Ltd Facts The UK company register, as filed

Register entry · No. 06398012

CWG (WOOD WHARF FOUR) LIMITED

Active Private Limited Company Incorporated 12 Oct 2007

Checks

1 to look at 9 clear · 4 can't tell yet

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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 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 26 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 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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    Last filed accounts

    Net assets £7,833,841.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 12 Oct 2007 (19 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 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
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    26 Oct 2027
    Last made up to
    12 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. CWG (WOOD WHARF FOUR) LIMITED current
    2. CANARY WHARF BALLYMORE (ONE) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 £148,466 £-6,001,754 £285,685 £7,833,841 0
31 Dec 2024 — £-1,396,330 — £13,835,595 0
31 Dec 2023 * — £-3,841,725 — £15,231,925 0

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

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Shoaib Z Khan Director 31 Dec 2019 — September 1965 American · United Kingdom
Rebecca Jane Worthington Director 6 May 2021 — October 1971 British · United Kingdom
Ian John Benham Director 16 Jun 2023 — December 1978 British · United Kingdom
Jeremy Justin Turner Director 31 Dec 2025 — September 1968 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 One) Limited company · 6397018 · 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 FOUR) LIMITED still trading?

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

What does CWG (WOOD WHARF FOUR) LIMITED do?

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

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

It was incorporated on 12 October 2007.

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

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

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

By 26 October 2027.

Who runs CWG (WOOD WHARF FOUR) LIMITED?

CWG (WOOD WHARF FOUR) LIMITED has 4 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. 06719473 ANCHOR 2020 LIMITED Active Private Limited Company Inc. 9 Oct 2008 41100 · Development of building projects
  2. 06719303 KES (1960) LIMITED Active Private Limited Company Inc. 9 Oct 2008 41100 · Development of building projects
  3. 06719092 OXFORD BUILDING COMPANY LIMITED Active Private Limited Company Inc. 9 Oct 2008 41100 · Development of building projects
  4. 06719072 SWANROSE PROPERTY LIMITED Active Private Limited Company Inc. 9 Oct 2008 41100 · Development of building projects
  5. 06718921 ALPHA PROPERTIES (LONDON) LIMITED Active Private Limited Company Inc. 8 Oct 2008 41100 · Development of building projects

The file

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