Menna Overview
Here’s a quick overview of CANARY WHARF CONTRACTORS (B4) LIMITED 👀 — a London based business that started in 1998.
CANARY WHARF CONTRACTORS (B4) LIMITED
- Company statusactive
- Company No03511556
- Age28 years 5 months Incorporated 11 February 1998
- Officers5
Address
One Canada Square, Canary Wharf, London, E14 5AB
CANARY WHARF CONTRACTORS (B4) LIMITED is an active company incorporated on 11 February 1998 and based in London. The company was registered 28 years ago.
- Credit score0
- Score change0
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- Credit limit£
- 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
Gazette Notice Voluntary
11 Months Ago on 26 Aug 2025
Dissolution Application Strike Off Company
11 Months Ago on 13 Aug 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 26 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 25 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 25 Sep 2024
Change Person Secretary Company With Change Date
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
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
Accounts With Accounts Type Dormant
3 Years Ago on 10 Jul 2023
Second Filing Of Director Appointment With Name
3 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Feb 2023
People
Officers5
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 | |
| KINGSTON, Katy Jo | director | Sep 1975 | 06 May 2021 |
| TATFORD, Simon Andrew | director | Oct 1978 | 05 Mar 2025 |
| TURNER, Jeremy Justin | director | Sep 1968 | 05 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Canary Wharf (Former Projects) Limited | 24 Jun 2025 | |
| Canary Wharf (B4) Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of CANARY WHARF CONTRACTORS (B4) LIMITED 👀 — a London based business that started in 1998.