Canary Wharf Limited
Company Profile
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MediumCanary Wharf Limited
01971312•Private Limited With Share Capital
One Canada Square, Canary Wharf, London, E145AB
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Incorporated
16/12/1985
Company Age
40 years
Directors
8
Employees
—
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Canary Wharf Limited (01971312) is a private limited with share capital incorporated on 16/12/1985 (40 years old) and registered in london, E145AB. The company operates under SIC code 41100 - development of building projects.
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Private Limited With Share Capital
SIC: 41100
Medium
Incorporated 16/12/1985
E145AB
Financial Overview
Total Assets
£4.66B
Liabilities
£3.79B
Net Assets
£867.69M
Turnover
£38.05M
Cash
£14.48M
Key Metrics
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
136
Registered
34
Outstanding
0
Part Satisfied
102
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2024
Mortgage Miscellaneous
Category:Mortgage
Date:28-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-01-2024
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
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2021
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:29-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Import / Export
Imports
12 Months4
60 Months26
Exports
12 Months2
60 Months5
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts31/12/2024
Trading Addresses
1 Canada Square, London, E145ABRegistered
6 Chancellor Passage, London, E144PA
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