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Company profile

CW Wood Wharf L1 Limited

CW Wood Wharf L1 Limited is a UK company with status active founded in 2018.

CRN
11206729
Founded
2018
Age
8

Overview

Legal name
CW WOOD WHARF L1 LIMITED
Region
Unknown
Registered address
30TH FLOOR ONE CANADA SQUARE
CANARY WHARF
LONDON
UNITED KINGDOM
E14 5AB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

7 levels 1 ultimate controller
1
Company Active LTD
CW Wood Wharf L1 Limited
CRN 11206729
2
Direct controller Active LTD
CWG (Wood Wharf) Phase 2 Limited
CRN 11197678
3
Intermediate controller Active LTD
Canary Wharf Developments Limited
CRN 06199021
4
Intermediate controller Active LTD
Canary Wharf Holdings Limited
CRN 02798284
5
Intermediate controller Active LTD
Canary Wharf Estate Limited
CRN 03114622
6
Intermediate controller Active PLC
Canary Wharf Group PLC
CRN 04191122
7
Intermediate controller Active LTD
CWG Newco Limited
CRN 09633199
8
Ultimate controller Active PLC
Canary Wharf Group Investment Holdings PLC
CRN 05043352
9
Intermediate controller Active LTD
Songbird Finance Limited
CRN 06208721

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
-£5
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

13 events
27 Feb
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

13 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

26 Nov
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0NDg5MTE5OGFkaXF6a2N4

Published 26 Nov 2024 08:49

13 Oct
2024

Accounts With Accounts Type Full

Accounts Analysed

AA | Transaction MzQzODczMzU2OGFkaXF6a2N4 | Paper/PDF filed

Published 15 Oct 2024 06:12

26 Sep
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzNzM5NDcxNGFkaXF6a2N4

Published 26 Sep 2024 02:37

26 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNzM5NDU2OWFkaXF6a2N4

Published 26 Sep 2024 02:36

26 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNzM5NDQxNmFkaXF6a2N4

Published 26 Sep 2024 02:35

26 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNzM5NDMwMWFkaXF6a2N4

Published 26 Sep 2024 02:35

26 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNzM5NDE1M2FkaXF6a2N4

Published 26 Sep 2024 02:34

26 Sep
2024

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQzNzM5Mzg3NGFkaXF6a2N4

Published 26 Sep 2024 02:32

14 Feb
2018

Incorporated

Inception

Company registered at Companies House