CANADA WATER OFFICES LIMITED

Key Data

Status

Dissolved

Company No.

10182462

Incorporation date

16/05/2016

Size

Audit Exemption Subsidiary

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2016)

03/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/09/2022

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (15 pages)

24/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (251 pages)

24/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

24/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

23/09/2022

Application to strike the company off the register

View PDF (3 pages)

04/07/2022

Termination of appointment of Roger Nigel Madelin as a director on 2022-07-04

View PDF (1 pages)

04/07/2022

Termination of appointment of Philip Tait as a director on 2022-06-29

View PDF (1 pages)

04/07/2022

Termination of appointment of Emma Jane Cariaga as a director on 2022-06-29

View PDF (1 pages)

04/07/2022

Termination of appointment of Edward Cree as a director on 2022-06-29

View PDF (1 pages)

19/05/2022

Confirmation statement made on 2022-05-15 with no updates

View PDF (3 pages)

01/04/2022

Termination of appointment of Charles John Middleton as a director on 2022-03-31

View PDF (1 pages)

25/03/2022

Appointment of Mr Nick Taunt as a director on 2022-03-18

View PDF (2 pages)

18/10/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (4 pages)

17/05/2021

Confirmation statement made on 2021-05-15 with no updates

View PDF (3 pages)

10/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (9 pages)

28/05/2020

Confirmation statement made on 2020-05-15 with no updates

View PDF (3 pages)

02/10/2019

Audit exemption subsidiary accounts made up to 2019-03-31

View PDF (17 pages)

02/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/19

View PDF (206 pages)

02/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/19

View PDF (1 pages)

02/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/19

View PDF (3 pages)

17/05/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (4 pages)

16/01/2019

Appointment of Mr Roger Nigel Madelin as a director on 2019-01-10

View PDF (2 pages)

16/01/2019

Appointment of Mr Charles John Middleton as a director on 2019-01-10

View PDF (2 pages)

16/01/2019

Termination of appointment of Charles Sheridan Alexander Maudsley as a director on 2019-01-10

View PDF (1 pages)

16/01/2019

Termination of appointment of Sarah Morrell Barzycki as a director on 2018-11-01

View PDF (1 pages)

13/11/2018

Full accounts made up to 2018-03-31

View PDF (20 pages)

29/05/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (4 pages)

09/03/2018

Termination of appointment of Claire Ann Barber as a director on 2018-03-09

View PDF (1 pages)

09/03/2018

Termination of appointment of Richard John Wise as a director on 2018-03-09

View PDF (1 pages)

09/03/2018

Appointment of Ms Emma Jane Cariaga as a director on 2018-03-09

View PDF (2 pages)

09/03/2018

Appointment of Mr Edward Cree as a director on 2018-03-09

View PDF (2 pages)

09/03/2018

Appointment of Mr Philip Tait as a director on 2018-03-09

View PDF (2 pages)

14/08/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

24/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

20/04/2017

Termination of appointment of Christopher Michael John Forshaw as a director on 2017-04-05

View PDF (1 pages)

16/12/2016

Termination of appointment of Ndiana Ekpo as a secretary on 2016-12-06

View PDF (1 pages)

14/12/2016

Appointment of British Land Company Secretarial Limited as a secretary

View PDF (2 pages)

13/12/2016

Appointment of British Land Company Secretarial Limited as a secretary on 2016-12-06

View PDF (2 pages)

22/09/2016

Current accounting period shortened from 2017-05-31 to 2017-03-31

View PDF (1 pages)

20/07/2016

Certificate of change of name

View PDF (2 pages)

20/07/2016

Change of name notice

View PDF (2 pages)

16/05/2016

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

31/03/2022

Last change occurred

31/03/2022

Accounts

Audit Exemption Subsidiary

Last made up date

31/03/2022

Next account date

31/03/2023

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

Person	Title	Period	Connections
Taunt, Nick	Director	18/03/2022 - Present	241
BRITISH LAND COMPANY SECRETARIAL LIMITED	Corporate Secretary	06/12/2016 - Present	298
Madelin, Roger Nigel	Director	10/01/2019 - 04/07/2022	126
Maudsley, Charles Sheridan Alexander	Director	16/05/2016 - 10/01/2019	143
Middleton, Charles John	Director	10/01/2019 - 31/03/2022	379

Persons with Significant Control

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

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Description

About CANADA WATER OFFICES LIMITED

CANADA WATER OFFICES LIMITED is an(a) Dissolved company incorporated on 16/05/2016 with the registered office located at York House, 45 Seymour Street, London W1H 7LX. 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 WATER OFFICES LIMITED?

CANADA WATER OFFICES LIMITED is currently Dissolved. It was registered on 16/05/2016 and dissolved on 03/01/2023.

Where is CANADA WATER OFFICES LIMITED located?

CANADA WATER OFFICES LIMITED is registered at York House, 45 Seymour Street, London W1H 7LX.

What does CANADA WATER OFFICES LIMITED do?

CANADA WATER OFFICES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CANADA WATER OFFICES LIMITED?

The latest filing was on 03/01/2023: Final Gazette dissolved via voluntary strike-off.