CW ONE PARK DRIVE LIMITED

Key Data

Status

Active

Company No.

09442055

Incorporation date

16/02/2015

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/01/2023)

24/03/2026

Confirmation statement made on 2026-02-16 with updates

View PDF (5 pages)

13/01/2026

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)

13/12/2025

Amended full accounts made up to 2024-12-31

View PDF (28 pages)

01/10/2025

Full accounts made up to 2024-12-31

View PDF (30 pages)

22/07/2025

Resolutions

View PDF (3 pages)

22/07/2025

Solvency Statement dated 17/07/25

View PDF (1 pages)

22/07/2025

Statement by Directors

View PDF (1 pages)

22/07/2025

Statement of capital on 2025-07-22

View PDF (3 pages)

04/06/2025

Satisfaction of charge 094420550002 in full

View PDF (1 pages)

04/06/2025

Satisfaction of charge 094420550003 in full

View PDF (1 pages)

04/06/2025

Satisfaction of charge 094420550001 in full

View PDF (1 pages)

27/02/2025

Confirmation statement made on 2025-02-16 with no updates

View PDF (3 pages)

21/02/2025

Director's details changed for Mr Shoaib Z Khan on 2025-02-20

View PDF (2 pages)

17/02/2025

Secretary's details changed for Mr Jeremy Justin Turner on 2025-02-17

View PDF (1 pages)

17/02/2025

Director's details changed for Mr Ian John Benham on 2025-02-17

View PDF (2 pages)

17/02/2025

Director's details changed for Ms Katy Jo Kingston on 2025-02-17

View PDF (2 pages)

17/02/2025

Director's details changed for Mrs Rebecca Jane Worthington on 2025-02-17

View PDF (2 pages)

26/11/2024

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

View PDF (2 pages)

24/09/2024

Full accounts made up to 2023-12-31

View PDF (26 pages)

16/02/2024

Confirmation statement made on 2024-02-16 with no updates

View PDF (3 pages)

25/01/2024

Registration of charge 094420550005, created on 2024-01-25

View PDF (41 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

Full accounts made up to 2022-12-31

View PDF (26 pages)

12/09/2023

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

View PDF (1 pages)

07/09/2023

Change of details for Brookfield Corporation as a person with significant control on 2021-07-26

View PDF (2 pages)

04/09/2023

Cessation of Brookfield Property Partners Lp as a person with significant control on 2021-07-26

View PDF (1 pages)

04/09/2023

Notification of Brookfield Corporation as a person with significant control on 2021-07-26

View PDF (2 pages)

28/07/2023

Registration of charge 094420550004, created on 2023-07-28

View PDF (32 pages)

23/06/2023

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

View PDF (2 pages)

07/01/2023

Full accounts made up to 2021-12-31

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CW ONE PARK DRIVE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

16/02/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CW ONE PARK DRIVE LIMITED

CW ONE PARK DRIVE LIMITED is an(a) Active company incorporated on 16/02/2015 with the registered office located at 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 ONE PARK DRIVE LIMITED?

CW ONE PARK DRIVE LIMITED is currently Active. It was registered on 16/02/2015 .

Where is CW ONE PARK DRIVE LIMITED located?

CW ONE PARK DRIVE LIMITED is registered at One Canada Square, Canary Wharf, London E14 5AB.

What does CW ONE PARK DRIVE LIMITED do?

CW ONE PARK DRIVE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CW ONE PARK DRIVE LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-02-16 with updates.