CANADA SQUARE (PAVILION) LIMITED

Key Data

Status

Active

Company No.

06413202

Incorporation date

30/10/2007

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2007)

25/03/2026

Appointment of Mr Ian John Benham as a director on 2026-03-24

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13/01/2026

Termination of appointment of Katy Jo Kingston as a director on 2025-12-31

View PDF (1 pages)

23/12/2025

View PDF (5 pages)

05/11/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

03/09/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

06/03/2025

Appointment of Mr Simon Andrew Tatford as a director on 2025-03-05

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16/12/2024

Solvency Statement dated 16/12/24

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16/12/2024

Statement by Directors

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16/12/2024

Statement of capital on 2024-12-16

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16/12/2024

Resolutions

View PDF (2 pages)

16/12/2024

Solvency Statement dated 16/12/24

View PDF (1 pages)

16/12/2024

Statement by Directors

View PDF (1 pages)

16/12/2024

Statement of capital on 2024-12-16

View PDF (5 pages)

01/11/2024

Secretary's details changed for Ms Susan Diane Morgan on 2024-11-01

View PDF (1 pages)

01/11/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

16/10/2024

Appointment of Ms Susan Diane Morgan as a secretary on 2024-10-15

View PDF (2 pages)

09/09/2024

Secretary's details changed for Mr Jeremy Justin Turner on 2024-09-09

View PDF (1 pages)

09/09/2024

Director's details changed for Mr Ian John Benham on 2024-09-09

View PDF (2 pages)

09/09/2024

Director's details changed for Mr Shoaib Z Khan on 2024-09-09

View PDF (2 pages)

09/09/2024

Director's details changed for Ms Katy Jo Kingston on 2024-09-09

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09/09/2024

Director's details changed for Mrs Rebecca Jane Worthington on 2024-09-09

View PDF (2 pages)

09/09/2024

Change of details for Cabot Place Holdings Limited as a person with significant control on 2024-09-09

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20/08/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

20/11/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

30/10/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

12/10/2023

Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11

View PDF (1 pages)

12/09/2023

Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08

View PDF (1 pages)

29/06/2023

Second filing for the appointment of Mr Ian Benham as a director

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19/06/2023

Appointment of Mr Ian Benham as a director on 2023-06-19

View PDF (3 pages)

10/11/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

31/10/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

06/12/2021

Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06

View PDF (2 pages)

01/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

23/08/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

08/07/2021

Termination of appointment of George Iacobescu as a director on 2021-07-01

View PDF (1 pages)

28/06/2021

Satisfaction of charge 064132020003 in full

View PDF (4 pages)

24/05/2021

Termination of appointment of Russell James John Lyons as a director on 2021-05-21

View PDF (1 pages)

04/05/2021

Director's details changed for Katy Kingston on 2021-04-27

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28/04/2021

Appointment of Andrew Stewart James Daffern as a director on 2021-04-27

View PDF (2 pages)

28/04/2021

Termination of appointment of Camille Waxer as a director on 2021-04-27

View PDF (1 pages)

28/04/2021

Appointment of Rebecca Jane Worthington as a director on 2021-04-27

View PDF (2 pages)

28/04/2021

Appointment of Katy Kingston as a director on 2021-04-27

View PDF (2 pages)

04/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

13/10/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

12/08/2020

Director's details changed for Mr Shoaib Z Khan on 2020-08-10

View PDF (2 pages)

06/08/2020

Termination of appointment of John Raymond Garwood as a secretary on 2020-07-17

View PDF (1 pages)

30/07/2020

Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 2020-07-17

View PDF (2 pages)

11/02/2020

Director's details changed for Mr Shoaib Z Khan on 2020-02-05

View PDF (2 pages)

06/01/2020

Termination of appointment of A Peter Anderson Ii as a director on 2019-12-31

View PDF (1 pages)

02/01/2020

Appointment of Shoaib Z Khan as a director on 2019-12-31

View PDF (2 pages)

12/11/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

10/07/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

20/11/2018

Resolutions

View PDF (17 pages)

02/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

06/07/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

02/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

19/07/2017

Satisfaction of charge 1 in full

View PDF (20 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

19/01/2017

Satisfaction of charge 064132020002 in full

View PDF (4 pages)

12/12/2016

Registration of charge 064132020003, created on 2016-11-24

View PDF (78 pages)

07/12/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

22/11/2016

Memorandum and Articles of Association

View PDF (41 pages)

22/11/2016

Resolutions

View PDF (3 pages)

03/11/2016

Appointment of A. Peter Anderson Ii as a director on 2016-11-01

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06/07/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

02/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (5 pages)

19/10/2015

Director's details changed for Mr Russell James John Lyons on 2015-10-11

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19/10/2015

Director's details changed for Sir George Iacobescu on 2015-10-19

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10/09/2015

Director's details changed for Sir George Iacobescu on 2015-09-09

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10/09/2015

Director's details changed for Ms Camille Waxer on 2015-07-13

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10/09/2015

Director's details changed for Ms Camille Waxer on 2015-09-09

View PDF (2 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

06/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (6 pages)

02/10/2014

Registration of charge 064132020002, created on 2014-10-01

View PDF (70 pages)

06/08/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

11/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (6 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

13/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (6 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

12/12/2011

Resolutions

View PDF (36 pages)

02/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (6 pages)

29/06/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

05/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (6 pages)

07/07/2010

Termination of appointment of Anna Holland as a secretary

View PDF (2 pages)

02/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

25/01/2010

Secretary's details changed for John Raymond Garwood on 2009-10-23

View PDF (3 pages)

19/11/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

07/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

03/04/2009

Ad 19/03/09\gbp si 15000000@1=15000000\gbp ic 1/15000001\

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31/03/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (19 pages)

18/11/2008

Resolutions

View PDF (1 pages)

05/11/2008

Return made up to 30/10/08; full list of members

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28/07/2008

Appointment terminated director anthony jordan

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28/07/2008

Appointment terminated director simon waugh

View PDF (1 pages)

28/07/2008

Director appointed george iacobescu

View PDF (13 pages)

28/07/2008

Director appointed camille waxer

View PDF (3 pages)

17/06/2008

Certificate of change of name

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29/12/2007

Secretary resigned

View PDF (1 pages)

29/12/2007

Director resigned

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29/12/2007

New secretary appointed

View PDF (2 pages)

29/12/2007

New secretary appointed

View PDF (2 pages)

29/12/2007

New director appointed

View PDF (2 pages)

29/12/2007

New director appointed

View PDF (2 pages)

29/12/2007

New director appointed

View PDF (3 pages)

28/12/2007

Accounting reference date extended from 31/10/08 to 31/12/08

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30/10/2007

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
MAWLAW CORPORATE SERVICES LIMITED	Corporate Director	30/10/2007 - 30/10/2007	437
MAWLAW SECRETARIES LIMITED	Corporate Secretary	30/10/2007 - 30/10/2007	1060
Worthington, Rebecca Jane	Director	27/04/2021 - Present	690
Daffern, Andrew Stewart James	Director	27/04/2021 - 08/09/2023	608
Tatford, Simon Andrew	Director	05/03/2025 - Present	132

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CANADA SQUARE (PAVILION) LIMITED

CANADA SQUARE (PAVILION) LIMITED is an(a) Active company incorporated on 30/10/2007 with the registered office located at 1 Canada Square, London, E14 5AB. There are currently 7 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 (PAVILION) LIMITED?

CANADA SQUARE (PAVILION) LIMITED is currently Active. It was registered on 30/10/2007 .

Where is CANADA SQUARE (PAVILION) LIMITED located?

CANADA SQUARE (PAVILION) LIMITED is registered at 1 Canada Square, London, E14 5AB.

What does CANADA SQUARE (PAVILION) LIMITED do?

CANADA SQUARE (PAVILION) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CANADA SQUARE (PAVILION) LIMITED?

The latest filing was on 25/03/2026: Appointment of Mr Ian John Benham as a director on 2026-03-24.