ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

CWG (Wood Wharf Three) Limited

CWG (Wood Wharf Three) Limited is an active company incorporated on 21 March 2005 with the registered office located in London, Greater London. CWG (Wood Wharf Three) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 20 days ago
Company No
05400447
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 (10 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (2 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 (8 months remaining)
Contact
Address
30th Floor
One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 20 years
Telephone
02075375200
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1978
Director • Secretary • British • Lives in UK • Born in Sep 1968
Canary Wharf (Former Projects) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Wood Wharf Management Company Limited
Simon Andrew Tatford, Mr Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf Investments (Three)
Simon Andrew Tatford, Mr Simon Andrew Tatford, and 1 more are mutual people.
Active
Cabot Place Limited
Mr Simon Andrew Tatford, Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Mr Simon Andrew Tatford, Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Mr Simon Andrew Tatford, Simon Andrew Tatford, and 1 more are mutual people.
Active
Cabot Place Holdings Limited
Mr Simon Andrew Tatford, Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf (B5) T1 Limited
Mr Simon Andrew Tatford, Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf (B5) Limited
Mr Simon Andrew Tatford, Simon Andrew Tatford, and 1 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
£28.34M
Same as previous period
Total Liabilities
-£52.29M
Increased by £1.85M (+4%)
Net Assets
-£23.95M
Decreased by £1.85M (+8%)
Debt Ratio (%)
185%
Increased by 6.52% (+4%)
Latest Activity
Voluntary Gazette Notice
20 Days Ago on 6 Jan 2026
Katy Jo Kingston Resigned
26 Days Ago on 31 Dec 2025
Application To Strike Off
28 Days Ago on 29 Dec 2025
Canary Wharf (Former Projects) Limited (PSC) Appointed
2 Months Ago on 18 Nov 2025
Cwg (Wood Wharf) Limited (PSC) Resigned
2 Months Ago on 18 Nov 2025
Ian John Benham Resigned
3 Months Ago on 8 Oct 2025
Rebecca Jane Worthington Resigned
3 Months Ago on 8 Oct 2025
Mr Simon Andrew Tatford Appointed
3 Months Ago on 8 Oct 2025
Shoaib Z Khan Resigned
3 Months Ago on 8 Oct 2025
Mr Jeremy Justin Turner Appointed
3 Months Ago on 8 Oct 2025
Get Credit Report
Discover CWG (Wood Wharf Three) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of Katy Jo Kingston as a director on 31 December 2025
Submitted on 13 Jan 2026
First Gazette notice for voluntary strike-off
Submitted on 6 Jan 2026
Application to strike the company off the register
Submitted on 29 Dec 2025
Submitted on 23 Dec 2025
Notification of Canary Wharf (Former Projects) Limited as a person with significant control on 18 November 2025
Submitted on 10 Dec 2025
Cessation of Cwg (Wood Wharf) Limited as a person with significant control on 18 November 2025
Submitted on 10 Dec 2025
Statement by Directors
Submitted on 20 Nov 2025
Resolutions
Submitted on 20 Nov 2025
Solvency Statement dated 18/11/25
Submitted on 20 Nov 2025
Statement of capital on 20 November 2025
Submitted on 20 Nov 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year