CW

CWG (WOOD WHARF) PHASE 2 LIMITED

Active

Company number 11197678

London, United Kingdom · Incorporated 9 February 2018

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

Last updated on 12 September 2026

Development of building projects · SIC 41100

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

Company overview

No company summary available yet.

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
11 February 2026
Next due
25 February 2027
6 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
Canary Wharf Developments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 February 2026 View
Appoint Person Director Company With Name Date
Officers
17 January 2026 View
Termination Director Company With Name Termination Date
Officers
17 January 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2024 View
Change Person Secretary Company With Change Date
Officers
25 September 2024 View
Change Person Director Company With Change Date
Officers
25 September 2024 View
Change Person Director Company With Change Date
Officers
25 September 2024 View
Change Person Director Company With Change Date
Officers
25 September 2024 View
Change Person Director Company With Change Date
Officers
25 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 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
11 September 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Accounts With Accounts Type Dormant
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 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
26 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
Appoint Person Director Company With Name Date
Officers
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2021 View
Accounts With Accounts Type Dormant
Accounts
15 December 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
Change Person Director Company With Change Date
Officers
11 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
3 January 2020 View
Accounts With Accounts Type Full
Accounts
17 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2019 View
Incorporation Company
Incorporation
9 February 2018 View
Change Account Reference Date Company Current Shortened
Accounts
9 February 2018 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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