Canary Wharf Holdings (Bp1) Limited
Company Profile
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MicroCanary Wharf Holdings (bp1) Limited
04066771•Private Limited With Share Capital
1 Canada Square, London, E145AB
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Incorporated
07/09/2000
Company Age
25 years
Directors
6
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Canary Wharf Holdings (bp1) Limited (04066771) is a private limited with share capital incorporated on 07/09/2000 (25 years old) and registered in london, E145AB. The company operates under SIC code 70100 and is classified as Micro.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 07/09/2000
E145AB
Financial Overview
Total Assets
£2
Liabilities
£1
Net Assets
£1
Cash
£0
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-02-2026
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-09-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:19-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-06-2024
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:07-09-2023
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
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Dormant
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:10-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2020
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
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:09-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-07-2019
Resolution
Category:Resolution
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Miscellaneous
Category:Miscellaneous
Date:06-03-2012
Resolution
Category:Resolution
Date:06-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2010
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:16-11-2009
Legacy
Category:Annual Return
Date:14-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2009
Resolution
Category:Resolution
Date:18-11-2008
Legacy
Category:Annual Return
Date:22-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2008
Legacy
Category:Annual Return
Date:12-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2007
Legacy
Category:Annual Return
Date:06-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2006
Legacy
Category:Annual Return
Date:27-09-2005
Legacy
Category:Officers
Date:12-08-2005
Legacy
Category:Officers
Date:09-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2005
Legacy
Category:Accounts
Date:18-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2005
Legacy
Category:Annual Return
Date:05-10-2004
Legacy
Category:Officers
Date:25-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2004
Legacy
Category:Mortgage
Date:08-10-2003
Legacy
Category:Annual Return
Date:07-10-2003
Legacy
Category:Mortgage
Date:30-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-2002
Legacy
Category:Annual Return
Date:19-09-2002
Legacy
Category:Officers
Date:21-08-2002
Auditors Resignation Company
Category:Auditors
Date:10-08-2002
Resolution
Category:Resolution
Date:31-05-2002
Resolution
Category:Resolution
Date:31-05-2002
Resolution
Category:Resolution
Date:31-05-2002
Resolution
Category:Resolution
Date:31-05-2002
Resolution
Category:Resolution
Date:31-05-2002
Legacy
Category:Officers
Date:24-04-2002
Legacy
Category:Officers
Date:19-04-2002
Legacy
Category:Mortgage
Date:10-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2001
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date12/08/2025
Latest Accounts31/12/2024
Trading Addresses
1 Canada Square, London, E145ABRegistered
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