CW

CW WOOD WHARF D3/D4 DEVELOPMENT COMPANY LIMITED

Active

Company number 11206588

London, United Kingdom · Incorporated 14 February 2018

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

Last updated on 24 August 2026

Development of building projects · SIC 41100

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

Company overview

**CW Wood Wharf D3/D4 Development Company Limited** is an active private limited company incorporated on 14 February 2018. It is registered in England and Wales and operates from the 30th Floor, One Canada Square, Canary Wharf, London E14 5AB. The company’s principal activity is development of building projects (SIC 41100).

It is wholly owned and controlled by CWG (Wood Wharf) Phase 2 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

The board currently comprises three directors: Shoaib Z Khan (American, appointed 31 December 2019), Rebecca Jane Worthington (British, appointed 6 May 2021) and Jeremy Justin Turner (British, appointed 31 December 2025). A director was terminated on 12 January 2026.

The most recent full accounts, made up to 31 December 2024, were filed on time. The confirmation statement dated 13 February 2026 was filed on 24 February 2026 with no updates. The next accounts are due by 30 September 2026.

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
13 February 2026
Next due
27 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
Cwg (Wood Wharf) Phase 2 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 February 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
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2024 View
Change Person Director Company With Change Date
Officers
26 September 2024 View
Change Person Director Company With Change Date
Officers
26 September 2024 View
Change Person Director Company With Change Date
Officers
26 September 2024 View
Change Person Director Company With Change Date
Officers
26 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
26 September 2024 View
Accounts With Accounts Type Full
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 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
15 August 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
22 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Full
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Full
Accounts
19 July 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
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
15 February 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
3 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 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
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2019 View
Incorporation Company
Incorporation
14 February 2018 View
Change Account Reference Date Company Current Shortened
Accounts
14 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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