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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 (28 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
02074182000
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Jeremy Justin Turner
Director • Secretary • 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
Rebecca Jane Worthington
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Katy Jo Kingston
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Ian John Benham
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Rebecca Jane Worthington, Shoaib Z Khan, 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
Shoaib Z Khan, Jeremy Justin Turner, and 4 more are mutual people.
Active
First Tower T1 Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 4 more are mutual people.
Active
First Tower T2 Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 4 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Jeremy Justin Turner, Ian John Benham, 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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
Confirmation Submitted
24 Days Ago on 15 Oct 2025
New Charge Registered
1 Month Ago on 2 Oct 2025
Ian John Benham Resigned
1 Month Ago on 1 Oct 2025
Mr Jeremy Justin Turner Appointed
1 Month Ago on 1 Oct 2025
Mr Simon Andrew Tatford Appointed
1 Month Ago on 1 Oct 2025
Shoaib Z Khan Resigned
1 Month Ago on 1 Oct 2025
Rebecca Jane Worthington Resigned
1 Month Ago on 1 Oct 2025
Ms Susan Diane Morgan Appointed
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Cwg (Wood Wharf) Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 5 Sep 2024
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Documents
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
Termination of appointment of Shoaib Z Khan 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
Appointment of Mr Simon Andrew Tatford 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 Mr Jeremy Justin Turner 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
Confirmation statement made on 11 October 2024 with no updates
Submitted on 23 Oct 2024
Secretary's details changed for Mr Jeremy Justin Turner on 5 September 2024
Submitted on 5 Sep 2024
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Repayment History
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