CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11206646 |
| 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 CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED located?
| Registered Office Address | 30th Floor One Canada Square Canary Wharf E14 5AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| CW WOOD WHARF G1/G4 LIMITED | Feb 14, 2018 | Feb 14, 2018 |
What are the latest accounts for CW WOOD WHARF G1 DEVELOPMENT COMPANY 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 CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Feb 13, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 13, 2026 |
| Overdue | No |
What are the latest filings for CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 13, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Katy Jo Kingston as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jeremy Justin Turner as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Susan Diane Morgan as a secretary on Nov 18, 2024 | 2 pages | AP03 | ||||||||||
Change of details for Cwg (Wood Wharf) Holdings Limited as a person with significant control on Sep 26, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mrs Rebecca Jane Worthington on Sep 26, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ms Katy Jo Kingston on Sep 25, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Shoaib Z Khan on Sep 26, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Ian John Benham on Sep 26, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Jeremy Justin Turner on Sep 26, 2024 | 1 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Registration of charge 112066460001, created on Apr 24, 2024 | 67 pages | MR01 | ||||||||||
Cessation of Cwg (Wood Wharf) Phase 2 Limited as a person with significant control on Mar 19, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Cwg (Wood Wharf) Holdings Limited as a person with significant control on Mar 19, 2024 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Feb 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed cw wood wharf G1/G4 LIMITED\certificate issued on 27/10/23 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2022 | 17 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 | ||||||||||
Appointment of Mr Ian Benham as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 16 pages | AA | ||||||||||
Confirmation statement made on Feb 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CW WOOD WHARF G1 DEVELOPMENT COMPANY 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 Canary Wharf E14 5AB London 30th Floor United Kingdom | 329680890001 | |||||||
| TURNER, Jeremy Justin | Secretary | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | 290251860001 | |||||||
| BENHAM, Ian John | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | British | 297960170001 | |||||
| KHAN, Shoaib Z | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | American | 263142510004 | |||||
| TURNER, Jeremy Justin | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | British | 272886610001 | |||||
| WORTHINGTON, Rebecca Jane | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | British | 282577550001 | |||||
| GARWOOD, John | Secretary | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | 243193710001 | |||||||
| HILLSDON, Caroline Elizabeth | Secretary | Canary Wharf E14 5AB London One Canada Square United Kingdom | 272513520001 | |||||||
| ANDERSON II, A. Peter | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | American | 224680330001 | |||||
| DAFFERN, Andrew Stewart James | Director | Canary Wharf E14 5AB London One Canada Square London United Kingdom | England | British | 339189540001 | |||||
| IACOBESCU, George, Sir | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | British | 42819220002 | |||||
| KINGSTON, Katy Jo | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | British | 282577540001 | |||||
| LYONS, Russell James John | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | England | British | 81468120002 |
Who are the persons with significant control of CW WOOD WHARF G1 DEVELOPMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cwg (Wood Wharf) Holdings Limited | Mar 19, 2024 | Canary Wharf E14 5AB London One Canada Square United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Cwg (Wood Wharf) Phase 2 Limited | Feb 14, 2018 | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | 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