CANARY WHARF CONTRACTORS (DS2) LIMITED
- Company statusactive
- Company No03605337
- Age27 years Incorporated 22 July 1998
- Officers5
Address
1 Canada Square, Canary Wharf, London, E14 5AB
CANARY WHARF CONTRACTORS (DS2) LIMITED is an active company incorporated on 22 July 1998 and based in London. The company was registered 27 years ago.
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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
Monitor
Latest Activity
Confirmation Statement With No Updates
0 Months Ago on 24 Jul 2025
Notification Of A Person With Significant Control
1 Month Ago on 12 Jun 2025
Cessation Of A Person With Significant Control
1 Month Ago on 12 Jun 2025
Mortgage Satisfy Charge Full
2 Months Ago on 22 May 2025
Termination Director Company With Name Termination Date
4 Months Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 06 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 06 Mar 2025
Appoint Person Director Company With Name Date
4 Months Ago on 06 Mar 2025
Termination Director Company With Name Termination Date
4 Months Ago on 06 Mar 2025
Appoint Person Secretary Company With Name Date
8 Months Ago on 26 Nov 2024
Accounts With Accounts Type Dormant
11 Months Ago on 29 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 31 Jul 2024
Change To A Person With Significant Control
1 Year Ago on 03 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Jul 2024
Change Person Secretary Company With Change Date
1 Year Ago on 03 Jul 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
1 Year Ago on 12 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 24 Jul 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 30 Jun 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Jun 2023
Accounts With Accounts Type Dormant
2 Years Ago on 30 May 2023
Accounts With Accounts Type Dormant
2 Years Ago on 24 Aug 2022
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 | 05 Jun 2025 | |
| Canary Wharf (Ds2) Limited | 06 Apr 2016 |
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