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CWG (Wood Wharf) UT LP 1A Limited
- Incorporated
- 5 December 2012 (13 years)
- Previously known as
- CWG (WF9) UT LP One Limited (until 7 January 2013)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 30th FloorOne Canada Square Canary WharfLondonE14 5AB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 January 2027
- Last conf. stmt
- 2 January 2026
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 10 July 2025
British
Born July 1978 (48)
Director · Appointed 10 July 2025
British
Born September 1968 (58)
Morgan, Susan Diane
Secretary · Appointed 18 November 2024
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Officer history (10 former)
24 March 2026
31 December 2025
10 July 2025
10 July 2025
10 July 2025
10 July 2025
10 July 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
Resigned Garwood, John Raymond as Secretary
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
31 December 2019
31 December 2019
5 December 2012
Appointed Garwood, John Raymond as Secretary
5 December 2012
5 December 2012
5 December 2012
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. 2127410
Holdings 1
Companies where CWG (Wood Wharf) UT LP 1A Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £3,282
- Profit Before Tax
- (£279)
- Debt Ratio
- 3%
- Current Ratio
- 0.0x
- Return on Equity
- -9%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £3,381 |
| Current Assets | £1 |
| Creditors (< 1 year) | £100 |
| Net Current Assets | (£99) |
| Net Assets | £3,282 |
| Shareholder Funds | £3,282 |
Filings 60
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Appointment of a director | |||
| 4 February 2026 | Confirmation statement with no updates | 2 January 2026 | ||
| 17 January 2026 | Termination of appointment of a director | |||
| 24 December 2025 | Replacement filing for the appointment of a director | |||
| 29 September 2025 | Full accounts | 31 December 2024 |
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