Introduction
Watch Company
C
CWG NEWCO LIMITED
CWG NEWCO LIMITED is an active company incorporated on 10 June 2015 with the registered office located in Canary Wharf. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. CWG NEWCO LIMITED was registered 10 years ago.(SIC: 64203)
Status
active
Active since 10 years ago
Company No
09633199
LTD Company
Age
10 Years
Incorporated 10 June 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 June 2025 (9 months ago)
Submitted on 11 June 2025 (9 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
30th Floor One Canada Square Canary Wharf, E14 5AB,
8 key events • 2015 - 2025
Funding Officers Ownership
Company Founded
Jun 15
Incorporation Company
Director Joined
Aug 18
Appoint Person Director Company With Nam...
Director Left
Aug 18
Termination Director Company With Name T...
Director Joined
May 20
Appoint Person Director Company With Nam...
Director Left
May 20
Termination Director Company With Name T...
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
MORGAN, Susan Diane
ActiveOne Canada Square, Canary WharfE14 5AB
Secretary
Appointed 18 Nov 2024
MORGAN, Susan Diane
One Canada Square, Canary WharfE14 5AB
Secretary
18 Nov 2024
Active
TURNER, Jeremy Justin
ActiveOne Canada Square, Canary WharfE14 5AB
Secretary
Appointed 20 Nov 2023
TURNER, Jeremy Justin
One Canada Square, Canary WharfE14 5AB
Secretary
20 Nov 2023
Active
AL-THANI, Khalifa Khalid
ActiveOne Canada Square, Canary WharfE14 5AB
Born June 1990
Director
Appointed 09 Aug 2018
AL-THANI, Khalifa Khalid
One Canada Square, Canary WharfE14 5AB
Born June 1990
Director
09 Aug 2018
Active
MELLER, Rose Belle Claire
ActiveOne Canada Square, Canary WharfE14 5AB
Born February 1978
Director
Appointed 11 May 2020
MELLER, Rose Belle Claire
One Canada Square, Canary WharfE14 5AB
Born February 1978
Director
11 May 2020
Active
GARWOOD, John Raymond
ResignedOne Canada Square, LondonE14 5AB
Secretary
Appointed 10 Jun 2015
Resigned 17 Jul 2020
GARWOOD, John Raymond
One Canada Square, LondonE14 5AB
Secretary
10 Jun 2015
Resigned 17 Jul 2020
Resigned
HILLSDON, Caroline Elizabeth
ResignedCanary Wharf, LondonE14 5AB
Secretary
Appointed 17 Jul 2020
Resigned 11 Oct 2023
HILLSDON, Caroline Elizabeth
Canary Wharf, LondonE14 5AB
Secretary
17 Jul 2020
Resigned 11 Oct 2023
Resigned
FAKHROO, Aziz Ahmad M Aluthman
ResignedPO BOX 3322, Doha23224
Born July 1977
Director
Appointed 10 Jun 2015
Resigned 09 Aug 2018
FAKHROO, Aziz Ahmad M Aluthman
PO BOX 3322, Doha23224
Born July 1977
Director
10 Jun 2015
Resigned 09 Aug 2018
Resigned
MCCRAIN, Kevin O'Donnell
ResignedOne Canada Square, Canary WharfE14 5AA
Born July 1979
Director
Appointed 10 Jun 2015
Resigned 11 May 2020
MCCRAIN, Kevin O'Donnell
One Canada Square, Canary WharfE14 5AA
Born July 1979
Director
10 Jun 2015
Resigned 11 May 2020
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Canary Wharf, LondonE14 5AB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Canary Wharf Group Investment Holdings Plc
Canary Wharf, LondonE14 5AB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Apr 2016
Active
Songbird Finance Limited
ActiveCanary Wharf, LondonE14 5AB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Songbird Finance Limited
Canary Wharf, LondonE14 5AB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
43
Description
Type
Date Filed
Document
24 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 September 2025
10 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 June 2024
10 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 June 2024
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 October 2023
20 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 September 2022
13 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
7 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
10 August 2018
23 May 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 May 2018
10 June 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 June 2015