Menna Overview

Here’s a quick overview of CWG NEWCO LIMITED 👀 — a Canary Wharf, London based business that started in 2015.

CWG NEWCO LIMITED

  • Company statusactive
  • Company No09633199
  • Age11 years 1 month Incorporated 10 June 2015
  • Officers4

Address

30th Floor One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

CWG NEWCO LIMITED is an active company incorporated on 10 June 2015 and based in Canary Wharf, London, United Kingdom. The company was registered 11 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64203 Activities of construction holding companies

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Month Ago on 10 Jun 2026

finance
Accounts With Accounts Type Full

10 Months Ago on 29 Sep 2025

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Mortgage Create With Deed With Charge Number Charge Creation Date

10 Months Ago on 24 Sep 2025

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Confirmation Statement With No Updates

1 Year Ago on 11 Jun 2025

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Appoint Person Secretary Company With Name Date

1 Year Ago on 27 Nov 2024

finance
Accounts With Accounts Type Full

1 Year Ago on 13 Oct 2024

event
Confirmation Statement With No Updates

2 Years Ago on 10 Jun 2024

event
Change To A Person With Significant Control

2 Years Ago on 10 Jun 2024

event
Change To A Person With Significant Control

2 Years Ago on 10 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 10 Jun 2024

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Change Person Director Company With Change Date

2 Years Ago on 10 Jun 2024

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Appoint Person Secretary Company With Name Date

2 Years Ago on 01 Mar 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 13 Nov 2023

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Termination Secretary Company With Name Termination Date

2 Years Ago on 17 Oct 2023

event
Confirmation Statement With No Updates

3 Years Ago on 13 Jun 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 28 Oct 2022

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 20 Sep 2022

event
Confirmation Statement With No Updates

4 Years Ago on 15 Jun 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 22 Aug 2021

event
Confirmation Statement With No Updates

5 Years Ago on 11 Jun 2021

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Mortgage Create With Deed With Charge Number Charge Creation Date

5 Years Ago on 13 Apr 2021

enterprise
Memorandum Articles

5 Years Ago on 12 Apr 2021

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Resolution

5 Years Ago on 12 Apr 2021

finance
Accounts With Accounts Type Full

5 Years Ago on 09 Jan 2021

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Termination Secretary Company With Name Termination Date

5 Years Ago on 07 Aug 2020

People

Officers4

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
MORGAN, Susan Dianesecretary 18 Nov 2024
TURNER, Jeremy Justinsecretary 20 Nov 2023
AL-THANI, Khalifa Khaliddirector Jun 199009 Aug 2018
MELLER, Rose Belle Clairedirector Feb 197811 May 2020

PSC (Persons with Significant control)

NameDate of BirthAppointed
Canary Wharf Group Investment Holdings Plc 06 Apr 2016
Songbird Finance Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.