Cwg (wood Wharf) Phase 2 Limited. Head office in London. Check Director.

Cwg (wood Wharf) Phase 2 Limited, London

Cwg (Wood Wharf) Phase 2 Limited is a private limited company. Located at 30Th Floor One Canada Square, Canary Wharf, London E14 5AB, the aforementioned 6 years old business was incorporated on 2018-02-09 and is classified as "development of building projects" (SIC: 41100).
4 directors can be found in the company: Ian B. (appointed on 16 June 2023), Rebecca W. (appointed on 06 May 2021), Katy K. (appointed on 06 May 2021). Among the secretaries (1 in total), we can name: Jeremy T. (appointed on 06 December 2021).

About
Name: Cwg (wood Wharf) Phase 2 Limited
Number: 11197678
Incorporation date: 2018-02-09
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

Canary Wharf Developments Limited

9 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	6199021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Cwg (Wood Wharf) Phase 2 Limited confirmation statement filing is 2024-02-25. The latest one was sent on 2023-02-11. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary business Canary Wharf Developments Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at One Canada Square, Canary Wharf, E14 5AB London.

Company filing

Filter filings by category:

Type		Free download
TM02	Termination of appointment as a secretary on October 11, 2023 filed on: 12th, October 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Termination of appointment as a secretary on October 11, 2023 filed on: 12th, October 2023 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 8, 2023 filed on: 13th, September 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 11th, September 2023 \| accounts	Free Download (13 pages)
AP01	On June 16, 2023 new director was appointed. filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 11, 2023 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 21st, September 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 11, 2022 filed on: 17th, February 2022 \| confirmation statement	Free Download (3 pages)
AP03	Appointment (date: December 6, 2021) of a secretary filed on: 6th, December 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 17th, September 2021 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on July 1, 2021 filed on: 12th, July 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 21, 2021 filed on: 26th, May 2021 \| officers	Free Download (1 page)
AP01	On May 6, 2021 new director was appointed. filed on: 14th, May 2021 \| officers	Free Download (2 pages)
AP01	On May 6, 2021 new director was appointed. filed on: 14th, May 2021 \| officers	Free Download (2 pages)
AP01	On May 6, 2021 new director was appointed. filed on: 14th, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 11, 2021 filed on: 12th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 15th, December 2020 \| accounts	Free Download (7 pages)
CH01	On August 10, 2020 director's details were changed filed on: 12th, August 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 17, 2020 filed on: 7th, August 2020 \| officers	Free Download (1 page)
AP03	Appointment (date: July 17, 2020) of a secretary filed on: 31st, July 2020 \| officers	Free Download (2 pages)
CH01	On February 5, 2020 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates February 11, 2020 filed on: 11th, February 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on December 31, 2019 filed on: 6th, January 2020 \| officers	Free Download (1 page)
AP01	On December 31, 2019 new director was appointed. filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 17th, September 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates February 12, 2019 filed on: 12th, February 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates February 8, 2019 filed on: 8th, February 2019 \| confirmation statement	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 9th, February 2018 \| incorporation	Free Download (27 pages)
AA01	Current accounting reference period shortened from February 28, 2019 to December 31, 2018 filed on: 9th, February 2018 \| accounts	Free Download (1 page)

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