CWG (WOOD WHARF) LIMITED

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CWG (WOOD WHARF) LIMITED

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Key Data

Status

Dissolved

Company No.

05400420

Incorporation date

21/03/2005

Size

Full

Contacts

Registered address

Registered address

30th Floor, One Canada Square, Canary Wharf, London E14 5ABCopy
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Latest events (Record since 22/03/2023)
dot icon17/03/2026
Final Gazette dissolved via voluntary strike-off
dot icon13/01/2026
Termination of appointment of Katy Jo Kingston as a director on 2025-12-31
dot icon30/12/2025
First Gazette notice for voluntary strike-off
dot icon23/12/2025
-
dot icon19/12/2025
Application to strike the company off the register
dot icon20/11/2025
Statement of capital following an allotment of shares on 2025-11-18
dot icon10/10/2025
Termination of appointment of Shoaib Z Khan as a director on 2025-10-08
dot icon10/10/2025
Appointment of Mr Jeremy Justin Turner as a director on 2025-10-08
dot icon10/10/2025
Termination of appointment of Rebecca Jane Worthington as a director on 2025-10-08
dot icon10/10/2025
Termination of appointment of Ian John Benham as a director on 2025-10-08
dot icon09/10/2025
Appointment of Mr Simon Andrew Tatford as a director on 2025-10-08
dot icon29/09/2025
Full accounts made up to 2024-12-31
dot icon26/03/2025
Confirmation statement made on 2025-03-21 with no updates
dot icon27/11/2024
Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-18
dot icon24/09/2024
Full accounts made up to 2023-12-31
dot icon25/03/2024
Secretary's details changed for Mr Jeremy Justin Turner on 2024-03-25
dot icon25/03/2024
Director's details changed for Mr Ian John Benham on 2024-03-25
dot icon25/03/2024
Director's details changed for Mr Shoaib Z Khan on 2024-03-25
dot icon25/03/2024
Director's details changed for Ms Katy Jo Kingston on 2024-03-25
dot icon25/03/2024
Director's details changed for Ms Rebecca Jane Worthington on 2024-03-25
dot icon25/03/2024
Change of details for Cwg (Wood Wharf) Holdings Limited as a person with significant control on 2024-03-25
dot icon25/03/2024
Confirmation statement made on 2024-03-21 with no updates
dot icon12/10/2023
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11
dot icon10/10/2023
Full accounts made up to 2022-12-31
dot icon13/09/2023
Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08
dot icon23/06/2023
Appointment of Mr Ian Benham as a director on 2023-06-16
dot icon22/03/2023
Confirmation statement made on 2023-03-21 with no updates

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
21/03/2026
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
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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Daffern, Andrew Stewart James
Director
06/05/2021 - 08/09/2023
605
Worthington, Rebecca Jane
Director
06/05/2021 - 08/10/2025
688
Kingston, Katy Jo
Director
06/05/2021 - 31/12/2025
428
Benham, Ian
Director
16/06/2023 - 08/10/2025
371
MAWLAW SECRETARIES LIMITED
Corporate Secretary
21/03/2005 - 21/03/2005
1060

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 CWG (WOOD WHARF) LIMITED

CWG (WOOD WHARF) LIMITED is an(a) Dissolved 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 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 (WOOD WHARF) LIMITED?

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CWG (WOOD WHARF) LIMITED is currently Dissolved. It was registered on 21/03/2005 and dissolved on 17/03/2026.

Where is CWG (WOOD WHARF) LIMITED located?

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

What does CWG (WOOD WHARF) LIMITED do?

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

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

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The latest filing was on 17/03/2026: Final Gazette dissolved via voluntary strike-off.