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CWG (Wood Wharf) Limited
CWG (Wood Wharf) Limited is an active company incorporated on 21 March 2005 with the registered office located in London, Greater London. CWG (Wood Wharf) Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05400420
Private limited company
Age
20 years
Incorporated
21 March 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 March 2025
(8 months ago)
Next confirmation dated
21 March 2026
Due by
4 April 2026
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about CWG (Wood Wharf) Limited
Contact
Update Details
Address
30th Floor
One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past
20 years
Companies in E14 5AB
Telephone
02074182000
Email
Unreported
Website
Foxtons.co.uk
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Jeremy Justin Turner
Secretary • Director • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Simon Andrew Tatford
Director • British • Lives in UK • Born in Oct 1978
Katy Jo Kingston
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Susan Diane Morgan
Secretary
CWG (Wood Wharf) Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
Active
Wood Wharf Management Company Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
Active
Canary Wharf Investments (Three)
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
Active
Cabot Place Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
Active
First Tower T1 Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
Active
First Tower T2 Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£29.3M
Same as previous period
Total Liabilities
-£29.3M
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Ian John Benham Resigned
2 Months Ago on 8 Oct 2025
Rebecca Jane Worthington Resigned
2 Months Ago on 8 Oct 2025
Mr Jeremy Justin Turner Appointed
2 Months Ago on 8 Oct 2025
Shoaib Z Khan Resigned
2 Months Ago on 8 Oct 2025
Mr Simon Andrew Tatford Appointed
2 Months Ago on 8 Oct 2025
Full Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 26 Mar 2025
Ms Susan Diane Morgan Appointed
1 Year Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Sep 2024
Cwg (Wood Wharf) Holdings Limited (PSC) Details Changed
1 Year 8 Months Ago on 25 Mar 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 18 November 2025
Submitted on 20 Nov 2025
Termination of appointment of Shoaib Z Khan as a director on 8 October 2025
Submitted on 10 Oct 2025
Appointment of Mr Jeremy Justin Turner as a director on 8 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Rebecca Jane Worthington as a director on 8 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Ian John Benham as a director on 8 October 2025
Submitted on 10 Oct 2025
Appointment of Mr Simon Andrew Tatford as a director on 8 October 2025
Submitted on 9 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 26 Mar 2025
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
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Repayment History
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