CW

CW WOOD WHARF J1-J3 DEVELOPMENT COMPANY LIMITED

Active

Company number 13831398

London, United Kingdom · Incorporated 6 January 2022

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

Last updated on 25 August 2026

Development of building projects · SIC 41100


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

Company overview

**CW Wood Wharf J1-J3 Development Company Limited** is an active private limited company incorporated on 6 January 2022 and registered in England and Wales. The company’s registered office is at 30th Floor, One Canada Square, Canary Wharf, London E14 5AB. It is engaged in development of building projects (SIC 41100).

The company is wholly owned and controlled by WW Residential Devco Holdco 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 6 January 2022), Rebecca Jane Worthington (appointed 6 January 2022), and Jeremy Justin Turner (appointed 31 December 2025). A director was terminated on or around 12 January 2026.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared as full accounts to 31 December 2024, are not yet due for filing. The confirmation statement dated 5 January 2026 was filed on 17 January 2026 with no updates.

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
5 January 2026
Next due
19 January 2027
5 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
Ww Residential Devco Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 September 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 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
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2024 View
Change Person Director Company With Change Date
Officers
18 September 2024 View
Accounts With Accounts Type Full
Accounts
24 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 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
Cessation Of A Person With Significant Control
Persons With Significant Control
7 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Incorporation Company
Incorporation
6 January 2022 View
Change Account Reference Date Company Current Shortened
Accounts
6 January 2022 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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