Ltd Facts The UK company register, as filed

Register entry · No. 09462973

CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED

Liquidation Private Limited Company Incorporated 27 Feb 2015

Checks

1 warning 1 to look at 5 clear · 5 can't tell yet

  • Warning
    Company status

    Liquidation: its assets are being sold to pay what it owes.

    Companies House register · What this means
  • Look
    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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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

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    Directors

    4 current directors.

    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 27 Feb 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 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, UNITED KINGDOM, E14 5AB

    As filed with Companies House.

  2. Nature of business

    • 41100 Development of building projects

  3. Accounts

    Next due
    30 Sep 2025
    Last made up to
    31 Dec 2023
    Type
    FULL

  4. Confirmation statement

    Next due
    13 Mar 2026
    Last made up to
    27 Feb 2025

  5. Charges

    Outstanding
    1
    All time
    3

  6. Names

    1. CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Shoaib Z Khan Ceo Director 31 Dec 2019 — September 1965 American · United Kingdom
Rebecca Jane Worthington Chartered Accountant Director 6 May 2021 — October 1971 British · United Kingdom
Katy Jo Kingston Solicitor Director 6 May 2021 — September 1975 British · United Kingdom
Ian John Benham Chartered Accountant Director 16 Jun 2023 — December 1978 British · United Kingdom
Jeremy Justin Turner Secretary 6 Dec 2021 — —
Susan Diane Morgan Secretary 1 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

Ask about this company

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Questions

Is CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED still trading?

No. The register shows CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED as liquidation.

What does CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED do?

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

When was CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED set up?

It was incorporated on 27 February 2015.

Who runs CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY LIMITED?

CW WOOD WHARF D1/D2 DEVELOPMENT COMPANY 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. 09933181 DYNAMIC SERVICES LONDON LIMITED Active Private Limited Company Inc. 31 Dec 2015 41100 · Development of building projects
  2. 09932726 ERMIR LLESHI CONSTRUCTION LTD Active Private Limited Company Inc. 30 Dec 2015 41100 · Development of building projects
  3. 09932226 HSVP LTD Active Private Limited Company Inc. 30 Dec 2015 41100 · Development of building projects
  4. 09932309 M & S DEVELOPMENTS (BEMROSE COURT) LIMITED Active Private Limited Company Inc. 30 Dec 2015 41100 · Development of building projects
  5. 09932142 THE HENFIELD FENCING COMPANY LTD Active Private Limited Company Inc. 30 Dec 2015 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