Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
CW Wood Wharf F2 Development Company Limited
- Incorporated
- 6 January 2022 (4 years)
- 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 1 November 2024
Director · Appointed 16 June 2023
British
Born December 1978 (47)
Turner, Jeremy Justin
Secretary · Appointed 6 January 2022
Director · Appointed 6 January 2022
American
Born September 1965 (61)
Director · Appointed 6 January 2022
British
Born October 1971 (55)
Officer history (3 former)
31 December 2025
31 December 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 January 2022
Appointed Turner, Jeremy Justin as Secretary
6 January 2022
6 January 2022
6 January 2022
6 January 2022
Appointed Hillsdon, Caroline Elizabeth as Secretary
6 January 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 14209752
Former controllers (1)
6 September 2023
Ceased CWG (Wood Wharf) Holdings Limited — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
CW Wood Wharf E3/4 Development Company Limited Owns 75–100% of shares
CW Wood Wharf F2 Development Company Limited This company Owns 75–100% of shares
CW Wood Wharf J1-J3 Development Company Limited Owns 75–100% of shares
CW Wood Wharf J4/j5 Development Company 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
- £70,371
- Cash
- £278,329
- Turnover
- £7,051,229
- Profit Before Tax
- £43,809
- Current Ratio
- 1.0x
- Profit Margin
- 1%
- Return on Equity
- 62%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £5,663,029 |
| Cash | £278,329 |
| Creditors (< 1 year) | £5,592,658 |
| Net Current Assets | £70,371 |
| Net Assets | £70,371 |
| Shareholder Funds | £70,371 |
| Turnover | £7,051,229 |
| Cost of Sales | £7,010,198 |
| Gross Profit | £41,031 |
| Profit Before Tax | £43,809 |
| Tax | £0 |
| Profit for Period | £43,809 |
Filings 20
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Full accounts | 31 December 2025 | ||
| 17 January 2026 | Confirmation statement with no updates | 5 January 2026 | ||
| 12 January 2026 | Termination of appointment of a director | |||
| 8 January 2026 | Appointment of a director | |||
| 21 July 2025 | Full accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
London
Liverpool
Birmingham
Belfast
Banchory
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →