Cwg Development Management Limited

17026930

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

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

Incorporated 11/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 24/02/2027

On track

Industry

41100

Development of building projects

Officers

Susan Diane Morgan

secretary · Since 11/02/2026

Jeremy Justin Turner

secretary · Since 11/02/2026

Ian John Benham

director · Since 11/02/2026

British · United Kingdom · Age 47

Shoaib Z Khan

director · Since 11/02/2026

American · United Kingdom · Age 60

Jeremy Justin Turner

director · Since 11/02/2026

British · United Kingdom · Age 57

Rebecca Jane Worthington

director · Since 11/02/2026

British · United Kingdom · Age 54

Persons with Significant Control

Canary Wharf Central Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10487037 · Companies House · Limited By Shares

Notified 11/02/2026

Change History

status → active

2026-04-26

Active

type → ltd

2026-04-26

Private Limited Company

address line1 → One Canada Square

2026-04-26

ONE CANADA SQUARE

post town → London

2026-04-26

LONDON

officer appointed → MORGAN, Susan Diane

2026-04-26

officer appointed → TURNER, Jeremy Justin

2026-04-26

officer appointed → BENHAM, Ian John

2026-04-26

officer appointed → KHAN, Shoaib Z

2026-04-26

officer appointed → TURNER, Jeremy Justin

2026-04-26

officer appointed → WORTHINGTON, Rebecca Jane

2026-04-26

Filing History2 filings

Accounts date changed

change account reference date company current shortened

10/03/20261 page · PDF

Incorporated

incorporation company

11/02/202630 pages · PDF