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Dato Capital United Kingdom

Cwc Spv Hco LTD

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Reports

Extended Company Report with Annual Accounts CWC SPV HCO LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 7, 2013)
  • shareholder details and share percentages
  • 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 03123064
Record last updated Monday, October 16, 2023 11:51:29 AM UTC
Official Address 30 Floor One Canada Square Canary Wharf Millwall
There are 310 companies registered at this street
Postal Code E145AB
Sector Other business support service activities n.e.c.

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Visits

CWC SPV HCO LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
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 Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
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) 3123... Resignation of one Director (a man) 3123...
Registry May 6, 2021 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
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 Ceo and Director Appointment of a man as Ceo and Director
Registry Nov 8, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 10, 2017 Annual accounts Annual accounts
Registry Nov 10, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 5, 2016 Annual accounts Annual accounts
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 Nov 9, 2015 Annual return Annual return
Registry Oct 20, 2015 Change of particulars for director Change of particulars for director
Registry Oct 19, 2015 Change of particulars for director 2595833... Change of particulars for director 2595833...
Financials Aug 24, 2015 Annual accounts Annual accounts
Registry Nov 25, 2014 Annual return Annual return
Financials Aug 15, 2014 Annual accounts Annual accounts
Registry Nov 12, 2013 Annual return Annual return
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry Nov 21, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Nov 13, 2012 Annual return Annual return
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Nov 14, 2011 Annual return Annual return
Financials Aug 5, 2011 Annual accounts Annual accounts
Registry Feb 15, 2011 Resolution Resolution
Registry Feb 15, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 30, 2010 Annual return Annual return
Financials Aug 10, 2010 Annual accounts Annual accounts
Registry Jul 7, 2010 Resignation of one Secretary Resignation of one Secretary
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 3, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 4, 2009 Annual return Annual return
Registry Nov 12, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 19, 2009 Annual accounts Annual accounts
Registry Nov 18, 2008 Resolution Resolution
Registry Nov 18, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 14, 2008 Annual return Annual return
Financials Aug 21, 2008 Annual accounts Annual accounts
Registry Nov 22, 2007 Annual return Annual return
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Nov 10, 2006 Annual return Annual return
Financials Aug 31, 2006 Annual accounts Annual accounts
Registry Nov 22, 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 Jan 18, 2005 Accounts Accounts
Registry Jan 18, 2005 Change of accounting reference date Change of accounting reference date
Financials Jan 13, 2005 Annual accounts Annual accounts
Registry Nov 24, 2004 Annual return Annual return
Registry Aug 25, 2004 Appointment of a person Appointment of a person
Registry Jul 27, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials May 6, 2004 Annual accounts Annual accounts
Registry Dec 8, 2003 Annual return Annual return
Registry Dec 4, 2002 Annual return 1910666... Annual return 1910666...
Financials Nov 19, 2002 Annual accounts Annual accounts
Registry Aug 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 1, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 24, 2002 Resignation of a person Resignation of a person
Registry Apr 19, 2002 Appointment of a person Appointment of a person
Registry Apr 9, 2002 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 8, 2002 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Dec 4, 2001 Annual return Annual return
Financials Nov 15, 2001 Annual accounts Annual accounts
Registry Dec 6, 2000 Annual return Annual return
Registry Dec 6, 2000 Annual return 1867564... Annual return 1867564...
Financials Nov 23, 2000 Annual accounts Annual accounts
Registry Dec 16, 1999 Annual return Annual return
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry May 16, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 5, 1999 Resignation of a person Resignation of a person
Registry Apr 28, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 16, 1999 Resignation of a person Resignation of a person
Registry Feb 9, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 26, 1999 Appointment of a person Appointment of a person
Registry Jan 18, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 17, 1998 Annual accounts Annual accounts
Registry Nov 16, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 9, 1998 Annual return Annual return
Registry Feb 11, 1998 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Feb 3, 1998 Resignation of a person Resignation of a person
Registry Jan 27, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 1997 Resolution Resolution
Registry Dec 15, 1997 Resolution 1753211... Resolution 1753211...
Registry Dec 15, 1997 Removal of secretary/director Removal of secretary/director
Registry Dec 15, 1997 Financial assistance - shares acquisition Financial assistance - shares acquisition
Registry Nov 14, 1997 Annual return Annual return
Financials Nov 14, 1997 Annual accounts Annual accounts
Registry Aug 26, 1997 Elective resolution Elective resolution
Registry Aug 26, 1997 Resolution Resolution
Registry Jun 13, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 9, 1997 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
Registry May 2, 1997 Declaration of satisfaction in full or in part of a mortgage or charge 1866892... Declaration of satisfaction in full or in part of a mortgage or charge 1866892...

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