Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 October 2027
- Last conf. stmt
- 11 October 2026
CWG (Wood Wharf One) Limited
- Incorporated
- 11 October 2007 (19 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- One Canada SquareCanary WharfLondonE14 5AB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2026
British
Born December 1978 (47)
Director · Appointed 1 October 2025
British
Born July 1978 (48)
Director · Appointed 1 October 2025
British
Born September 1968 (58)
Morgan, Susan Diane
Secretary · Appointed 18 November 2024
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Officer history (13 former)
24 March 2026
31 December 2025
1 October 2025
1 October 2025
1 October 2025
1 October 2025
1 October 2025
18 November 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
8 September 2023
16 June 2023
6 December 2021
Appointed Turner, Jeremy Justin as Secretary
1 July 2021
21 May 2021
6 May 2021
6 May 2021
6 May 2021
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
17 July 2020
31 December 2019
31 December 2019
30 June 2010
11 October 2007
11 October 2007
11 October 2007
11 October 2007
11 October 2007
11 October 2007
11 October 2007
11 October 2007
11 October 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5400390
Holdings 1
Companies where CWG (Wood Wharf One) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- (£30,990)
- Debt Ratio
- 100%
- Current Ratio
- 0.8x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £3,106,265 |
| Current Assets | £11,298,466 |
| Creditors (< 1 year) | £14,435,721 |
| Net Current Assets | (£3,137,255) |
| Net Assets | (£30,990) |
| Shareholder Funds | (£30,990) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Appointment of a director | |||
| 13 January 2026 | Termination of appointment of a director | |||
| 23 December 2025 | Replacement filing for the appointment of a director | |||
| 4 December 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 15 October 2025 | Confirmation statement with no updates | 11 October 2025 |
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