Canary Wharf Retail Limited
Company Profile
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MediumCanary Wharf Retail Limited
13591921•Private Limited With Share Capital
30Th Floor One Canada Square, Canary Wharf, London, E145AB
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Incorporated
30/08/2021
Company Age
4 years
Directors
6
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Canary Wharf Retail Limited (13591921) is a private limited with share capital incorporated on 30/08/2021 (4 years old) and registered in london, E145AB. The company operates under SIC code 68209 and is classified as Medium.
Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 30/08/2021
E145AB
Financial Overview
Total Assets
£762.61M
Liabilities
£617.58M
Net Assets
£145.03M
Turnover
£45.88M
Cash
£13.82M
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
31
Document Name
Category
Date
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-04-2026
Legacy
Category:Capital
Date:15-04-2026
Legacy
Category:Insolvency
Date:15-04-2026
Resolution
Category:Resolution
Date:15-04-2026
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
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Resolution
Category:Resolution
Date:13-05-2025
Capital Allotment Shares
Category:Capital
Date:08-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:28-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2025
Capital Allotment Shares
Category:Capital
Date:16-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:05-07-2024
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:29-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-08-2021
Incorporation Company
Category:Incorporation
Date:30-08-2021
Risk Assessment
very low risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
1 Canada Square, London, E145ABRegistered
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Contact
30Th Floor One Canada Square, Canary Wharf, London, E145AB