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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.
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 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
30th Floor
One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 20 years
Telephone
02074182000
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Ceo • British • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Simon Andrew Tatford, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Wood Wharf Management Company Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 4 more are mutual people.
Active
Canary Wharf Investments (Three)
Rebecca Jane Worthington, Jeremy Justin Turner, and 4 more are mutual people.
Active
Cabot Place Limited
Ian John Benham, Shoaib Z Khan, and 4 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Shoaib Z Khan, Jeremy Justin Turner, and 4 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Ian John Benham, Jeremy Justin Turner, and 4 more are mutual people.
Active
Cabot Place Holdings Limited
Ian John Benham, Jeremy Justin Turner, and 4 more are mutual people.
Active
Canary Wharf Holdings (DS6) Limited
Katy Jo Kingston, Shoaib Z Khan, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
Latest Activity
Ian John Benham Resigned
14 Days Ago on 8 Oct 2025
Rebecca Jane Worthington Resigned
14 Days Ago on 8 Oct 2025
Mr Jeremy Justin Turner Appointed
14 Days Ago on 8 Oct 2025
Shoaib Z Khan Resigned
14 Days Ago on 8 Oct 2025
Mr Simon Andrew Tatford Appointed
14 Days Ago on 8 Oct 2025
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Ms Susan Diane Morgan Appointed
11 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Cwg (Wood Wharf) Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 25 Mar 2024
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Documents
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
Secretary's details changed for Mr Jeremy Justin Turner on 25 March 2024
Submitted on 25 Mar 2024
Repayment History
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