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CW 8 Harbord Square Limited

CW 8 Harbord Square Limited is an active company incorporated on 14 February 2018 with the registered office located in London, Greater London. CW 8 Harbord Square Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11206707
Private limited company
Age
7 years
Incorporated 14 February 2018
Size
Unreported
Confirmation
Submitted
Dated 13 February 2025 (9 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (2 months remaining)
Last change occurred 2 years 9 months 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
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
020 74182000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Sep 1975
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
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
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Contractors Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Investments (Four) Limited
Katy Jo Kingston, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.8M
Decreased by £1.08M (-28%)
Turnover
£7.91M
Increased by £4.58M (+137%)
Employees
Unreported
Same as previous period
Total Assets
£64.23M
Decreased by £431K (-1%)
Total Liabilities
-£54.54M
Increased by £5.5M (+11%)
Net Assets
£9.69M
Decreased by £5.93M (-38%)
Debt Ratio (%)
85%
Increased by 9.07% (+12%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 7 Aug 2025
New Charge Registered
5 Months Ago on 20 Jun 2025
Confirmation Submitted
9 Months Ago on 13 Feb 2025
Ms Susan Diane Morgan Appointed
1 Year 1 Month Ago on 1 Nov 2024
Cwg (Wood Wharf) Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 26 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 2 Months Ago on 26 Sep 2024
Ms Katy Jo Kingston Details Changed
1 Year 2 Months Ago on 26 Sep 2024
Mr Shoaib Z Khan Details Changed
1 Year 2 Months Ago on 26 Sep 2024
Mr Ian John Benham Details Changed
1 Year 2 Months Ago on 26 Sep 2024
Mr Jeremy Justin Turner Details Changed
1 Year 2 Months Ago on 26 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Registration of charge 112067070002, created on 20 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 13 Feb 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
Director's details changed for Mr Shoaib Z Khan on 26 September 2024
Submitted on 26 Sep 2024
Director's details changed for Mrs Rebecca Jane Worthington on 26 September 2024
Submitted on 26 Sep 2024
Director's details changed for Ms Katy Jo Kingston on 26 September 2024
Submitted on 26 Sep 2024
Director's details changed for Mr Ian John Benham on 26 September 2024
Submitted on 26 Sep 2024
Change of details for Cwg (Wood Wharf) Holdings Limited as a person with significant control on 26 September 2024
Submitted on 26 Sep 2024
Secretary's details changed for Mr Jeremy Justin Turner on 26 September 2024
Submitted on 26 Sep 2024
Repayment History
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