CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY LIMITED
Overview
| Company Name | CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13831398 |
| 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 J1-J3 DEVELOPMENT COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is CW WOOD WHARF J1-J3 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 are the latest accounts for CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | No |
What are the latest filings for CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Susan Diane Morgan as a secretary on Nov 01, 2024 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr Ian John Benham on Sep 18, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2024 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 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 | ||||||||||
Notification of Ww Residential Devco Holdco Limited as a person with significant control on Sep 06, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Cwg (Wood Wharf) Holdings Limited as a person with significant control on Sep 06, 2023 | 1 pages | PSC07 | ||||||||||
Registration of charge 138313980001, created on Aug 09, 2023 | 73 pages | MR01 | ||||||||||
Appointment of Mr Ian Benham as a director on Jun 16, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CW WOOD WHARF J1-J3 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 | 329725040001 | |||||||
| TURNER, Jeremy Justin | Secretary | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | 291091620001 | |||||||
| BENHAM, Ian John | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | British | Chartered Accountant | 297960170001 | ||||
| KHAN, Shoaib Z | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | British | Ceo | 263142510004 | ||||
| KINGSTON, Katy Jo | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | British | Solicitor | 282577540001 | ||||
| WORTHINGTON, Rebecca Jane | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | British | Chartered Accountant | 282577550001 | ||||
| HILLSDON, Caroline Elizabeth | Secretary | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | 291091610001 | |||||||
| DAFFERN, Andrew Stewart James | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | England | British | Accountant | 282577690001 |
Who are the persons with significant control of CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ww Residential Devco Holdco Limited | Sep 06, 2023 | Canada Square E14 5AB Canary Wharf One London United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Cwg (Wood Wharf) Holdings Limited | Jan 06, 2022 | One Canada Square Canary Wharf E14 5AB London 30th Floor | 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