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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 (10 days ago)
Next confirmation dated 12 October 2026
Due by 26 October 2026 (1 year 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 (2 months remaining)
Learn more about CWG (Wood Wharf General Partner One) Limited
Contact Update Details
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
02075375200
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
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
Simon Andrew Tatford
Director • British • Lives in UK • Born in Oct 1978
Shoaib Z Khan
Director • Ceo • British • Lives in UK • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Rebecca Jane Worthington, Simon Andrew Tatford, and 4 more are mutual people.
Active
Wood Wharf Management Company Limited
Rebecca Jane Worthington, Simon Andrew Tatford, and 4 more are mutual people.
Active
Canary Wharf Investments (Three)
Rebecca Jane Worthington, Simon Andrew Tatford, and 4 more are mutual people.
Active
Cabot Place Limited
Simon Andrew Tatford, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Simon Andrew Tatford, Ian John Benham, and 4 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Simon Andrew Tatford, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Cabot Place Holdings Limited
Rebecca Jane Worthington, Simon Andrew Tatford, and 4 more are mutual people.
Active
Canary Wharf Holdings (DS6) Limited
Shoaib Z Khan, Simon Andrew Tatford, 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
£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
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Days Ago on 16 Oct 2025
Mr Simon Andrew Tatford Appointed
14 Days Ago on 8 Oct 2025
Rebecca Jane Worthington Resigned
14 Days Ago on 8 Oct 2025
Mr Jeremy Justin Turner Appointed
14 Days Ago on 8 Oct 2025
Ian John Benham Resigned
14 Days Ago on 8 Oct 2025
Shoaib Z Khan Resigned
14 Days Ago on 8 Oct 2025
Ms Susan Diane Morgan Appointed
11 Months Ago on 18 Nov 2024
Confirmation Submitted
12 Months Ago on 23 Oct 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
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Documents
Confirmation statement made on 12 October 2025 with no updates
Submitted on 16 Oct 2025
Termination of appointment of Rebecca Jane Worthington 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
Termination of appointment of Shoaib Z Khan as a director on 8 October 2025
Submitted on 9 Oct 2025
Termination of appointment of Ian John Benham as a director on 8 October 2025
Submitted on 9 Oct 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
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
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Repayment History
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