CW

CWG (WOOD WHARF GENERAL PARTNER) LIMITED

Dissolved

Company number 05400465

Canary Wharf · Incorporated 21 March 2005

30th Floor, One Canada Square, Canary Wharf, London, E14 5AB

Last updated on 1 April 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 November 2025

Company history

Previous company names

CANARY WHARF BALLYMORE (GENERAL PARTNER) LIMITED · 21 March 2005 – 2 February 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
21 March 2025
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Canary Wharf (Former Projects) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 November 2025

Funding

1 funding round
18 November 2025
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
17 March 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Gazette Notice Voluntary
Gazette
30 December 2025 View
Replacement Filing Of Director Appointment With Name
Officers
23 December 2025 View
Dissolution Application Strike Off Company
Dissolution
19 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 December 2025 View
Capital Allotment Shares
Capital
21 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
21 November 2025 View
Legacy
Capital
21 November 2025 View
Legacy
Insolvency
21 November 2025 View
Memorandum Articles
Incorporation
21 November 2025 View
Resolution
Resolution
21 November 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
9 October 2025 View
Termination Director Company With Name Termination Date
Officers
9 October 2025 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2024 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2024 View
Change Person Director Company With Change Date
Officers
21 March 2024 View
Change Person Director Company With Change Date
Officers
21 March 2024 View
Change Person Director Company With Change Date
Officers
21 March 2024 View
Change Person Director Company With Change Date
Officers
21 March 2024 View
Change Person Secretary Company With Change Date
Officers
21 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Full
Accounts
17 September 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
18 June 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Full
Accounts
12 January 2021 View
Change Person Director Company With Change Date
Officers
12 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2020 View
Termination Director Company With Name Termination Date
Officers
6 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2019 View
Accounts With Accounts Type Full
Accounts
11 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 March 2018 View
Accounts With Accounts Type Full
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 March 2017 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 March 2016 View
Accounts With Accounts Type Full
Accounts
21 September 2015 View
Change Person Director Company With Change Date
Officers
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Full
Accounts
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2014 View
Accounts With Accounts Type Full
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Full
Accounts
7 September 2012 View
Miscellaneous
Miscellaneous
18 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Resolution
Resolution
6 February 2012 View
Capital Name Of Class Of Shares
Capital
3 February 2012 View
Certificate Change Of Name Company
Change Of Name
2 February 2012 View
Change Of Name Notice
Change Of Name
2 February 2012 View
Appoint Person Director Company With Name
Officers
10 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2011 View
Appoint Person Director Company With Name
Officers
10 January 2011 View
Memorandum Articles
Incorporation
14 October 2010 View
Resolution
Resolution
14 October 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2010 View
Change Person Secretary Company With Change Date
Officers
26 January 2010 View
Accounts With Accounts Type Full
Accounts
11 September 2009 View
Legacy
Officers
3 April 2009 View
Legacy
Annual Return
30 March 2009 View
Accounts With Accounts Type Full
Accounts
21 August 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Annual Return
29 March 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Legacy
Annual Return
23 March 2007 View
Accounts With Accounts Type Full
Accounts
27 September 2006 View
Legacy
Annual Return
8 June 2006 View
Legacy
Officers
2 June 2005 View
Legacy
Officers
2 June 2005 View
Legacy
Address
26 April 2005 View
Legacy
Capital
20 April 2005 View
Legacy
Capital
20 April 2005 View
Resolution
Resolution
20 April 2005 View
Resolution
Resolution
20 April 2005 View
Resolution
Resolution
20 April 2005 View
Legacy
Accounts
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Incorporation Company
Incorporation
21 March 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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