Cw Wood Wharf Retail Co Limited
Company Profile
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UnknownCw Wood Wharf Retail Co Limited
09641243•Private Limited With Share Capital
One Canada Square Canary Wharf, London, London, E145AB
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Incorporated
16/06/2015
Company Age
10 years
Directors
6
Employees
—
SIC Code
41100
Risk
not scored
Company Overview
Registration, classification & business activity
Cw Wood Wharf Retail Co Limited (09641243) is a private limited with share capital incorporated on 16/06/2015 (10 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
Unknown
Incorporated 16/06/2015
E145AB
Financial Overview
Total Assets
£12.0K
Liabilities
£12.0K
Net Assets
£-2
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
61
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:23-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2024
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 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
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 Dormant
Category:Accounts
Date:10-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-06-2021
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2020
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:22-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Termination Director Company With Name Termination Date
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:21-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Memorandum Articles
Category:Incorporation
Date:27-03-2017
Resolution
Category:Resolution
Date:27-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
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
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2015
Incorporation Company
Category:Incorporation
Date:16-06-2015
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Canada Square, London, E145ABRegistered
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