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CW WOOD WHARF WATER STREET HOLDINGS LIMITED

CW WOOD WHARF WATER STREET HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCW WOOD WHARF WATER STREET HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15240296
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CW WOOD WHARF WATER STREET HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CW WOOD WHARF WATER STREET HOLDINGS LIMITED located?

    Registered Office Address
    One Canada Square
    Canary Wharf
    E14 5AB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CW WOOD WHARF WATER STREET HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CW WOOD WHARF WATER STREET HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2025
    OverdueNo

    What are the latest filings for CW WOOD WHARF WATER STREET HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Jeremy Justin Turner as a director on Dec 31, 2025

    		2 pagesAP01

    Confirmation statement made on Oct 26, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2024

    		22 pagesAA

    Statement of capital following an allotment of shares on Dec 19, 2024

    • Capital: GBP 2
    		3 pagesSH01

    Appointment of Ms Susan Diane Morgan as a secretary on Nov 01, 2024

    		2 pagesAP03

    Confirmation statement made on Oct 26, 2024 with no updates

    		3 pagesCS01

    Change of details for Cwg (Wood Wharf) Holdings Limited as a person with significant control on Sep 09, 2024

    		2 pagesPSC05

    Director's details changed for Ms Katy Jo Kingston on Sep 09, 2024

    		2 pagesCH01

    Director's details changed for Mr Ian John Benham on Sep 09, 2024

    		2 pagesCH01

    Registration of charge 152402960001, created on Mar 20, 2024

    		60 pagesMR01

    Appointment of Mrs Katy Jo Kingston as a director on Jan 04, 2024

    		2 pagesAP01

    Current accounting period extended from Oct 31, 2024 to Dec 31, 2024

    		1 pagesAA01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2023

    Statement of capital on Oct 27, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CW WOOD WHARF WATER STREET HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Susan Diane
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		Secretary
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		329711580001
    TURNER, Jeremy Justin
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		Secretary
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		315201120001
    BENHAM, Ian John
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		Director
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		United KingdomBritish297960170001
    KHAN, Shoaib Z
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		Director
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		United KingdomAmerican263142510004
    KINGSTON, Katy Jo
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		Director
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		United KingdomBritish282577540001
    TURNER, Jeremy Justin
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		Director
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		United KingdomBritish272886610001
    WORTHINGTON, Rebecca Jane
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		Director
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		United KingdomBritish282577550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CW WOOD WHARF WATER STREET HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		Oct 27, 2023
    Canary Wharf
    E14 5AB London
    One Canada Square
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number05400390
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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