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CW Wood Wharf D3/4 (Jersey) Limited

CW Wood Wharf D3/4 (Jersey) Limited is an active company incorporated on 15 April 2020 with the registered office located in . CW Wood Wharf D3/4 (Jersey) Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
FC037312
Overseas company
Age
5 years
Incorporated 15 April 2020
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
JE1 0BD
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
-
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Chief Executive • American • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
CW Wood Wharf J4/5 (Jersey) Limited
Shoaib Z Khan, Rebecca Jane Worthington, and 2 more are mutual people.
Active
CW Wood Wharf E3/4 (Jersey) Limited
Shoaib Z Khan, Rebecca Jane Worthington, and 2 more are mutual people.
Active
CW Wood Wharf F1 (Jersey) Limited
Shoaib Z Khan, Rebecca Jane Worthington, and 2 more are mutual people.
Active
CW Wood Wharf J1 (Jersey) Limited
Ian John Benham, Shoaib Z Khan, and 2 more are mutual people.
Active
CW Wood Wharf J1-J3 (Jersey) Limited
Ian John Benham, Shoaib Z Khan, and 2 more are mutual people.
Active
Indural Holdings Limited
Ian John Benham, Katy Jo Kingston, and 1 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Ian John Benham, Rebecca Jane Worthington, and 1 more are mutual people.
Active
Wood Wharf Management Company Limited
Katy Jo Kingston, Ian John Benham, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
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
3
Decreased by 1 (-25%)
Total Assets
£1
Same as previous period
Total Liabilities
-£17.6K
Increased by £4.51K (+34%)
Net Assets
-£17.6K
Decreased by £4.51K (+34%)
Debt Ratio (%)
1759600%
Increased by 451200% (+34%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Jan 2024
Andrew Stewart James Daffern Resigned
1 Year 12 Months Ago on 8 Sep 2023
Mr Ian Benham Appointed
2 Years 2 Months Ago on 16 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 6 Oct 2022
Full Accounts Submitted
3 Years Ago on 9 Nov 2021
Accounting Period Shortened
3 Years Ago on 25 Oct 2021
George Iacobescu Resigned
4 Years Ago on 1 Jul 2021
Russell James John Lyons Resigned
4 Years Ago on 21 May 2021
Mr Andrew Stewart James Daffern Appointed
4 Years Ago on 6 May 2021
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Documents
Appointment of Susan Diane Morgan as a secretary on 18 November 2024
Submitted on 17 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 18 Jan 2024
Termination of appointment of Caroline Elizabeth Hillsdon as secretary on 11 October 2023
Submitted on 2 Nov 2023
Termination of appointment of Andrew Stewart James Daffern as a director on 8 September 2023
Submitted on 5 Oct 2023
Appointment of Mr Ian Benham as a director on 16 June 2023
Submitted on 21 Jul 2023
Full accounts made up to 31 December 2021
Submitted on 6 Oct 2022
Appointment of Jeremy Justin Turner as a secretary on 6 December 2021
Submitted on 14 Dec 2021
Full accounts made up to 31 December 2020
Submitted on 9 Nov 2021
Previous accounting period shortened from 30 April 2021 to 31 December 2020
Submitted on 25 Oct 2021
Repayment History
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