Website & contact details
- Group website
- The site of this company’s group or brand.
CW Wood Wharf Retail Co Limited
- Incorporated
- 16 June 2015 (11 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- One Canada SquareCanary WharfLondonE14 5AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 June 2027
- Last conf. stmt
- 16 June 2026
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
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 1 November 2024
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Officer history (10 former)
24 March 2026
31 December 2025
1 October 2025
1 October 2025
1 October 2025
1 October 2025
1 October 2025
1 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
16 June 2015
Appointed Garwood, John Raymond as Secretary
16 June 2015
16 June 2015
16 June 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 17312897
Former controllers (3)
13 July 2026
Ceased Brookfield Corporation — Owns 25–50% of shares
13 July 2026
Ceased Qatar Investment Authority — Owns 25–50% of shares
27 January 2021
Ceased CWG (Wood Wharf) Holdings Limited — Owns 75–100% of shares
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
- (£2)
- Current Ratio
- 1.0x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £12,001 |
| Creditors (< 1 year) | £12,003 |
| Net Current Assets | (£2) |
| Net Assets | (£2) |
| Shareholder Funds | (£2) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 14 July 2026 | Cessation of a person with significant control | |||
| 14 July 2026 | Cessation of a person with significant control | |||
| 14 July 2026 | Notification of a person with significant control | |||
| 22 June 2026 | Confirmation statement with no updates | 16 June 2026 |
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