Cwg (wood Wharf Three) Limited in One Canada Square CANARY WHARF

Cwg (wood Wharf Three) Limited CANARY WHARF

Founded in 2005, Cwg (wood Wharf Three), classified under reg no. 05400447 is an active company. Currently registered at 30th Floor E14 5AB, Canary Wharf the company has been in the business for nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 2nd Feb 2012 Cwg (wood Wharf Three) Limited is no longer carrying the name Canary Wharf Ballymore.

At present there are 4 directors in the the firm, namely Ian B., Rebecca W. and Katy K. and others. In addition one secretary - Jeremy T. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cwg (wood Wharf Three) Limited Address / Contact

Office Address	30th Floor
Office Address2	One Canada Square
Town	Canary Wharf
Post code	E14 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05400447
Date of Incorporation	Mon, 21st Mar 2005
Industry	Development of building projects
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated	Tue, 21st Mar 2023

Company staff

Ian B.

Position: Director

Appointed: 16 June 2023

Jeremy T.

Position: Secretary

Appointed: 06 December 2021

Rebecca W.

Position: Director

Appointed: 06 May 2021

Katy K.

Position: Director

Appointed: 06 May 2021

Shoaib K.

Position: Director

Appointed: 31 December 2019

Andrew D.

Position: Director

Appointed: 06 May 2021

Resigned: 08 September 2023

Caroline H.

Position: Secretary

Appointed: 17 July 2020

Resigned: 11 October 2023

Russell L.

Position: Director

Appointed: 30 December 2011

Resigned: 21 May 2021

John G.

Position: Director

Appointed: 30 December 2011

Resigned: 17 July 2020

David B.

Position: Director

Appointed: 28 October 2010

Resigned: 30 December 2011

Brian F.

Position: Director

Appointed: 31 March 2005

Resigned: 30 December 2011

Timothy F.

Position: Director

Appointed: 31 March 2005

Resigned: 11 November 2008

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 21 March 2005

Resigned: 21 March 2005

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 21 March 2005

Resigned: 21 March 2005

George I.

Position: Director

Appointed: 21 March 2005

Resigned: 01 July 2021

A A.

Position: Director

Appointed: 21 March 2005

Resigned: 31 December 2019

John G.

Position: Secretary

Appointed: 21 March 2005

Resigned: 17 July 2020

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats established, there is Cwg (Wood Wharf) Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cwg (Wood Wharf) Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, London
Registration number	5400420
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Canary Wharf Ballymore	February 2, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 10th, October 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, September 2022	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 26th, August 2021	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, January 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 6th, September 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 12th, September 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 12th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 15th, September 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Mar 2016 filed on: 22nd, March 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 21st, September 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Mar 2015 filed on: 23rd, March 2015	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 12th, September 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Mar 2014 filed on: 4th, April 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Mar 2013 filed on: 8th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 7th, September 2012	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Mar 2012 filed on: 26th, April 2012	annual return	Free Download (7 pages)
RESOLUTIONS	Varying share rights or name resolution, Resolution filed on: 6th, February 2012	resolution	Free Download (36 pages)
SH08	Change of share class name or designation filed on: 3rd, February 2012	capital	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Mar 2011 filed on: 15th, April 2011	annual return	Free Download (8 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, October 2010	resolution	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 14th, October 2010	incorporation	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Mar 2010 filed on: 17th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 11th, September 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Mon, 30th Mar 2009 with complete member list filed on: 30th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 21st, August 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to Sat, 29th Mar 2008 with complete member list filed on: 29th, March 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to Fri, 23rd Mar 2007 with complete member list filed on: 23rd, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 23rd Mar 2007 with complete member list filed on: 23rd, March 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, September 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 27th, September 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 8th Jun 2006 with complete member list filed on: 8th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 8th Jun 2006 with complete member list filed on: 8th, June 2006	annual return	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, April 2005	resolution	Free Download (13 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 20th, April 2005	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 20th, April 2005	resolution
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 20th, April 2005	resolution
RESOLUTIONS	Securities allotment resolution filed on: 20th, April 2005	resolution	Free Download
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 20th, April 2005	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 20th, April 2005	resolution
123	£ nc 9000/18000 31/03/05 filed on: 20th, April 2005	capital	Free Download (2 pages)
123	£ nc 9000/18000 31/03/05 filed on: 20th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Thu, 31st Mar 2005. Value of each share 1 £, total number of shares: 1000. filed on: 20th, April 2005	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on Thu, 31st Mar 2005. Value of each share 1 £, total number of shares: 1000. filed on: 20th, April 2005	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, April 2005	resolution	Free Download (13 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 11th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 11th, April 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, March 2005	incorporation	Free Download (51 pages)
NEWINC	Certificate of incorporation filed on: 21st, March 2005	incorporation	Free Download (51 pages)

Cwg (wood Wharf Three) Limited CANARY WHARF

Cwg (wood Wharf Three) Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

Jeremy T.

Rebecca W.

Katy K.

Shoaib K.

Andrew D.

Caroline H.

Russell L.

John G.

David B.

Brian F.

Timothy F.

Mawlaw Secretaries Limited

Mawlaw Corporate Services Limited

George I.

A A.

John G.

People with significant control

Company previous names

Company filings

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