CWG (WOOD WHARF) HOLDINGS LIMITED
Overview
| Company Name | CWG (WOOD WHARF) HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05400390 |
| 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 CWG (WOOD WHARF) HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CWG (WOOD WHARF) HOLDINGS LIMITED located?
| Registered Office Address | 30th Floor One Canada Square E14 5AB Canary Wharf London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CWG (WOOD WHARF) HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CWG (WOOD WHARF) HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for CWG (WOOD WHARF) HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
**Part of the property or undertaking has been released from charge ** 054003900013 | 1 pages | MR05 | ||||||||||
Registration of charge 054003900017, created on Jun 20, 2025 | 12 pages | MR01 | ||||||||||
Confirmation statement made on Mar 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Susan Diane Morgan as a secretary on Nov 18, 2024 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Registration of charge 054003900016, created on Apr 24, 2024 | 34 pages | MR01 | ||||||||||
Confirmation statement made on Mar 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Ms Rebecca Jane Worthington on Mar 25, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Katy Jo Kingston on Mar 25, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Shoaib Z Khan on Mar 25, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian John Benham on Mar 25, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Jeremy Justin Turner on Mar 25, 2024 | 1 pages | CH03 | ||||||||||
Registration of charge 054003900013, created on Mar 20, 2024 | 35 pages | MR01 | ||||||||||
Registration of charge 054003900014, created on Mar 20, 2024 | 31 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Stewart James Daffern as a director on Sep 08, 2023 | 1 pages | TM01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Appointment of Mr Ian Benham as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 21, 2023 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
Registration of charge 054003900012, created on Jun 29, 2022 | 34 pages | MR01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of CWG (WOOD WHARF) HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | 30th Floor One Canada Square E14 5AB Canary Wharf London | 329776080001 | |||||||
| TURNER, Jeremy Justin | Secretary | 30th Floor One Canada Square E14 5AB Canary Wharf London | 290253490001 | |||||||
| BENHAM, Ian John | Director | 30th Floor One Canada Square E14 5AB Canary Wharf London | United Kingdom | British | 297960170001 | |||||
| KHAN, Shoaib Z | Director | 30th Floor One Canada Square E14 5AB Canary Wharf London | United Kingdom | American | 263142510004 | |||||
| KINGSTON, Katy Jo | Director | 30th Floor One Canada Square E14 5AB Canary Wharf London | United Kingdom | British | 282577540001 | |||||
| WORTHINGTON, Rebecca Jane | Director | 30th Floor One Canada Square E14 5AB Canary Wharf London | United Kingdom | British | 282577550001 | |||||
| GARWOOD, John Raymond | Secretary | 1 Canada Square Canary Wharf E14 5AB London 30th Floor | British | 6767890001 | ||||||
| HILLSDON, Caroline Elizabeth | Secretary | Canary Wharf E14 5AB London One Canada Square United Kingdom | 272587300001 | |||||||
| HOLLAND, Anna Marie | Secretary | 137 Cavendish Drive Leytonstone E11 1DJ London | British | 99781150001 | ||||||
| MAWLAW SECRETARIES LIMITED | Secretary | Black Friars Lane EC4V 6HD London 20 | 39182980001 | |||||||
| ANDERSON II, A Peter | Director | One Canada Square Canary Wharf E14 5AB London | American | 46038780006 | ||||||
| DAFFERN, Andrew Stewart James | Director | Canary Wharf E14 5AB London One Canada Square London United Kingdom | England | British | 339189540001 | |||||
| IACOBESCU, George, Sir | Director | Flat 1 4 Upper Brook Street W1K 6PA London | United Kingdom | British | 42819220002 | |||||
| LYONS, Russell James John | Director | 12 Shouldham Street W1H 5FH London | England | British | 81468120002 | |||||
| MAWLAW CORPORATE SERVICES LIMITED | Director | Black Friars Lane EC4V 6HD London 20 | 51680800001 |
Who are the persons with significant control of CWG (WOOD WHARF) HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canary Wharf Developments Limited | Feb 28, 2018 | Canada Square Canary Wharf E14 5AB London One United Kingdom | No | ||||||||||
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Natures of Control
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| Canary Wharf Holdings Limited | Apr 06, 2016 | Canada Square Canary Wharf E14 5AB London One England | Yes | ||||||||||
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Natures of Control
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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