Cwbc Properties (Bp1) Limited
04610749
Some Concerns
- No accounts filed in last 18 months (-5)
- Going concern doubt noted in accounts (-10)
- 5 outstanding charges (-10)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 15/12/2025
Due 29/12/2026
Industry
Officers
Gabrielle Alexandra Cooney
director · Since 30/06/2026
BRITISH · UNITED KINGDOM · Age 53
Darren Paul Bradshaw
director · Since 30/06/2026
BRITISH · UNITED KINGDOM · Age 52
Thomas Lawrence Braden
director · Since 30/06/2026
BRITISH,AUSTRALIAN · UNITED KINGDOM · Age 44
Brendan Eugene Jarvis
director · Since 30/06/2026
BRITISH · UNITED KINGDOM · Age 70
corporate secretary · Since 30/06/2026
Former
corporate nominee secretary · Resigned 06/12/2002
corporate nominee director · Resigned 06/12/2002
secretary · Resigned 30/06/2010
director · Resigned 27/11/2015
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
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
secretary · Resigned 30/06/2026
secretary · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
secretary · Resigned 30/06/2026
secretary · Resigned 30/06/2026
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Cwcb Holdings Limited
One Canada Square, Canary Wharf, London, E14 5AB
Reg: 3452890 · Companies House, London · Private Limited Company
Notified 06/04/2016
Charges5 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC (THE TRUSTEE)
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BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC (THE TRUSTEE)
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
CANARY WHARF GROUP PLC 30TH FLOOR
LONDON
E14 5AB
CompanyRankvs 4095+ SIC 74990 peers41
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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
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company’s ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co
Key FinancialsYear ending 31/12/2024
Turnover
£42.9M
Annual revenue
Net Worth
£1
Balance sheet strength
Cash
£10.8M
Cash in the bank
Net Current Assets
£390.1M
Working capital
Current Assets
£667.6M
Current Liabilities
£277.5M
Fixed Assets
£649.3M
Debtors
£656.8M
Cost of Sales
£1k
Gross Profit
£42.9M
Admin Expenses
£17
Operating Profit
£15.9M
Balance Sheet
EstimatesDerived
| Year | Current Ratio |
|---|---|
| 2024 | 2.41 |
Derived from filed accounts. Not audited figures.