Canary Wharf Properties (Crossrail) Limited

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Large Enterprise

Canary Wharf Properties (crossrail) Limited

06468592•Private Limited With Share Capital

One Canada Square, Canary Wharf, London, E145AB
02070013016

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Incorporated

09/01/2008

Company Age

18 years

Directors

6

Employees

—

SIC Code

41201

Risk

very low risk

Company Overview

Registration, classification & business activity

Canary Wharf Properties (crossrail) Limited (06468592) is a private limited with share capital incorporated on 09/01/2008 (18 years old) and registered in london, E145AB. The company operates under SIC code 41201 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 41201
Large Enterprise
Incorporated 09/01/2008
E145AB

Financial Overview

Total Assets

£173.45M

Liabilities

£3.46M

Net Assets

£169.99M

Turnover

£-102.1K

Cash

£446

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
I
ian john benham
director
J
jeremy justin turner
director
S
simon andrew tatford
director
S
simon andrew tatford
director

Filed Documents

90
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:24-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2025
Legacy
Category:Capital
Date:17-12-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-12-2025
Legacy
Category:Insolvency
Date:17-12-2025
Resolution
Category:Resolution
Date:17-12-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:13-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2021
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:01-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Resolution
Category:Resolution
Date:12-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
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:12-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Capital Allotment Shares
Category:Capital
Date:08-04-2011
Resolution
Category:Resolution
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Memorandum Articles
Category:Incorporation
Date:21-09-2010
Resolution
Category:Resolution
Date:21-09-2010
Termination Secretary Company With Name
Category:Officers
Date:07-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:21-01-2009
Resolution
Category:Resolution
Date:18-11-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Accounts
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:28-01-2008
Incorporation Company
Category:Incorporation
Date:09-01-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024

Trading Addresses

37Th Floor, One Canada Square, London, E145AA
One Canada Square, Canary Wharf, London, E145ABRegistered

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Contact

02070013016
One Canada Square, Canary Wharf, London, E145AB