Canary Wharf (B5) T1 Limited

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Canary Wharf (b5) T1 Limited

03442705•Private Limited With Share Capital

C/O One Canada Square, Canary Wharf, London, E145AB
Website02070931000

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Incorporated

25/09/1997

Company Age

28 years

Directors

6

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Canary Wharf (b5) T1 Limited (03442705) is a private limited with share capital incorporated on 25/09/1997 (28 years old) and registered in london, E145AB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 25/09/1997
E145AB

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

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

1

Registered

0

Outstanding

0

Part Satisfied

1

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:22-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:04-07-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
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 Dormant
Category:Accounts
Date:30-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2020
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:28-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2019
Resolution
Category:Resolution
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2011
Resolution
Category:Resolution
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-08-2010
Termination Secretary Company With Name
Category:Officers
Date:07-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:08-09-2009
Resolution
Category:Resolution
Date:18-11-2008
Legacy
Category:Annual Return
Date:26-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-08-2008
Legacy
Category:Annual Return
Date:03-10-2007
Accounts With Made Up Date
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:11-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2006
Legacy
Category:Annual Return
Date:17-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2005
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Accounts
Date:18-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2004
Legacy
Category:Annual Return
Date:05-10-2004
Legacy
Category:Officers
Date:25-08-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2004
Legacy
Category:Annual Return
Date:07-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2002
Legacy
Category:Annual Return
Date:08-10-2002
Legacy
Category:Officers
Date:21-08-2002
Miscellaneous
Category:Miscellaneous
Date:06-08-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Officers
Date:19-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2001
Legacy
Category:Annual Return
Date:02-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2000
Legacy
Category:Annual Return
Date:19-10-2000
Legacy
Category:Mortgage
Date:11-02-2000

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024

Trading Addresses

20 Canada Square, London, E145NN
C/O One Canada Square, Canary Wharf, London, E145ABRegistered

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Contact

02070931000
canarywharf.com
C/O One Canada Square, Canary Wharf, London, E145AB