C. Wharf Limited

Active05390051 Private limited company
Incorporated
11 March 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
Unit 2 Vogans Mill Wharf
Mill Street
London
SE1 2BZ

Filing status

Accounts due
30 December 2026
Last accounts
30 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 November 2020
Director · Appointed 3 August 2015
German
Born March 1964 (62)
Officer history (15 former)
11 August 2026
Resigned Bartley, Simon John as Director
20 November 2023
Resigned Wilson, Derek Christopher as Director
12 November 2022
Resigned Shuter, Paul Derek as Director
16 November 2020
Appointed Jennings & Barrett as Corporate Secretary
1 May 2020
Resigned Lamberts Chartered Surveyors as Corporate Secretary
8 August 2019
Appointed Lamberts Chartered Surveyors as Corporate Secretary
8 August 2019
Appointed Bartley, Simon John as Director
11 June 2019
Resigned Tomkins, Christine Margaret, Dr as Director
24 April 2018
Appointed Wilson, Derek Christopher as Director
1 March 2018
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
15 January 2018
Resigned Hall, James Logan as Director
14 January 2016
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
14 January 2016
Resigned Managed Living Partnerships Ltd as Corporate Secretary
3 August 2015
Appointed Hall, James Logan as Director
3 August 2015
Appointed Zatlukal, Heidi as Director
15 August 2014
Appointed Managed Living Partnerships Ltd as Corporate Secretary
15 August 2014
Resigned Shuter, Paul Derek as Secretary
16 June 2014
Resigned Johnson, Simon Christopher as Director
16 June 2014
Resigned De Haan, Peter Charles as Director
14 March 2014
Resigned Lavery, Andrew Charles as Secretary
28 November 2013
Appointed Johnson, Simon Christopher as Director
28 November 2013
Resigned Lavery, Andrew Charles as Director
13 March 2006
Appointed Lavery, Andrew Charles as Secretary
1 August 2005
Appointed Lavery, Andrew Charles as Director
11 March 2005
Resigned Alpha Direct Limited as Corporate Nominee Director
11 March 2005
Appointed De Haan, Peter Charles as Director
11 March 2005
Appointed Alpha Direct Limited as Corporate Nominee Director
11 March 2005
Appointed Shuter, Paul Derek as Secretary
11 March 2005
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
11 March 2005
Appointed Tomkins, Christine Margaret, Dr as Director
11 March 2005
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
11 March 2005
Appointed Shuter, Paul Derek as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 March 2025 · micro entity accounts

Net Assets
£113,921
Employees
2
Debt Ratio
2%
Current Ratio
6.3x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £107,808 £108,828 £109,849 £110,866 £111,907 £112,997 £113,921
Balance sheet detail
2025202420232022202120202019
Fixed Assets£103,445£103,445£103,445£103,445£103,445£103,445£103,445
Current Assets£12,450£11,296£10,201£8,678£15,317£14,057£12,887
Creditors (< 1 year)£1,974£1,264£1,259£1,017£8,673£8,434£8,194
Net Current Assets£10,476£10,032£8,942£7,661£6,644£5,623£4,693
Net Assets£113,921£112,997£111,907£110,866£109,849£108,828£107,808
Shareholder Funds£113,921£112,997£111,907£110,866£109,849£108,828£107,808

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Termination of appointment of a director
12 March 2026Confirmation statement with updates11 March 2026
22 January 2026Director's details changed
14 January 2026Micro company accounts30 March 2025
18 March 2025Confirmation statement with updates11 March 2025
Show all recent filings

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