CW

CW WOOD WHARF H3 LIMITED

Active

Company number 10235462

London, United Kingdom · Incorporated 16 June 2016

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

Last updated on 15 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date

Company overview

CW Wood Wharf H3 Limited is an active private limited company incorporated on 16 June 2016 and registered in England and Wales. The company’s registered office is at One Canada Square, Canary Wharf, London E14 5AB. Its principal activity is construction of buildings (SIC 41100).

The company is wholly owned and controlled by CWG (Wood Wharf) Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Shoaib Z Khan (appointed 31 December 2019), Rebecca Jane Worthington (appointed 6 May 2021) and Jeremy Justin Turner (appointed 31 December 2025).

It has filed full accounts to 31 December 2024; the next full accounts are due by 30 September 2026. The most recent confirmation statement was filed on 22 June 2026 with no updates. There are no charges remaining on the register, no insolvency history, and no overdue filing obligations.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 June 2026
Next due
29 June 2027
10 months left

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
Cwg (Wood Wharf) Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 November 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2024 View
Accounts With Accounts Type Full
Accounts
15 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2024 View
Change Person Secretary Company With Change Date
Officers
10 June 2024 View
Change Person Director Company With Change Date
Officers
10 June 2024 View
Change Person Director Company With Change Date
Officers
10 June 2024 View
Change Person Director Company With Change Date
Officers
10 June 2024 View
Change Person Director Company With Change Date
Officers
10 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 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
11 September 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2023 View
Accounts With Accounts Type Full
Accounts
6 September 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 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
Confirmation Statement With No Updates
Confirmation Statement
18 June 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
Accounts With Accounts Type Full
Accounts
5 January 2021 View
Change Person Director Company With Change Date
Officers
10 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
28 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 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
21 June 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 November 2017 View
Resolution
Resolution
22 November 2017 View
Accounts With Accounts Type Full
Accounts
12 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2017 View
Appoint Person Director Company With Name Date
Officers
28 June 2016 View
Incorporation Company
Incorporation
16 June 2016 View
Change Account Reference Date Company Current Shortened
Accounts
16 June 2016 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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