ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

CW Wood Wharf H3 Limited

CW Wood Wharf H3 Limited is an active company incorporated on 16 June 2016 with the registered office located in London, Greater London. CW Wood Wharf H3 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10235462
Private limited company
Age
9 years
Incorporated 16 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (7 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about CW Wood Wharf H3 Limited
Contact
Address
One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Jeremy Justin Turner
Director • Secretary • British • Lives in UK • Born in Sep 1968
Shoaib Z Khan
Director • Ceo • American • Lives in UK • Born in Sep 1965
Ian John Benham
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Rebecca Jane Worthington
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Canary Wharf Limited
Jeremy Justin Turner, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Jeremy Justin Turner, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Jeremy Justin Turner, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Contractors Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Investments (Four) Limited
Jeremy Justin Turner, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Holdings Limited
Jeremy Justin Turner, Shoaib Z Khan, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.72K
Decreased by £106.13K (-98%)
Turnover
£152.58K
Decreased by £12.39K (-8%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£3.75M
Increased by £264.93K (+8%)
Total Liabilities
-£3.83M
Decreased by £203.03K (-5%)
Net Assets
-£81.23K
Increased by £467.96K (-85%)
Debt Ratio (%)
102%
Decreased by 13.59% (-12%)
See 10 Year Full Financials
Latest Activity
Katy Jo Kingston Resigned
26 Days Ago on 31 Dec 2025
Mr Jeremy Justin Turner Appointed
26 Days Ago on 31 Dec 2025
Full Accounts Submitted
3 Months Ago on 29 Sep 2025
Confirmation Submitted
7 Months Ago on 25 Jun 2025
Ms Susan Diane Morgan Appointed
1 Year 2 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jun 2024
Cwg (Wood Wharf) Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 17 Jun 2024
Mr Ian John Benham Details Changed
1 Year 7 Months Ago on 10 Jun 2024
Cwg (Wood Wharf) Holdings Limited (PSC) Details Changed
1 Year 7 Months Ago on 10 Jun 2024
Get Alerts
Get Credit Report
Discover CW Wood Wharf H3 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 12 Jan 2026
Appointment of Mr Jeremy Justin Turner as a director on 31 December 2025
Submitted on 8 Jan 2026
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 25 Jun 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 15 June 2024 with updates
Submitted on 18 Jun 2024
Change of details for Cwg (Wood Wharf) Holdings Limited as a person with significant control on 17 June 2024
Submitted on 17 Jun 2024
Director's details changed for Ms Katy Jo Kingston on 10 June 2024
Submitted on 10 Jun 2024
Secretary's details changed for Mr Jeremy Justin Turner on 10 June 2024
Submitted on 10 Jun 2024
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs