Cwc Spvc Limited
03253119
Some Concerns
- No accounts filed in last 18 months (-5)
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 05/08/2025
Due 19/08/2026
Industry
Officers
director · Since 31/12/2019
CEO
AMERICAN · UNITED KINGDOM · Age 60
Also on 322 other boards
director · Since 06/05/2021
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 54
Also on 298 other boards
director · Since 16/06/2023
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 47
Also on 312 other boards
secretary · Since 18/11/2024
director · Since 31/12/2025
BRITISH · UNITED KINGDOM · Age 57
Also on 375 other boards
secretary · Since 06/12/2021
secretary · Since 18/11/2024
Former
nominee director · Resigned 04/11/1996
nominee director · Resigned 04/11/1996
corporate nominee secretary · Resigned 04/11/1996
director · Resigned 19/12/1996
director · Resigned 27/01/1998
secretary · Resigned 09/02/1999
secretary · Resigned 28/04/1999
director · Resigned 08/04/2002
secretary · Resigned 30/06/2010
director · Resigned 31/12/2019
secretary · Resigned 17/07/2020
director · Resigned 21/05/2021
director · Resigned 01/07/2021
director · Resigned 08/09/2023
secretary · Resigned 11/10/2023
director · Resigned 31/12/2025
Persons with Significant Control
Cwc Spv Hco Limited
One Canada Square, Canary Wharf, London, E14 5AB
Reg: 3123064 · United Kingdom · Private Limited Company
Notified 06/04/2016
Charges3 outstanding
DEUTSCHE TRUSTEE COMPANY LIMITED
CANARY WHARF FINANCE II PLC (THE ISSUER)
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
30TH FLOOR ONE CANADA SQUARE
LONDON
CompanyRankvs 16311+ SIC 74990 peers31
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2024
Net Worth
£1
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
—
Working capital
Current Assets
£1
Current Liabilities
—
Debtors
£1
Balance Sheet