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CWG (Wood Wharf General Partner One) Limited

CWG (Wood Wharf General Partner One) Limited is a dormant company incorporated on 12 October 2007 with the registered office located in London, Greater London. CWG (Wood Wharf General Partner One) Limited was registered 18 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
06398050
Private limited company
Age
18 years
Incorporated 12 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 October 2025 (3 months ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
02075375200
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1978
Director • Secretary • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Canary Wharf (Former Projects) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Wharf Management Company Limited
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Canary Wharf Investments (Three)
Simon Andrew Tatford, Mr Simon Andrew Tatford, and 1 more are mutual people.
Active
Cabot Place Limited
Mr Simon Andrew Tatford, Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Mr Simon Andrew Tatford, Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Mr Simon Andrew Tatford, Simon Andrew Tatford, and 1 more are mutual people.
Active
Cabot Place Holdings Limited
Mr Simon Andrew Tatford, Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf (B5) T1 Limited
Mr Simon Andrew Tatford, Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf (B5) Limited
Mr Simon Andrew Tatford, Simon Andrew Tatford, and 1 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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Katy Jo Kingston Resigned
26 Days Ago on 31 Dec 2025
Dormant Accounts Submitted
1 Month Ago on 4 Dec 2025
Canary Wharf (Former Projects) Limited (PSC) Appointed
2 Months Ago on 18 Nov 2025
Cwg (Wood Wharf One) Limited (PSC) Resigned
2 Months Ago on 18 Nov 2025
Confirmation Submitted
3 Months Ago on 16 Oct 2025
Mr Simon Andrew Tatford Appointed
3 Months Ago on 8 Oct 2025
Rebecca Jane Worthington Resigned
3 Months Ago on 8 Oct 2025
Mr Jeremy Justin Turner Appointed
3 Months Ago on 8 Oct 2025
Ian John Benham Resigned
3 Months Ago on 8 Oct 2025
Shoaib Z Khan Resigned
3 Months Ago on 8 Oct 2025
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Documents
Termination of appointment of Katy Jo Kingston as a director on 31 December 2025
Submitted on 13 Jan 2026
Submitted on 23 Dec 2025
Notification of Canary Wharf (Former Projects) Limited as a person with significant control on 18 November 2025
Submitted on 10 Dec 2025
Cessation of Cwg (Wood Wharf One) Limited as a person with significant control on 18 November 2025
Submitted on 10 Dec 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 4 Dec 2025
Statement by Directors
Submitted on 20 Nov 2025
Resolutions
Submitted on 20 Nov 2025
Solvency Statement dated 18/11/25
Submitted on 20 Nov 2025
Statement of capital on 20 November 2025
Submitted on 20 Nov 2025
Confirmation statement made on 12 October 2025 with no updates
Submitted on 16 Oct 2025
Repayment History
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