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Dato Capital United Kingdom

Cwe Spv Hco LTD

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Reports

Extended Company Report with Annual Accounts CWE 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...
  • 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 03123311
Record last updated Monday, October 16, 2023 11:48:03 AM UTC
Official Address 30 Floor One Canada Square Canary Wharf Millwall
There are 310 companies registered at this street
Postal Code E145AB
Sector limit, service, support

Charts

Visits

CWE 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 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 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 8, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 9, 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 Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 10, 2015 Annual return Annual return
Registry Oct 20, 2015 Change of particulars for director Change of particulars for director
Financials Aug 24, 2015 Annual accounts Annual accounts
Registry Nov 28, 2014 Annual return Annual return
Financials Aug 16, 2014 Annual accounts Annual accounts
Registry Nov 12, 2013 Annual return Annual return
Financials Aug 7, 2013 Annual accounts Annual accounts
Financials Aug 7, 2013 Annual accounts 7888379... Annual accounts 7888379...
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 21, 2012 Statement of satisfaction in full or in part of mortgage or charge 1649156... Statement of satisfaction in full or in part of mortgage or charge 1649156...
Registry Nov 13, 2012 Annual return Annual return
Registry Nov 13, 2012 Annual return 2589501... Annual return 2589501...
Financials Aug 9, 2012 Annual accounts Annual accounts
Financials Aug 9, 2012 Annual accounts 1648719... Annual accounts 1648719...
Registry Nov 14, 2011 Annual return Annual return
Registry Nov 14, 2011 Annual return 2610811... Annual return 2610811...
Financials Aug 5, 2011 Annual accounts Annual accounts
Financials Aug 5, 2011 Annual accounts 8352461... Annual accounts 8352461...
Registry Feb 15, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 15, 2011 Resolution Resolution
Registry Dec 6, 2010 Annual return Annual return
Registry Dec 6, 2010 Annual return 2596401... Annual return 2596401...
Financials Aug 26, 2010 Annual accounts Annual accounts
Financials Aug 26, 2010 Annual accounts 8260500... Annual accounts 8260500...
Registry Jul 6, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jul 6, 2010 Resignation of one Secretary 8021318... Resignation of one Secretary 8021318...
Registry Dec 10, 2009 Annual return Annual return
Registry Dec 10, 2009 Annual return 2616052... Annual return 2616052...
Registry Nov 16, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 16, 2009 Change of particulars for secretary 8060577... Change of particulars for secretary 8060577...
Financials Oct 27, 2009 Annual accounts Annual accounts
Financials Oct 27, 2009 Annual accounts 8280309... Annual accounts 8280309...
Registry Nov 18, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 18, 2008 Resolution Resolution
Registry Nov 14, 2008 Annual return Annual return
Registry Nov 14, 2008 Annual return 2597779... Annual return 2597779...
Financials Aug 21, 2008 Annual accounts Annual accounts
Financials Aug 21, 2008 Annual accounts 8432874... Annual accounts 8432874...
Registry Nov 22, 2007 Annual return Annual return
Registry Nov 22, 2007 Annual return 1844946... Annual return 1844946...
Financials Sep 14, 2007 Annual accounts Annual accounts
Financials Sep 14, 2007 Annual accounts 1866889... Annual accounts 1866889...
Registry Nov 10, 2006 Annual return Annual return
Registry Nov 10, 2006 Annual return 1788286... Annual return 1788286...
Financials Aug 31, 2006 Annual accounts Annual accounts
Financials Aug 31, 2006 Annual accounts 1866353... Annual accounts 1866353...
Registry Jun 13, 2006 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 Jun 13, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1766463... Declaration of satisfaction in full or in part of a mortgage or charge 1766463...
Registry Nov 21, 2005 Annual return Annual return
Registry Nov 21, 2005 Annual return 1944835... Annual return 1944835...
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
Registry Aug 11, 2005 Notice of change of directors or secretaries or in their particulars 1789012... Notice of change of directors or secretaries or in their particulars 1789012...
Financials Jul 18, 2005 Annual accounts Annual accounts
Financials Jul 18, 2005 Annual accounts 1754375... Annual accounts 1754375...
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 Jun 30, 2005 Notice of change of directors or secretaries or in their particulars 1866529... Notice of change of directors or secretaries or in their particulars 1866529...
Registry Jun 8, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 8, 2005 Particulars of a mortgage or charge 1866356... Particulars of a mortgage or charge 1866356...
Registry Jan 18, 2005 Change of accounting reference date Change of accounting reference date
Registry Jan 18, 2005 Accounts Accounts
Financials Jan 13, 2005 Annual accounts Annual accounts
Financials Jan 13, 2005 Annual accounts 1910006... Annual accounts 1910006...
Registry Nov 24, 2004 Annual return Annual return
Registry Nov 24, 2004 Annual return 1880673... Annual return 1880673...
Registry Aug 25, 2004 Appointment of a person Appointment of a person
Registry Aug 25, 2004 Appointment of a person 1832247... Appointment of a person 1832247...
Financials May 6, 2004 Annual accounts Annual accounts
Financials May 6, 2004 Annual accounts 1844583... Annual accounts 1844583...
Registry Dec 8, 2003 Annual return Annual return
Registry Dec 8, 2003 Annual return 1801102... Annual return 1801102...
Registry Dec 4, 2002 Annual return Annual return
Registry Dec 4, 2002 Annual return 1866161... Annual return 1866161...
Financials Nov 19, 2002 Annual accounts Annual accounts
Financials Nov 19, 2002 Annual accounts 1944475... Annual accounts 1944475...
Registry Aug 22, 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 22, 2002 Notice of change of directors or secretaries or in their particulars 1866474... Notice of change of directors or secretaries or in their particulars 1866474...
Registry Aug 10, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 10, 2002 Auditor's letter of resignation 1787869... Auditor's letter of resignation 1787869...
Registry Jun 1, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 1, 2002 Change in situation or address of registered office 1880383... Change in situation or address of registered office 1880383...
Registry May 29, 2002 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 29, 2002 Declaration of satisfaction in full or in part of a mortgage or charge 1945982... Declaration of satisfaction in full or in part of a mortgage or charge 1945982...
Registry Apr 24, 2002 Resignation of a person Resignation of a person
Registry Apr 24, 2002 Resignation of a person 1766461... Resignation of a person 1766461...

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