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Company Information for CW B3 WOOD WHARF LIMITED
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB,
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Company Registration Number
 12733831 Private Limited Company
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Company Overview
About Cw B3 Wood Wharf Ltd
CW B3 WOOD WHARF LIMITED was founded on 2020-07-10 and has its registered office in London. The organisation's status is listed as "Active". Cw B3 Wood Wharf Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| CW B3 WOOD WHARF LIMITED | |
| Legal Registered Office | |
| ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB | |
Filing Information
| Company Number | 12733831 | |
|---|---|---|
| Company ID Number | 12733831 | |
| Date formed | 2020-07-10 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | ||
| Return next due | 07/08/2021 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB357360684 |
| Last Datalog update: | 2024-11-05 16:54:03 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Appointment of Ms Susan Diane Morgan as company secretary on 2024-11-01 | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| Change of details for Brookfield Corporation as a person with significant control on 2022-12-09 | ||
| SECRETARY'S DETAILS CHNAGED FOR MR JEREMY JUSTIN TURNER on 2024-03-14 | ||
| Director's details changed for Mr Ian John Benham on 2024-03-14 | ||
| Director's details changed for Mr Shoaib Z Khan on 2020-08-10 | ||
| Director's details changed for Mr Stuart William Fyfe on 2024-03-14 | ||
| Change of details for Brookfield Corporation as a person with significant control on 2020-07-10 | ||
| Change of details for Brookfield Asset Management Inc. as a person with significant control on 2022-12-09 | ||
| Termination of appointment of Caroline Elizabeth Hillsdon on 2023-10-11 | ||
| APPOINTMENT TERMINATED, DIRECTOR ANDREW STEWART JAMES DAFFERN | ||
| CONFIRMATION STATEMENT MADE ON 09/07/23, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MR IAN BENHAM | ||
| AP01 | DIRECTOR APPOINTED MR STUART WILLIAM FYFE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| AP03 | Appointment of Mr Jeremy Justin Turner as company secretary on 2021-12-06 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE IACOBESCU | |
| AP01 | DIRECTOR APPOINTED MRS KATY JO KINGSTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL JAMES JOHN LYONS | |
| AA01 | Current accounting period extended from 31/07/21 TO 31/12/21 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to CW B3 WOOD WHARF LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against CW B3 WOOD WHARF LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CW B3 WOOD WHARF LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
Intangible Assets
Patents
We have not found any records of CW B3 WOOD WHARF LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CW B3 WOOD WHARF LIMITED
Income
Government Income
We have not found government income sources for CW B3 WOOD WHARF LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as CW B3 WOOD WHARF LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CW B3 WOOD WHARF LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CW B3 WOOD WHARF LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CW B3 WOOD WHARF LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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