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CW Wood Wharf J4/J5 Development Company Limited

CW Wood Wharf J4/J5 Development Company Limited is an active company incorporated on 6 January 2022 with the registered office located in London, Greater London. CW Wood Wharf J4/J5 Development Company Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13831388
Private limited company
Age
3 years
Incorporated 6 January 2022
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 1 year 8 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 (1 year remaining)
Learn more about CW Wood Wharf J4/J5 Development Company Limited
Contact
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Katy Jo Kingston
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Ian John Benham
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Shoaib Z Khan
Director • Ceo • British • Lives in UK • Born in Sep 1965
Rebecca Jane Worthington
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Ian John Benham, Katy Jo Kingston, and 2 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
Wood Wharf Management Company Limited
Katy Jo Kingston, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Limited
Shoaib Z Khan, Rebecca Jane Worthington, 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
Katy Jo Kingston, Shoaib Z Khan, 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
Ian John Benham, Rebecca Jane Worthington, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£56K
Decreased by £114.49K (-67%)
Turnover
£19.09M
Increased by £13.83M (+263%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£14.18M
Increased by £10.93M (+337%)
Total Liabilities
-£13.97M
Increased by £10.8M (+341%)
Net Assets
£211K
Increased by £133.74K (+173%)
Debt Ratio (%)
99%
Increased by 0.89% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Ms Susan Diane Morgan Appointed
10 Months Ago on 1 Nov 2024
Mr Ian John Benham Details Changed
11 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Caroline Elizabeth Hillsdon Resigned
1 Year 11 Months Ago on 11 Oct 2023
Andrew Stewart James Daffern Resigned
2 Years Ago on 8 Sep 2023
Ww Residential Devco Holdco Limited (PSC) Appointed
2 Years Ago on 6 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 6 Jan 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 Ian John Benham on 18 September 2024
Submitted on 18 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 5 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 20 Oct 2023
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023
Submitted on 12 Oct 2023
Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
Submitted on 13 Sep 2023
Cessation of Cwg (Wood Wharf) Holdings Limited as a person with significant control on 6 September 2023
Submitted on 7 Sep 2023
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Repayment History
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