Cw Wood Wharf L1 Limited. Head office in London. Check Director.

Cw Wood Wharf L1 Limited, London

Cw Wood Wharf L1 Limited is a private limited company. Registered at 30Th Floor One Canada Square, Canary Wharf, London E14 5AB, this 6 years old business was incorporated on 2018-02-14 and is officially classified as "development of building projects" (SIC: 41100).
4 directors can be found in this company: Ian B. (appointed on 16 June 2023), Rebecca W. (appointed on 06 May 2021), Katy K. (appointed on 06 May 2021). Moving to the secretaries (1 in total), we can name: Jeremy T. (appointed on 06 December 2021).

About
Name: Cw Wood Wharf L1 Limited
Number: 11206729
Incorporation date: 2018-02-14
End of financial year: 31 December


Address:	30th Floor One Canada Square Canary Wharf London E14 5AB
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Cwg (Wood Wharf) Phase 2 Limited

14 February 2018

Address	30th Floor 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	United Kingdom
Registration number	11197678
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 L1 Limited confirmation statement filing is 2024-02-27. The previous one was filed on 2023-02-13. The due date for a subsequent accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary corporation Cwg (Wood Wharf) Phase 2 Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at One Canada Square, Canary Wharf, E14 5AB London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-02-13 filed on: 26th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-02-13 filed on: 26th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 20th, October 2023 \| accounts	Free Download (12 pages)
TM02	Secretary appointment termination on 2023-10-11 filed on: 12th, October 2023 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2023-09-08 filed on: 13th, September 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-06-16 filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-02-13 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 11th, October 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates 2022-02-13 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
AP03	On 2021-12-06 - new secretary appointed filed on: 6th, December 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 26th, August 2021 \| accounts	Free Download (12 pages)
TM01	Director appointment termination date: 2021-07-01 filed on: 12th, July 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2021-05-21 filed on: 18th, June 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-05-06 filed on: 13th, May 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-05-06 filed on: 13th, May 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-05-06 filed on: 13th, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021-02-13 filed on: 23rd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, January 2021 \| accounts	Free Download (14 pages)
CH01	On 2020-08-10 director's details were changed filed on: 10th, August 2020 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2020-07-17 filed on: 3rd, August 2020 \| officers	Free Download (1 page)
AP03	On 2020-07-17 - new secretary appointed filed on: 29th, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-02-13 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2019-12-31 filed on: 6th, January 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-12-31 filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 6th, September 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019-02-13 filed on: 19th, February 2019 \| confirmation statement	Free Download (3 pages)
NEWINC	Incorporation filed on: 14th, February 2018 \| incorporation	Free Download (27 pages)
AA01	Current accounting period shortened from 2019-02-28 to 2018-12-31 filed on: 14th, February 2018 \| accounts	Free Download (1 page)

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