Canary Wharf (Former Projects) Limited

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Canary Wharf (former Projects) Limited

10992594•Private Limited With Share Capital

30Th Floor One Canada Square, Canary Wharf, London, E145AB
Website02070931000

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Incorporated

03/10/2017

Company Age

8 years

Directors

6

Employees

—

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Canary Wharf (former Projects) Limited (10992594) is a private limited with share capital incorporated on 03/10/2017 (8 years old) and registered in london, E145AB. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 03/10/2017
E145AB

Financial Overview

Total Assets

£130.2K

Liabilities

£55.4K

Net Assets

£74.8K

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
I
ian john benham
director
J
jeremy justin turner
director
S
shoaib z khan
director
R
rebecca jane worthington
director

Filed Documents

44
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:05-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2023
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:04-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2021
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 Full
Category:Accounts
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2018
Capital Allotment Shares
Category:Capital
Date:15-03-2018
Resolution
Category:Resolution
Date:05-02-2018
Resolution
Category:Resolution
Date:23-11-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-10-2017
Incorporation Company
Category:Incorporation
Date:03-10-2017

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date03/09/2026
Latest Accounts31/12/2025

Trading Addresses

1 Canada Square, London, E145ABRegistered

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Contact

02070931000
canarywharf.com
30Th Floor One Canada Square, Canary Wharf, London, E145AB