Locked contact intelligence
Contact Details & Ownership
Reveal verified contact points, shareholder visibility, and group structure signals beyond the public summary.
Contact DetailsShareholdersGroup StructureCorporate Network Graph
Back to search
Company profile
CWCB FINANCE II LIMITED
active • ltd • 30th Floor One Canada Square, Canary Wharf, London, E14 5AB
Company no.03605340Officers21Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 03605340
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1998-07-22
- Registered Office
- 30th Floor One Canada Square, Canary Wharf, London, E14 5AB
- Sic Codes
- non-trading company
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£2.29bn
Equity
£1
Total liabilities
£2.29bn
Cash in bank
£6.04m
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
+£0.00
0.00%Cash in bank
-£303.75M
-98.05%Total assets
-£137.03M
-5.65%Total liabilities
+£137.03M
+5.65%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£2.43bn£1-£2.43bn
20232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£2.29bn
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2023 | £1 | £2.43bn | -£2.43bn |
| 2024 | £1 | £2.29bn | -£2.29bn |
Available In The Full Platform
Unlock deeper company intelligence
More company intelligence is available through your account, including premium data, deeper records, and advanced insight.
Locked compliance screening
Risk & Compliance
Access enhanced due diligence signals for KYC, sanctions, adverse media, phoenix risk, and register visibility.
KYC+Adverse Media ScreeningPhoenix Detection SummaryFCA Register
Locked financial insight
Financial Intelligence
Unlock premium financial analysis including credit insight, risk scoring, and AI-assisted valuation signals.
AI Financial Risk InsightsAI Company ValuationCredit ScoreCharges
Locked filing intelligence
Assets, Filings & Registers
Go beyond the headline profile with deeper asset, filing, register, and notice-level intelligence.
PropertyTrademarkGazette NoticesCharges
Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| KINGSTON, Katy Jo Resigned | 31 Dec 2025 | 5 Months |
| Accounts Submitted | 9 Sep 2025 | 9 Months |
| Confirmation Statement Submitted | 24 Jul 2025 | 10 Months |
| MORGAN, Susan Diane Appointed | 18 Nov 2024 | 1 Year |
| Accounts Submitted | 15 Jul 2024 | 1 Year |
| Confirmation Statement Submitted | 15 Jul 2024 | 1 Year |
| Change of Date Of Creation | 15 Jul 2024 | 1 Year |
| Change of Has Charges | 15 Jul 2024 | 1 Year |
| Change of Jurisdiction | 15 Jul 2024 | 1 Year |
| Change of Last Full Members List Date | 15 Jul 2024 | 1 Year |
| Change of Previous Company Names | 15 Jul 2024 | 1 Year |
| Change of Registered Office Address | 15 Jul 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| termination-director-company-with-name-termination-date | 2026-01-13 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-01-08 | Open PDF |
| accounts-with-accounts-type-full | 2025-09-09 | Open PDF |
| confirmation-statement-with-no-updates | 2025-07-24 | Open PDF |
| appoint-person-secretary-company-with-name-date | 2024-11-27 | Open PDF |
| confirmation-statement-with-no-updates | 2024-07-31 | Open PDF |
| accounts-with-accounts-type-full | 2024-07-15 | Open PDF |
| change-person-director-company-with-change-date | 2024-07-03 | Open PDF |
| change-person-director-company-with-change-date | 2024-07-03 | Open PDF |
| change-person-director-company-with-change-date | 2024-07-03 | Open PDF |
| change-person-director-company-with-change-date | 2024-07-03 | Open PDF |
| change-person-secretary-company-with-change-date | 2024-07-03 | Open PDF |