Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
CW DS7F (Finance Lessor) Limited
- Incorporated
- 25 February 1994 (32 years)
- Previously known as
- Robert Fleming (Overseas) Number 2 Limited (until 4 January 2012)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- One Canada SquareCanary WharfLondonE14 5AB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born September 1968 (58)
Morgan, Susan Diane
Secretary · Appointed 1 November 2024
Director · Appointed 16 June 2023
British
Born December 1978 (47)
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Director · Appointed 6 May 2021
British
Born October 1971 (55)
Director · Appointed 31 December 2019
American
Born September 1965 (61)
Officer history (26 former)
31 December 2025
31 December 2025
1 November 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
8 September 2023
16 June 2023
6 December 2021
Appointed Turner, Jeremy Justin as Secretary
1 July 2021
21 May 2021
6 May 2021
6 May 2021
6 May 2021
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
17 July 2020
Resigned Garwood, John Raymond as Secretary
31 December 2019
31 December 2019
1 December 2011
1 December 2011
1 December 2011
1 December 2011
Appointed Garwood, John Raymond as Secretary
30 November 2011
30 November 2011
30 November 2011
Resigned Clare, John as Director
28 September 2007
30 June 2007
30 June 2007
12 August 2005
21 July 2005
27 January 2005
17 December 2002
17 December 2002
17 December 2002
Appointed Clare, John as Director
29 June 2001
23 March 2001
23 March 2001
2 March 2001
2 March 2001
1 December 2000
1 December 2000
1 December 2000
31 March 1999
5 February 1999
31 December 1998
2 October 1997
2 October 1997
2 October 1997
2 October 1997
2 October 1997
2 October 1997
2 October 1997
2 October 1997
30 May 1995
28 May 1995
28 March 1994
28 March 1994
25 February 1994
25 February 1994
25 February 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2127410
Former controllers (1)
28 February 2018
Ceased Canary Wharf Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £59,199
- Cash
- £7
- Turnover
- £138,304
- Profit Before Tax
- (£18)
- Current Ratio
- 1.0x
- Profit Margin
- -0%
- Return on Equity
- -0%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £33,932,057 | £37,312,259 |
| Cash | £7 | |
| Creditors (< 1 year) | £33,872,858 | £37,253,042 |
| Net Current Assets | £59,199 | £59,217 |
| Net Assets | £59,199 | £59,217 |
| Shareholder Funds | £59,199 | £59,217 |
| Turnover | £138,304 | £138,304 |
| Cost of Sales | £138,304 | £138,304 |
| Gross Profit | £0 | £0 |
| Profit Before Tax | (£18) | £0 |
| Tax | £0 | £0 |
| Profit for Period | (£18) | £0 |
Filings 165
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Full accounts | 31 December 2025 | ||
| 14 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 17 January 2026 | Termination of appointment of a director | |||
| 8 January 2026 | Appointment of a director | |||
| 23 September 2025 | Full accounts | 31 December 2024 |
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