CWE SPVSUPER HCO LIMITED

Key Data

Status

Active

Company No.

03123346

Incorporation date

07/11/1995

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/11/2022)

13/01/2026

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

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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

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16/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

27/11/2024

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

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11/11/2024

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

View PDF (3 pages)

13/10/2024

Full accounts made up to 2023-12-31

View PDF (19 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

Director's details changed for Ms Katy Jo Kingston on 2024-09-12

View PDF (2 pages)

12/09/2024

Director's details changed for Mrs Rebecca Jane Worthington 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)

13/11/2023

Full accounts made up to 2022-12-31

View PDF (17 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)

09/11/2022

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

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/11/2026

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

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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
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	06/11/1995 - 21/12/1995	1588

Persons with Significant Control

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

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15/04/1996

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

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Silviculture and other forestry activities

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12543378

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

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About CWE SPVSUPER HCO LIMITED

CWE SPVSUPER 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 CWE SPVSUPER HCO LIMITED?

CWE SPVSUPER HCO LIMITED is currently Active. It was registered on 07/11/1995 .

Where is CWE SPVSUPER HCO LIMITED located?

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

What does CWE SPVSUPER HCO LIMITED do?

CWE SPVSUPER 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 CWE SPVSUPER HCO LIMITED?

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