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CWG (Wood Wharf Two) Limited

CWG (Wood Wharf Two) Limited is an active company incorporated on 21 July 2010 with the registered office located in London, Greater London. CWG (Wood Wharf Two) Limited was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07321420
Private limited company
Age
15 years
Incorporated 21 July 2010
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (4 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (7 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 (9 months remaining)
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
02074182000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo • American • Lives in UK • Born in Sep 1965
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
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
Canary Wharf Leasing (FC4) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Contractors Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments (Four) Limited
Rebecca Jane Worthington, Shoaib Z Khan, 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
£1.42M
Increased by £985K (+227%)
Turnover
£4.29M
Increased by £1.9M (+79%)
Employees
Unreported
Same as previous period
Total Assets
£315.5M
Decreased by £118.05M (-27%)
Total Liabilities
-£315.5M
Decreased by £118.05M (-27%)
Net Assets
£0
Increased by £1K (-100%)
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 22 Jul 2025
Ms Susan Diane Morgan Appointed
1 Year Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 Jul 2024
Cwg (Wood Wharf) Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 21 Jun 2024
Ms Katy Jo Kingston Details Changed
1 Year 5 Months Ago on 21 Jun 2024
Ms Rebecca Jane Worthington Details Changed
1 Year 5 Months Ago on 21 Jun 2024
Mr Shoaib Z Khan Details Changed
1 Year 5 Months Ago on 21 Jun 2024
Mr Ian John Benham Details Changed
1 Year 5 Months Ago on 21 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 22 Jul 2025
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 31 Jul 2024
Secretary's details changed for Mr Jeremy Justin Turner on 21 June 2024
Submitted on 21 Jun 2024
Director's details changed for Mr Ian John Benham on 21 June 2024
Submitted on 21 Jun 2024
Director's details changed for Ms Katy Jo Kingston on 21 June 2024
Submitted on 21 Jun 2024
Director's details changed for Mr Shoaib Z Khan on 21 June 2024
Submitted on 21 Jun 2024
Director's details changed for Ms Rebecca Jane Worthington on 21 June 2024
Submitted on 21 Jun 2024
Repayment History
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