CW WOOD WHARF RETAIL CO LIMITED
ActiveCompany number 09641243
London, United Kingdom · Incorporated 16 June 2015
One Canada Square, Canary Wharf, London, London, E14 5AB, United Kingdom
Last updated on 16 September 2026
Development of building projects · SIC 41100
Company overview
CW Wood Wharf Retail Co Limited is an active private limited company incorporated on 16 June 2015 and registered in England and Wales. Its registered office is at One Canada Square, Canary Wharf, London E14 5AB. The company’s principal activity is construction of buildings (SIC 41100).
It is currently a dormant company. The most recent accounts, made up to 31 December 2024, were filed as dormant accounts. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 16 June 2026 and the next is due by 30 June 2027. There are no charges and no history of insolvency.
As of 13 July 2026, the sole person with significant control is CWG Retail Holdco Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Simon Andrew Tatford and Jeremy Justin Turner were appointed as directors on 1 October 2025. Jeremy Justin Turner also acts as company secretary.
Recent filings on 14 July 2026 record the cessation of a previous person with significant control and the notification of the current PSC.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 16 September 2026- CANARY WHARF GROUP RESIDENTIAL LIMITED (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| ORDINARY | 1 | GBP | £1.000 | ||||
| Total | 1 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| CANARY WHARF GROUP RESIDENTIAL LIMITED | ORDINARY | 1 | 100.00% | 1 | 100.00% |
| Total | 1 | 100% | 1 | 100% |
Officers
No officers on record.
Persons with significant control
Funding
0 funding roundsNo funding rounds on record.
Filing history
No filings match this type.
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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Companies at this postcode
E14 5AB