CWG NEWCO LIMITED
Overview
| Company Name | CWG NEWCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09633199 |
| 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 NEWCO LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is CWG NEWCO LIMITED located?
| Registered Office Address | 30th Floor One Canada Square E14 5AB Canary Wharf London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CWG NEWCO 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 NEWCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 10, 2025 |
| Overdue | No |
What are the latest filings for CWG NEWCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 36 pages | AA | ||||||||||
Registration of charge 096331990003, created on Sep 22, 2025 | 30 pages | MR01 | ||||||||||
Confirmation statement made on Jun 10, 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 | 35 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Songbird Finance Limited as a person with significant control on Jun 10, 2024 | 2 pages | PSC05 | ||||||||||
Change of details for Canary Wharf Group Investment Holdings Plc as a person with significant control on Jun 10, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Ms Rose Belle Claire Meller on Jun 10, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Khalifa Khalid Al-Thani on Jun 10, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Jeremy Justin Turner as a secretary on Nov 20, 2023 | 2 pages | AP03 | ||||||||||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||||||||||
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||||||||||
Registration of charge 096331990002, created on Sep 16, 2022 | 29 pages | MR01 | ||||||||||
Confirmation statement made on Jun 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||||||||||
Confirmation statement made on Jun 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 096331990001, created on Apr 07, 2021 | 28 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2019 | 36 pages | AA | ||||||||||
Termination of appointment of John Raymond Garwood as a secretary on Jul 17, 2020 | 1 pages | TM02 | ||||||||||
Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on Jul 17, 2020 | 2 pages | AP03 | ||||||||||
Who are the officers of CWG NEWCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | One Canada Square E14 5AB Canary Wharf 30th Floor London United Kingdom | 329778960001 | |||||||
| TURNER, Jeremy Justin | Secretary | One Canada Square E14 5AB Canary Wharf 30th Floor London United Kingdom | 320063490001 | |||||||
| AL-THANI, Khalifa Khalid | Director | One Canada Square E14 5AB Canary Wharf 30th Floor London United Kingdom | Qatar | Qatari | 249300610001 | |||||
| MELLER, Rose Belle Claire | Director | One Canada Square E14 5AB Canary Wharf 30th Floor London United Kingdom | England | British | 208324970001 | |||||
| GARWOOD, John Raymond | Secretary | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | 198418800001 | |||||||
| HILLSDON, Caroline Elizabeth | Secretary | Canary Wharf E14 5AB London One Canada Square United Kingdom | 272616020001 | |||||||
| FAKHROO, Aziz Ahmad M Aluthman | Director | PO BOX 3322 23224 Doha Ministry Of Finance Qatar | Qatar | Qatari | 196012460001 | |||||
| MCCRAIN, Kevin O'Donnell | Director | One Canada Square E14 5AA Canary Wharf Level 25 London United Kingdom | United Kingdom | American | 195429180002 |
Who are the persons with significant control of CWG NEWCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canary Wharf Group Investment Holdings Plc | Apr 06, 2016 | Canary Wharf E14 5AB London One Canada Square United Kingdom | No | ||||||||||
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Natures of Control
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| Songbird Finance Limited | Apr 06, 2016 | Canary Wharf E14 5AB London One Canada Square United Kingdom | No | ||||||||||
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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