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 |
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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for C. WHARF LIMITED?
| Last Confirmation Statement Made Up To | Mar 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2026 |
| Overdue | No |
What are the latest filings for C. WHARF LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Simon John Bartley as a director on Aug 11, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Mar 11, 2026 with updates | 5 pages | CS01 | ||
Director's details changed for Ms Heidi Zatlukal on Jan 22, 2026 | 2 pages | CH01 | ||
Micro company accounts made up to Mar 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Mar 11, 2025 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 30, 2024 | 3 pages | AA | ||
Confirmation statement made on Mar 11, 2024 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 30, 2023 | 3 pages | AA | ||
Termination of appointment of Derek Christopher Wilson as a director on Nov 20, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 30, 2022 | 3 pages | AA | ||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul Derek Shuter as a director on Nov 12, 2022 | 1 pages | TM01 | ||
Secretary's details changed for Jennings & Barrett on Oct 28, 2022 | 1 pages | CH04 | ||
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 | ||
Confirmation statement made on Mar 11, 2022 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Mar 30, 2021 | 3 pages | AA | ||
Micro company accounts made up to Mar 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||
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 | ||
Appointment of Jennings & Barrett as a secretary on Nov 16, 2020 | 2 pages | AP04 | ||
Termination of appointment of Lamberts Chartered Surveyors as a secretary on May 01, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 30, 2019 | 2 pages | AA | ||
Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019 | 1 pages | AA01 | ||
Appointment of Mr Simon John Bartley as a director on Aug 08, 2019 | 2 pages | AP01 | ||
Who are the officers of C. WHARF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS & BARRETT | Secretary | Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England |
| 24138360003 | ||||||||||
| ZATLUKAL, Heidi | Director | Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England | Germany | German | 174585340007 | |||||||||
| LAVERY, Andrew Charles | Secretary | 54 Bermondsey Street SE1 3UD London Woolyard London United Kingdom | British | 82900930001 | ||||||||||
| SHUTER, Paul Derek | Secretary | 54 Bermondsey Street SE1 3UD London Woolyard London United Kingdom | British | 92482850001 | ||||||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022740001 | |||||||||||
| HML COMPANY SECRETARIAL SERVICES LIMITED | Secretary | TW9 1BP Richmond 9-11 The Quadrant Surrey United Kingdom |
| 147749880001 | ||||||||||
| LAMBERTS CHARTERED SURVEYORS | Secretary | 3 Berners Road N1 0PW London Aztec Row England |
| 245363850002 | ||||||||||
| MANAGED LIVING PARTNERSHIPS LTD | Secretary | Old Kent Road SE1 4RF London 59-61 United Kingdom |
| 139415150001 | ||||||||||
| BARTLEY, Simon John | Director | Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England | England | British | 261461340001 | |||||||||
| DE HAAN, Peter Charles | Director | 54 Bermondsey Street SE1 3UD London Woolyard London United Kingdom | United Kingdom | British | 32531270009 | |||||||||
| HALL, James Logan | Director | 3 Berners Road N1 0PW London Aztec Row England | United Kingdom | British | 18501840003 | |||||||||
| JOHNSON, Simon Christopher | Director | 54 Bermondsey Street SE1 3UD London Woolyard Uk | England | British | 110558260001 | |||||||||
| LAVERY, Andrew Charles | Director | 54 Bermondsey Street SE1 3UD London Woolyard London United Kingdom | England | British | 82900930001 | |||||||||
| SHUTER, Paul Derek | Director | Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England | England | British | 92482850001 | |||||||||
| TOMKINS, Christine Margaret, Dr | Director | 3 Berners Road N1 0PW London Aztec Row England | United Kingdom | British | 75132350002 | |||||||||
| WILSON, Derek Christopher | Director | Mill Street SE1 2BZ London Unit 2 Vogans Mill Wharf England | England | British | 261453700001 | |||||||||
| ALPHA DIRECT LIMITED | Nominee Director | 5th Floor Signet House 49-51 Farringdon Road EC1M 3JP London | 900022730001 |
What are the latest statements on persons with significant control for C. WHARF LIMITED?
| 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 |
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. - license: CC0