CANARY WHARF DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

06199021

Incorporation date

02/04/2007

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/2007)

08/04/2026

Confirmation statement made on 2026-04-02 with no updates

View PDF (3 pages)

23/02/2026

Satisfaction of charge 061990210012 in full

View PDF (1 pages)

19/02/2026

Satisfaction of charge 061990210004 in full

View PDF (1 pages)

19/02/2026

Satisfaction of charge 061990210007 in full

View PDF (1 pages)

19/02/2026

Satisfaction of charge 061990210009 in full

View PDF (1 pages)

13/01/2026

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

View PDF (1 pages)

08/01/2026

Appointment of Mr Jeremy Justin Turner as a director on 2025-12-31

View PDF (2 pages)

12/12/2025

Amended full accounts made up to 2024-12-31

View PDF (27 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (31 pages)

15/04/2025

Confirmation statement made on 2025-04-02 with no updates

View PDF (3 pages)

12/12/2024

Registration of charge 061990210014, created on 2024-12-10

View PDF (31 pages)

29/10/2024

Satisfaction of charge 061990210006 in full

View PDF (1 pages)

16/10/2024

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

View PDF (2 pages)

13/10/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

09/10/2024

Registration of charge 061990210013, created on 2024-10-08

View PDF (20 pages)

05/04/2024

Secretary's details changed for Mr Jeremy Justin Turner on 2024-04-05

View PDF (1 pages)

05/04/2024

Director's details changed for Mr Shoaib Z Khan on 2024-04-05

View PDF (2 pages)

05/04/2024

Director's details changed for Ms Katy Jo Kingston on 2024-04-05

View PDF (2 pages)

05/04/2024

Director's details changed for Ms Rebecca Jane Worthington on 2024-04-05

View PDF (2 pages)

05/04/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

24/01/2024

Satisfaction of charge 061990210008 in full

View PDF (1 pages)

17/10/2023

Full accounts made up to 2022-12-31

View PDF (31 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)

30/06/2023

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

View PDF (3 pages)

20/06/2023

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

View PDF (3 pages)

14/04/2023

Confirmation statement made on 2023-04-02 with updates

View PDF (4 pages)

24/03/2023

Registration of charge 061990210012, created on 2023-03-22

View PDF (34 pages)

09/02/2023

Satisfaction of charge 061990210002 in full

View PDF (1 pages)

09/02/2023

Satisfaction of charge 061990210003 in full

View PDF (1 pages)

08/02/2023

Satisfaction of charge 061990210001 in full

View PDF (1 pages)

11/10/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

30/06/2022

Registration of charge 061990210011, created on 2022-06-29

View PDF (34 pages)

16/05/2022

Resolutions

View PDF (1 pages)

13/05/2022

Statement of capital following an allotment of shares on 2022-05-03

View PDF (5 pages)

04/04/2022

Confirmation statement made on 2022-04-02 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)

22/08/2021

Full accounts made up to 2020-12-31

View PDF (29 pages)

12/07/2021

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

View PDF (1 pages)

28/06/2021

Satisfaction of charge 061990210005 in full

View PDF (4 pages)

26/05/2021

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

View PDF (1 pages)

12/05/2021

Appointment of Rebecca Jane Worthington as a director on 2021-05-06

View PDF (2 pages)

12/05/2021

Appointment of Katy Jo Kingston as a director on 2021-05-06

View PDF (2 pages)

12/05/2021

Appointment of Andrew Stewart James Daffern as a director on 2021-05-06

View PDF (2 pages)

08/04/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

09/01/2021

Full accounts made up to 2019-12-31

View PDF (28 pages)

10/08/2020

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)

31/07/2020

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

View PDF (2 pages)

07/04/2020

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

View PDF (2 pages)

06/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

06/01/2020

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

View PDF (1 pages)

22/11/2019

Registration of charge 061990210010, created on 2019-11-20

View PDF (33 pages)

22/11/2019

Registration of charge 061990210009, created on 2019-11-20

View PDF (20 pages)

09/07/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

04/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

04/07/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

26/06/2018

Registration of charge 061990210008, created on 2018-06-25

View PDF (26 pages)

04/04/2018

Confirmation statement made on 2018-04-02 with updates

View PDF (4 pages)

26/03/2018

Statement of capital following an allotment of shares on 2018-03-15

View PDF (6 pages)

22/03/2018

Resolutions

View PDF (49 pages)

15/03/2018

Statement of capital following an allotment of shares on 2018-02-28

View PDF (4 pages)

14/03/2018

Cessation of Canary Wharf Estate Limited as a person with significant control on 2018-02-28

View PDF (3 pages)

14/03/2018

Notification of Canary Wharf Holdings Limited as a person with significant control on 2018-02-28

View PDF (4 pages)

14/03/2018

Cessation of Canary Wharf Group Plc as a person with significant control on 2018-02-28

View PDF (3 pages)

14/03/2018

Notification of Canary Wharf Estate Limited as a person with significant control on 2018-02-28

View PDF (4 pages)

05/12/2017

Registration of charge 061990210007, created on 2017-11-30

View PDF (23 pages)

09/08/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

07/08/2017

Registration of charge 061990210006, created on 2017-07-26

View PDF (20 pages)

04/07/2017

Registration of charge 061990210005, created on 2017-06-29

View PDF (47 pages)

26/06/2017

Registration of charge 061990210004, created on 2017-06-19

View PDF (23 pages)

06/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

06/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (6 pages)

24/08/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

30/07/2015

Registration of charge 061990210002, created on 2015-07-23

View PDF (25 pages)

30/07/2015

Registration of charge 061990210003, created on 2015-07-23

View PDF (25 pages)

27/07/2015

Registration of charge 061990210001, created on 2015-07-23

View PDF (33 pages)

10/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (6 pages)

16/08/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

07/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (6 pages)

07/08/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

24/04/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (6 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

26/04/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (6 pages)

05/08/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

15/04/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (6 pages)

15/02/2011

Resolutions

View PDF (39 pages)

26/08/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

06/07/2010

Termination of appointment of Anna Holland as a secretary

View PDF (2 pages)

26/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (5 pages)

25/01/2010

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

View PDF (3 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

14/04/2009

Return made up to 02/04/09; full list of members

View PDF (4 pages)

18/11/2008

Resolutions

View PDF (1 pages)

01/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

09/04/2008

Return made up to 02/04/08; full list of members

View PDF (4 pages)

24/04/2007

Accounting reference date shortened from 30/04/08 to 31/12/07

View PDF (1 pages)

24/04/2007

Secretary resigned

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

24/04/2007

New secretary appointed

View PDF (2 pages)

24/04/2007

New director appointed

View PDF (2 pages)

24/04/2007

New secretary appointed

View PDF (2 pages)

24/04/2007

New director appointed

View PDF (3 pages)

24/04/2007

New director appointed

View PDF (3 pages)

02/04/2007

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CANARY WHARF DEVELOPMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

02/04/2026

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

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
Daffern, Andrew Stewart James	Director	06/05/2021 - 08/09/2023	605
Worthington, Rebecca Jane	Director	06/05/2021 - Present	688
Kingston, Katy Jo	Director	06/05/2021 - 31/12/2025	428
Benham, Ian	Director	16/06/2023 - Present	371
MAWLAW SECRETARIES LIMITED	Corporate Secretary	02/04/2007 - 02/04/2007	1060

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CANARY WHARF DEVELOPMENTS LIMITED

CANARY WHARF DEVELOPMENTS LIMITED is an(a) Active company incorporated on 02/04/2007 with the registered office located at One Canada Square, Canary Wharf, London E14 5AB. There are currently 6 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 CANARY WHARF DEVELOPMENTS LIMITED?

CANARY WHARF DEVELOPMENTS LIMITED is currently Active. It was registered on 02/04/2007 .

Where is CANARY WHARF DEVELOPMENTS LIMITED located?

CANARY WHARF DEVELOPMENTS LIMITED is registered at One Canada Square, Canary Wharf, London E14 5AB.

What does CANARY WHARF DEVELOPMENTS LIMITED do?

CANARY WHARF DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CANARY WHARF DEVELOPMENTS LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-02 with no updates.