C. WHARF LIMITED

Active - Accounts Filed

General Information

NAME
C. WHARF LIMITED

COMPANY NUMBER
05390051

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68100 - Buying and selling of own real estate

INCORPORATION DATE
11/03/2005 (19 years and 9 months old)

WEBSITE
canarywharf.com

CONFIRMATION STATEMENT MADE UP TO
11/03/2024

ACCOUNTS MADE UP TO
30/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 2 VOGANS MILL WHARF, MILL STREET
LONDON
SE1 2BZ

Telephone: 02070931000
TPS: No

TRADING ADDRESSES

323 Bexley Road
Erith
Kent
DA8 3EX

Unit 2
Vogans Mill Wharf
17 Mill Street
LONDON
SE1 2BZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£111.9k

0.94%

TOTAL LIABILITIES

£1.3k

23.80%

NET ASSETS

£111.9k

0.94%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 30/12/2023	Event: New Accounts filed
Date: 22/11/2023	Event: Derek Christopher Wilson (926145370) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about C. WHARF LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£111.9k

0.94%

TOTAL LIABILITIES

£1.3k

23.80%

NET ASSETS

£111.9k

0.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

15

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CHRISTINE TOMPKINS	Owned: 16.33 %	Shares: 16,000	Price per share: £1.00	Total Value: £16,000.00
OPUS 102 LIMITED	Owned: 10.20 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
SHUTER	Owned: 8.16 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
SARAH CROSLEY	Owned: 7.35 %	Shares: 7,200	Price per share: £1.00	Total Value: £7,200.00
CLARK H. LANDGREBE	Owned: 6.79 %	Shares: 6,650	Price per share: £1.00	Total Value: £6,650.00
JOHN HURST	Owned: 6.28 %	Shares: 6,150	Price per share: £1.00	Total Value: £6,150.00
HEIDI ZATLUKAL	Owned: 6.12 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
JAMES LOGAN & KAREN FRANCES HALL	Owned: 6.12 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
I.B. BEESLEY	Owned: 6.12 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
MR M. POWELL & MRS G. POWELL	Owned: 6.12 %	Shares: 6,000	Price per share: £1.00	Total Value: £6,000.00
CHARLOTTE MUNRO	Owned: 4.08 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
LORENZO PITOTTI	Owned: 4.08 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
S. TYLER	Owned: 4.08 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
ALEXANDER & MARGARITA PAUFLER	Owned: 4.08 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
TALLY HO LTD	Owned: 4.08 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Heidi Zatlukal 03/08/2015 - Present (9 years and 4 months) Born in Mar 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Simon John Bartley 08/08/2019 - Present (5 years and 4 months) Born in Jun 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
JENNINGS & BARRETT 16/11/2020 - Present (4 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 77 Past: 32	View Report
Peter Charles De Haan 11/03/2005 - Present (19 years and 9 months) Born in Mar 1952	Status: Resigned	Position: Director	Appointments: Current: 18 Past: 101	View Report
Paul Derek Shuter Director: 11/03/2005 - Present (19 years and 9 months) Secretary: 11/03/2005 - Present (19 years and 9 months) Born in Jun 1955	Status: Resigned	Position: Director&Secretary	Appointments: Current: 5 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 15/03/2024	Event: New Confirmation Statement filed
Date: 30/12/2023	Event: New Accounts filed
Date: 22/11/2023	Event: Derek Christopher Wilson (926145370) has left the board
Date: 05/04/2023	Event: New Accounts filed
Date: 17/03/2023	Event: New Confirmation Statement filed
Date: 17/11/2022	Event: Paul Derek Shuter (909248285) has left the board
Date: 29/03/2022	Event: New Confirmation Statement filed
Date: 14/12/2021	Event: New Accounts filed
Date: 02/04/2021	Event: New Accounts filed
Date: 21/03/2021	Event: New Confirmation Statement filed
Date: 25/11/2020	Event: New Company Secretary JENNINGS & BARRETT (902413836) Appointed
Date: 25/11/2020	Event: JENNINGS & BARRETT (927661031) has left the board
Date: 18/11/2020	Event: New Company Secretary JENNINGS & BARRETT (927661031) Appointed
Date: 18/11/2020	Event: Change in Reg. Office
Date: 13/05/2020	Event: LAMBERTS CHARTERED SURVEYORS (910339270) has left the board
Date: 18/03/2020	Event: New Confirmation Statement filed
Date: 17/03/2020	Event: New Accounts filed
Date: 26/08/2019	Event: LAMBERTS CHARTERED SURVEYORS (926150142) has left the board
Date: 26/08/2019	Event: New Company Secretary LAMBERTS CHARTERED SURVEYORS (910339270) Appointed
Date: 19/08/2019	Event: New Board Member Derek Christopher Wilson (926145370) Appointed
Date: 19/08/2019	Event: James Logan Hall (901850184) has left the board
Date: 19/08/2019	Event: Christine Margaret Tomkins (907513235) has left the board
Date: 19/08/2019	Event: New Company Secretary LAMBERTS CHARTERED SURVEYORS (926150142) Appointed
Date: 19/08/2019	Event: New Board Member Simon John Bartley (926146134) Appointed
Date: 19/08/2019	Event: Change in Reg. Office
Date: 29/03/2019	Event: New Accounts filed
Date: 19/03/2019	Event: New Confirmation Statement filed
Date: 14/02/2019	Event: Change in Reg. Office
Date: 26/04/2018	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) has left the board
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 20/12/2017	Event: New Accounts filed
Date: 17/03/2017	Event: New Annual Return filed
Date: 24/01/2017	Event: New Accounts filed
Date: 03/11/2016	Event: New Annual Return filed
Date: 02/06/2016	Event: New Board Member James Logan Hall (901850184) Appointed
Date: 02/06/2016	Event: James Logan Hall (920123263) has left the board
Date: 03/02/2016	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (920430265) has left the board
Date: 03/02/2016	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) Appointed
Date: 03/02/2016	Event: HML COMPANY SECRETARIAL SERVICES LIMITED (920430265) has left the board
Date: 03/02/2016	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (915801565) Appointed
Date: 20/01/2016	Event: MANAGED LIVING PARTNERSHIPS LTD (913941515) has left the board
Date: 20/01/2016	Event: New Company Secretary HML COMPANY SECRETARIAL SERVICES LIMITED (920430265) Appointed
Date: 20/01/2016	Event: Change in Reg. Office
Date: 05/10/2015	Event: New Accounts filed
Date: 28/09/2015	Event: New Board Member James Logan Hall (920123263) Appointed
Date: 10/08/2015	Event: New Board Member Heidi Zatlukal (917458534) Appointed
Date: 24/07/2015	Event: New Company Secretary MANAGED LIVING PARTNERSHIPS LTD (913941515) Appointed
Date: 24/07/2015	Event: MANAGED LIVING PARTNERSHIPS LTD (919021844) has left the board
Date: 28/03/2015	Event: New Annual Return filed
Date: 26/03/2015	Event: New Accounts filed

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C. WHARF LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£111.9k

£1.3k

£111.9k

People Overview

2

8

15

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£111.9k

£1.3k

£111.9k

Accounts

People Overview

2

8

15

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™