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CWG (Wood Wharf General Partner) Limited

CWG (Wood Wharf General Partner) Limited is an active company incorporated on 21 March 2005 with the registered office located in London, Greater London. CWG (Wood Wharf General Partner) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05400465
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 General Partner) Limited
Contact Update Details
Address
30th Floor
One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 20 years
Telephone
02075375200
Email
Unreported
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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
CWG (Wood Wharf) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Jeremy Justin Turner, Simon Andrew Tatford, and 1 more are mutual people.
Active
Wood Wharf Management Company Limited
Jeremy Justin Turner, Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf Investments (Three)
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
Cabot Place Limited
Jeremy Justin Turner, Simon Andrew Tatford, and 1 more are mutual people.
Active
First Tower T1 Limited
Jeremy Justin Turner, Simon Andrew Tatford, and 1 more are mutual people.
Active
First Tower T2 Limited
Jeremy Justin Turner, Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
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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
£962.99K
Decreased by £8 (-0%)
Total Liabilities
-£7.46M
Same as previous period
Net Assets
-£6.5M
Decreased by £8 (0%)
Debt Ratio (%)
775%
Increased by 0.01% (0%)
See 10 Year Full Financials
Latest Activity
Mr Simon Andrew Tatford Appointed
2 Months Ago on 8 Oct 2025
Ian John Benham Resigned
2 Months Ago on 8 Oct 2025
Shoaib Z Khan Resigned
2 Months Ago on 8 Oct 2025
Mr Jeremy Justin Turner Appointed
2 Months Ago on 8 Oct 2025
Rebecca Jane Worthington Resigned
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
Confirmation Submitted
1 Year 8 Months Ago on 21 Mar 2024
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Documents
Statement of capital following an allotment of shares on 18 November 2025
Submitted on 21 Nov 2025
Resolutions
Submitted on 21 Nov 2025
Memorandum and Articles of Association
Submitted on 21 Nov 2025
Solvency Statement dated 18/11/25
Submitted on 21 Nov 2025
Statement by Directors
Submitted on 21 Nov 2025
Statement of capital on 21 November 2025
Submitted on 21 Nov 2025
Termination of appointment of Shoaib Z Khan 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 10 Oct 2025
Appointment of Mr Jeremy Justin Turner as a director on 8 October 2025
Submitted on 9 Oct 2025
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Repayment History
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