CWCB Finance Leasing (DS7B) Limited

Active03025274 Private limited company
Incorporated
22 February 1995 (31 years)
Industry
Financial leasing (64910)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
One Canada Square
Canary Wharf
London
E14 5AB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
Also at CWCB Holdings Limited, Norquil Limited, Vertus J1-J3 Staffco Limited · more companies
British
Born September 1968 (58)
Morgan, Susan Diane
Secretary · Appointed 18 November 2024
Director · Appointed 16 June 2023
Also at CWCB Holdings Limited, Vertus J1-J3 Staffco Limited, HQCB Properties (HQ1) Limited · more companies
British
Born December 1978 (47)
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Director · Appointed 6 May 2021
Also at Canary Wharf (PB) Jersey Limited, Canary Wharf (HQ5) Jersey LP Limited, Canary Wharf Holdings (Jersey HQ5) Limited · more companies
British
Born October 1971 (55)
Director · Appointed 31 December 2019
Also at Vertus J1-J3 Staffco Limited, HQCB Properties (HQ1) Limited, Heron Quays (HQ 3) Limited · more companies
American
Born September 1965 (61)
Officer history (40 former)
31 December 2025
Resigned Kingston, Katy Jo as Director
31 December 2025
Appointed Turner, Jeremy Justin as Director
18 November 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
8 September 2023
Resigned Daffern, Andrew Stewart James as Director
16 June 2023
Appointed Benham, Ian John as Director
6 December 2021
Appointed Turner, Jeremy Justin as Secretary
1 July 2021
Resigned Iacobescu, George, Sir as Director
21 May 2021
Resigned Lyons, Russell James John as Director
6 May 2021
Appointed Worthington, Rebecca Jane as Director
6 May 2021
Appointed Daffern, Andrew Stewart James as Director
6 May 2021
Appointed Kingston, Katy Jo as Director
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
17 July 2020
Resigned Garwood, John Raymond as Secretary
31 December 2019
Resigned Anderson Ii, A. Peter as Director
31 December 2019
Appointed Khan, Shoaib Z as Director
31 December 2017
Resigned Stallard, Paul as Director
13 February 2017
Appointed Iacobescu, George, Sir as Director
13 February 2017
Appointed Anderson Ii, A. Peter as Director
23 June 2011
Appointed Stallard, Paul as Director
23 June 2011
Resigned Precious, Martin David as Director
30 June 2010
Resigned Holland, Anna Marie as Secretary
1 February 2006
Appointed Garwood, John Raymond as Secretary
1 February 2006
Resigned Phelps, Richard Charles as Director
1 February 2006
Appointed Lyons, Russell James John as Director
1 February 2006
Appointed Precious, Martin David as Director
1 February 2006
Resigned Hurrell, Bradley James as Director
1 February 2006
Resigned Barcosec Limited as Corporate Secretary
1 February 2006
Appointed Holland, Anna Marie as Secretary
1 February 2006
Resigned Emney, Paul as Director
1 February 2006
Resigned Wade, Graham Martin as Director
16 August 2005
Appointed Hurrell, Bradley James as Director
1 April 2005
Resigned Turnill, Sarah Elizabeth as Director
15 September 2004
Resigned Kendall, Emma Joanne as Director
15 September 2004
Appointed Turnill, Sarah Elizabeth as Director
16 April 2004
Appointed Wade, Graham Martin as Director
16 April 2004
Resigned Barcosec Limited as Corporate Director
16 April 2004
Resigned Barometers Limited as Corporate Director
29 March 2004
Resigned Sandles, Ian Anthony William as Director
12 February 2004
Appointed Kendall, Emma Joanne as Director
30 January 2004
Resigned Turnill, Sarah Elizabeth as Director
11 June 2003
Appointed Phelps, Richard Charles as Director
11 June 2003
Resigned Hurrell, Bradley James as Director
11 June 2003
Resigned Braund, Jonathan Robin as Director
11 June 2003
Appointed Turnill, Sarah Elizabeth as Director
31 January 2003
Resigned Thomas, Jeremy David Nicholson as Director
27 January 2003
Appointed Hurrell, Bradley James as Director
28 December 2001
11 October 2001
Appointed Emney, Paul as Director
11 October 2001
Resigned Ullman, Stephen James as Director
29 December 1999
17 December 1999
Resigned Shaw, Robert Michael as Director
26 January 1999
Resigned Guffogg, Nicola Jane as Director
13 November 1998
Appointed Shaw, Robert Michael as Director
13 November 1998
Appointed Braund, Jonathan Robin as Director
13 November 1998
Appointed Sandles, Ian Anthony William as Director
6 October 1998
Appointed Barcosec Limited as Corporate Secretary
6 October 1998
Resigned Whyte, Ian Craig as Secretary
21 April 1998
Appointed Guffogg, Nicola Jane as Director
2 April 1998
Resigned Senior, Andrew James as Director
25 September 1997
Appointed Senior, Andrew James as Director
25 September 1997
Appointed Thomas, Jeremy David Nicholson as Director
25 September 1997
Appointed Barcosec Limited as Corporate Director
25 September 1997
Appointed Ullman, Stephen James as Director
25 September 1997
Appointed Barometers Limited as Corporate Director
25 September 1997
Appointed Whyte, Ian Craig as Secretary
25 September 1997
Resigned Shoolbred, Charles Frederick as Secretary
25 September 1997
Resigned Rowan, Charles Paul as Director
25 September 1997
Resigned Weal, Barry as Director
25 September 1997
Resigned Rowberry, Duncan John as Director
25 September 1997
Resigned Callender, John Dalrymple as Director
25 September 1997
Resigned Box, Sarah as Director
4 September 1996
Appointed Rowan, Charles Paul as Director
4 September 1996
Resigned Vaughan, Phil as Director
4 September 1996
Appointed Rowberry, Duncan John as Director
4 September 1996
Resigned Mccormick, Kevin as Director
4 September 1996
Resigned Shaw, Robert Michael as Director
31 March 1996
Resigned Weaving, John Martin as Director
31 March 1996
Appointed Box, Sarah as Director
22 February 1995
Appointed Shaw, Robert Michael as Director
22 February 1995
Appointed Shoolbred, Charles Frederick as Secretary
22 February 1995
Appointed Weaving, John Martin as Director
22 February 1995
Appointed Callender, John Dalrymple as Director
22 February 1995
Appointed Vaughan, Phil as Director
22 February 1995
Appointed Weal, Barry as Director
22 February 1995
Appointed Mccormick, Kevin as Director

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
£151,063
Turnover
£190,587
Profit Before Tax
(£125,702)
Current Ratio
1.0x
Profit Margin
-66%
Return on Equity
-83%

Trend

Turnover
£0 £50k £100k £150k £200k 2024 2025 £190,587 £190,587
Balance sheet detail
20252024
Current Assets£77,695,157£84,296,354
Creditors (< 1 year)£77,544,094£84,019,589
Net Current Assets£151,063£276,765
Net Assets£151,063£276,765
Shareholder Funds£151,063£276,765
Turnover£190,587£190,587
Cost of Sales£190,587£190,587
Gross Profit£0£0
Profit Before Tax(£125,702)£125,702
Tax£0£0
Profit for Period(£125,702)£125,702

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 January 2026Termination of appointment of a director
8 January 2026Appointment of a director
5 August 2025Full accounts31 December 2024
27 February 2025Confirmation statement with no updates21 February 2025
21 February 2025Director's details changed
Show all recent filings

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