CWG FC4 HOLDINGS LIMITED
Overview
| Company Name | CWG FC4 HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 14445923 |
| 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 FC4 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CWG FC4 HOLDINGS 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 CWG FC4 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 FC4 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2024 |
| Overdue | No |
What are the latest filings for CWG FC4 HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Notification of Canary Wharf (Former Projects) Limited as a person with significant control on Jul 17, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Canary Wharf Investments Limited as a person with significant control on Jul 17, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Rebecca Jane Worthington as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian John Benham as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Shoaib Z Khan as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Andrew Tatford as a director on Apr 17, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeremy Justin Turner as a director on Apr 17, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Susan Diane Morgan as a secretary on Nov 18, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Oct 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Canary Wharf Investments Limited as a person with significant control on Sep 06, 2024 | 2 pages | PSC05 | ||||||||||
Director's details changed for Mr Ian John Benham on Sep 06, 2024 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Oct 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of CWG FC4 HOLDINGS 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 | 329776130001 | |||||||
| TURNER, Jeremy Justin | Secretary | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | 301594940001 | |||||||
| KINGSTON, Katy Jo | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | British | Solicitor | 282577540001 | ||||
| TATFORD, Simon Andrew | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | British | Company Director | 329671080001 | ||||
| TURNER, Jeremy Justin | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | British | Legal Counsel And Company Secretary | 272886610001 | ||||
| HILLSDON, Caroline Elizabeth | Secretary | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | 301594930001 | |||||||
| 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 | ||||
| WORTHINGTON, Rebecca Jane | Director | One Canada Square Canary Wharf E14 5AB London 30th Floor United Kingdom | United Kingdom | British | Chartered Accountant | 282577550001 |
Who are the persons with significant control of CWG FC4 HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Canary Wharf (Former Projects) Limited | Jul 17, 2025 | Canary Wharf E14 5AB London One Canada Square United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Canary Wharf Investments Limited | Oct 27, 2022 | Canary Wharf E14 5AB London One Canada Square United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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