of members

View PDF (3 pages)

21/03/2001

Director's particulars changed

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

24/02/2000

Return made up to 22/02/00; no change of members

View PDF (5 pages)

11/02/2000

New director appointed

View PDF (1 pages)

05/01/2000

Director resigned

View PDF (1 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

24/05/1999

Accounting reference date extended from 30/09/98 to 31/12/98

View PDF (1 pages)

12/03/1999

Director's particulars changed

View PDF (1 pages)

01/03/1999

Return made up to 22/02/99; full list of members

View PDF (11 pages)

17/02/1999

Director's particulars changed

View PDF (1 pages)

01/02/1999

Director resigned

View PDF (1 pages)

30/12/1998

New director appointed

View PDF (1 pages)

04/12/1998

New director appointed

View PDF (3 pages)

04/12/1998

New director appointed

View PDF (2 pages)

18/11/1998

Full accounts made up to 1997-09-30

View PDF (11 pages)

20/10/1998

New secretary appointed

View PDF (2 pages)

16/10/1998

Secretary resigned

View PDF (1 pages)

31/07/1998

Ad 02/10/97--------- £ si 4600000@1

View PDF (2 pages)

29/06/1998

Director's particulars changed

View PDF (1 pages)

30/04/1998

New director appointed

View PDF (2 pages)

09/04/1998

Director resigned

View PDF (0 pages)

02/04/1998

Return made up to 22/02/98; full list of members

View PDF (0 pages)

19/12/1997

Particulars of mortgage/charge

View PDF (19 pages)

28/11/1997

Certificate of change of name

View PDF (2 pages)

05/11/1997

Ad 29/09/97--------- £ si 85600000@1=85600000 £ ic 100/85600100

View PDF (2 pages)

05/11/1997

£ nc 100/100000000 29/09/97

View PDF (2 pages)

07/10/1997

New secretary appointed

View PDF (2 pages)

07/10/1997

New director appointed

View PDF (3 pages)

07/10/1997

New director appointed

View PDF (2 pages)

07/10/1997

New director appointed

View PDF (2 pages)

07/10/1997

New director appointed

View PDF (2 pages)

07/10/1997

New director appointed

View PDF (3 pages)

01/10/1997

Director resigned

View PDF (1 pages)

01/10/1997

Director resigned

View PDF (1 pages)

01/10/1997

Director resigned

View PDF (1 pages)

01/10/1997

Director resigned

View PDF (1 pages)

01/10/1997

Director resigned

View PDF (1 pages)

01/10/1997

Secretary resigned

View PDF (1 pages)

01/10/1997

Registered office changed on 01/10/97 from: churchill plaza churchill way basingstoke hampshire RG21 7GP

View PDF (1 pages)

21/07/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

26/02/1997

Return made up to 22/02/97; no change of members

View PDF (28 pages)

13/09/1996

New director appointed

View PDF (5 pages)

12/09/1996

New director appointed

View PDF (5 pages)

12/09/1996

Director resigned

View PDF (1 pages)

12/09/1996

Director resigned

View PDF (1 pages)

12/09/1996

Director resigned

View PDF (1 pages)

15/08/1996

Director's particulars changed

View PDF (1 pages)

06/06/1996

Registered office changed on 06/06/96 from: churchill plaza churchill way basingstoke hampshire RG21 1GP

View PDF (1 pages)

24/04/1996

New director appointed

View PDF (6 pages)

24/04/1996

Director resigned

View PDF (1 pages)

12/04/1996

Full accounts made up to 1995-09-30

View PDF (6 pages)

11/03/1996

Return made up to 22/02/96; full list of members

View PDF (10 pages)

17/03/1995

Resolutions

View PDF (1 pages)

17/03/1995

Resolutions

View PDF (1 pages)

17/03/1995

Resolutions

View PDF (2 pages)

02/03/1995

Accounting reference date notified as 30/09

View PDF (0 pages)

22/02/1995

Incorporation

View PDF (34 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CWCB FINANCE LEASING (DS7B) 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

21/02/2027

Last change occurred

31/12/2024

Accounts

Full

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	01/02/2006 - 21/05/2021	466

Persons with Significant Control

No PSC data available.

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 CWCB FINANCE LEASING (DS7B) LIMITED

CWCB FINANCE LEASING (DS7B) LIMITED is an(a) Active company incorporated on 22/02/1995 with the registered office located at 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 CWCB FINANCE LEASING (DS7B) LIMITED?

CWCB FINANCE LEASING (DS7B) LIMITED is currently Active. It was registered on 22/02/1995 .

Where is CWCB FINANCE LEASING (DS7B) LIMITED located?

CWCB FINANCE LEASING (DS7B) LIMITED is registered at One Canada Square, Canary Wharf, London E14 5AB.

What does CWCB FINANCE LEASING (DS7B) LIMITED do?

CWCB FINANCE LEASING (DS7B) LIMITED operates in the Financial leasing (64.91 - SIC 2007) sector.

What is the latest filing for CWCB FINANCE LEASING (DS7B) LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-02-21 with no updates.