{"name":"CWCB HOLDINGS LIMITED","company_number":"03452890","status":"Active","type":"Private Limited Company","incorporated":"1997-10-15","dissolved":null,"registered_office":"30th Floor One Canada Square, Canary Wharf, London, E14 5AB","postcode":"E14 5AB","sic_codes":[{"code":70100,"description":"Activities of head offices"}],"principal_activity":"The company's principal activity is an investment holding company.","previous_names":[{"name":"CANARY WHARF HOLDINGS (RT2) LIMITED","changed_on":"1999-12-13"},{"name":"CANARY WHARF HOLDINGS (DS8) LIMITED","changed_on":"1998-02-17"},{"name":"CW SECURITY HOLDINGS LIMITED","changed_on":"1998-01-27"}],"warnings":[],"accounts":{"category":"Full","year_end":"31 December","last_made_up_to":"2025-12-31","next_due":"2027-09-30"},"employees":{"count":0,"accounts_date":"2025-12-31"},"financials":[{"financial_date":"2025-12-31","profit_loss":8256646,"net_assets":8387423,"average_employees":0},{"financial_date":"2024-12-31","profit_loss":0,"net_assets":130777,"average_employees":0},{"financial_date":"2023-12-31","net_assets":130777}],"officers":{"current":5,"resigned":20,"complete":true,"note":"Names and details of individual officers are on the People page (subscriber-only on this site) and free at Companies House."},"charges":{"total":4,"outstanding":3},"gazette_notices":[],"insolvency_outcome":null,"ai_summary":null,"website":null,"links":{"page":"https://www.companiesintheuk.co.uk/ltd/cwcb-holdings","people":"https://www.companiesintheuk.co.uk/company/cwcb-holdings/people","filing_history":"https://www.companiesintheuk.co.uk/company/cwcb-holdings/filing-history","companies_house":"https://find-and-update.company-information.service.gov.uk/company/03452890","financials":"https://www.companiesintheuk.co.uk/company/cwcb-holdings/financial","control":"https://www.companiesintheuk.co.uk/company/cwcb-holdings/control","charges":"https://www.companiesintheuk.co.uk/company/cwcb-holdings/charges"},"source":"CompaniesInTheUK, from Companies House, The Gazette and other public registers (see /support/about). Cite as: CompaniesInTheUK, https://www.companiesintheuk.co.uk/ltd/cwcb-holdings"}