Canada Square (Pavilion) Limited

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Canada Square (pavilion) Limited

06413202•Private Limited With Share Capital

1 Canada Square, London, E145AB
02074182000

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Incorporated

30/10/2007

Company Age

18 years

Directors

6

Employees

—

SIC Code

41201

Risk

not scored

Company Overview

Registration, classification & business activity

Canada Square (pavilion) Limited (06413202) is a private limited with share capital incorporated on 30/10/2007 (18 years old) and registered in london, E145AB. The company operates under SIC code 41201 - construction of commercial buildings.

Private Limited With Share Capital
SIC: 41201
Micro
Incorporated 30/10/2007
E145AB

Financial Overview

Total Assets

£7.78M

Liabilities

£7.70M

Net Assets

£70.9K

Turnover

£1.39M

Cash

£8.3K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
I
ian john benham
director
J
jeremy justin turner
director
S
simon andrew tatford
director
S
simon andrew tatford
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2024
Legacy
Category:Capital
Date:16-12-2024
Legacy
Category:Insolvency
Date:16-12-2024
Resolution
Category:Resolution
Date:16-12-2024
Legacy
Category:Capital
Date:16-12-2024
Legacy
Category:Insolvency
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:09-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:29-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2019
Resolution
Category:Resolution
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Memorandum Articles
Category:Incorporation
Date:22-11-2016
Resolution
Category:Resolution
Date:22-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Resolution
Category:Resolution
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2010
Termination Secretary Company With Name
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2009
Legacy
Category:Capital
Date:03-04-2009
Legacy
Category:Mortgage
Date:31-03-2009
Resolution
Category:Resolution
Date:18-11-2008
Legacy
Category:Annual Return
Date:05-11-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Officers
Date:28-07-2008
Legacy
Category:Officers
Date:28-07-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:17-06-2008

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date02/09/2025
Latest Accounts31/12/2024

Trading Addresses

1 Canada Square, London, E145ABRegistered

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Contact

02074182000
1 Canada Square, London, E145AB