CWC Spva Limited

Active03123292 Private limited company
Incorporated
7 November 1995 (31 years)
Industry
Renting and operating of Housing Association real estate (68201)
Accounts type
Full
Region
Greater London
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB

Filing status

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

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

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 18 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 (15 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
30 June 2010
Resigned Holland, Anna Marie as Secretary
27 July 2004
Appointed Holland, Anna Marie as Secretary
9 April 2002
Appointed Lyons, Russell James John as Director
8 April 2002
Resigned Rothman, Gerald as Director
28 April 1999
Resigned Hosking, Cherry Lyn as Secretary
9 February 1999
Resigned Precious, Martin David as Secretary
18 January 1999
Appointed Garwood, John Raymond as Secretary
27 January 1998
Resigned Young, Charles Bellamy as Director
8 November 1996
Appointed Hosking, Cherry Lyn as Secretary
1 April 1996
Appointed Young, Charles Bellamy as Director
6 February 1996
Appointed Rothman, Gerald as Director
6 February 1996
Appointed Iacobescu, George, Sir as Director
22 December 1995
Appointed Anderson Ii, A Peter as Director
22 December 1995
Appointed Precious, Martin David as Secretary
22 December 1995
Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary
22 December 1995
Resigned Charlton, Peter John as Nominee Director
22 December 1995
Resigned Richards, Martin Edgar as Nominee Director
7 November 1995
Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary
7 November 1995
Appointed Charlton, Peter John as Nominee Director
7 November 1995
Appointed Richards, Martin Edgar as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 3123064

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
(£112,576)
Cash
£50,823
Turnover
£434,000
Profit Before Tax
(£120,555)
Debt Ratio
103%
Current Ratio
0.4x
Profit Margin
-28%

Trend

Turnover
£0 £200k £400k £600k 2024 2025 £427,891 £434,000
Balance sheet detail
20252024
Fixed Assets£2,287,000£2,437,000
Current Assets£1,832,641£1,523,308
Cash£50,823£32,544
Creditors (< 1 year)£4,232,217£3,960,307
Net Current Assets(£2,399,576)(£2,436,999)
Net Assets(£112,576)£1
Shareholder Funds(£112,576)£1

Turnover£434,000£427,891
Cost of Sales£61,317£1,713
Gross Profit£372,683£426,178
Admin Expenses£15£24
Operating Profit£222,668£31,154
Profit Before Tax(£120,555)(£12,883)
Tax(£7,978)(£12,883)
Profit for Period(£112,577)£0

Filings 149

DateDescriptionMade Up ToPagesPDF
30 July 2026Full accounts31 December 2025
13 January 2026Termination of appointment of a director
8 January 2026Appointment of a director
14 November 2025Confirmation statement with no updates7 November 2025
5 August 2025Full accounts31 December 2024
Show all 149 filings

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