C. WHARF LIMITED

Overview

Company Name	C. WHARF LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05390051
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of C. WHARF LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is C. WHARF LIMITED located?

Registered Office Address	Unit 2 Vogans Mill Wharf Mill Street SE1 2BZ London England
Undeliverable Registered Office Address	No

What are the latest accounts for C. WHARF LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 30, 2024

What is the status of the latest confirmation statement for C. WHARF LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 11, 2026
Next Confirmation Statement Due	Mar 25, 2026
Next Confirmation Statement Made Up To	Mar 11, 2025
Overdue	No

What are the latest filings for C. WHARF LIMITED?

Filings
Date	Description	Document	Type
Mar 18, 2025	Confirmation statement made on Mar 11, 2025 with updates	5 pages	CS01

Dec 20, 2024	Micro company accounts made up to Mar 30, 2024	3 pages	AA

Mar 11, 2024	Confirmation statement made on Mar 11, 2024 with updates	5 pages	CS01

Dec 20, 2023	Micro company accounts made up to Mar 30, 2023	3 pages	AA

Nov 20, 2023	Termination of appointment of Derek Christopher Wilson as a director on Nov 20, 2023	1 pages	TM01

Mar 30, 2023	Micro company accounts made up to Mar 30, 2022	3 pages	AA

Mar 13, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	CS01

Nov 15, 2022	Termination of appointment of Paul Derek Shuter as a director on Nov 12, 2022	1 pages	TM01

Oct 28, 2022	Secretary's details changed for Jennings & Barrett on Oct 28, 2022	1 pages	CH04

Oct 28, 2022	Registered office address changed from Jennings & Barrett, 323 Bexley Road Erith DA8 3EX England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on Oct 28, 2022	1 pages	AD01

Mar 24, 2022	Confirmation statement made on Mar 11, 2022 with updates	5 pages	CS01

Dec 09, 2021	Micro company accounts made up to Mar 30, 2021	3 pages	AA

Mar 29, 2021	Micro company accounts made up to Mar 30, 2020	3 pages	AA

Mar 17, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	CS01

Nov 16, 2020	Registered office address changed from Aztec Row 3 Berners Road London N1 0PW England to Jennings & Barrett, 323 Bexley Road Erith DA8 3EX on Nov 16, 2020	1 pages	AD01

Nov 16, 2020	Appointment of Jennings & Barrett as a secretary on Nov 16, 2020	2 pages	AP04

May 11, 2020	Termination of appointment of Lamberts Chartered Surveyors as a secretary on May 01, 2020	1 pages	TM02

Mar 13, 2020	Confirmation statement made on Mar 11, 2020 with no updates	3 pages	CS01

Mar 12, 2020	Micro company accounts made up to Mar 30, 2019	2 pages	AA

Dec 23, 2019	Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019	1 pages	AA01

Aug 15, 2019	Appointment of Mr Simon John Bartley as a director on Aug 08, 2019	2 pages	AP01

Aug 15, 2019	Appointment of Mr Derek Christopher Wilson as a director on Apr 24, 2018	2 pages	AP01

Aug 15, 2019	Termination of appointment of Christine Margaret Tomkins as a director on Jun 11, 2019	1 pages	TM01

Aug 15, 2019	Termination of appointment of James Logan Hall as a director on Jan 15, 2018	1 pages	TM01

Aug 15, 2019	Appointment of Lamberts Chartered Surveyors as a secretary on Aug 08, 2019	2 pages	AP04

View All Filings

Who are the officers of C. WHARF LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

JENNINGS & BARRETT

Nov 16, 2020

Secretary

Mill Street

SE1 2BZ London

Unit 2 Vogans Mill Wharf

England

Identification Type	UK Limited Company
Registration Number	2742590

24138360003

BARTLEY, Simon John

Aug 08, 2019

Director

Mill Street

SE1 2BZ London

Unit 2 Vogans Mill Wharf

England

British

1957-6

Chartered Engineer

261461340001

ZATLUKAL, Heidi

Aug 03, 2015

Director

Mill Street

SE1 2BZ London

Unit 2 Vogans Mill Wharf

England

German

1964-3

Financial Services

174585340002

LAVERY, Andrew Charles

Mar 13, 2006

Mar 14, 2014

Secretary

54 Bermondsey Street

SE1 3UD London

Woolyard

London

United Kingdom

British

82900930001

SHUTER, Paul Derek

Mar 11, 2005

Aug 15, 2014

Secretary

54 Bermondsey Street

SE1 3UD London

Woolyard

London

United Kingdom

British

Publisher

92482850001

ALPHA SECRETARIAL LIMITED

Mar 11, 2005

Nominee Secretary

5th Floor Signet House

49-51 Farringdon Road

EC1M 3JP London

900022740001

HML COMPANY SECRETARIAL SERVICES LIMITED

Jan 14, 2016

Mar 01, 2018

Secretary

TW9 1BP Richmond

9-11 The Quadrant

Surrey

United Kingdom

Identification Type	European Economic Area
Registration Number	07106746

147749880001

LAMBERTS CHARTERED SURVEYORS

Aug 08, 2019

May 01, 2020

Secretary

3 Berners Road

N1 0PW London

Aztec Row

England

Identification Type	European Economic Area
Registration Number	02275855

245363850002

MANAGED LIVING PARTNERSHIPS LTD

Aug 15, 2014

Jan 14, 2016

Secretary

Old Kent Road

SE1 4RF London

59-61

United Kingdom

Identification Type	European Economic Area
Registration Number	6872027

139415150001

DE HAAN, Peter Charles

Mar 11, 2005

Jun 16, 2014

Director

54 Bermondsey Street

SE1 3UD London

Woolyard

London

United Kingdom

British

1952-3

Company Director

32531270009

HALL, James Logan

Aug 03, 2015

Jan 15, 2018

Director

3 Berners Road

N1 0PW London

Aztec Row

England

United Kingdom

British

1961-1

Chartered Surveyor

18501840003

JOHNSON, Simon Christopher

Nov 28, 2013

Jun 16, 2014

Director

54 Bermondsey Street

SE1 3UD London

Woolyard

England

British

1965-4

None

110558260001

LAVERY, Andrew Charles

Aug 01, 2005

Nov 28, 2013

Director

54 Bermondsey Street

SE1 3UD London

Woolyard

London

United Kingdom

England

British

1964-4

Director

82900930001

SHUTER, Paul Derek

Mar 11, 2005

Nov 12, 2022

Director

Mill Street

SE1 2BZ London

Unit 2 Vogans Mill Wharf

England

British

1955-6

Publisher

92482850001

TOMKINS, Christine Margaret, Dr

Mar 11, 2005

Jun 11, 2019

Director

3 Berners Road

N1 0PW London

Aztec Row

England

United Kingdom

British

1955-11

Professional Services Director

75132350002

WILSON, Derek Christopher

Apr 24, 2018

Nov 20, 2023

Director

Mill Street

SE1 2BZ London

Unit 2 Vogans Mill Wharf

England

British

1949-5

Retired

261453700001

ALPHA DIRECT LIMITED

Mar 11, 2005

Nominee Director

5th Floor Signet House

49-51 Farringdon Road

EC1M 3JP London

900022730001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for C. WHARF LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 11, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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