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CWG Properties (B2) Limited

CWG Properties (B2) Limited is an active company incorporated on 26 July 2018 with the registered office located in . CWG Properties (B2) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
FC036561
Overseas company
Age
7 years
Incorporated 26 July 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2024
Contact
Address
47 Esplanade
St. Helier
Channel Islands
JE1 0BD
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
-
Secretary • Director • British • Lives in UK • Born in Sep 1968
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Ceo • British • Lives in UK • Born in Sep 1965
Director • Managing Director And Chief Fi • British • Lives in UK • Born in Feb 1961
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Wharf Management Company Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 4 more are mutual people.
Active
Canary Wharf Investments (Three)
Jeremy Justin Turner, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Cabot Place Limited
Katy Jo Kingston, Ian John Benham, and 4 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Jeremy Justin Turner, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Rebecca Jane Worthington, Ian John Benham, and 4 more are mutual people.
Active
Cabot Place Holdings Limited
Rebecca Jane Worthington, Ian John Benham, and 4 more are mutual people.
Active
Canary Wharf Holdings (DS6) Limited
Katy Jo Kingston, Simon Andrew Tatford, and 4 more are mutual people.
Active
Canary Wharf (DS6) Limited
Rebecca Jane Worthington, Ian John Benham, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62.25K
Increased by £658 (+1%)
Total Liabilities
-£25.59K
Increased by £7.15K (+39%)
Net Assets
£36.67K
Decreased by £6.49K (-15%)
Debt Ratio (%)
41%
Increased by 11.17% (+37%)
Latest Activity
Mr Simon Andrew Tatford Appointed
4 Months Ago on 17 Apr 2025
Mr Jeremy Justin Turner Appointed
4 Months Ago on 17 Apr 2025
Ian John Benham Resigned
4 Months Ago on 17 Apr 2025
Rebecca Jane Worthington Resigned
4 Months Ago on 17 Apr 2025
Shoaib Z Khan Resigned
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 10 Months Ago on 26 Oct 2023
Andrew Stewart James Daffern Resigned
2 Years Ago on 8 Sep 2023
Mr Ian Benham Appointed
2 Years 2 Months Ago on 16 Jun 2023
Mr Shoaib Z Khan Appointed
5 Years Ago on 31 Dec 2019
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Documents
Appointment of Mr Jeremy Justin Turner as a director on 17 April 2025
Submitted on 8 May 2025
Appointment of Mr Simon Andrew Tatford as a director on 17 April 2025
Submitted on 8 May 2025
Termination of appointment of Shoaib Z Khan as a director on 17 April 2025
Submitted on 6 May 2025
Termination of appointment of Rebecca Jane Worthington as a director on 17 April 2025
Submitted on 6 May 2025
Termination of appointment of Ian John Benham as a director on 17 April 2025
Submitted on 6 May 2025
Appointment of Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 13 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Termination of appointment of Caroline Elizabeth Hilsdon as secretary on 11 October 2023
Submitted on 2 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 26 Oct 2023
Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
Submitted on 5 Oct 2023
Repayment History
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