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CWG (Wood Wharf Four) Limited

CWG (Wood Wharf Four) Limited is an active company incorporated on 12 October 2007 with the registered office located in London, Greater London. CWG (Wood Wharf Four) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06398012
Private limited company
Age
18 years
Incorporated 12 October 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (22 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (11 months remaining)
Last change occurred 9 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 (11 months remaining)
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
02072376071
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • American • Lives in UK • Born in Sep 1965
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Solicitor • British • Lives in UK • Born in Sep 1975
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
Rebecca Jane Worthington, 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
Katy Jo Kingston, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Shoaib Z Khan, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Rebecca Jane Worthington, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Ian John Benham, Rebecca Jane Worthington, 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 (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
£25.48M
Decreased by £1.4M (-5%)
Total Liabilities
-£11.65M
Same as previous period
Net Assets
£13.84M
Decreased by £1.4M (-9%)
Debt Ratio (%)
46%
Increased by 2.38% (+5%)
Latest Activity
Confirmation Submitted
18 Days Ago on 16 Oct 2025
New Charge Registered
1 Month Ago on 2 Oct 2025
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Ms Susan Diane Morgan Appointed
11 Months Ago on 18 Nov 2024
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Cwg (Wood Wharf One) Limited (PSC) Details Changed
1 Year 1 Month Ago on 5 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 1 Month Ago on 5 Sep 2024
Ms Katy Jo Kingston Details Changed
1 Year 1 Month Ago on 5 Sep 2024
Mr Shoaib Z Khan Details Changed
1 Year 1 Month Ago on 5 Sep 2024
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 16 Oct 2025
Registration of charge 063980120001, created on 2 October 2025
Submitted on 14 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 12 October 2024 with no updates
Submitted on 23 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Secretary's details changed for Mr Jeremy Justin Turner on 5 September 2024
Submitted on 5 Sep 2024
Director's details changed for Mr Ian John Benham on 5 September 2024
Submitted on 5 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 5 September 2024
Submitted on 5 Sep 2024
Director's details changed for Ms Katy Jo Kingston on 5 September 2024
Submitted on 5 Sep 2024
Repayment History
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