CWG NEWCO LIMITED

Key Data

Status

Active

Company No.

09633199

Incorporation date

10/06/2015

Size

Full

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/2015)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (36 pages)

24/09/2025

Registration of charge 096331990003, created on 2025-09-22

View PDF (30 pages)

11/06/2025

Confirmation statement made on 2025-06-10 with no updates

View PDF (3 pages)

27/11/2024

Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-18

View PDF (2 pages)

13/10/2024

Full accounts made up to 2023-12-31

View PDF (35 pages)

10/06/2024

Director's details changed for Khalifa Khalid Al-Thani on 2024-06-10

View PDF (2 pages)

10/06/2024

Director's details changed for Ms Rose Belle Claire Meller on 2024-06-10

View PDF (2 pages)

10/06/2024

Change of details for Canary Wharf Group Investment Holdings Plc as a person with significant control on 2024-06-10

View PDF (2 pages)

10/06/2024

Change of details for Songbird Finance Limited as a person with significant control on 2024-06-10

View PDF (2 pages)

10/06/2024

Confirmation statement made on 2024-06-10 with no updates

View PDF (3 pages)

01/03/2024

Appointment of Mr Jeremy Justin Turner as a secretary on 2023-11-20

View PDF (2 pages)

13/11/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

17/10/2023

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

View PDF (1 pages)

13/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

28/10/2022

Full accounts made up to 2021-12-31

View PDF (34 pages)

20/09/2022

Registration of charge 096331990002, created on 2022-09-16

View PDF (29 pages)

15/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

22/08/2021

Full accounts made up to 2020-12-31

View PDF (34 pages)

11/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

13/04/2021

Registration of charge 096331990001, created on 2021-04-07

View PDF (28 pages)

12/04/2021

Memorandum and Articles of Association

View PDF (23 pages)

12/04/2021

Resolutions

View PDF (5 pages)

09/01/2021

Full accounts made up to 2019-12-31

View PDF (36 pages)

07/08/2020

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

View PDF (1 pages)

31/07/2020

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

View PDF (2 pages)

11/06/2020

Confirmation statement made on 2020-06-10 with no updates

View PDF (3 pages)

01/06/2020

Appointment of Ms Rose Belle Claire Meller as a director on 2020-05-11

View PDF (2 pages)

01/06/2020

Termination of appointment of Kevin O'donnell Mccrain as a director on 2020-05-11

View PDF (1 pages)

18/07/2019

Full accounts made up to 2018-12-31

View PDF (35 pages)

21/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

15/08/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

13/08/2018

Director's details changed for Mr Kevin O'donnell Mccrain on 2018-08-13

View PDF (2 pages)

10/08/2018

Termination of appointment of Aziz Ahmad M Aluthman Fakhroo as a director on 2018-08-09

View PDF (1 pages)

09/08/2018

Appointment of Khalifa Khalid Al-Thani as a director on 2018-08-09

View PDF (2 pages)

11/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

23/05/2018

Change of details for Songbird Finance Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

20/12/2017

Memorandum and Articles of Association

View PDF (23 pages)

14/08/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

12/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (6 pages)

18/09/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

13/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (5 pages)

10/06/2015

Current accounting period shortened from 2016-06-30 to 2015-12-31

View PDF (1 pages)

10/06/2015

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CWG NEWCO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 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)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

10/06/2026

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

Person	Title	Period	Connections
Hillsdon, Caroline Elizabeth	Secretary	17/07/2020 - 11/10/2023	-
Turner, Jeremy Justin	Secretary	20/11/2023 - Present	-
Meller, Rose Belle Claire	Director	11/05/2020 - Present	106
Al-Thani, Khalifa Khalid	Director	09/08/2018 - Present	3
Morgan, Susan Diane	Secretary	18/11/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription 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 CWG NEWCO LIMITED

CWG NEWCO LIMITED is an(a) Active company incorporated on 10/06/2015 with the registered office located at 30th Floor One Canada Square, Canary Wharf, London E14 5AB. There are currently 4 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 CWG NEWCO LIMITED?

CWG NEWCO LIMITED is currently Active. It was registered on 10/06/2015 .

Where is CWG NEWCO LIMITED located?

CWG NEWCO LIMITED is registered at 30th Floor One Canada Square, Canary Wharf, London E14 5AB.

What does CWG NEWCO LIMITED do?

CWG NEWCO LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for CWG NEWCO LIMITED?

The latest filing was on 29/09/2025: Full accounts made up to 2024-12-31.