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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.
Watch Company
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 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 General Partner One) Limited
Contact
Update Details
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address since
incorporation
Companies in E14 5AB
Telephone
02075375200
Email
Unreported
Website
Canarywharf.com
See All Contacts
People
Officers
5
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
Susan Diane Morgan
Secretary
Canary Wharf (Former Projects) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Wharf Management Company Limited
Simon Andrew Tatford, Mr Simon Andrew Tatford, and 1 more are mutual people.
Active
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
See All Mutual Companies
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
£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
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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Get Credit Report
Discover CWG (Wood Wharf General Partner One) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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