Cw B3 Wood Wharf Limited

DataGardener
live
Medium

Cw B3 Wood Wharf Limited

12733831•Private Limited With Share Capital

One Canada Square, Canary Wharf, London, E145AB
Website02070931000

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

10/07/2020

Company Age

5 years

Directors

7

Employees

93

SIC Code

68209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Cw B3 Wood Wharf Limited (12733831) is a private limited with share capital incorporated on 10/07/2020 (5 years old) and registered in london, E145AB. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 10/07/2020
E145AB
93 employees

Financial Overview

Total Assets

£65.98M

Liabilities

£69.42M

Net Assets

£-3.44M

Turnover

£15.15M

Cash

£1.70M

Key Metrics

93

Employees

7

Directors

1

Shareholders

Board of Directors

5
R
rebecca jane worthington
director
S
stuart william fyfe
director
S
shoaib z khan
director
I
ian john benham
director
J
jeremy justin turner
director

Filed Documents

32
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-07-2020
Incorporation Company
Category:Incorporation
Date:10-07-2020

Import / Export

Imports
12 Months7
60 Months19
Exports
12 Months0
60 Months0

Risk Assessment

moderate risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Canada Square, London, E145ABRegistered

Related Companies

10
cwe spvg limited
live
canary wharf holdings (bp1) limited
live
canary wharf (pb) jersey limited
live
first tower t1 limited
live
canary wharf retail limited
live
cwcb investments (car parks) limited
live
canary wharf investments (bp1) limited
live
canary wharf b2 spv2 limited
live
canary wharf contractors limited
live
cwe spvc limited
live

Contact

02070931000
canarywharf.com
One Canada Square, Canary Wharf, London, E145AB