CW

CW WOOD WHARF L1 DEVELOPMENT COMPANY LIMITED

Active

Company 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


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

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

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
29 August 2026
Next due
12 September 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Officers

TJ
31 December 2025
MS
1 November 2024
BI
BENHAM, Ian John
Director
16 June 2023
TJ
6 December 2021
6 May 2021
KS
KHAN, Shoaib Z
Director
31 December 2019
DA
DAFFERN, Andrew Stewart James
Director · Resigned
6 May 2021
KK
KINGSTON, Katy Jo
Director · Resigned
6 May 2021
HC
HILLSDON, Caroline Elizabeth
Secretary · Resigned
17 July 2020
AI
ANDERSON II, A. Peter
Director · Resigned
30 August 2018
GJ
GARWOOD, John
Secretary · Resigned
30 August 2018
LR
LYONS, Russell James John
Director · Resigned
30 August 2018
IG
IACOBESCU, George, Sir
Director · Resigned
30 August 2018

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
30 August 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 September 2026 View
Accounts With Accounts Type Full
Accounts
11 August 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
1 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 2024 View
Change Person Director Company With Change Date
Officers
4 July 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
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Accounts With Accounts Type Full
Accounts
15 August 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2022 View
Accounts With Accounts Type Full
Accounts
1 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Accounts With Accounts Type Full
Accounts
21 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
Accounts With Accounts Type Full
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Change Person Director Company With Change Date
Officers
10 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 July 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
Confirmation Statement With No Updates
Confirmation Statement
3 September 2019 View
Resolution
Resolution
13 September 2018 View
Change Account Reference Date Company Current Extended
Accounts
4 September 2018 View
Incorporation Company
Incorporation
30 August 2018 View

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