Cw Wood Wharf H4 Limited

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Cw Wood Wharf H4 Limited

09442122•Private Limited With Share Capital

One Canada Square Canary Wharf, London, E145AB

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Incorporated

16/02/2015

Company Age

11 years

Directors

6

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Cw Wood Wharf H4 Limited (09442122) is a private limited with share capital incorporated on 16/02/2015 (11 years old) and registered in london, E145AB. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 16/02/2015
E145AB

Financial Overview

Total Assets

£3.55M

Liabilities

£2.61M

Net Assets

£947.8K

Turnover

£309.6K

Cash

£64.0K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
R
rebecca jane worthington
director
S
shoaib z khan
director
J
jeremy justin turner
director
I
ian john benham
director

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

59
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:17-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Termination Director Company
Category:Officers
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2015
Memorandum Articles
Category:Incorporation
Date:13-04-2015
Resolution
Category:Resolution
Date:13-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-02-2015
Incorporation Company
Category:Incorporation
Date:16-02-2015

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date30/07/2026
Latest Accounts31/12/2025

Trading Addresses

One Canada Square Canary Wharf, London, E145ABRegistered

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Contact

One Canada Square Canary Wharf, London, E145AB