Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
CW Wood Wharf G1 Development Company Limited
- Incorporated
- 14 February 2018 (8 years)
- Previously known as
- CW Wood Wharf G1/g4 Limited (until 27 October 2023)
- Industry
- Development of building projects (41100)
- Accounts type
- Full
- Region
- Greater London
- Address
- 30th Floor One Canada SquareCanary WharfLondonE14 5AB
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 (7 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
Resigned Garwood, John as Secretary
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
31 December 2019
31 December 2019
14 February 2018
Appointed Garwood, John as Secretary
14 February 2018
14 February 2018
14 February 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5400390
Former controllers (1)
19 March 2024
Ceased CWG (Wood Wharf) Phase 2 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
- £296,492
- Cash
- £10,678
- Turnover
- £31,251,234
- Profit Before Tax
- £296,757
- Current Ratio
- 1.0x
- Profit Margin
- 1%
- Return on Equity
- 100%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £31,860,136 |
| Cash | £10,678 |
| Creditors (< 1 year) | £31,563,644 |
| Net Current Assets | £296,492 |
| Net Assets | £296,492 |
| Shareholder Funds | £296,492 |
| Turnover | £31,251,234 |
| Cost of Sales | £30,942,055 |
| Gross Profit | £309,179 |
| Admin Expenses | £4,674 |
| Operating Profit | £304,505 |
| Profit Before Tax | £296,757 |
| Tax | £0 |
| Profit for Period | £296,757 |
Filings 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Full accounts | 31 December 2025 | ||
| 24 February 2026 | Confirmation statement with no updates | 13 February 2026 | ||
| 12 January 2026 | Termination of appointment of a director | |||
| 8 January 2026 | Appointment of a director | |||
| 7 August 2025 | Full accounts | 31 December 2024 |
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