CWCB INVESTMENTS (DS8) LIMITED

30TH FLOOR, ONE CANADA SQUARE, LONDON, E14 5AB

Company Number: 04525138
Incorporation date: 03-Sep-2002
Status: Active
Entity type: Private Limited Company

SIC codes:
68100 Buying and selling of own real estate





SUMMARY

This company is 21.6 years old and is currently active. It is controlled by Cwcb Holdings Limited. The company has positive equity (net assets) of GBP 47.5 thousand which has decreased from the previous year's figure of GBP 49.1 thousand. The latest reported revenue figure is GBP 1 thousand which is similar to the previous year's figure of GBP 1 thousand. The company has 5 active officers (directors or partners) who are or were officers of 199 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 1,000 2,648 -1,648
31-Dec-2018 GBP 1,000 2,492 10,689
31-Dec-2017 GBP 1,000 2,353 -1,332


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 1 27,526 1 47,474 47,475
31-Dec-2018 GBP 1 25,878 1 49,122 49,123
31-Dec-2017 GBP 4 24,386 1 38,433 38,434

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Jeremy Justin TURNER 06 Dec 2021 28 Mar 2024 1 - 0
Resigned Caroline Elizabeth HILLSDON 17 Jul 2020 11 Oct 2023 0 - 1
Resigned Anna Marie HOLLAND 27 Jul 2004 30 Jun 2010 0 - 316
Resigned John Raymond GARWOOD 03 Sep 2002 17 Jul 2020 British 0 - 355

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Ian John BENHAM 16 Jun 2023 Chartered Accountant British 379 - 00 (0.0%)
Active Andrew Stewart James DAFFERN 06 May 2021 Accountant British 91 - 2760 (0.0%)
Active Rebecca Jane WORTHINGTON 06 May 2021 Chartered Accountant British 405 - 202 (0.5%)
Active Katy Jo KINGSTON 06 May 2021 Solicitor British 396 - 190 (0.0%)
Active Shoaib Z KHAN 31 Dec 2019 Ceo American 434 - 190 (0.0%)
Resigned Russell James John LYONS 03 Sep 2002 21 May 2021 Chartered Accountant British 6 - 45983 (17.8%)
Resigned George, Sir IACOBESCU 03 Sep 2002 01 Jul 2021 Company Director British 19 - 53785 (15.3%)
Resigned COMBINED NOMINEES LIMITED 03 Sep 2002 03 Sep 2002 0 - 65562727 (41.6%)
Resigned COMBINED SECRETARIAL SERVICES LIMITED 03 Sep 2002 03 Sep 2002 0 - 118964931 (41.5%)
Resigned COMBINED SECRETARIAL SERVICES LIMITED 03 Sep 2002 03 Sep 2002 0 - 118964931 (41.5%)
Resigned A Peter ANDERSON II 03 Sep 2002 31 Dec 2019 Real Estate Executive American 0 - 35377 (21.8%)
Number of active directors: 5
Average tenure of active directors: 2.7 years
Average tenure of resigned directors: 9.2 years
Average active director Dissolution Rate: 0.1%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
INDURAL HOLDINGS LIMITED (00556213) - Active
CANARY WHARF LEASING (FC4) LIMITED (00722624) - Active
WOOD WHARF MANAGEMENT COMPANY LIMITED (01660938) - Active
SOUTH QUAY MANAGEMENT LIMITED (01848094) - Active
CANARY WHARF LIMITED (01971312) - Active
CANARY WHARF MANAGEMENT LIMITED (02067510) - Active
CANARY WHARF INVESTMENTS LIMITED (02127410) - Active
CANARY WHARF FINANCE LEASING (BP1) LIMITED (02251540) - Active
HERON QUAYS PROPERTIES LIMITED (02276627) - Active
CANARY WHARF CONTRACTORS LIMITED (02352250) - Active
CANARY WHARF INVESTMENTS (FOUR) LIMITED (02388957) - Active
CANARY WHARF INVESTMENTS (THREE) (02455786) - Active
CABOT PLACE LIMITED (02548110) - Active
FIRST TOWER T1 LIMITED (02550906) - Active
FIRST TOWER T2 LIMITED (02558070) - Active
SEVEN WESTFERRY CIRCUS LIMITED (02732071) - Active
CANARY WHARF HOLDINGS LIMITED (02798284) - Active
SOUTH QUAY PROPERTIES LIMITED (02830131) - Active
CANARY WHARF INVESTMENTS (TWO) LIMITED (02863616) - Active
CW DS7F (FINANCE LESSOR) LIMITED (02904179) - Active
CWCB FINANCE LEASING (DS7B) LIMITED (03025274) - Active
CANARY WHARF ESTATE LIMITED (03114622) - Active
CWC SPV HCO LIMITED (03123064) - Active
CWE SPVG LIMITED (03123286) - Active
CWC SPVA LIMITED (03123292) - Active
CWE SPVF LIMITED (03123299) - Active
CWE SPV HCO LIMITED (03123311) - Active
CWE SPVC LIMITED (03123343) - Active
CWE SPVSUPER HCO LIMITED (03123346) - Active
CANARY WHARF CONTRACTORS (DS6) LIMITED (03194822) - Active
CWC SPVC LIMITED (03253119) - Active
CWCB INVESTMENTS (CAR PARKS) LIMITED (03302682) - Active
CWC SPVE LIMITED (03302707) - Active
CWC SPVD LIMITED (03302741) - Active
CABOT PLACE HOLDINGS LIMITED (03302749) - Active
CANARY WHARF (DS6) T2 LIMITED (03320957) - Active
CANARY WHARF HOLDINGS (DS6) LIMITED (03321061) - Active
CANARY WHARF (DS6) T1 LIMITED (03321144) - Active
CANARY WHARF (DS6) LIMITED (03321660) - Active
CW PROPERTIES DS7B LIMITED (03441686) - Active
CW PROPERTIES DS7F LIMITED (03441707) - Active
CW LEASING DS7B LIMITED (03441728) - Active
CW LEASING DS7F LIMITED (03441740) - Active
CANARY WHARF CONTRACTORS (B5) LIMITED (03442704) - Active
CANARY WHARF (B5) T1 LIMITED (03442705) - Active
CANARY WHARF (B5) LIMITED (03442708) - Active
CANARY WHARF (B5) T2 LIMITED (03442710) - Active
CANARY WHARF HOLDINGS (B5) LIMITED (03442716) - Active
CWCB HOLDINGS LIMITED (03452890) - Active
CWCB INVESTMENTS (RT2) LIMITED (03452901) - Active
CWCB INVESTMENTS (B1) LIMITED (03452952) - Active
CANARY WHARF CONTRACTORS (RT2) LIMITED (03510961) - Active
CANARY WHARF CONTRACTORS (B4) LIMITED (03511556) - Active
CANARY WHARF HOLDINGS (DS2) LIMITED (03605331) - Active
CANARY WHARF (DS2) LIMITED (03605334) - Active
CANARY WHARF CONTRACTORS (DS2) LIMITED (03605337) - Active
CWCB FINANCE II LIMITED (03605340) - Active
CWCB LEASING (RT2) LIMITED (03605344) - Active
CANARY WHARF (B4) LIMITED (03666185) - Active
CANADA PLACE LIMITED (03666325) - Active
CANARY WHARF CONTRACTORS (WF9) LIMITED (03666379) - Active
CANARY.CO.UK LIMITED (03666582) - Active
CANARY WHARF HOLDINGS (B4) LIMITED (03666935) - Active
CANARY WHARF (CAR PARKS) LIMITED (03682170) - Active
CANARY WHARF HOLDINGS (WF9) LIMITED (03682184) - Active
CANARY WHARF (WF9) LIMITED (03682208) - Active
CANARY WHARF HOLDINGS (DS5) LIMITED (03719043) - Active
CANARY WHARF (DS5) LIMITED (03719075) - Active
CANARY WHARF CONTRACTORS (DS5) LIMITED (03719105) - Active
CABOT PLACE (RT2) LIMITED (03719122) - Active
CANARY WHARF CONTRACTORS (DS1) LIMITED (03757745) - Active
CANARY WHARF (DS1) LIMITED (03757749) - Active
CANARY WHARF HOLDINGS (DS1) LIMITED (03759376) - Active
CANARY WHARF FINANCE HOLDINGS LIMITED (03929240) - Active
CW LENDING II LIMITED (03929555) - Active
CANARY WHARF FINANCE II PLC (03929593) - Active
CWCB PROPERTIES (DS6) LIMITED (03941678) - Active
CWCB INVESTMENTS (DS6) LIMITED (03941686) - Active
CWCB LEASING (DS6) LIMITED (03941692) - Active
CANARY WHARF (DS8) LIMITED (03954236) - Active
CANARY WHARF CONTRACTORS (DS8) LIMITED (03954242) - Active
CANARY WHARF HOLDINGS (DS8) LIMITED (03957445) - Active
BANNERCLOSE LIMITED (03958475) - Active
CW FINANCE HOLDINGS II LIMITED (04007784) - Active
CANARY WHARF CONTRACTORS (DS4) LIMITED (04042130) - Active
NORQUIL LIMITED (04050460) - Active
CANARY WHARF (BP1) LIMITED (04066322) - Active
CANARY WHARF CONTRACTORS (BP1) LIMITED (04066332) - Active
CANARY WHARF HOLDINGS (BP1) LIMITED (04066771) - Active
CANARY WHARF (DS3) LIMITED (04075124) - Active
CANARY WHARF CONTRACTORS (DS3) LIMITED (04075126) - Active
CANARY WHARF HOLDINGS (DS3) LIMITED (04075639) - Active
CANARY WHARF (DS5) T2 LIMITED (04093506) - Active
CANARY WHARF (DS5) T1 LIMITED (04093509) - Active
NASH COURT RETAIL LIMITED (04184435) - Active
CANARY WHARF GROUP PLC (04191122) - Active
CANARY WHARF (DS1) T1 LIMITED (04218685) - Active
ARMORIC INVESTMENTS LIMITED (04218720) - Active
CWCB INVESTMENTS (WF9) LIMITED (04218741) - Active
CANARY WHARF (WF9) T1 LIMITED (04218760) - Active
CANARY WHARF (WF9) T2 LIMITED (04218772) - Active
CANARY WHARF (DS1) T2 LIMITED (04218857) - Active
ARMORIC HOLDINGS LIMITED (04218869) - Active
CANARY WHARF TELECOMS LIMITED (04278376) - Active
HERON QUAYS WEST LP (TWO) LIMITED (04290511) - Active
HERON QUAYS WEST LP (ONE) LIMITED (04290519) - Active
HERON QUAYS (HQ 3) T2 LIMITED (04290523) - Active
HERON QUAYS (HQ 3) T1 LIMITED (04290524) - Active
HERON QUAYS (HQ 2) T2 LIMITED (04290529) - Active
HQCB PROPERTIES (HQ2) LIMITED (04290530) - Active
HERON QUAYS (HQ 2) LIMITED (04290532) - Active
HQCB PROPERTIES (HQ1) LIMITED (04290533) - Active
HERON QUAYS (HQ 1) T2 LIMITED (04290537) - Active
HERON QUAYS (HQ 3) LIMITED (04290556) - Active
HERON QUAYS (HQ 5) LIMITED (04290560) - Active
HERON QUAYS (HQ 1) T1 LIMITED (04290561) - Active
HERON QUAYS (HQ 2) T1 LIMITED (04290562) - Active
HERON QUAYS HOLDINGS (HQ 1) LIMITED (04292532) - Active
HERON QUAYS HOLDINGS (HQ 2) LIMITED (04292540) - Active
HERON QUAYS HOLDINGS (HQ 3) LIMITED (04292543) - Active
HERON QUAYS HOLDINGS (HQ 4) LIMITED (04292545) - Active
HERON QUAYS HOLDINGS (HQ 5) LIMITED (04292549) - Active
HERON QUAYS (HQ 1) LIMITED (04293673) - Active
CANARY WHARF (BP2) LIMITED (04347695) - Active
CANARY WHARF HOLDINGS (BP2) LIMITED (04347709) - Active
CANARY WHARF CONTRACTORS (BP2) LIMITED (04347713) - Active
HQCB INVESTMENTS LIMITED (04353135) - Active
CANARY WHARF (BP1) T2 LIMITED (04370718) - Active
CANARY WHARF (BP1) T1 LIMITED (04370722) - Active
CANARY WHARF INVESTMENTS (BP1) LIMITED (04370728) - Active
CANARY WHARF INVESTMENT HOLDINGS (BP1) LIMITED (04370808) - Active
CANARY WHARF RETAIL (DS3) LIMITED (04482337) - Active
CANARY WHARF RETAIL (RT4) LIMITED (04487558) - Active
HERON QUAYS WEST PROPERTIES LIMITED (04521414) - Active
HERON QUAYS (RT3) T1 LIMITED (04525109) - Active
CWCB PROPERTIES (DS8) LIMITED (04525110) - Active
HQCB PROPERTIES (RT3) LIMITED (04525113) - Active
HERON QUAYS (RT3) LIMITED (04525120) - Active
HERON QUAYS (RT3) T2 LIMITED (04525130) - Active
CWCB INVESTMENTS (DS8) LIMITED (04525138) - Active
CANARY WHARF INVESTMENTS (DS8) LIMITED (04525147) - Active
CANARY WHARF (DS8) T2 LIMITED (04525173) - Active
CANARY WHARF (DS8) T1 LIMITED (04525182) - Active
HQCB PROPERTIES (HQ5 (2)) LIMITED (04525202) - Active
HQCB PROPERTIES (HQ4 (2)) LIMITED (04525215) - Active
HQCB PROPERTIES (HQ3) LIMITED (04525220) - Active
HERON QUAYS HOLDINGS (RT3) LIMITED (04525287) - Active
CANARY WHARF INVESTMENT HOLDINGS (DS8) LIMITED (04525295) - Active
CWBC PROPERTIES (BP1) LIMITED (04610749) - Active
CWBC FINANCE (BP1) LIMITED (04610767) - Active
CWBC INVESTMENTS (BP1) LIMITED (04610788) - Active
CANARY WHARF FACILITIES MANAGEMENT LIMITED (04687755) - Active
CWBC LEASING (BP1) LIMITED (04882069) - Active
CANARY WHARF GROUP INVESTMENT HOLDINGS PLC (05043352) - Active
SONGBIRD ACQUISITION LIMITED (05075686) - Active
CANARY WHARF LEASING (FC4) NO.2 LIMITED (05289935) - Active
CANARY WHARF FUNDING (FC2/FC4) LIMITED (05389382) - Active
CANARY WHARF INVESTMENTS (FC2) LIMITED (05389384) - Active
CANARY WHARF HOLDINGS (FC2) LIMITED (05389385) - Active
CANARY WHARF INVESTMENTS (FC4) LIMITED (05389386) - Active
CANARY WHARF PROPERTIES (FC2) LIMITED (05389387) - Active
CANARY WHARF PROPERTIES (FC4) LIMITED (05389389) - Active
CANARY WHARF HOLDINGS (FC4) LIMITED (05389391) - Active
CANARY WHARF (FC2) LIMITED (05389394) - Active
CANARY WHARF RETAIL (FC2) LIMITED (05389395) - Active
CANARY WHARF RETAIL (FC4) LIMITED (05389396) - Active
WOOD WHARF (GENERAL PARTNER) LIMITED (05398102) - Active
CWG (WOOD WHARF) HOLDINGS LIMITED (05400390) - Active
CWG (WOOD WHARF) LIMITED (05400420) - Active
CWG (WOOD WHARF THREE) LIMITED (05400447) - Active
CWG (WOOD WHARF GENERAL PARTNER) LIMITED (05400465) - Active
CWCB PROPERTIES (DS7) LIMITED (05437705) - Active
CANARY WHARF MANAGEMENT (FC2/FC4) LIMITED (05437883) - Active
CANARY WHARF MANAGEMENT (B1/B2) LIMITED (05437920) - Active
CANARY WHARF MANAGEMENT (HQ3/HQ4) LIMITED (05437930) - Active
CANARY WHARF RETAIL INVESTMENTS (FC6) LIMITED (05437948) - Active
CANARY WHARF RETAIL INVESTMENTS (DS3) LIMITED (05437954) - Active
CW INVESTMENTS (B2) LIMITED (05437962) - Active
HERON QUAYS INVESTMENTS (RT3) LIMITED (05438064) - Active
CANARY WHARF MANAGEMENT (DS7) LIMITED (05456472) - Active
CANARY WHARF HOLDINGS (BP3) LIMITED (05601363) - Active
CANARY WHARF (BP3) LIMITED (05601364) - Active
CANARY WHARF CONTRACTORS (BP3) LIMITED (05601366) - Active
CANARY WHARF HOLDINGS (BP4) LIMITED (05601373) - Active
CANARY WHARF (BP4) LIMITED (05601402) - Active
CANARY WHARF CONTRACTORS (BP4) LIMITED (05601406) - Active
GUIDECOURT MANAGEMENT LIMITED (05604989) - Active
WOOD WHARF PROPERTY HOLDINGS LIMITED (05616851) - Active
JOLLYGATE LIMITED (05701528) - Active
HIGHPLAN LIMITED (05866500) - Active
CANARY WHARF (DS3 EAST) LIMITED (05942607) - Active
CANARY WHARF CONTRACTORS (DS3 EAST) LIMITED (05942617) - Active
CANARY WHARF (DS3 WEST) LIMITED (05942631) - Active
CANARY WHARF CONTRACTORS (DS3 WEST) LIMITED (05942639) - Active
CANARY WHARF (BP2) T1 LIMITED (05976899) - Active
CANARY WHARF (BP2) T2 LIMITED (05976936) - Active
CANARY WHARF INVESTMENTS (BP2) LIMITED (05976954) - Active
CANARY WHARF INVESTMENT HOLDINGS (BP2) LIMITED (06002177) - Active
CANARY WHARF DEVELOPMENTS LIMITED (06199021) - Active
CANARY WHARF (DRAPERS GARDENS) LIMITED (06199029) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2015-07-062014-07-062013-07-062012-07-062011-07-06
CWCB HOLDINGS LIMITEDORDINARY1
100%
1
100%
1
100%
1
100%
1
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

CWCB INVESTMENTS (DS8) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 68100 Buying and selling of own real estate)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BOVIS HOMES LIMITED 11 TOWER VIEW, KINGS HILL, WEST MALLING, UNITED KINGDOM, ME19 4UY 00397634 2017-12-31 1,007,730,000 80,013,000
ST. MODWEN PROPERTIES PLC TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, UNITED KINGDOM, B31 2TS 00349201 2018-11-30 433,000,000 60,500,000
MCCARTHY & STONE (EXTRA CARE LIVING) LIMITED FOURTH FLOOR, 100 HOLDENHURST ROAD, BOURNEMOUTH, DORSET, BH8 8AQ 06897363 2018-08-31 299,100,000 64,000,000
L&Q NEW HOMES LIMITED 29-35 WEST HAM LANE, LONDON, UNITED KINGDOM, E15 4PH 04828168 2018-03-31 243,483,000 33,706,000
ST. MODWEN HOMES LIMITED TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, UNITED KINGDOM, B31 2TS 09095920 2017-11-30 151,254,512 16,693,856
US REAL ESTATE HOLDINGS NO.2 LIMITED 1 CHURCHILL PLACE, LONDON, LONDON, E14 5HP 09961642 2017-12-31 122,950,311 25,648,779
THE TRAFFORD CENTRE LIMITED 8 SACKVILLE STREET, LONDON, ENGLAND, W1S 3DG 03080975 2017-12-31 109,100,000 69,200,000 68209-Other letting and operating of own or leased real estate
US REAL ESTATE HOLDINGS NO.1 LIMITED 1 CHURCHILL PLACE, LONDON, LONDON, E14 5HP 09959621 2017-12-31 102,318,314 18,183,252
PONTSARN INVESTMENTS LIMITED 33 CAVENDISH SQUARE, LONDON, W1G 0PW 00611070 2018-03-31 49,297,730 99,296,379
ROYAL MAIL ESTATES LIMITED 185 FARRINGDON ROAD, LONDON, UNITED KINGDOM, EC1A 1AA 05770587 2018-03-25 52,000,000 90,000,000 68209-Other letting and operating of own or leased real estate
MOUNTVIEW ESTATES PLC MOUNTVIEW HOUSE, 151 HIGH STREET, SOUTHGATE, LONDON, N14 6EW 00328020 2018-03-31 70,272,000 29,881,000
GROSVENOR WEST END PROPERTIES 70 GROSVENOR STREET, LONDON, W1K 3JP 00956235 2017-12-31 42,812,000 68,598,000
GALLAGHER ESTATES LIMITED HYPERION HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, ENGLAND, CV34 6LW 03035968 2018-03-31 60,969,386 28,141,286
GLADMAN DEVELOPMENTS LIMITED GLADMAN HOUSE ALEXANDRIA WAY, CONGLETON BUSINESS PARK, CONGLETON, CHESHIRE, UNITED KINGDOM, CW12 1LB 03341567 2018-03-31 46,722,802 0
JOHN LEWIS PROPERTIES PLC 171 VICTORIA STREET, LONDON, SW1E 5NN 00303301 2018-01-27 44,200,000 29,500,000 68201-Renting and operating of Housing Association real estate
GALLAGHER LONGSTANTON LIMITED HYPERION HOUSE PEGASUS COURT, TACHBROOK PARK, WARWICK, ENGLAND, CV34 6LW 03538959 2018-03-31 40,802,314 12,537,368
HAMRO PUBLIC LIMITED COMPANY LEVEL 45, ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AA 03120870 2018-04-30 30,929,079 0 68201-Renting and operating of Housing Association real estate
TOYS "R" US PROPERTIES (UK) LIMITED CANAL MILL, BOTANY BROW, CHORLEY, LANCASHIRE, PR6 9AF 05410177 2018-02-03 24,507,000 0
P B M MANAGEMENT LIMITED 116 DUKE STREET, LIVERPOOL, MERSEYSIDE, L1 5JW 04660124 2018-02-28 17,090,060 0
CITYGROVE SECURITIES PLC THE WHITE HOUSE, 2 MEADROW, GODALMING, GU7 3HN 04757585 2018-03-31 12,300,986 0
STORRING LIMITED GROUND FLOOR, 30, CITY ROAD, LONDON, ENGLAND, EC1Y 2AB 09372354 2018-04-30 12,096,945 0
QUANTA LOANS LIMITED FRP ADVISORY TRADING LIMITED 2ND FLOOR, 170 EDMUND STREET, BIRMINGHAM, B3 2HB 09470297 2017-12-31 11,480,268 0
EAU ROUGE PROPERTIES, LTD. 10 NEW BURLINGTON STREET, LONDON, W1S 3BE 03899853 2018-03-31 10,389,470 -357,473 68209-Other letting and operating of own or leased real estate
68320-Management of real estate on a fee or contract basis
SHERWOOD HOMES LIMITED 340 DEANSGATE, MANCHESTER, M3 4LY 08355394 2017-12-31 10,144,333 0
GLADMAN RETIREMENT LIVING LIMITED ADLINGTON HOUSE, ALEXANDRIA WAY, CONGLETON, CHESHIRE, ENGLAND, CW12 1LB 05107546 2018-03-31 9,537,815 0
ROBERT LEONARD ESTATES LIMITED 90/92 BAXTER AVENUE, SOUTHEND-ON-SEA, ESSEX, SS2 6HZ 00722959 2018-04-30 7,100,000 0
BICKENHALL ENGINEERING COMPANY LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 00620654 2018-04-30 7,029,426 0
P WIN PROPERTIES (WALLINGTON) LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 05477584 2018-04-30 6,491,914 0
HAREWOOD ASSOCIATES LIMITED 340 DEANSGATE, MANCHESTER, M3 4LY 07467243 2017-12-31 5,871,280 0
FIND ESTATES LIMITED GROUND FLOOR 30, CITY ROAD, LONDON, EC1Y 2AB 08539009 2017-04-30 5,465,641 0
FAST SALE TODAY LTD FRP ADVISORY TRADING LIMITED, 2ND FLOOR, BIRMINGHAM, B3 2HB 05977445 2017-12-31 5,192,133 0
OAKING DEVELOPMENTS LTD 15 CLARENDON STREET, NOTTINGHAM, ENGLAND, NG1 5HR 08735742 2018-02-28 4,217,967 0
WHITEHALL PLACE PROPERTIES LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 01018960 2018-04-30 3,525,539 0
CHESTERHILL INVESTMENTS LIMITED ALBANY HOUSE, 10 WOOD STREET, BARNET, HERTS, EN5 4BW 01039944 2018-03-31 3,490,929 0
CRWYS HOUSE LIMITED 66 ALBANY ROAD, CARDIFF, UNITED KINGDOM, CF24 3RR 08400785 2019-02-28 2,856,610 0
JAYTRAYCO LIMITED 11 BINGHAM PLACE, LONDON, UNITED KINGDOM, W1U 5AY 10599589 2018-03-31 2,742,916 0 68209-Other letting and operating of own or leased real estate
WOODVILLE PROPERTIES LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 04438331 2018-04-30 2,713,050 0
RDN INDUSTRIALS LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB 10440027 2018-04-30 2,638,084 0
P WIN PROPERTIES (BUSHEY) LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 05949195 2018-04-30 2,595,830 0
GEKO DEVELOPMENTS LTD BEALS OAK FARM, WENBANS LANE, WADHURST, EAST SUSSEX, TN5 6NR 07465490 2017-12-31 2,507,156 0
CHARTON LIMITED 14 HOLYWELL ROW, LONDON, ENGLAND, EC2A 4JB 10427485 2018-10-31 2,500,000 0
DHPL LIMITED ALEXANDER FLEMING HOUSE, 8, SOUTHFIELD DRIVE, ELGIN, MORAYSHIRE, IV30 6GR SC545431 2018-01-31 2,373,470 0
W S YEATES LIMITED 6TH FLOOR BANK HOUSE, CHERRY STREET, BIRMINGHAM, B2 5AL 00422084 2017-10-31 2,363,110 0
OAKCROWN PROPERTIES LIMITED RICHARD HOUSE, 9 WINCKLEY SQUARE, PRESTON, LANCASHIRE, PR1 3HP 04119496 2018-03-31 2,344,843 0
RESHAM PLC 49 STATION ROAD, POLEGATE, ENGLAND, BN26 6EA 02003609 2018-03-31 2,077,205 0
KANS AND KANDY (PROPERTIES) LTD KANS & KANDY, BELMONT INDUSTRIAL ESTATE, DURHAM, ENGLAND, DH1 1ST 05667788 2017-06-30 2,059,380 0
HANDY HEROES DEVELOPMENTS LTD 67 WINGATE SQUARE, LONDON, ENGLAND, SW4 0AF 09238860 2017-09-30 1,784,706 0
DOCKLOCK LIMITED LOGITAX, SBC HOUSE RESTMOR WAY, WALLINGTON, LONDON, SM6 7AH 02017727 2016-03-31 1,687,662 0 68209-Other letting and operating of own or leased real estate
CLEARVIEW PROPERTIES LTD GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 04729996 2018-04-30 1,608,975 0
TATE DEVELOPMENTS LIMITED UNIT 2, 32-34 STATION CLOSE, POTTERS BAR, ENGLAND, EN6 1TL 03763845 2018-05-31 1,335,613 0
ABBEYWILLOW PROPERTIES LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 03362692 2018-04-30 1,332,879 0
HEATHROW CONTRACTORS LTD 756 BATH ROAD, CRANFORD, HOUNSLOW, MIDDLESEX, TW5 9TY 07684549 2018-06-30 1,298,126 0 68310-Real estate agencies
NORTH HILL ESTATES LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 05236936 2018-04-30 1,275,000 0
AUTOTRADE LONDON LTD SEARS ACCOUNTANTS, 6 STATION PARADE, NORTHOLT ROAD, HARROW, ENGLAND, HA2 8HB 08177910 2018-08-31 1,113,015 0 68320-Management of real estate on a fee or contract basis
96090-Other service activities not elsewhere classified
ORION (HARWICH) LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB 09860069 2018-04-30 1,100,000 0
24 STATION APPROACH LTD 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, UNITED KINGDOM, WD6 1JD 10708264 2018-09-30 1,000,000 0
P WIN PROPERTIES (SOLIHULL) LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 06011244 2018-04-30 965,220 0
REDINGTON ESTATES LIMITED 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL 05158255 2016-09-30 944,040 0
AMDALE SECURITIES LIMITED 6 DUKE STREET, LONDON, ENGLAND, W1U 3EN 06087717 2018-03-31 923,408 0 68209-Other letting and operating of own or leased real estate
SUNNYSIDE CONVERSIONS LTD FLAT 20 - ORCHARD HOUSE, PARK VIEW ROAD, HOVE, EAST SUSSEX, ENGLAND, BN3 7AW 09660698 2018-06-30 774,500 0
GEORGE LB LIMITED 1ST FLOOR, CLOISTER HOUSE, NEW BAILEY STREET, MANCHESTER, UNITED KINGDOM, M3 5FS 05961854 2017-03-31 752,830 0
GOLDBRIDGE CONSTRUCTION LIMITED FIRST FLOOR, MERRICK ROAD, SOUTHALL, ENGLAND, UB2 4AU 07154689 2018-02-28 710,866 0
K & W DEVELOPMENTS LIMITED CRESWELL HOUSE, FIELD WAY, CARDIFF, SOUTH GLAMORGAN, CF14 4UH 03695736 2017-12-31 700,000 0 68209-Other letting and operating of own or leased real estate
REAL LONDON PROPERTIES (UK) LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 03357507 2018-04-30 699,278 0
CRESCENT PROPERTIES (ALVERSTOKE) LTD A66 LEES LANE, GOSPORT, ENGLAND, PO12 3UL 07547804 2018-03-31 687,500 0
WESTBOURNE VENTURE PARTNERS LIMITED 124 FINCHLEY ROAD, LONDON, ENGLAND, NW3 5JS 10018198 2018-02-28 674,080 0
SHURDINGTON ROAD DEVELOPMENTS LIMITED MIDWAY HOUSE HERRICK WAY, STAVERTON TECHNOLOGY PARK, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 6TQ 05673013 2017-03-31 670,001 0
INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 02037739 2018-04-30 652,778 0
PLANTATION PROPERTIES LIMITED GROUND FLOOR 30, CITY ROAD, LONDON, EC1Y 2AB 05394594 2018-04-30 646,087 0
REVAL PROPERTIES LTD 15 BOWLING GREEN LANE, LONDON, EC1R 0BD 09072723 2018-03-31 641,170 0
CUP (IRELAND) LIMITED UNIT 1 GROUND FLOOR ADELAIDE EXCHANGE, 24-26 ADELAIDE STREET, BELFAST, ANTRIM, NORTHERN IRELAND, BT2 8GD NI616013 2017-12-31 624,950 0
KINGSWAY LONDON LIMITED THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY, KENT, ENGLAND, BR2 8GP 02532227 2017-06-30 597,410 0
J&D PROPERTY RENTALS LTD UNIT 12A CITY BUSINESS CENTRE, LOWER ROAD, LONDON, SE16 2XB 06132069 2018-02-28 518,962 0 68310-Real estate agencies
68320-Management of real estate on a fee or contract basis
PEMCO CAPITAL LIMITED 11 BINGHAM PLACE, LONDON, UNITED KINGDOM, W1U 5AY 10606733 2018-03-31 505,752 0 68209-Other letting and operating of own or leased real estate
INMOPRISA UK LTD. CRAFTWORK STUDIOS 1-3, DUFFERIN STREET, LONDON, EC1Y 8NA 10453820 2018-10-31 503,429 0
TRIPLARK LIMITED NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU 01155634 2016-03-31 495,884 0
WELMANNE DIVAL GROUP LTD CARDINAL POINT, PARK ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RE 08498409 2018-03-31 488,209 0 70100-Activities of head offices
PALERMO HOLDINGS LIMITED 11 BINGHAM PLACE, LONDON, UNITED KINGDOM, W1U 5AY 10606957 2018-03-31 481,941 0 68209-Other letting and operating of own or leased real estate
SILVER DREAM PROPERTIES LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB 10851585 2018-04-30 477,998 0
INNBRIGHTON PROPERTIES LIMITED 6 DUKE STREET, LONDON, ENGLAND, W1U 3EN 06952256 2018-03-31 453,486 0 68209-Other letting and operating of own or leased real estate
HC DEVELOPMENT CO 1 LIMITED 2ND FLOOR, 91-95 HALE ROAD, ALTRINCHAM, ENGLAND, WA15 9HW 09882875 2017-11-30 450,487 0
TALISMAN PROPERTIES (OTLEY) LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB 10440213 2018-04-30 445,905 0
COED DARCY LIMITED TWO DEVON WAY, LONGBRIDGE, BIRMINGHAM, UNITED KINGDOM, B31 2TS 00577934 2017-11-30 435,410 0
LOWER CHURCH STREET PROPERTIES LIMITED GROUND FLOOR, 30 CITY ROAD, LONDON, EC1Y 2AB 00839083 2018-04-30 431,692 0
CHESTNUT PROPERTY DEVELOPMENT COMPANY (PRESTON) LIMITED UNITED HOUSE WATKIN LANE, LOSTOCK HALL, PRESTON, LANCASHIRE, PR5 5HD 02120779 2017-03-31 416,584 0 68209-Other letting and operating of own or leased real estate
ARGENT ENERGY PROPERTIES LIMITED SWIRE HOUSE, 59 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1E 6AJ 05813970 2016-12-31 415,000 -94,000
ROOTS HALL LIMITED 2ND FLOOR, 4 BEACONSFIELD ROAD, ST. ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3RD 03710296 2017-07-31 400,000 0
CRAYGRANGE LIMITED 5TH FLOOR MOFFAT HOUSE, 14 - 20 PALL MALL, LIVERPOOL, ENGLAND, L3 6AL 00763383 2018-03-31 397,334 0
K & W PROPERTY TRADING LIMITED CRESWELL HOUSE, FIELDWAY, CARDIFF, CF14 4UH, CF14 4UH 05064591 2017-12-31 397,000 0
NEXTGEN GROUP LIMITED 37 DARRAS ROAD, PONTELAND, NEWCASTLE UPON TYNE, ENGLAND, NE20 9PD 09843815 2017-10-31 392,500 0
SHERMAN SECURITIES LIMITED 20 SOUTH EALING ROAD, EALING, LONDON, W5 4QA 01201116 2018-02-28 392,257 0 74909-Other professional, scientific and technical activities not elsewhere classified
BLUE MARLIN LTD THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY, KENT, ENGLAND, BR2 8GP 07874438 2017-08-31 386,668 0
MNK ESTATES (UK) LIMITED SUNBEAM HOUSE 12 WATERSIDE DRIVE, LANGLEY, SLOUGH, ENGLAND, SL3 6EZ 08402499 2018-03-31 385,204 0 68209-Other letting and operating of own or leased real estate
PU PROPERTIES (SALFORD) LTD GROUND FLOOR, 30, CITY ROAD, LONDON, ENGLAND, EC1Y 2AB 10292549 2018-04-30 370,619 0
API GLOBAL UK LIMITED SALISBURY HOUSE 29 FINSBURY CIRCUS, FC.398-9, LONDON, ENGLAND, EC2M 5QQ 10723928 2018-04-30 358,033 0 68310-Real estate agencies
GOLDSHIELD PROPERTY INVESTMENTS LIMITED 41 HIGHWOOD GARDENS, ILFORD, ENGLAND, IG5 0AZ 05537487 2017-10-31 351,611 0 68209-Other letting and operating of own or leased real estate
HAREWOOD VENTURE CAPITAL LTD 340 DEANSGATE, MANCHESTER, M3 4LY 08303253 2017-12-31 346,599 0
BARCLAY COMMERCIAL INVESTMENTS LIMITED THE BEECHWOOD CENTRE, 40 LOWER GRAVEL ROAD, BROMLEY, KENT, ENGLAND, BR2 8GP 07909263 2017-08-31 314,129 0
CONSORTIUM COMMERCIAL DEVELOPMENTS LIMITED STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, UNITED KINGDOM, RH1 6RW 00911508 2018-03-31 311,421 0
HATCH END DEVELOPMENTS LIMITED BANK HOUSE, 81 ST JUDES ROAD, ENGLEFIELD GREEN, UNITED KINGDOM, TW20 0DF 09436600 2018-03-31 310,894 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
CWCB INVESTMENTS (DS8) LIMITED 0.4% 1.2% 1.7% Medium
Other companies Active in the same sector 0.5% 2.4% 5.4% Medium
Business sector and company age0.4%1.2%1.7%High
Expanded sample0.4%1.3%2.5%Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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