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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about CW Wood Wharf Residential Staffco Limited
Contact
Update Details
Address
One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since
incorporation
Companies in E14 5AB
Telephone
Unreported
Email
Unreported
Website
Canarywharf.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Rebecca Jane Worthington
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Ian John Benham
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Katy Jo Kingston
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Alastair Hugh Mullens
Director • British • Lives in UK • Born in Jan 1986
Shoaib Z Khan
Director • American • Lives in UK • Born in Sep 1965
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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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
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs