Menna Overview
Here’s a quick overview of CANARY WHARF CONTRACTORS LIMITED 👀 — a London based business that started in 1989.
CANARY WHARF CONTRACTORS LIMITED
- Company statusactive
- Company No02352250
- Age37 years 5 months Incorporated 24 February 1989
- Officers7
Address
One Canada Square, Canary Wharf, London, E14 5AB
CANARY WHARF CONTRACTORS LIMITED is an active company incorporated on 24 February 1989 and based in London. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41201 Construction of commercial buildings
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 18 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Change Person Secretary Company With Change Date
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 03 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 15 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 27 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 20 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 26 May 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 01 Nov 2024 | |
| TURNER, Jeremy Justin | secretary | 06 Dec 2021 | |
| BENHAM, Ian John | director | Dec 1978 | 16 Jun 2023 |
| HOLLINSHEAD, Jane | director | Apr 1968 | 25 Aug 2021 |
| KHAN, Shoaib Z | director | Sep 1965 | 13 Dec 2019 |
| KINGSTON, Katy Jo | director | Sep 1975 | 06 May 2021 |
| WORTHINGTON, Rebecca Jane | director | Oct 1971 | 06 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canary Wharf Central Limited | 28 Feb 2018 | |
| Canary Wharf Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of CANARY WHARF CONTRACTORS LIMITED 👀 — a London based business that started in 1989.