CW 8 HARBORD SQUARE LIMITED

Key Data

Status

Active

Company No.

11206707

Incorporation date

14/02/2018

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2018)

25/02/2026

Confirmation statement made on 2026-02-13 with no updates

View PDF (3 pages)

12/01/2026

Termination of appointment of Katy Jo Kingston as a director on 2025-12-31

View PDF (1 pages)

08/01/2026

Appointment of Mr Jeremy Justin Turner as a director on 2025-12-31

View PDF (2 pages)

07/08/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

20/06/2025

Registration of charge 112067070002, created on 2025-06-20

View PDF (18 pages)

13/02/2025

Confirmation statement made on 2025-02-13 with no updates

View PDF (3 pages)

26/11/2024

Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-01

View PDF (2 pages)

26/09/2024

Secretary's details changed for Mr Jeremy Justin Turner on 2024-09-26

View PDF (1 pages)

26/09/2024

Director's details changed for Mr Ian John Benham on 2024-09-26

View PDF (2 pages)

26/09/2024

Director's details changed for Mr Shoaib Z Khan on 2024-09-26

View PDF (2 pages)

26/09/2024

Director's details changed for Ms Katy Jo Kingston on 2024-09-26

View PDF (2 pages)

26/09/2024

Director's details changed for Mrs Rebecca Jane Worthington on 2024-09-26

View PDF (2 pages)

26/09/2024

Change of details for Cwg (Wood Wharf) Holdings Limited as a person with significant control on 2024-09-26

View PDF (2 pages)

15/07/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

15/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

12/10/2023

Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11

View PDF (1 pages)

12/09/2023

Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08

View PDF (1 pages)

11/09/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

22/06/2023

Appointment of Mr Ian Benham as a director on 2023-06-16

View PDF (2 pages)

22/02/2023

Confirmation statement made on 2023-02-13 with updates

View PDF (4 pages)

11/10/2022

Full accounts made up to 2021-12-31

View PDF (16 pages)

13/05/2022

Statement of capital following an allotment of shares on 2022-05-03

View PDF (4 pages)

11/04/2022

Registration of charge 112067070001, created on 2022-04-08

View PDF (56 pages)

21/02/2022

Confirmation statement made on 2022-02-13 with updates

View PDF (4 pages)

13/01/2022

Cessation of Cwg (Wood Wharf) Phase 2 Limited as a person with significant control on 2022-01-12

View PDF (1 pages)

13/01/2022

Notification of Cwg (Wood Wharf) Holdings Limited as a person with significant control on 2022-01-12

View PDF (2 pages)

06/12/2021

Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06

View PDF (2 pages)

17/09/2021

Full accounts made up to 2020-12-31

View PDF (16 pages)

12/07/2021

Termination of appointment of George Iacobescu as a director on 2021-07-01

View PDF (1 pages)

18/06/2021

Termination of appointment of Russell James John Lyons as a director on 2021-05-21

View PDF (1 pages)

16/05/2021

Resolutions

View PDF (3 pages)

13/05/2021

Appointment of Rebecca Jane Worthington as a director on 2021-05-06

View PDF (2 pages)

13/05/2021

Appointment of Katy Jo Kingston as a director on 2021-05-06

View PDF (2 pages)

13/05/2021

Appointment of Andrew Stewart James Daffern as a director on 2021-05-06

View PDF (2 pages)

23/02/2021

Confirmation statement made on 2021-02-13 with no updates

View PDF (3 pages)

10/12/2020

Full accounts made up to 2019-12-31

View PDF (16 pages)

10/08/2020

Director's details changed for Mr Shoaib Z Khan on 2020-08-10

View PDF (2 pages)

03/08/2020

Termination of appointment of John Garwood as a secretary on 2020-07-17

View PDF (1 pages)

29/07/2020

Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 2020-07-17

View PDF (2 pages)

21/02/2020

Confirmation statement made on 2020-02-13 with no updates

View PDF (3 pages)

06/01/2020

Termination of appointment of A. Peter Anderson Ii as a director on 2019-12-31

View PDF (1 pages)

03/01/2020

Appointment of Shoaib Z Khan as a director on 2019-12-31

View PDF (2 pages)

06/09/2019

Full accounts made up to 2018-12-31

View PDF (12 pages)

19/02/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

14/02/2018

Current accounting period shortened from 2019-02-28 to 2018-12-31

View PDF (1 pages)

14/02/2018

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Daffern, Andrew Stewart James	Director	06/05/2021 - 08/09/2023	608
Kingston, Katy Jo	Director	06/05/2021 - 31/12/2025	428
Khan, Shoaib Z	Director	31/12/2019 - Present	426
Turner, Jeremy Justin	Director	31/12/2025 - Present	370
Anderson Ii, A Peter	Director	14/02/2018 - 31/12/2019	414

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CW 8 HARBORD SQUARE LIMITED

CW 8 HARBORD SQUARE LIMITED is an(a) Active company incorporated on 14/02/2018 with the registered office located at 30th Floor One Canada Square, Canary Wharf, London E14 5AB. There are currently 6 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 CW 8 HARBORD SQUARE LIMITED?

CW 8 HARBORD SQUARE LIMITED is currently Active. It was registered on 14/02/2018 .

Where is CW 8 HARBORD SQUARE LIMITED located?

CW 8 HARBORD SQUARE LIMITED is registered at 30th Floor One Canada Square, Canary Wharf, London E14 5AB.

What does CW 8 HARBORD SQUARE LIMITED do?

CW 8 HARBORD SQUARE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CW 8 HARBORD SQUARE LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-13 with no updates.