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CWG NEWCO LIMITED - 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Company Information
- Company registration number
- 09633199
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30th Floor One Canada Square
- Canary Wharf
- London
- E14 5AB
- United Kingdom 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom UK
Management
- Managing Directors
- AL-THANI, Khalifa Khalid
- MELLER, Rose Belle Claire
- Company secretaries
- HILLSDON, Caroline Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-06-10
- Age Of Company 2015-06-10 8 years
- SIC/NACE
- 64203
Ownership
- Beneficial Owners
- Canary Wharf Group Investment Holdings Plc
- Songbird Finance Limited
- Canary Wharf Group Investment Holdings Plc
- Songbird Finance Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-24
- Last Date: 2023-06-10
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CWG NEWCO LIMITED Company Description
- CWG NEWCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09633199. Its current trading status is "live". It was registered 2015-06-10. It has declared SIC or NACE codes as "64203". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 30Th Floor One Canada Square .
Get CWG NEWCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cwg Newco Limited - 30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
- 2015-06-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-13) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-15) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-20) - MR01
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accounts-with-accounts-type-full (2022-10-28) - AA
keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-13) - MR01
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confirmation-statement-with-no-updates (2021-06-11) - CS01
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accounts-with-accounts-type-full (2021-08-22) - AA
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accounts-with-accounts-type-full (2021-01-09) - AA
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resolution (2021-04-12) - RESOLUTIONS
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memorandum-articles (2021-04-12) - MA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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appoint-person-director-company-with-name-date (2020-06-01) - AP01
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confirmation-statement-with-no-updates (2020-06-11) - CS01
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termination-secretary-company-with-name-termination-date (2020-08-07) - TM02
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appoint-person-secretary-company-with-name-date (2020-07-31) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-18) - AA
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confirmation-statement-with-no-updates (2019-06-21) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-09) - AP01
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change-to-a-person-with-significant-control (2018-05-23) - PSC05
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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termination-director-company-with-name-termination-date (2018-08-10) - TM01
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change-person-director-company-with-change-date (2018-08-13) - CH01
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accounts-with-accounts-type-full (2018-08-15) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-12) - CS01
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memorandum-articles (2017-12-20) - MA
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accounts-with-accounts-type-full (2017-08-14) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-13) - AR01
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accounts-with-accounts-type-full (2016-09-18) - AA
keyboard_arrow_right 2015
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incorporation-company (2015-06-10) - NEWINC
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change-account-reference-date-company-current-shortened (2015-06-10) - AA01