Register entry · No. 12905417
CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 8 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 7 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
5 current directors; 1 left in the last 12 months.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £219,269.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 25 Sep 2020 (6 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB
As filed with Companies House. -
Nature of business
- 68209 Other letting and operating of own or leased real estate
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 8 Oct 2027
- Last made up to
- 24 Sep 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | £1,291,119 | £46,446 | £2,491,669 | £219,269 | 0 |
| 31 Dec 2024 | £908,321 | £97,314 | £254,403 | £172,823 | 0 |
| 31 Dec 2023 * | £811,795 | £52,464 | £1,334,517 | £75,509 | 16 |
* From the following year's accounts (prior-year figures).
People
Officers All 13, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Shoaib Z Khan Ceo | Director | 25 Sep 2020 | — | September 1965 | American · United Kingdom |
| Rebecca Jane Worthington Chartered Accountant | Director | 6 May 2021 | — | October 1971 | British · United Kingdom |
| Alastair Hugh Mullens Company Director | Director | 11 May 2023 | — | January 1986 | British · United Kingdom |
| Ian John Benham Chartered Accountant | 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 | 1 Nov 2024 | — | — |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Qatar Investment Authority company · / · Doha | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 25 Sep 2020 | — | — | |
| Brookfield Corporation company · 1644037 · Canada | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 25 Sep 2020 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED still trading?
The register shows CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED as active.
What does CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED do?
It files the industry code 68209 (Other letting and operating of own or leased real estate).
When was CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED set up?
It was incorporated on 25 September 2020.
When are CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED's next confirmation statement due?
By 8 October 2027.
Who runs CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED?
CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED has 5 current directors and 2 other current officers. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House