Canada Square Operations Limited
Company Profile
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MicroCanada Square Operations Limited
02999842•Private Limited With Share Capital
Citigroup Centre, Canada Square Canary Wharf, London, E145LB
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Incorporated
09/12/1994
Company Age
31 years
Directors
3
Employees
9
SIC Code
64191
Risk
low risk
Company Overview
Registration, classification & business activity
Canada Square Operations Limited (02999842) is a private limited with share capital incorporated on 09/12/1994 (31 years old) and registered in london, E145LB. The company operates under SIC code 64191 and is classified as Micro.
Canada square operations limited is a banking company based out of citigroup centre canada square canary wharf, london, united kingdom.
Private Limited With Share Capital
SIC: 64191
Micro
Incorporated 09/12/1994
E145LB
9 employees
Financial Overview
Total Assets
£41.00M
Liabilities
£1.73M
Net Assets
£39.28M
Turnover
£2.00M
Cash
£0
Key Metrics
9
Employees
3
Directors
3
Shareholders
26
CCJs
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2018
Capital Allotment Shares
Category:Capital
Date:16-01-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Legacy
Category:Capital
Date:06-12-2017
Legacy
Category:Insolvency
Date:06-12-2017
Resolution
Category:Resolution
Date:06-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2013
Miscellaneous
Category:Miscellaneous
Date:17-12-2013
Auditors Resignation Company
Category:Auditors
Date:13-12-2013
Termination Director Company With Name
Category:Officers
Date:22-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:29-11-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:29-11-2012
Resolution
Category:Resolution
Date:29-11-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:29-11-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:28-09-2012
Accounts With Accounts Type Interim
Category:Accounts
Date:03-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:23-04-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-02-2012
Resolution
Category:Resolution
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:28-10-2011
Accounts With Accounts Type Interim
Category:Accounts
Date:05-09-2011
Termination Director Company With Name
Category:Officers
Date:25-08-2011
Termination Director Company With Name
Category:Officers
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Capital Allotment Shares
Category:Capital
Date:15-11-2010
Accounts With Accounts Type Interim
Category:Accounts
Date:14-09-2010
Termination Director Company With Name
Category:Officers
Date:21-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2010
Termination Director Company With Name
Category:Officers
Date:12-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-12-2009
Accounts With Accounts Type Interim
Category:Accounts
Date:09-09-2009
Resolution
Category:Resolution
Date:26-08-2009
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2009
Legacy
Category:Annual Return
Date:11-05-2009
Accounts With Accounts Type Interim
Category:Accounts
Date:02-09-2008
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:09-06-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Officers
Date:23-05-2008
Legacy
Category:Officers
Date:21-05-2008
Legacy
Category:Officers
Date:31-03-2008
Legacy
Category:Annual Return
Date:14-01-2008
Resolution
Category:Resolution
Date:10-09-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Address
Date:29-05-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Officers
Date:24-05-2007
Legacy
Category:Officers
Date:24-05-2007
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
33 Canada Square, London, E145LBRegistered
Point North, Waterfront West, Dudley Road, Brierley Hill, West Midlands, DY51LU
Pride Park Riverside Road, Derby, Derbyshire, DE993GG
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