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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
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 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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
6
Shareholders
1
Controllers (PSC)
1
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 • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Wood Wharf Management Company Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Ian John Benham, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Shoaib Z Khan, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£28.34M
Same as previous period
Total Liabilities
-£50.44M
Increased by £1.67M (+3%)
Net Assets
-£22.1M
Decreased by £1.67M (+8%)
Debt Ratio (%)
178%
Increased by 5.9% (+3%)
Latest Activity
Confirmation Submitted
5 Months Ago on 26 Mar 2025
Ms Susan Diane Morgan Appointed
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Ms Katy Jo Kingston Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Mr Ian John Benham Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Ms Rebecca Jane Worthington Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Cwg (Wood Wharf) Limited (PSC) Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Mr Shoaib Z Khan Details Changed
1 Year 5 Months Ago on 25 Mar 2024
Mr Jeremy Justin Turner Details Changed
2 Years 5 Months Ago on 25 Mar 2023
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Documents
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
Director's details changed for Mr Shoaib Z Khan on 25 March 2024
Submitted on 25 Mar 2024
Secretary's details changed for Mr Jeremy Justin Turner on 25 March 2023
Submitted on 25 Mar 2024
Change of details for Cwg (Wood Wharf) Limited as a person with significant control on 25 March 2024
Submitted on 25 Mar 2024
Director's details changed for Ms Rebecca Jane Worthington on 25 March 2024
Submitted on 25 Mar 2024
Director's details changed for Mr Ian John Benham on 25 March 2024
Submitted on 25 Mar 2024
Director's details changed for Ms Katy Jo Kingston on 25 March 2024
Submitted on 25 Mar 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 25 Mar 2024
Repayment History
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