Canary Wharf Contractors (Ds6) Limited

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Canary Wharf Contractors (ds6) Limited

03194822•Private Limited With Share Capital

1 Canada Square, Canary Wharf, London, E145AB

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Incorporated

03/05/1996

Company Age

29 years

Directors

5

Employees

—

SIC Code

41201

Risk

—

Company Overview

Registration, classification & business activity

Canary Wharf Contractors (ds6) Limited (03194822) is a private limited with share capital incorporated on 03/05/1996 (29 years old) and registered in london, E145AB. The company operates under SIC code 41201.

Private Limited With Share Capital
SIC: 41201
Incorporated 03/05/1996
E145AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
S
simon andrew tatford
director
J
jeremy justin turner
director
S
simon andrew tatford
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Gazette Notice Voluntary
Category:Gazette
Date:30-12-2025
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:22-12-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:18-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:03-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:03-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Legacy
Category:Capital
Date:31-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-12-2019
Legacy
Category:Insolvency
Date:31-12-2019
Resolution
Category:Resolution
Date:31-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2019
Resolution
Category:Resolution
Date:20-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2011
Resolution
Category:Resolution
Date:15-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2010
Termination Secretary Company With Name
Category:Officers
Date:06-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:22-05-2009
Resolution
Category:Resolution
Date:18-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:13-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:11-05-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2006
Legacy
Category:Annual Return
Date:08-06-2006
Legacy
Category:Officers
Date:12-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Annual Return
Date:31-05-2005
Legacy
Category:Accounts
Date:18-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2005
Legacy
Category:Officers
Date:25-08-2004
Legacy
Category:Annual Return
Date:27-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:07-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2002
Auditors Resignation Company
Category:Auditors
Date:10-08-2002
Legacy
Category:Annual Return
Date:24-05-2002
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:07-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2000

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/12/2025
Filing Date30/09/2024
Latest Accounts31/12/2023

Trading Addresses

Unit 6, 1 Canada Square, Canary Wharf, London, E145AB

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Contact

1 Canada Square, Canary Wharf, London, E145AB