Website & contact details
- Group website
- The site of this company’s group or brand.
CWG (Wood Wharf Four) Limited
- Incorporated
- 12 October 2007 (19 years)
- Previously known as
- Canary Wharf Ballymore (One) Limited (until 2 February 2012)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- One Canada SquareCanary WharfLondonE14 5AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 October 2027
- Last conf. stmt
- 12 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born September 1968 (58)
Morgan, Susan Diane
Secretary · Appointed 18 November 2024
Director · Appointed 16 June 2023
British
Born December 1978 (47)
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Director · Appointed 6 May 2021
British
Born October 1971 (55)
Director · Appointed 31 December 2019
American
Born September 1965 (61)
Officer history (13 former)
31 December 2025
31 December 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
17 July 2020
31 December 2019
31 December 2019
30 December 2011
30 December 2011
30 December 2011
30 December 2011
28 October 2010
11 November 2008
12 October 2007
12 October 2007
12 October 2007
12 October 2007
12 October 2007
12 October 2007
12 October 2007
12 October 2007
12 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. 6397018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £13,835,595
- Profit Before Tax
- (£1,396,330)
- Return on Equity
- -10%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £25,484,207 |
| Creditors (< 1 year) | £11,648,612 |
| Net Current Assets | (£11,648,612) |
| Net Assets | £13,835,595 |
| Shareholder Funds | £13,835,595 |
Filings 92
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Full accounts | 31 December 2025 | ||
| 23 October 2026 | Confirmation statement with no updates | 12 October 2026 | ||
| 17 January 2026 | Appointment of a director | |||
| 13 January 2026 | Termination of appointment of a director | |||
| 16 October 2025 | Confirmation statement with no updates | 12 October 2025 |
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