CW

CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED

Liquidation

Company number 09442202

London, United Kingdom · Incorporated 16 February 2015

One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

Last updated on 19 September 2026

Development of building projects · SIC 41100

Status
Liquidation
Company age
11 years
Company type
Private limited
Accounts
Overdue

Company overview

CW WOOD WHARF B3 DEVELOPMENT COMPANY LIMITED is a private limited company incorporated on 16 February 2015 and registered in England and Wales and is currently in liquidation. Its registered office is at One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom. Its principal activity is development of building projects (SIC 41100).

It is controlled by Cwg (Wood Wharf) Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: KHAN, Shoaib Z (appointed 31 December 2019), KINGSTON, Katy Jo (appointed 6 May 2021), WORTHINGTON, Rebecca Jane (appointed 6 May 2021) and BENHAM, Ian John (appointed 16 June 2023). MORGAN, Susan Diane serves as company secretary (appointed 1 November 2024). TURNER, Jeremy Justin serves as company secretary (appointed 6 December 2021). Six former officers have previously served the company.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2023, were filed on 24 September 2024. The next accounts are due by 30 September 2025 and are currently overdue. The latest confirmation statement was made up to 16 February 2025, and is currently overdue. The next is due by 2 March 2026. Companies House holds 56 filings for this company, most recently an insolvency filing on 18 June 2026.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Overdue
Last filed
16 February 2025
Next due
2 March 2026
Overdue by 7 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

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

Officers

MS
MORGAN, Susan Diane
Secretary
1 November 2024
BI
BENHAM, Ian John
Director
16 June 2023
TJ
TURNER, Jeremy Justin
Secretary
6 December 2021
KK
KINGSTON, Katy Jo
Director
6 May 2021
WR
WORTHINGTON, Rebecca Jane
Director
6 May 2021
KS
KHAN, Shoaib Z
Director
31 December 2019
DA
DAFFERN, Andrew Stewart James
Director · Resigned
6 May 2021
HC
HILLSDON, Caroline Elizabeth
Secretary · Resigned
17 July 2020
AI
ANDRERSON II, Peter
Director · Resigned
16 February 2015
GJ
GARWOOD, John Raymond
Secretary · Resigned
16 February 2015
LR
LYONS, Russell James John
Director · Resigned
16 February 2015
IG
IACOBESCU, George, Sir
Director · Resigned
16 February 2015

Persons with significant control

PS
Cwg (Wood Wharf) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 June 2026 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 July 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 April 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 April 2025 View
Resolution
Resolution
30 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2025 View
Change Person Director Company With Change Date
Officers
21 February 2025 View
Change Person Director Company With Change Date
Officers
17 February 2025 View
Change Person Director Company With Change Date
Officers
17 February 2025 View
Change Person Director Company With Change Date
Officers
17 February 2025 View
Change Person Secretary Company With Change Date
Officers
17 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2024 View
Accounts With Accounts Type Full
Accounts
24 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
13 September 2023 View
Accounts With Accounts Type Full
Accounts
8 September 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2023 View
Accounts With Accounts Type Full
Accounts
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Full
Accounts
21 July 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2021 View
Accounts With Accounts Type Full
Accounts
6 November 2020 View
Change Person Director Company With Change Date
Officers
12 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2020 View
Termination Director Company With Name Termination Date
Officers
21 February 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Termination Director Company
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Accounts With Accounts Type Full
Accounts
6 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2018 View
Accounts With Accounts Type Full
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 February 2017 View
Accounts With Accounts Type Full
Accounts
15 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2015 View
Memorandum Articles
Incorporation
13 April 2015 View
Resolution
Resolution
13 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
17 February 2015 View
Incorporation Company
Incorporation
16 February 2015 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

SHP ASHFORD LIMITED
#13346849
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
liquidation
CW WOOD WHARF RESIDENTIAL STAFFCO LIMITED
#12905417
One Canada Square, Canary Wharf, London, E14 5AB
active
FPI CO 408 LTD
#12812350
C/O BDO LLP, 5 Temple Square Temple Street, Liverpool, L2 5RH
liquidation
VERTUS 10 GEORGE STREET LIMITED
#12229329
One Canada Square, Canary Wharf, E14 5AB
active
CW WOOD WHARF B2 LIMITED
#11758213
30th Floor One Canada Square, Canary Wharf, London, E14 5AB
dissolved
Show all related companies

Companies at this postcode

E14 5AB

INDURAL HOLDINGS LIMITED
#00556213
dissolved
CANARY WHARF LEASING (FC4) LIMITED
#00722624
active
WOOD WHARF MANAGEMENT COMPANY LIMITED
#01660938
active
CANARY WHARF LIMITED
#01971312
active
CANARY WHARF MANAGEMENT LIMITED
#02067510
active
See all companies at E14 5AB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.