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CWG (Wood Wharf) Ut LP 1a Limited

CWG (Wood Wharf) Ut LP 1a Limited is an active company incorporated on 5 December 2012 with the registered office located in London, Greater London. CWG (Wood Wharf) Ut LP 1a Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08319652
Private limited company
Age
13 years
Incorporated 5 December 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (1 year ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (19 hours 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 (8 months remaining)
Contact
Address
30th Floor
One Canada Square Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
020 74182000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Director • Director • British • Lives in England • Born in Jul 1978
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Canary Wharf Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Wharf Management Company Limited
Jeremy Justin Turner, Mr Simon Andrew Tatford, and 2 more are mutual people.
Active
Wood Wharf (General Partner) Limited
Katy Jo Kingston, Jeremy Justin Turner, and 2 more are mutual people.
Active
Wood Wharf Property Holdings Limited
Katy Jo Kingston, Jeremy Justin Turner, and 2 more are mutual people.
Active
Wood Wharf (No.1a General Partner) Limited
Simon Andrew Tatford, Katy Jo Kingston, and 2 more are mutual people.
Active
Wood Wharf (No.1b General Partner) Limited
Simon Andrew Tatford, Katy Jo Kingston, and 2 more are mutual people.
Active
CWG Retail Properties (B2) Limited
Simon Andrew Tatford, Katy Jo Kingston, and 2 more are mutual people.
Active
CW Wood Wharf Retail Co Limited
Simon Andrew Tatford, Katy Jo Kingston, and 2 more are mutual people.
Active
Canary Wharf (CS Park Pavilion) Limited
Simon Andrew Tatford, 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
£3.38K
Decreased by £279 (-8%)
Total Liabilities
-£100
Same as previous period
Net Assets
£3.28K
Decreased by £279 (-8%)
Debt Ratio (%)
3%
Increased by 0.23% (+8%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Rebecca Jane Worthington Resigned
6 Months Ago on 10 Jul 2025
Mr Jeremy Justin Turner Appointed
6 Months Ago on 10 Jul 2025
Mr Simon Andrew Tatford Appointed
6 Months Ago on 10 Jul 2025
Ian John Benham Resigned
6 Months Ago on 10 Jul 2025
Shoaib Z Khan Resigned
6 Months Ago on 10 Jul 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Ms Susan Diane Morgan Appointed
1 Year 1 Month Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 24 Sep 2024
Canary Wharf Investments Limited (PSC) Details Changed
1 Year 3 Months Ago on 18 Sep 2024
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Documents
Submitted on 24 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Shoaib Z Khan as a director on 10 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Ian John Benham as a director on 10 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Simon Andrew Tatford as a director on 10 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Jeremy Justin Turner as a director on 10 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Rebecca Jane Worthington as a director on 10 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 2 Jan 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
Repayment History
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