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CANADA SQUARE INVESTMENTS LIMITED

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CANADA SQUARE INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

08405543

Incorporation date

15/02/2013

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Citigroup Centre Canada Square, Canary Wharf, London E14 5LBCopy
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Latest events (Record since 15/02/2013)
dot icon26/02/2026
Confirmation statement made on 2026-02-15 with no updates
View PDF (3 pages)
dot icon06/10/2025
Full accounts made up to 2024-12-31
View PDF (21 pages)
dot icon25/02/2025
Confirmation statement made on 2025-02-15 with no updates
View PDF (3 pages)
dot icon21/01/2025
Second filing for the appointment of Mr Richard Radford as a director
View PDF (3 pages)
dot icon17/01/2025
Termination of appointment of Jonathan Warren as a director on 2025-01-13
View PDF (1 pages)
dot icon13/01/2025
Appointment of Mr Richard Radford as a director on 2025-01-07
View PDF (3 pages)
dot icon11/10/2024
Full accounts made up to 2023-12-31
View PDF (21 pages)
dot icon28/02/2024
Director's details changed for Mrs Kathryn Mary Harrison-Thomas on 2024-02-28
View PDF (2 pages)
dot icon26/02/2024
Confirmation statement made on 2024-02-15 with no updates
View PDF (3 pages)
dot icon13/11/2023
Full accounts made up to 2022-12-31
View PDF (20 pages)
dot icon17/02/2023
Confirmation statement made on 2023-02-15 with no updates
View PDF (3 pages)
dot icon21/10/2022
Full accounts made up to 2021-12-31
View PDF (21 pages)
dot icon28/03/2022
Termination of appointment of John Reginald Killey as a director on 2022-03-25
View PDF (1 pages)
dot icon03/03/2022
Confirmation statement made on 2022-02-15 with no updates
View PDF (3 pages)
dot icon15/11/2021
Full accounts made up to 2020-12-31
View PDF (22 pages)
dot icon05/07/2021
Appointment of Mrs Kathryn Mary Harrison-Thomas as a director on 2021-06-18
View PDF (2 pages)
dot icon15/02/2021
Confirmation statement made on 2021-02-15 with updates
View PDF (4 pages)
dot icon23/10/2020
Full accounts made up to 2019-12-31
View PDF (19 pages)
dot icon12/10/2020
Termination of appointment of Jeremy David Robert Smith as a director on 2020-10-12
View PDF (1 pages)
dot icon16/06/2020
Previous accounting period shortened from 2020-03-31 to 2019-12-31
View PDF (1 pages)
dot icon17/03/2020
Group of companies' accounts made up to 2019-03-31
View PDF (26 pages)
dot icon02/03/2020
Confirmation statement made on 2020-02-15 with updates
View PDF (12 pages)
dot icon16/09/2019
Termination of appointment of David Ian Sharland as a director on 2019-08-30
View PDF (1 pages)
dot icon16/09/2019
Registered office address changed from Citigroup Centre 33 Canada Square Canary Wharf London E14 5LB England to Citigroup Centre Canada Square Canary Wharf London E14 5LB on 2019-09-16
View PDF (2 pages)
dot icon16/09/2019
Previous accounting period extended from 2018-12-31 to 2019-03-31
View PDF (3 pages)
dot icon16/09/2019
Appointment of Jonathan Warren as a director on 2019-08-30
View PDF (2 pages)
dot icon04/09/2019
Statement by Directors
View PDF (1 pages)
dot icon04/09/2019
Statement of capital on 2019-09-04
View PDF (3 pages)
dot icon04/09/2019
Solvency Statement dated 29/08/19
View PDF (1 pages)
dot icon04/09/2019
Resolutions
View PDF (2 pages)
dot icon16/08/2019
Resolutions
View PDF (36 pages)
dot icon18/04/2019
Notification of Citibank N.A as a person with significant control on 2019-04-12
View PDF (2 pages)
dot icon18/04/2019
Cessation of Canada Square Holdings Limited as a person with significant control on 2019-04-12
View PDF (1 pages)
dot icon18/04/2019
Registered office address changed from 33 Davies Street London W1K 4LR to Citigroup Centre 33 Canada Square Canary Wharf London E14 5LB on 2019-04-18
View PDF (1 pages)
dot icon18/04/2019
Appointment of Mr Simon Cumming as a secretary on 2019-04-12
View PDF (2 pages)
dot icon18/04/2019
Termination of appointment of Laraine Loh as a director on 2019-04-12
View PDF (1 pages)
dot icon18/04/2019
Termination of appointment of Walid Khaled Abu-Suud as a director on 2019-04-12
View PDF (1 pages)
dot icon18/04/2019
Termination of appointment of Sangeet Dhanani as a director on 2019-04-12
View PDF (1 pages)
dot icon18/04/2019
Appointment of Mr David Ian Sharland as a director on 2019-04-12
View PDF (2 pages)
dot icon18/04/2019
Appointment of Mr Jeremy David Robert Smith as a director on 2019-04-12
View PDF (2 pages)
dot icon18/04/2019
Appointment of Mr John Killey as a director on 2019-04-12
View PDF (2 pages)
dot icon17/04/2019
Satisfaction of charge 084055430003 in full
View PDF (1 pages)
dot icon28/02/2019
Confirmation statement made on 2019-02-15 with no updates
View PDF (3 pages)
dot icon10/07/2018
Registration of charge 084055430003, created on 2018-07-06
View PDF (42 pages)
dot icon09/07/2018
Satisfaction of charge 084055430002 in full
View PDF (1 pages)
dot icon09/07/2018
Satisfaction of charge 084055430001 in full
View PDF (1 pages)
dot icon02/05/2018
Group of companies' accounts made up to 2017-12-31
View PDF (33 pages)
dot icon20/02/2018
Confirmation statement made on 2018-02-15 with no updates
View PDF (3 pages)
dot icon18/07/2017
Group of companies' accounts made up to 2016-12-31
View PDF (31 pages)
dot icon10/05/2017
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon09/05/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/05/2017
Confirmation statement made on 2017-02-15 with updates
View PDF (5 pages)
dot icon12/07/2016
Group of companies' accounts made up to 2015-12-31
View PDF (35 pages)
dot icon22/02/2016
Annual return made up to 2016-02-15 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2015
Appointment of Sangeet Dhanani as a director on 2015-09-30
View PDF (3 pages)
dot icon08/10/2015
Termination of appointment of Shiraz Jiwa as a director on 2015-09-29
View PDF (2 pages)
dot icon04/07/2015
Group of companies' accounts made up to 2014-12-31
View PDF (34 pages)
dot icon16/05/2015
Registered office address changed from 33 Davies Street London W1K 4LR to 33 Davies Street London W1K 4LR on 2015-05-16
View PDF (2 pages)
dot icon05/05/2015
Annual return made up to 2015-02-15 with full list of shareholders
View PDF (4 pages)
dot icon05/05/2015
Registered office address changed from 4Th Floor 86 Jermyn Street London SW1Y 6JD to 33 Davies Street London W1K 4LR on 2015-05-05
View PDF (1 pages)
dot icon07/07/2014
Group of companies' accounts made up to 2013-12-31
View PDF (31 pages)
dot icon12/05/2014
Annual return made up to 2014-02-15 with full list of shareholders
View PDF (4 pages)
dot icon03/07/2013
Registration of charge 084055430002
View PDF (63 pages)
dot icon04/06/2013
Statement of capital following an allotment of shares on 2013-05-08
View PDF (5 pages)
dot icon04/06/2013
Memorandum and Articles of Association
View PDF (17 pages)
dot icon04/06/2013
Resolutions
View PDF (1 pages)
dot icon24/05/2013
Registration of charge 084055430001
View PDF (73 pages)
dot icon21/03/2013
Statement of capital following an allotment of shares on 2013-02-27
View PDF (6 pages)
dot icon28/02/2013
Resolutions
View PDF (18 pages)
dot icon27/02/2013
Memorandum and Articles of Association
View PDF (17 pages)
dot icon27/02/2013
Current accounting period shortened from 2014-02-28 to 2013-12-31
View PDF (3 pages)
dot icon27/02/2013
Appointment of Laraine Loh as a director
View PDF (3 pages)
dot icon25/02/2013
Certificate of change of name
View PDF (2 pages)
dot icon25/02/2013
Change of name notice
View PDF (2 pages)
dot icon15/02/2013
Incorporation
View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jiwa, Shiraz
Director
15/02/2013 - 29/09/2015
17
Dhanani, Sangeet
Director
30/09/2015 - 12/04/2019
12
Radford, Richard
Director
13/01/2025 - Present
4
Smith, Jeremy David Robert
Director
12/04/2019 - 12/10/2020
9
Abu-Suud, Walid Khaled
Director
15/02/2013 - 12/04/2019
14

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CANADA SQUARE INVESTMENTS LIMITED

CANADA SQUARE INVESTMENTS LIMITED is an(a) Active company incorporated on 15/02/2013 with the registered office located at Citigroup Centre Canada Square, Canary Wharf, London E14 5LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANADA SQUARE INVESTMENTS LIMITED?

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CANADA SQUARE INVESTMENTS LIMITED is currently Active. It was registered on 15/02/2013 .

Where is CANADA SQUARE INVESTMENTS LIMITED located?

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CANADA SQUARE INVESTMENTS LIMITED is registered at Citigroup Centre Canada Square, Canary Wharf, London E14 5LB.

What does CANADA SQUARE INVESTMENTS LIMITED do?

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CANADA SQUARE INVESTMENTS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CANADA SQUARE INVESTMENTS LIMITED?

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The latest filing was on 26/02/2026: Confirmation statement made on 2026-02-15 with no updates.