CITY WHARF GLASGOW LIMITED

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CITY WHARF GLASGOW LIMITED

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Key Data

Status

Active

Company No.

16229217

Incorporation date

04/02/2025

Size

Small

Contacts

Registered address

Registered address

Vertex, 2nd Floor 1 Tabley Court, Victoria Street, Altrincham WA14 1EZCopy
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Latest events (Record since 04/02/2025)
dot icon02/04/2026
Statement of capital following an allotment of shares on 2026-03-26
dot icon18/02/2026
Termination of appointment of Michelle Eileen Murphy as a secretary on 2026-02-18
dot icon18/02/2026
Appointment of Mr Anthony Joseph Cagney as a secretary on 2026-02-18
dot icon17/02/2026
Accounts for a small company made up to 2025-07-31
dot icon12/02/2026
Confirmation statement made on 2026-02-03 with updates
dot icon22/12/2025
Appointment of Teck Yew Gim as a director on 2025-12-01
dot icon03/12/2025
Termination of appointment of Wai Lune Chu as a director on 2025-12-01
dot icon11/11/2025
Termination of appointment of Arthur Michael Sutherland Coxon as a director on 2025-11-11
dot icon11/11/2025
Appointment of Damian Brown as a director on 2025-11-05
dot icon05/11/2025
Termination of appointment of James Miles Davies as a director on 2025-11-05
dot icon28/08/2025
Appointment of Mr Arthur Michael Sutherland Coxon as a director on 2025-08-21
dot icon28/08/2025
Appointment of Mr Niall Emmet Farmer as a director on 2025-07-24
dot icon21/08/2025
Termination of appointment of Niall Emmet Farmer as a director on 2025-07-23
dot icon24/07/2025
Statement of capital following an allotment of shares on 2025-07-24
dot icon23/07/2025
Appointment of Mr Niall Emmet Farmer as a director on 2025-07-23
dot icon01/07/2025
Registration of charge 162292170005, created on 2025-06-23
dot icon01/07/2025
Registration of charge 162292170006, created on 2025-06-26
dot icon30/06/2025
Registration of charge 162292170003, created on 2025-06-23
dot icon30/06/2025
Registration of charge 162292170004, created on 2025-06-23
dot icon26/06/2025
Registration of charge 162292170002, created on 2025-06-23
dot icon05/06/2025
Resolutions
dot icon03/06/2025
Statement of capital following an allotment of shares on 2025-05-28
dot icon03/06/2025
Notification of Daniel Anthony Tynan as a person with significant control on 2025-02-04
dot icon20/05/2025
Director's details changed for Chu Wai Lune on 2025-05-19
dot icon20/05/2025
Director's details changed for David Ng Kit Cheong on 2025-05-19
dot icon19/05/2025
Statement of capital following an allotment of shares on 2025-04-11
dot icon19/05/2025
Statement of capital following an allotment of shares on 2025-05-16
dot icon19/03/2025
Registration of charge 162292170001, created on 2025-03-07
dot icon13/03/2025
Resolutions
dot icon03/03/2025
Statement of capital following an allotment of shares on 2025-02-24
dot icon03/03/2025
Appointment of Chu Wai Lune as a director on 2025-02-24
dot icon03/03/2025
Cessation of Daniel Anthony Tynan as a person with significant control on 2025-02-24
dot icon03/03/2025
Appointment of David Ng Kit Cheong as a director on 2025-02-24
dot icon03/03/2025
Notification of Gamuda Land Uk Limited as a person with significant control on 2025-02-24
dot icon24/02/2025
Change of details for Daniel Anthony Tynan as a person with significant control on 2025-02-04
dot icon24/02/2025
Current accounting period shortened from 2026-02-28 to 2025-07-31
dot icon24/02/2025
Change of details for Daniel Anthony Tynan as a person with significant control on 2025-02-04
dot icon04/02/2025
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
03/02/2027
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Davies, James Miles
Director
04/02/2025 - 05/11/2025
84
Farmer, Niall Emmet
Director
23/07/2025 - 23/07/2025
5
Farmer, Niall Emmet
Director
24/07/2025 - Present
5
Brown, Damian
Director
05/11/2025 - Present
7
Murphy, Michelle Eileen
Secretary
04/02/2025 - 18/02/2026
-

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About CITY WHARF GLASGOW LIMITED

CITY WHARF GLASGOW LIMITED is an(a) Active company incorporated on 04/02/2025 with the registered office located at Vertex, 2nd Floor 1 Tabley Court, Victoria Street, Altrincham WA14 1EZ. There are currently 5 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 CITY WHARF GLASGOW LIMITED?

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CITY WHARF GLASGOW LIMITED is currently Active. It was registered on 04/02/2025 .

Where is CITY WHARF GLASGOW LIMITED located?

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CITY WHARF GLASGOW LIMITED is registered at Vertex, 2nd Floor 1 Tabley Court, Victoria Street, Altrincham WA14 1EZ.

What does CITY WHARF GLASGOW LIMITED do?

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

What is the latest filing for CITY WHARF GLASGOW LIMITED?

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The latest filing was on 02/04/2026: Statement of capital following an allotment of shares on 2026-03-26.