Back to search

Cwcb Properties (Ds8) Limited

04525110

active
Private Limited Company
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

30TH FLOOR, LONDON, E14 5AB
Incorporated 03/09/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100
Buying and selling of own real estate

Officers

Mr Jeremy Justin Turner

secretary · Since 06/12/2021

Also on 375 other boards

Susan Diane Morgan

secretary · Since 18/11/2024

Simon Andrew Tatford

director · Since 28/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 83 other boards

Mr Jeremy Justin Turner

director · Since 28/05/2025

LEGAL COUNSEL AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 375 other boards

Mr Ian John Benham

director · Since 24/03/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 312 other boards

Persons with Significant Control

Cwcb Holdings Limited

75–100% shares
75–100% votes

One Canada Square, Canary Wharf, London, E14 5AB

Reg: 3452890 · United Kingdom · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 24/11/2016Registered 12/12/2016Satisfied 28/06/2021
Charge
satisfied

LLOYDS BANK PLC

Created 01/10/2014Registered 02/10/2014Satisfied 19/01/2017
charge
satisfied

LLOYDS TSB BANK PLC (SECURITY AGENT)

Created 20/03/2009Registered 31/03/2009Satisfied 19/07/2017
charge
satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES (THE SECURITY

Created 14/03/2006Registered 30/03/2006Satisfied 19/07/2017
charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED (CWF SECURITY AGENT)

Created 25/05/2005Registered 10/06/2005Satisfied 13/06/2006
charge
satisfied

CITIBANK, N.A. AND DEUTSCHE BANK AG LONDON

Created 22/10/2002Registered 08/11/2002Satisfied 24/06/2005
charge
satisfied

CANARY WHARF FINANCE II PLC, CWCB FINANCE II LIMITED AND CWL

Created 22/10/2002Registered 07/11/2002Satisfied 08/06/2005
charge
satisfied

DEUTSCHE BANK AG LONDON

Created 22/10/2002Registered 06/11/2002Satisfied 24/06/2005
charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED FORMERLY KNOWN AS BANKERS TRUSTEE COMPANY LIMITED

Created 22/10/2002Registered 06/11/2002Satisfied 08/06/2005

CompanyRankvs 16249+ SIC 68100 peers
58

Financial strength93th percentile among SIC peers · 23/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.21× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, the directors are responsible for assessing the company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease opera

Key FinancialsYear ending 31/12/2024

Net Worth

£441k

Balance sheet strength

Cash

£3k

Cash in the bank

Profit Before Tax

£65k

Bottom line earnings

Net Current Assets

£441k

Working capital

Current Assets

£2.5M

Current Liabilities

£2.1M

Debtors

£2.5M

Profit After Tax

£65k

0avg. employees

Balance Sheet

Assets less current liabilities£441k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20241.21

Derived from filed accounts. Not audited figures.