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Dato Capital United Kingdom

Cwbc Properties (Bp1) LTD

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Reports

Full Company ReportCWBC PROPERTIES (BP1) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 10, 2004)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04610749
Record last updated Wednesday, April 23, 2025 11:44:04 PM UTC
Official Address 30 Canary Wharf Group Plc Floor 1 Canada Square Millwall
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E145AB
Sector trade

Charts

Visits

CWBC PROPERTIES (BP1) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2016-42020-12024-72025-22025-3012

Directors

Document Type Publication date Download link
Registry Nov 18, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 11, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 16, 2023 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 6, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2021 Resignation of one Director (a man) 4610... Resignation of one Director (a man) 4610...
Registry May 6, 2021 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Jul 17, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 17, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 21, 2015 Annual return Annual return
Registry Dec 16, 2015 Resignation of one Director Resignation of one Director
Registry Nov 27, 2015 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Oct 19, 2015 Change of particulars for director Change of particulars for director
Registry Oct 19, 2015 Change of particulars for director 4610... Change of particulars for director 4610...
Financials Jul 1, 2015 Annual accounts Annual accounts
Registry Dec 16, 2014 Annual return Annual return
Financials Aug 6, 2014 Annual accounts Annual accounts
Registry Jan 23, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Dec 16, 2013 Annual return Annual return
Registry Jul 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 5, 2013 Appointment of a man as Director and None Appointment of a man as Director and None
Financials Jul 3, 2013 Annual accounts Annual accounts
Registry Dec 20, 2012 Annual return Annual return
Registry Jul 30, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jul 3, 2012 Annual accounts Annual accounts
Registry Dec 23, 2011 Annual return Annual return
Financials Jun 29, 2011 Annual accounts Annual accounts
Registry Dec 15, 2010 Annual return Annual return
Registry Jul 7, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jun 30, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 25, 2010 Change of particulars for secretary 4610... Change of particulars for secretary 4610...
Registry Dec 21, 2009 Annual return Annual return
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Dec 9, 2008 Annual return Annual return
Registry Nov 18, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry Dec 11, 2007 Annual return Annual return
Registry Nov 16, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jul 11, 2007 Annual accounts Annual accounts
Registry Dec 13, 2006 Annual return Annual return
Financials Jul 11, 2006 Annual accounts Annual accounts
Registry Dec 28, 2005 Annual return Annual return
Registry Aug 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 18, 2005 Annual accounts Annual accounts
Registry Jun 30, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 1, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 18, 2005 Change of accounting reference date Change of accounting reference date
Financials Jan 13, 2005 Annual accounts Annual accounts
Registry Dec 23, 2004 Annual return Annual return
Registry Aug 25, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 27, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Feb 10, 2004 Annual accounts Annual accounts
Registry Dec 18, 2003 Annual return Annual return
Registry Oct 8, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 30, 2003 Particulars of a mortgage or charge 4610... Particulars of a mortgage or charge 4610...
Registry Dec 17, 2002 Appointment of a director Appointment of a director
Registry Dec 17, 2002 Resignation of a director Resignation of a director
Registry Dec 17, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 17, 2002 Appointment of a director Appointment of a director
Registry Dec 17, 2002 Resignation of a secretary Resignation of a secretary
Registry Dec 17, 2002 Elective resolution Elective resolution
Registry Dec 17, 2002 Appointment of a director Appointment of a director
Registry Dec 17, 2002 Change of accounting reference date Change of accounting reference date
Registry Dec 6, 2002 Six appointments: 4 men and 2 companies Six appointments: 4 men and 2 companies

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