Cwg (wood Wharf) Limited. net worth, address, company information. Free

Company search

Cwg (Wood Wharf) Limited (reg no 05400420) is a private limited company founded on 2005-03-21. This firm is registered at 30Th Floor, One Canada Square, Canary Wharf E14 5AB. Cwg (Wood Wharf) Limited is operating under SIC: 70100 that means "activities of head offices".

Company details

Name	Cwg (wood Wharf) Limited
Number	05400420
Date of Incorporation:	Mon, 21st Mar 2005
End of financial year:	31 December
Address:	30th Floor, One Canada Square, Canary Wharf, E14 5AB
SIC code:	70100 - Activities of head offices

As for the 4 directors that can be found in the aforementioned company, we can name: Ian B. (appointed on 16 June 2023), Katy K. (appointment date: 06 May 2021), Rebecca W. (appointed on 06 May 2021). 1 secretary is in the company: Jeremy T. (appointed on 06 December 2021). The Companies House indexes 1 person of significant control - Cwg (Wood Wharf) Holdings Limited, a company that is located at Canary Wharf, Canary Wharf, E14 5AB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cwg (Wood Wharf) Holdings Limited

6 April 2016

Address	One Canada Square Canary Wharf, Canary Wharf, London, E14 5AB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, London
Registration number	5400390
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (18 pages)

	Download filing
(AA) Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 13th, September 2022 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 17th, September 2021 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 12th, January 2021 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 6th, September 2019 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, February 2019 \| resolution	Free Download (17 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 11th, September 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 11th, September 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 15th, September 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/21 filed on: 22nd, March 2016 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/03/22 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 21st, September 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/21 filed on: 23rd, March 2015 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/03/23 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 12th, September 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/21 filed on: 4th, April 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/21 filed on: 8th, April 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 7th, September 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/21 filed on: 3rd, April 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 26th, August 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/21 filed on: 15th, April 2011 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 15th, February 2011 \| resolution	Free Download (39 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 26th, August 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/21 filed on: 16th, April 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 27th, October 2009 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to 2009/03/30 with complete member list filed on: 30th, March 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, November 2008 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 2007/12/31 filed on: 21st, August 2008 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to 2008/04/03 with complete member list filed on: 3rd, April 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 28th, October 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 28th, October 2007 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Election resolution filed on: 28th, October 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 28th, October 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 28th, October 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 28th, October 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 28th, October 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 28th, October 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 28th, October 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 28th, October 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 28th, October 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 28th, October 2007 \| resolution
(363a) Annual return drawn up to 2007/04/03 with complete member list filed on: 3rd, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/04/03 with complete member list filed on: 3rd, April 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 31st, August 2006 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 31st, August 2006 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 2006/04/10 with complete member list filed on: 10th, April 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/04/10 with complete member list filed on: 10th, April 2006 \| annual return	Free Download (3 pages)
(287) Registered office changed on 26/04/05 from: 30TH floor one canada tower canary wharf london E14 5AB filed on: 26th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 26/04/05 from: 30TH floor one canada tower canary wharf london E14 5AB filed on: 26th, April 2005 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 12th, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 12th, April 2005 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, March 2005 \| incorporation	Free Download (51 pages)
(NEWINC) Company registration filed on: 21st, March 2005 \| incorporation	Free Download (51 pages)

Companies nearby
Cwcb Leasing (ds6) Limited [0.00 mile]
Cwg (wood Wharf General Partner One) Limited [0.00 mile]
Hqcb Properties (hq5 (2)) Limited [0.00 mile]
Canary Wharf Holdings (bp4) Limited [0.00 mile]


Cwg (wood Wharf Four) Limited [0.00 mile]
L39 Limited [0.00 mile]
Norquil Limited [0.00 mile]
Cwg (wood Wharf Three) Limited [0.00 mile]

	Download filing
(AA) Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 13th, September 2022 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 17th, September 2021 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 12th, January 2021 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 6th, September 2019 \| accounts	Free Download (17 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 12th, February 2019 \| resolution	Free Download (17 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 11th, September 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 11th, September 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 15th, September 2016 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/21 filed on: 22nd, March 2016 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/03/22 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 21st, September 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/21 filed on: 23rd, March 2015 \| annual return	Free Download (6 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/03/23 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 12th, September 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/21 filed on: 4th, April 2014 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 4th, October 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/21 filed on: 8th, April 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 7th, September 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/21 filed on: 3rd, April 2012 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 26th, August 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/21 filed on: 15th, April 2011 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 15th, February 2011 \| resolution	Free Download (39 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 26th, August 2010 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/21 filed on: 16th, April 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 27th, October 2009 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to 2009/03/30 with complete member list filed on: 30th, March 2009 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 18th, November 2008 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending 2007/12/31 filed on: 21st, August 2008 \| accounts	Free Download (15 pages)
(363a) Annual return drawn up to 2008/04/03 with complete member list filed on: 3rd, April 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 28th, October 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 28th, October 2007 \| accounts	Free Download (15 pages)
(RESOLUTIONS) Election resolution filed on: 28th, October 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 28th, October 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 28th, October 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 28th, October 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 28th, October 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 28th, October 2007 \| resolution	Free Download
(RESOLUTIONS) Election resolution filed on: 28th, October 2007 \| resolution
(RESOLUTIONS) Election resolution filed on: 28th, October 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 28th, October 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 28th, October 2007 \| resolution
(363a) Annual return drawn up to 2007/04/03 with complete member list filed on: 3rd, April 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/04/03 with complete member list filed on: 3rd, April 2007 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 31st, August 2006 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 31st, August 2006 \| accounts	Free Download (12 pages)
(363a) Annual return drawn up to 2006/04/10 with complete member list filed on: 10th, April 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/04/10 with complete member list filed on: 10th, April 2006 \| annual return	Free Download (3 pages)
(287) Registered office changed on 26/04/05 from: 30TH floor one canada tower canary wharf london E14 5AB filed on: 26th, April 2005 \| address	Free Download (1 page)
(287) Registered office changed on 26/04/05 from: 30TH floor one canada tower canary wharf london E14 5AB filed on: 26th, April 2005 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 12th, April 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 12th, April 2005 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, March 2005 \| incorporation	Free Download (51 pages)
(NEWINC) Company registration filed on: 21st, March 2005 \| incorporation	Free Download (51 pages)