CWG (WOOD WHARF) HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05400390

Incorporation date

21/03/2005

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/03/2023)

02/04/2026

Confirmation statement made on 2026-03-21 with no updates

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28/01/2026

Satisfaction of charge 054003900002 in full

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28/01/2026

Satisfaction of charge 054003900004 in full

View PDF (1 pages)

28/01/2026

Satisfaction of charge 054003900006 in full

View PDF (1 pages)

28/01/2026

Satisfaction of charge 054003900007 in full

View PDF (1 pages)

28/01/2026

Satisfaction of charge 054003900003 in full

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17/01/2026

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

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13/01/2026

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

View PDF (1 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (27 pages)

04/07/2025

Part of the property or undertaking has been released from charge 054003900013

View PDF (1 pages)

23/06/2025

Registration of charge 054003900017, created on 2025-06-20

View PDF (12 pages)

26/03/2025

Confirmation statement made on 2025-03-21 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 (26 pages)

30/04/2024

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.

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26/04/2024

Registration of charge 054003900015, created on 2024-04-24

View PDF (33 pages)

25/04/2024

Registration of charge 054003900016, created on 2024-04-24

View PDF (34 pages)

25/03/2024

Secretary's details changed for Mr Jeremy Justin Turner on 2024-03-25

View PDF (1 pages)

25/03/2024

Director's details changed for Mr Ian John Benham on 2024-03-25

View PDF (2 pages)

25/03/2024

Director's details changed for Mr Shoaib Z Khan on 2024-03-25

View PDF (2 pages)

25/03/2024

Director's details changed for Ms Katy Jo Kingston on 2024-03-25

View PDF (2 pages)

25/03/2024

Director's details changed for Ms Rebecca Jane Worthington on 2024-03-25

View PDF (2 pages)

25/03/2024

Confirmation statement made on 2024-03-21 with updates

View PDF (4 pages)

20/03/2024

Registration of charge 054003900013, created on 2024-03-20

View PDF (35 pages)

20/03/2024

Registration of charge 054003900014, created on 2024-03-20

View PDF (31 pages)

13/11/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

12/10/2023

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

View PDF (1 pages)

13/09/2023

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

View PDF (1 pages)

26/07/2023

Statement of company's objects

View PDF (2 pages)

23/06/2023

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

View PDF (2 pages)

22/03/2023

Confirmation statement made on 2023-03-21 with updates

View PDF (5 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

21/03/2026

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

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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	605
Worthington, Rebecca Jane	Director	06/05/2021 - Present	688
Kingston, Katy Jo	Director	06/05/2021 - 31/12/2025	428
Benham, Ian	Director	16/06/2023 - Present	371
MAWLAW SECRETARIES LIMITED	Corporate Secretary	21/03/2005 - 21/03/2005	1060

Persons with Significant Control

No PSC data available.

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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 (WOOD WHARF) HOLDINGS LIMITED

CWG (WOOD WHARF) HOLDINGS LIMITED is an(a) Active company incorporated on 21/03/2005 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 CWG (WOOD WHARF) HOLDINGS LIMITED?

CWG (WOOD WHARF) HOLDINGS LIMITED is currently Active. It was registered on 21/03/2005 .

Where is CWG (WOOD WHARF) HOLDINGS LIMITED located?

CWG (WOOD WHARF) HOLDINGS LIMITED is registered at 30th Floor, One Canada Square, Canary Wharf, London E14 5AB.

What does CWG (WOOD WHARF) HOLDINGS LIMITED do?

CWG (WOOD WHARF) HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CWG (WOOD WHARF) HOLDINGS LIMITED?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-21 with no updates.