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Company profile
CW WOOD WHARF G1 LIMITED
active • ltd • One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Company no.15232409Officers8Documents15
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 15232409
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2023-10-24
- Registered Office
- One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
- Sic Codes
- other letting and operating of own or leased real estate
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£79.05m
Equity
£6.94m
Total liabilities
£72.11m
Cash in bank
£271,764
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
Unreported
NaN%Cash in bank
+£271.76k
InfinityTotal assets
+£79.05M
InfinityTotal liabilities
-£72.11M
InfinityFinancial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£79.05m£3.47m-£72.11m
20232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£117,098
Fixed assets£54.40m
Current assets£24.65m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2023 | £0 | £0 | £0 |
| 2024 | £6.94m | £79.05m | -£72.11m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| KINGSTON, Katy Jo Resigned | 31 Dec 2025 | 5 Months |
| Confirmation Statement Submitted | 27 Oct 2025 | 7 Months |
| Accounts Submitted | 23 Sep 2025 | 8 Months |
| Accounts Submitted | 22 Jul 2025 | 10 Months |
| MORGAN, Susan Diane Appointed | 1 Nov 2024 | 1 Year |
| Accounts Submitted | 28 Oct 2024 | 1 Year |
| Confirmation Statement Submitted | 28 Oct 2024 | 1 Year |
| KINGSTON, Katy Jo Appointed | 4 Jan 2024 | 2 Years |
| WORTHINGTON, Rebecca Jane Appointed | 24 Oct 2023 | 2 Years |
| KHAN, Shoaib Z Appointed | 24 Oct 2023 | 2 Years |
| BENHAM, Ian John Appointed | 24 Oct 2023 | 2 Years |
| TURNER, Jeremy Justin Appointed | 24 Oct 2023 | 2 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| termination-director-company-with-name-termination-date | 2026-01-17 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-01-08 | Open PDF |
| confirmation-statement-with-no-updates | 2025-10-27 | Open PDF |
| accounts-with-accounts-type-full | 2025-09-23 | Open PDF |
| appoint-person-secretary-company-with-name-date | 2024-11-26 | Open PDF |
| confirmation-statement-with-updates | 2024-10-28 | Open PDF |
| change-to-a-person-with-significant-control | 2024-09-06 | Open PDF |
| change-person-director-company-with-change-date | 2024-09-06 | Open PDF |
| change-person-director-company-with-change-date | 2024-09-06 | Open PDF |
| mortgage-create-with-deed-with-charge-number-charge-creation-date | 2024-04-26 | Open PDF |
| notification-of-a-person-with-significant-control | 2024-01-24 | Open PDF |
| cessation-of-a-person-with-significant-control | 2024-01-24 | Open PDF |