CW WOOD WHARF WATER STREET HOLDINGS LIMITED

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CW WOOD WHARF WATER STREET HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

15240296

Incorporation date

27/10/2023

Size

Full

Contacts

Registered address

Registered address

One Canada Square, Canary Wharf, London E14 5ABCopy
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Latest events (Record since 27/10/2023)
dot icon17/01/2026
Termination of appointment of Katy Jo Kingston as a director on 2025-12-31
dot icon08/01/2026
Appointment of Mr Jeremy Justin Turner as a director on 2025-12-31
dot icon30/10/2025
Confirmation statement made on 2025-10-26 with updates
dot icon07/08/2025
Full accounts made up to 2024-12-31
dot icon31/12/2024
Statement of capital following an allotment of shares on 2024-12-19
dot icon25/11/2024
Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-01
dot icon29/10/2024
Confirmation statement made on 2024-10-26 with no updates
dot icon09/09/2024
Director's details changed for Mr Ian John Benham on 2024-09-09
dot icon09/09/2024
Director's details changed for Ms Katy Jo Kingston on 2024-09-09
dot icon09/09/2024
Change of details for Cwg (Wood Wharf) Holdings Limited as a person with significant control on 2024-09-09
dot icon20/03/2024
Registration of charge 152402960001, created on 2024-03-20
dot icon05/01/2024
Appointment of Mrs Katy Jo Kingston as a director on 2024-01-04
dot icon27/10/2023
Incorporation
dot icon27/10/2023
Current accounting period extended from 2024-10-31 to 2024-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
26/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Worthington, Rebecca Jane
Director
27/10/2023 - Present
688
Kingston, Katy Jo
Director
04/01/2024 - 31/12/2025
428
Benham, Ian
Director
27/10/2023 - Present
371
Khan, Shoaib Z
Director
27/10/2023 - Present
426
Turner, Jeremy Justin
Director
31/12/2025 - Present
370

Persons with Significant Control

1
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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 CW WOOD WHARF WATER STREET HOLDINGS LIMITED

CW WOOD WHARF WATER STREET HOLDINGS LIMITED is an(a) Active company incorporated on 27/10/2023 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 WOOD WHARF WATER STREET HOLDINGS LIMITED?

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CW WOOD WHARF WATER STREET HOLDINGS LIMITED is currently Active. It was registered on 27/10/2023 .

Where is CW WOOD WHARF WATER STREET HOLDINGS LIMITED located?

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CW WOOD WHARF WATER STREET HOLDINGS LIMITED is registered at One Canada Square, Canary Wharf, London E14 5AB.

What does CW WOOD WHARF WATER STREET HOLDINGS LIMITED do?

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CW WOOD WHARF WATER STREET HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CW WOOD WHARF WATER STREET HOLDINGS LIMITED?

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The latest filing was on 17/01/2026: Termination of appointment of Katy Jo Kingston as a director on 2025-12-31.