CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITED
ActiveCompany number 11542869
London, United Kingdom · Incorporated 30 August 2018
30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Last updated on 18 September 2026
Development of building projects · SIC 41100
Company overview
CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITED is a private limited company registered in England and Wales since its incorporation on 30 August 2018 and remains active on the register. Its registered office is at 30th Floor 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), WORTHINGTON, Rebecca Jane (appointed 6 May 2021), BENHAM, Ian John (appointed 16 June 2023) and TURNER, Jeremy Justin (appointed 31 December 2025). MORGAN, Susan Diane serves as company secretary (appointed 1 November 2024). TURNER, Jeremy Justin serves as company secretary (appointed 6 December 2021). The company has been served by seven former officers who have since resigned.
The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 11 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 29 August 2026. The next is due by 12 September 2027. 40 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 3 September 2026.
Compliance
Financial snapshot
| Year ended | Fixed assets | Current assets | Net assets/liabilities | Change |
|---|---|---|---|---|
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Officers
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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E14 5AB