Canary Wharf Retail (Rt4) Limited
Company Profile
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MicroCanary Wharf Retail (rt4) Limited
04487558•Private Limited With Share Capital
30Th Floor 1 Canada Square, Canary Wharf, London, E145AB
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Incorporated
16/07/2002
Company Age
23 years
Directors
6
Employees
—
SIC Code
47190
Risk
not scored
Company Overview
Registration, classification & business activity
Canary Wharf Retail (rt4) Limited (04487558) is a private limited with share capital incorporated on 16/07/2002 (23 years old) and registered in london, E145AB. The company operates under SIC code 47190 - other retail sale in non-specialised stores.
Canary wharf retail (rt4) limited is a retail company based out of 30th floor 1 canada square canary wharf, london, united kingdom.
Private Limited With Share Capital
SIC: 47190
Micro
Incorporated 16/07/2002
E145AB
Financial Overview
Total Assets
£21.62M
Liabilities
£21.59M
Net Assets
£29.3K
Turnover
£1.16M
Cash
£4.1K
Key Metrics
6
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:23-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2025
Legacy
Category:Capital
Date:16-12-2024
Legacy
Category:Capital
Date:16-12-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2024
Legacy
Category:Insolvency
Date:16-12-2024
Resolution
Category:Resolution
Date:16-12-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:18-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2023
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:17-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2021
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
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2019
Resolution
Category:Resolution
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2016
Memorandum Articles
Category:Incorporation
Date:22-11-2016
Resolution
Category:Resolution
Date:22-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2013
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:27-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2012
Resolution
Category:Resolution
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
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:26-01-2010
Legacy
Category:Annual Return
Date:14-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2009
Legacy
Category:Capital
Date:03-04-2009
Legacy
Category:Capital
Date:03-04-2009
Resolution
Category:Resolution
Date:03-04-2009
Legacy
Category:Mortgage
Date:31-03-2009
Resolution
Category:Resolution
Date:18-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2008
Legacy
Category:Annual Return
Date:30-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2007
Legacy
Category:Annual Return
Date:17-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2006
Legacy
Category:Annual Return
Date:26-07-2006
Legacy
Category:Officers
Date:11-08-2005
Legacy
Category:Annual Return
Date:10-08-2005
Legacy
Category:Officers
Date:08-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2005
Legacy
Category:Accounts
Date:18-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-12-2004
Legacy
Category:Officers
Date:25-08-2004
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
30Th Floor 1 Canada Square, Canary Wharf, London, E145ABRegistered
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Contact
02070013016
30Th Floor 1 Canada Square, Canary Wharf, London, E145AB