Ltd Facts The UK company register, as filed

Register entry · No. 06397018

CWG (WOOD WHARF ONE) LIMITED

Active Private Limited Company Incorporated 11 Oct 2007

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2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Net liabilities of £30,990: it owed more than it owned.

    Accounts to 31 Dec 2024 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 25 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 11 Oct 2007 (19 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    DORMANT

  4. Confirmation statement

    Next due
    25 Oct 2027
    Last made up to
    11 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. CWG (WOOD WHARF ONE) LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 not published not published — £-30,990 0
31 Dec 2023 * not published not published — £-30,990 0

* From the following year's accounts (prior-year figures).

People

Officers All 18, with past →

NameRoleAppointedResignedBornNationality · lives in
Jeremy Justin Turner Director 1 Oct 2025 — September 1968 British · United Kingdom
Simon Andrew Tatford Director 1 Oct 2025 — July 1978 British · England
Ian John Benham Director 24 Mar 2026 — December 1978 British · United Kingdom
Jeremy Justin Turner Secretary 6 Dec 2021 — —
Susan Diane Morgan Secretary 18 Nov 2024 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cwg (Wood Wharf) Holdings Limited company · 5400390 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CWG (WOOD WHARF ONE) LIMITED still trading?

The register shows CWG (WOOD WHARF ONE) LIMITED as active.

What does CWG (WOOD WHARF ONE) LIMITED do?

It files the industry code 41100 (Development of building projects).

When was CWG (WOOD WHARF ONE) LIMITED set up?

It was incorporated on 11 October 2007.

When are CWG (WOOD WHARF ONE) LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is CWG (WOOD WHARF ONE) LIMITED's next confirmation statement due?

By 25 October 2027.

Who runs CWG (WOOD WHARF ONE) LIMITED?

CWG (WOOD WHARF ONE) LIMITED has 3 current directors and 2 other current officers. They're listed under People on this page.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. NI067631 GRANLOUGH PROPERTIES LTD Active Private Limited Company Inc. 31 Dec 2007 41100 · Development of building projects
  2. 06460532 HEATHBELL DEVELOPMENTS LIMITED Active Private Limited Company Inc. 28 Dec 2007 41100 · Development of building projects
  3. 06460896 SCOTTBAR LIMITED Active Private Limited Company Inc. 28 Dec 2007 41100 · Development of building projects
  4. NI067609 J.J. CONLON & SON LIMITED Active Private Limited Company Inc. 27 Dec 2007 41100 · Development of building projects
  5. 06460417 JGC 14 DEVELOPMENTS LIMITED Active Private Limited Company Inc. 27 Dec 2007 41100 · Development of building projects

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House