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CW Wood Wharf Water Street Holdings Limited

CW Wood Wharf Water Street Holdings Limited is an active company incorporated on 27 October 2023 with the registered office located in London, Greater London. CW Wood Wharf Water Street Holdings Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15240296
Private limited company
Age
2 years 1 month
Incorporated 27 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 October 2025 (1 month ago)
Next confirmation dated 26 October 2026
Due by 9 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 27 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Oct 1971
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • American • Lives in UK • Born in Sep 1965
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
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Contractors Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments (Four) Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Oct31 Dec 2024
Traded for 14 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£218.08M
Total Liabilities
£0
Net Assets
£218.08M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Oct 2025
Full Accounts Submitted
4 Months Ago on 7 Aug 2025
Ms Susan Diane Morgan Appointed
1 Year 1 Month Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Oct 2024
Cwg (Wood Wharf) Holdings Limited (PSC) Details Changed
1 Year 3 Months Ago on 9 Sep 2024
Ms Katy Jo Kingston Details Changed
1 Year 3 Months Ago on 9 Sep 2024
Mr Ian John Benham Details Changed
1 Year 3 Months Ago on 9 Sep 2024
New Charge Registered
1 Year 8 Months Ago on 20 Mar 2024
Mrs Katy Jo Kingston Appointed
1 Year 11 Months Ago on 4 Jan 2024
Incorporated
2 Years 1 Month Ago on 27 Oct 2023
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Documents
Confirmation statement made on 26 October 2025 with updates
Submitted on 30 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Statement of capital following an allotment of shares on 19 December 2024
Submitted on 31 Dec 2024
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 26 October 2024 with no updates
Submitted on 29 Oct 2024
Change of details for Cwg (Wood Wharf) Holdings Limited as a person with significant control on 9 September 2024
Submitted on 9 Sep 2024
Director's details changed for Mr Ian John Benham on 9 September 2024
Submitted on 9 Sep 2024
Director's details changed for Ms Katy Jo Kingston on 9 September 2024
Submitted on 9 Sep 2024
Registration of charge 152402960001, created on 20 March 2024
Submitted on 20 Mar 2024
Appointment of Mrs Katy Jo Kingston as a director on 4 January 2024
Submitted on 5 Jan 2024
Repayment History
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