ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

CW Wood Wharf Residential Staffco Limited

CW Wood Wharf Residential Staffco Limited is an active company incorporated on 25 September 2020 with the registered office located in London, Greater London. CW Wood Wharf Residential Staffco Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12905417
Private limited company
Age
5 years
Incorporated 25 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
No changes occurred since incorporation
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 (11 months remaining)
Address
One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • British • Lives in UK • Born in Jan 1986
Director • American • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Canary Wharf Residential Management Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 3 more are mutual people.
Active
Vertus Residential Management Limited
Ian John Benham, Rebecca Jane Worthington, and 3 more are mutual people.
Active
Indural Holdings Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Rebecca Jane Worthington, 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
Katy Jo Kingston, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Shoaib Z Khan, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Rebecca Jane Worthington, Ian John Benham, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£254.4K
Decreased by £1.08M (-81%)
Turnover
£908.32K
Increased by £96.53K (+12%)
Employees
16
Same as previous period
Total Assets
£3.61M
Increased by £2.01M (+126%)
Total Liabilities
-£3.44M
Increased by £1.91M (+125%)
Net Assets
£172.82K
Increased by £97.31K (+129%)
Debt Ratio (%)
95%
Decreased by 0.07% (-0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Oct 2025
Full Accounts Submitted
1 Month Ago on 1 Oct 2025
Ms Susan Diane Morgan Appointed
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Mr Ian John Benham Details Changed
1 Year 1 Month Ago on 4 Sep 2024
Mr Jeremy Justin Turner Details Changed
1 Year 7 Months Ago on 15 Mar 2024
Alastair Hugh Mullens Details Changed
1 Year 7 Months Ago on 15 Mar 2024
Mr Ian John Benham Details Changed
1 Year 7 Months Ago on 15 Mar 2024
Brookfield Asset Management Inc. (PSC) Details Changed
2 Years 10 Months Ago on 9 Dec 2022
Get Credit Report
Discover CW Wood Wharf Residential Staffco Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 24 September 2025 with no updates
Submitted on 3 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 24 September 2024 with no updates
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Director's details changed for Mr Ian John Benham on 4 September 2024
Submitted on 4 Sep 2024
Director's details changed for Mr Ian John Benham on 15 March 2024
Submitted on 18 Mar 2024
Director's details changed for Alastair Hugh Mullens on 15 March 2024
Submitted on 18 Mar 2024
Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022
Submitted on 18 Mar 2024
Secretary's details changed for Mr Jeremy Justin Turner on 15 March 2024
Submitted on 18 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year