ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

CW Wood Wharf D1/D2 Development Company Limited

CW Wood Wharf D1/D2 Development Company Limited is a liquidation company incorporated on 27 February 2015 with the registered office located in London, Greater London. CW Wood Wharf D1/D2 Development Company Limited was registered 10 years ago.
Status
Liquidation
In voluntary liquidation since 4 months ago
Company No
09462973
Private limited company
Age
10 years
Incorporated 27 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Ceo • British • Lives in UK • Born in Sep 1965
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Indural Holdings Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Wood Wharf Management Company Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Ian John Benham, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Shoaib Z Khan, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£195K
Increased by £96K (+97%)
Turnover
£735K
Decreased by £194K (-21%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£40.5M
Increased by £1.33M (+3%)
Total Liabilities
-£39.73M
Increased by £1.33M (+3%)
Net Assets
£770K
Increased by £5K (+1%)
Debt Ratio (%)
98%
Increased by 0.05% (0%)
Latest Activity
Voluntary Liquidator Appointed
4 Months Ago on 30 Apr 2025
Declaration of Solvency
4 Months Ago on 30 Apr 2025
Charge Satisfied
5 Months Ago on 14 Mar 2025
Charge Satisfied
5 Months Ago on 14 Mar 2025
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Mrs Rebecca Jane Worthington Details Changed
6 Months Ago on 24 Feb 2025
Ms Katy Jo Kingston Details Changed
6 Months Ago on 24 Feb 2025
Mr Ian John Benham Details Changed
6 Months Ago on 24 Feb 2025
Mr Jeremy Justin Turner Details Changed
6 Months Ago on 24 Feb 2025
Mr Jeremy Justin Turner Details Changed
6 Months Ago on 24 Feb 2025
Get Credit Report
Discover CW Wood Wharf D1/D2 Development Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
All of the property or undertaking has been released from charge 094629730003
Submitted on 4 Jul 2025
Appointment of a voluntary liquidator
Submitted on 30 Apr 2025
Resolutions
Submitted on 30 Apr 2025
Declaration of solvency
Submitted on 30 Apr 2025
Satisfaction of charge 094629730001 in full
Submitted on 14 Mar 2025
Satisfaction of charge 094629730002 in full
Submitted on 14 Mar 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 28 Feb 2025
Secretary's details changed for Mr Jeremy Justin Turner on 24 February 2025
Submitted on 24 Feb 2025
Director's details changed for Mr Ian John Benham on 24 February 2025
Submitted on 24 Feb 2025
Director's details changed for Ms Katy Jo Kingston on 24 February 2025
Submitted on 24 Feb 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year