Canary Wharf Estate Limited
Company Profile
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Large EnterpriseCanary Wharf Estate Limited
03114622•Private Limited With Share Capital
Level 30, 1 Canada Square, Canary Wharf, E145AB
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Incorporated
17/10/1995
Company Age
30 years
Directors
6
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Canary Wharf Estate Limited (03114622) is a private limited with share capital incorporated on 17/10/1995 (30 years old) and registered in canary wharf, E145AB. The company operates under SIC code 82990 and is classified as Large Enterprise.
Canary wharf estate limited is a business supplies and equipment company based out of level 30 1 canada square, canary wharf, united kingdom.
Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 17/10/1995
E145AB
Financial Overview
Total Assets
£673.45M
Liabilities
£114
Net Assets
£673.45M
Cash
£113
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Accounts Amended With Accounts Type Full
Category:Accounts
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
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:20-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
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 Full
Category:Accounts
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2020
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
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Capital Allotment Shares
Category:Capital
Date:15-03-2018
Resolution
Category:Resolution
Date:05-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
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:23-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2015
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:21-10-2014
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:11-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2013
Legacy
Category:Mortgage
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2012
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:28-10-2011
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:02-11-2010
Termination Secretary Company With Name
Category:Officers
Date:06-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Move Registers To Registered Office Company
Category:Address
Date:30-12-2009
Move Registers To Sail Company
Category:Address
Date:30-12-2009
Change Sail Address Company
Category:Address
Date:30-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2009
Resolution
Category:Resolution
Date:18-11-2008
Legacy
Category:Annual Return
Date:22-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2008
Legacy
Category:Officers
Date:22-12-2007
Legacy
Category:Annual Return
Date:19-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:31-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2006
Legacy
Category:Annual Return
Date:16-11-2005
Legacy
Category:Officers
Date:11-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2005
Legacy
Category:Officers
Date:30-06-2005
Legacy
Category:Mortgage
Date:08-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-2005
Legacy
Category:Accounts
Date:18-01-2005
Legacy
Category:Annual Return
Date:28-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2004
Legacy
Category:Annual Return
Date:31-10-2003
Legacy
Category:Mortgage
Date:29-01-2003
Legacy
Category:Mortgage
Date:30-11-2002
Legacy
Category:Annual Return
Date:29-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2002
Legacy
Category:Officers
Date:17-08-2002
Auditors Resignation Company
Category:Auditors
Date:10-08-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Officers
Date:22-04-2002
Accounts With Accounts Type Group
Category:Accounts
Date:19-03-2002
Legacy
Category:Officers
Date:29-01-2002
Legacy
Category:Officers
Date:22-01-2002
Legacy
Category:Officers
Date:22-01-2002
Legacy
Category:Officers
Date:22-01-2002
Legacy
Category:Officers
Date:22-01-2002
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Level 30, 1 Canada Square, Canary Wharf, London, E145AB
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