C. WHARF LIMITED

Key Data

Status

Active

Company No.

05390051

Incorporation date

11/03/2005

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2005)

12/03/2026

Confirmation statement made on 2026-03-11 with updates

View PDF (5 pages)

22/01/2026

Director's details changed for Ms Heidi Zatlukal on 2026-01-22

View PDF (2 pages)

14/01/2026

Micro company accounts made up to 2025-03-30

View PDF (3 pages)

18/03/2025

Confirmation statement made on 2025-03-11 with updates

View PDF (5 pages)

20/12/2024

Micro company accounts made up to 2024-03-30

View PDF (3 pages)

11/03/2024

Confirmation statement made on 2024-03-11 with updates

View PDF (5 pages)

20/12/2023

Micro company accounts made up to 2023-03-30

View PDF (3 pages)

20/11/2023

Termination of appointment of Derek Christopher Wilson as a director on 2023-11-20

View PDF (1 pages)

30/03/2023

Micro company accounts made up to 2022-03-30

View PDF (3 pages)

13/03/2023

Confirmation statement made on 2023-03-11 with no updates

View PDF (3 pages)

15/11/2022

Termination of appointment of Paul Derek Shuter as a director on 2022-11-12

View PDF (1 pages)

28/10/2022

Registered office address changed from Jennings & Barrett, 323 Bexley Road Erith DA8 3EX England to Unit 2 Vogans Mill Wharf Mill Street London SE1 2BZ on 2022-10-28

View PDF (1 pages)

28/10/2022

Secretary's details changed for Jennings & Barrett on 2022-10-28

View PDF (1 pages)

24/03/2022

Confirmation statement made on 2022-03-11 with updates

View PDF (5 pages)

09/12/2021

Micro company accounts made up to 2021-03-30

View PDF (3 pages)

29/03/2021

Micro company accounts made up to 2020-03-30

View PDF (3 pages)

17/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

16/11/2020

Registered office address changed from Aztec Row 3 Berners Road London N1 0PW England to Jennings & Barrett, 323 Bexley Road Erith DA8 3EX on 2020-11-16

View PDF (1 pages)

16/11/2020

Appointment of Jennings & Barrett as a secretary on 2020-11-16

View PDF (2 pages)

11/05/2020

Termination of appointment of Lamberts Chartered Surveyors as a secretary on 2020-05-01

View PDF (1 pages)

13/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

12/03/2020

Micro company accounts made up to 2019-03-30

View PDF (2 pages)

23/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

15/08/2019

Appointment of Mr Simon John Bartley as a director on 2019-08-08

View PDF (2 pages)

15/08/2019

Appointment of Mr Derek Christopher Wilson as a director on 2018-04-24

View PDF (2 pages)

15/08/2019

Termination of appointment of Christine Margaret Tomkins as a director on 2019-06-11

View PDF (1 pages)

15/08/2019

Termination of appointment of James Logan Hall as a director on 2018-01-15

View PDF (1 pages)

15/08/2019

Appointment of Lamberts Chartered Surveyors as a secretary on 2019-08-08

View PDF (2 pages)

15/08/2019

Registered office address changed from Suite 6 Islington House 313 Upper Street London England N1 2XQ United Kingdom to Aztec Row 3 Berners Road London N1 0PW on 2019-08-15

View PDF (1 pages)

25/03/2019

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

14/03/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

12/02/2019

Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB United Kingdom to Suite 6 Islington House 313 Upper Street London England N1 2XQ on 2019-02-12

View PDF (1 pages)

24/04/2018

Termination of appointment of Hml Company Secretarial Services Limited as a secretary on 2018-03-01

View PDF (1 pages)

14/03/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

15/12/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

14/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (7 pages)

20/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

31/05/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (6 pages)

24/05/2016

Director's details changed for James Logan Hall on 2016-05-24

View PDF (2 pages)

24/05/2016

Director's details changed for Ms Heidi Zatlukal on 2016-05-24

View PDF (2 pages)

18/01/2016

Termination of appointment of Managed Living Partnerships Ltd as a secretary on 2016-01-14

View PDF (1 pages)

18/01/2016

Registered office address changed from 59-61 Old Kent Road London SE1 4RF to 94 Park Lane Croydon Surrey CR0 1JB on 2016-01-18

View PDF (1 pages)

18/01/2016

Appointment of Hml Company Secretarial Services Limited as a secretary on 2016-01-14

View PDF (2 pages)

30/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

24/09/2015

Appointment of James Logan Hall as a director on 2015-08-03

View PDF (2 pages)

06/08/2015

Appointment of Ms Heidi Zatlukal as a director on 2015-08-03

View PDF (2 pages)

24/03/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (6 pages)

30/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

15/08/2014

Registered office address changed from Woolyard 54 Bermondsey Street London London SE1 3UD to 59-61 Old Kent Road London SE1 4RF on 2014-08-15

View PDF (1 pages)

15/08/2014

Appointment of Managed Living Partnerships Ltd as a secretary on 2014-08-15

View PDF (2 pages)

15/08/2014

Termination of appointment of Paul Derek Shuter as a secretary on 2014-08-15

View PDF (1 pages)

23/06/2014

Termination of appointment of Simon Johnson as a director

View PDF (2 pages)

23/06/2014

Termination of appointment of Peter De Haan as a director

View PDF (2 pages)

03/04/2014

Annual return made up to 2014-03-11 with full list of shareholders

View PDF (7 pages)

14/03/2014

Termination of appointment of Andrew Lavery as a secretary

View PDF (1 pages)

10/12/2013

Appointment of Mr Simon Christopher Johnson as a director

View PDF (3 pages)

10/12/2013

Termination of appointment of Andrew Lavery as a director

View PDF (2 pages)

17/06/2013

Total exemption full accounts made up to 2013-03-31

View PDF (7 pages)

12/03/2013

Annual return made up to 2013-03-11 with full list of shareholders

View PDF (6 pages)

27/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

30/04/2012

Annual return made up to 2012-03-11 with full list of shareholders

View PDF (6 pages)

22/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

10/05/2011

Statement of capital following an allotment of shares on 2010-12-22

View PDF (4 pages)

07/04/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (6 pages)

07/04/2011

Director's details changed for Mr Paul Derek Shuter on 2011-04-07

View PDF (2 pages)

07/04/2011

Director's details changed for Mr Andrew Charles Lavery on 2011-04-07

View PDF (2 pages)

07/04/2011

Director's details changed for Dr Christine Margaret Tomkins on 2011-04-07

View PDF (2 pages)

07/04/2011

Secretary's details changed for Mr Paul Derek Shuter on 2011-04-07

View PDF (1 pages)

12/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

07/07/2010

Director's details changed for Mr Andrew Charles Lavery on 2010-07-07

View PDF (2 pages)

07/07/2010

Director's details changed for Mr Peter Charles De Haan on 2010-07-07

View PDF (2 pages)

07/07/2010

Secretary's details changed for Mr Andrew Charles Lavery on 2010-07-07

View PDF (1 pages)

11/06/2010

Registered office address changed from 1 China Wharf Mill Street London SE1 2BQ on 2010-06-11

View PDF (1 pages)

04/06/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (9 pages)

03/06/2010

Director's details changed for Dr Christine Margaret Tomkins on 2010-03-11

View PDF (2 pages)

03/06/2010

Director's details changed for Dr Christine Margaret Tomkins on 2010-03-11

View PDF (2 pages)

31/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

14/10/2009

Secretary's details changed for Mr Andrew Charles Lavery on 2009-10-08

View PDF (3 pages)

13/10/2009

Director's details changed for Mr Andrew Charles Lavery on 2009-10-08

View PDF (3 pages)

29/04/2009

Return made up to 11/03/09; change of members

View PDF (6 pages)

26/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (7 pages)

18/07/2008

Return made up to 11/03/08; full list of members

View PDF (8 pages)

18/07/2008

Location of register of members

View PDF (1 pages)

02/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (7 pages)

25/06/2007

Ad 14/06/07--------- £ si 6000@1=6000 £ ic 72000/78000

View PDF (2 pages)

21/06/2007

Ad 12/06/07--------- £ si 4000@1=4000 £ ic 68000/72000

View PDF (2 pages)

05/04/2007

Return made up to 11/03/07; full list of members

View PDF (5 pages)

27/02/2007

Ad 22/09/06-15/01/07 £ si 36000@1=36000 £ ic 32000/68000

View PDF (2 pages)

01/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (7 pages)

20/04/2006

Return made up to 11/03/06; full list of members

View PDF (9 pages)

30/03/2006

Ad 09/03/06--------- £ si 19999@1=19999 £ ic 12001/32000

View PDF (2 pages)

20/03/2006

Ad 09/03/06--------- £ si 12000@1=12000 £ ic 1/12001

View PDF (2 pages)

20/03/2006

Resolutions

View PDF (19 pages)

16/03/2006

New secretary appointed

View PDF (2 pages)

23/08/2005

New director appointed

View PDF (9 pages)

23/08/2005

Nc inc already adjusted 29/07/05

View PDF (2 pages)

23/08/2005

Resolutions

View PDF (0 pages)

23/08/2005

Resolutions

View PDF (19 pages)

13/04/2005

New director appointed

View PDF (5 pages)

13/04/2005

New director appointed

View PDF (2 pages)

13/04/2005

New director appointed

View PDF (3 pages)

13/04/2005

New secretary appointed

View PDF (2 pages)

13/04/2005

Registered office changed on 13/04/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP

View PDF (1 pages)

08/04/2005

Director resigned

View PDF (1 pages)

08/04/2005

Secretary resigned

View PDF (1 pages)

11/03/2005

Incorporation

View PDF (17 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/03/2025

Next confirmation date

11/03/2027

Last change occurred

30/03/2025

Accounts

Micro Entity

Last made up date

30/03/2025

Next account date

30/03/2026

Next due on

30/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
109.85K
-
0.00
-
-

2022
0
110.87K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Zatlukal, Heidi	Director	03/08/2015 - Present	3
Bartley, Simon John	Director	08/08/2019 - Present	12
Shuter, Paul Derek	Director	11/03/2005 - 12/11/2022	6
Wilson, Derek Christopher	Director	24/04/2018 - 20/11/2023	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About C. WHARF LIMITED

C. WHARF LIMITED is an(a) Active company incorporated on 11/03/2005 with the registered office located at Unit 2 Vogans Mill Wharf, Mill Street, London SE1 2BZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C. WHARF LIMITED?

C. WHARF LIMITED is currently Active. It was registered on 11/03/2005 .

Where is C. WHARF LIMITED located?

C. WHARF LIMITED is registered at Unit 2 Vogans Mill Wharf, Mill Street, London SE1 2BZ.

What does C. WHARF LIMITED do?

C. WHARF LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for C. WHARF LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-03-11 with updates.