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CWG (Wood Wharf One) Limited

CWG (Wood Wharf One) Limited is a dormant company incorporated on 11 October 2007 with the registered office located in London, Greater London. CWG (Wood Wharf One) Limited was registered 18 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
06397018
Private limited company
Age
18 years
Incorporated 11 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (2 months ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about CWG (Wood Wharf One) Limited
Contact
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
02074182000
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Simon Andrew Tatford
Director • Director • British • Lives in England • Born in Jul 1978
Jeremy Justin Turner
Director • Secretary • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Katy Jo Kingston
Director • Solicitor • British • Lives in UK • Born in Sep 1975
CWG (Wood Wharf) Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Wharf Management Company Limited
Katy Jo Kingston, Jeremy Justin Turner, and 2 more are mutual people.
Active
Canary Wharf Investments (Three)
Katy Jo Kingston, Jeremy Justin Turner, and 2 more are mutual people.
Active
Cabot Place Limited
Katy Jo Kingston, Mr Simon Andrew Tatford, and 2 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Katy Jo Kingston, Mr Simon Andrew Tatford, and 2 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Katy Jo Kingston, Mr Simon Andrew Tatford, and 2 more are mutual people.
Active
Cabot Place Holdings Limited
Mr Simon Andrew Tatford, Katy Jo Kingston, and 2 more are mutual people.
Active
Canary Wharf (B5) T1 Limited
Mr Simon Andrew Tatford, Katy Jo Kingston, and 2 more are mutual people.
Active
Canary Wharf (B5) Limited
Mr Simon Andrew Tatford, Katy Jo Kingston, and 2 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
£14.4M
Same as previous period
Total Liabilities
-£14.44M
Same as previous period
Net Assets
-£32K
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 4 Dec 2025
Confirmation Submitted
2 Months Ago on 15 Oct 2025
New Charge Registered
3 Months Ago on 2 Oct 2025
Ian John Benham Resigned
3 Months Ago on 1 Oct 2025
Mr Jeremy Justin Turner Appointed
3 Months Ago on 1 Oct 2025
Mr Simon Andrew Tatford Appointed
3 Months Ago on 1 Oct 2025
Shoaib Z Khan Resigned
3 Months Ago on 1 Oct 2025
Rebecca Jane Worthington Resigned
3 Months Ago on 1 Oct 2025
Ms Susan Diane Morgan Appointed
1 Year 1 Month Ago on 18 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Oct 2024
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Get Credit Report
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Documents
Submitted on 23 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Dec 2025
Confirmation statement made on 11 October 2025 with no updates
Submitted on 15 Oct 2025
Registration of charge 063970180001, created on 2 October 2025
Submitted on 8 Oct 2025
Appointment of Mr Simon Andrew Tatford as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Rebecca Jane Worthington as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Shoaib Z Khan as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Jeremy Justin Turner as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Ian John Benham as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 27 Nov 2024
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Repayment History
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