Cw Wood Wharf B3 T1 Limited. Head office in London. Check Director.

Cw Wood Wharf B3 T1 Limited, London

Cw Wood Wharf B3 T1 Limited is a private limited company. Located at One Canada Square, Canary Wharf, London E14 5AB, this 9 years old firm was incorporated on 2015-03-04 and is categorised as "development of building projects" (SIC: 41100).
4 directors can be found in this firm: Ian B. (appointed on 16 June 2023), Rebecca W. (appointed on 06 May 2021), Katy K. (appointed on 06 May 2021). As for the secretaries (1 in total), we can name: Jeremy T. (appointed on 06 December 2021).

About
Name: Cw Wood Wharf B3 T1 Limited
Number: 09471640
Incorporation date: 2015-03-04
End of financial year: 31 December


Address:	One Canada Square Canary Wharf London E14 5AB
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Cw Wood Wharf B3 Gp Limited

6 April 2016

Address	One Canada Square Canary Wharf, London, E14 5AB, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, London
Registration number	9468150
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Cw Wood Wharf B3 T1 Limited confirmation statement filing is 2024-03-18. The previous confirmation statement was sent on 2023-03-04. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only firm Cw Wood Wharf B3 Gp Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Canary Wharf, E14 5AB London.

Company filing

Filter filings by category:

Type		Free download
TM02	Secretary's appointment terminated on 2023/10/11 filed on: 12th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary's appointment terminated on 2023/10/11 filed on: 12th, October 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/09/08 filed on: 13th, September 2023 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 11th, July 2023 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2023/06/16. filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/03/04 filed on: 14th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 24th, August 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/03/04 filed on: 4th, March 2022 \| confirmation statement	Free Download (3 pages)
AP03	On 2021/12/06, company appointed a new person to the position of a secretary filed on: 6th, December 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 9th, September 2021 \| accounts	Free Download (5 pages)
TM01	Director's appointment terminated on 2021/07/01 filed on: 12th, July 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/05/21 filed on: 26th, May 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/05/06. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/05/06. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/05/06. filed on: 13th, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/03/04 filed on: 9th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 3rd, November 2020 \| accounts	Free Download (6 pages)
CH01	On 2020/08/10 director's details were changed filed on: 12th, August 2020 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2020/07/17 filed on: 7th, August 2020 \| officers	Free Download (1 page)
AP03	On 2020/07/17, company appointed a new person to the position of a secretary filed on: 31st, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/03/04 filed on: 6th, March 2020 \| confirmation statement	Free Download (3 pages)
CH01	On 2020/02/05 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/12/31 filed on: 7th, January 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/12/31. filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 6th, September 2019 \| accounts	Free Download (5 pages)
MR01	Registration of charge 094716400003, created on 2019/03/11 filed on: 29th, March 2019 \| mortgage	Free Download (11 pages)
MR01	Registration of charge 094716400004, created on 2019/03/11 filed on: 26th, March 2019 \| mortgage	Free Download (12 pages)
CS01	Confirmation statement with no updates 2019/03/04 filed on: 7th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 10th, September 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/03/04 filed on: 8th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 12th, September 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/03/04 filed on: 7th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 15th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/04 filed on: 8th, March 2016 \| annual return	Free Download (6 pages)
MR01	Registration of charge 094716400002, created on 2015/07/07 filed on: 24th, July 2015 \| mortgage	Free Download (38 pages)
MR01	Registration of charge 094716400001, created on 2015/07/07 filed on: 15th, July 2015 \| mortgage	Free Download (59 pages)
NEWINC	Company registration filed on: 4th, March 2015 \| incorporation	Free Download (26 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/03/04 capital
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/03/31. filed on: 4th, March 2015 \| accounts	Free Download (1 page)

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