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CANARY WHARF FINANCE HOLDINGS LIMITED

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CANARY WHARF FINANCE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03929240

Incorporation date

15/02/2000

Size

Dormant

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

1 Canada Square, London, E14 5ABCopy
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Latest events (Record since 15/02/2000)
dot icon02/03/2026
Confirmation statement made on 2026-02-15 with no updates
View PDF (3 pages)
dot icon13/01/2026
Termination of appointment of Katy Jo Kingston as a director on 2025-12-31
View PDF (1 pages)
dot icon08/01/2026
Appointment of Mr Jeremy Justin Turner as a director on 2025-12-31
View PDF (2 pages)
dot icon29/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (7 pages)
dot icon17/02/2025
Confirmation statement made on 2025-02-15 with no updates
View PDF (3 pages)
dot icon26/11/2024
Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-01
View PDF (2 pages)
dot icon26/09/2024
Secretary's details changed for Mr Jeremy Justin Turner on 2024-09-26
View PDF (1 pages)
dot icon26/09/2024
Director's details changed for Mr Ian John Benham on 2024-09-26
View PDF (2 pages)
dot icon26/09/2024
Director's details changed for Mr Shoaib Z Khan on 2024-09-26
View PDF (2 pages)
dot icon26/09/2024
Director's details changed for Ms Katy Jo Kingston on 2024-09-26
View PDF (2 pages)
dot icon26/09/2024
Director's details changed for Mrs Rebecca Jane Worthington on 2024-09-26
View PDF (2 pages)
dot icon26/09/2024
Change of details for Cw Finance Holdings Ii Limited as a person with significant control on 2024-09-26
View PDF (2 pages)
dot icon27/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (6 pages)
dot icon16/02/2024
Confirmation statement made on 2024-02-15 with no updates
View PDF (3 pages)
dot icon12/10/2023
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11
View PDF (1 pages)
dot icon12/09/2023
Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08
View PDF (1 pages)
dot icon30/05/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (6 pages)
dot icon11/05/2023
Appointment of Mr Ian Benham as a director on 2023-05-11
View PDF (2 pages)
dot icon22/02/2023
Confirmation statement made on 2023-02-15 with no updates
View PDF (3 pages)
dot icon21/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (6 pages)
dot icon21/02/2022
Confirmation statement made on 2022-02-15 with no updates
View PDF (3 pages)
dot icon06/12/2021
Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06
View PDF (2 pages)
dot icon09/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (6 pages)
dot icon12/07/2021
Termination of appointment of George Iacobescu as a director on 2021-07-01
View PDF (1 pages)
dot icon26/05/2021
Termination of appointment of Russell James John Lyons as a director on 2021-05-21
View PDF (1 pages)
dot icon12/05/2021
Appointment of Katy Jo Kingston as a director on 2021-05-06
View PDF (2 pages)
dot icon12/05/2021
Appointment of Rebecca Jane Worthington as a director on 2021-05-06
View PDF (2 pages)
dot icon12/05/2021
Appointment of Andrew Stewart James Daffern as a director on 2021-05-06
View PDF (2 pages)
dot icon23/02/2021
Confirmation statement made on 2021-02-15 with no updates
View PDF (3 pages)
dot icon27/01/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (6 pages)
dot icon10/08/2020
Director's details changed for Mr Shoaib Z Khan on 2020-08-10
View PDF (2 pages)
dot icon05/08/2020
Termination of appointment of John Raymond Garwood as a secretary on 2020-07-17
View PDF (1 pages)
dot icon30/07/2020
Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 2020-07-17
View PDF (2 pages)
dot icon15/07/2020
Appointment of Mr Shoaib Z Khan as a director on 2019-12-31
View PDF (2 pages)
dot icon15/07/2020
Termination of appointment of A Peter Anderson Ii as a director on 2019-12-31
View PDF (1 pages)
dot icon21/02/2020
Confirmation statement made on 2020-02-15 with no updates
View PDF (3 pages)
dot icon06/09/2019
Full accounts made up to 2018-12-31
View PDF (12 pages)
dot icon19/02/2019
Confirmation statement made on 2019-02-15 with no updates
View PDF (3 pages)
dot icon12/02/2019
Resolutions
View PDF (17 pages)
dot icon10/08/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (6 pages)
dot icon15/02/2018
Confirmation statement made on 2018-02-15 with no updates
View PDF (3 pages)
dot icon10/08/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (5 pages)
dot icon20/02/2017
Confirmation statement made on 2017-02-15 with updates
View PDF (5 pages)
dot icon05/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (5 pages)
dot icon17/02/2016
Annual return made up to 2016-02-15 with full list of shareholders
View PDF (6 pages)
dot icon24/08/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (4 pages)
dot icon19/02/2015
Annual return made up to 2015-02-15 with full list of shareholders
View PDF (6 pages)
dot icon15/08/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (4 pages)
dot icon20/02/2014
Annual return made up to 2014-02-15 with full list of shareholders
View PDF (6 pages)
dot icon12/09/2013
Full accounts made up to 2012-12-31
View PDF (13 pages)
dot icon06/03/2013
Annual return made up to 2013-02-15 with full list of shareholders
View PDF (6 pages)
dot icon07/09/2012
Full accounts made up to 2011-12-31
View PDF (13 pages)
dot icon29/02/2012
Annual return made up to 2012-02-15 with full list of shareholders
View PDF (6 pages)
dot icon26/08/2011
Full accounts made up to 2010-12-31
View PDF (13 pages)
dot icon21/02/2011
Annual return made up to 2011-02-15 with full list of shareholders
View PDF (6 pages)
dot icon15/02/2011
Resolutions
View PDF (39 pages)
dot icon10/08/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (4 pages)
dot icon07/07/2010
Termination of appointment of Anna Holland as a secretary
View PDF (2 pages)
dot icon08/03/2010
Annual return made up to 2010-02-15 with full list of shareholders
View PDF (5 pages)
dot icon16/11/2009
Secretary's details changed for John Raymond Garwood on 2009-10-23
View PDF (3 pages)
dot icon19/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (4 pages)
dot icon02/03/2009
Return made up to 15/02/09; full list of members
View PDF (4 pages)
dot icon18/11/2008
Resolutions
View PDF (1 pages)
dot icon21/08/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (4 pages)
dot icon05/03/2008
Return made up to 15/02/08; full list of members
View PDF (4 pages)
dot icon14/09/2007
Full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon28/02/2007
Return made up to 15/02/07; full list of members
View PDF (3 pages)
dot icon31/08/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (5 pages)
dot icon21/02/2006
Return made up to 15/02/06; full list of members
View PDF (3 pages)
dot icon31/08/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (5 pages)
dot icon12/08/2005
Director's particulars changed
View PDF (1 pages)
dot icon08/08/2005
Director's particulars changed
View PDF (1 pages)
dot icon28/02/2005
Return made up to 15/02/05; full list of members
View PDF (3 pages)
dot icon18/01/2005
Accounting reference date shortened from 30/06/05 to 31/12/04
View PDF (1 pages)
dot icon24/12/2004
Accounts for a dormant company made up to 2004-06-30
View PDF (5 pages)
dot icon25/08/2004
New secretary appointed
View PDF (2 pages)
dot icon03/03/2004
Return made up to 15/02/04; full list of members
View PDF (6 pages)
dot icon10/02/2004
Accounts for a dormant company made up to 2003-06-30
View PDF (4 pages)
dot icon27/02/2003
Return made up to 15/02/03; full list of members
View PDF (6 pages)
dot icon27/02/2003
Location of register of members address changed
View PDF (0 pages)
dot icon19/11/2002
Accounts for a dormant company made up to 2002-06-30
View PDF (4 pages)
dot icon06/08/2002
Miscellaneous
View PDF (3 pages)
dot icon31/05/2002
Resolutions
View PDF (0 pages)
dot icon31/05/2002
Resolutions
View PDF (0 pages)
dot icon31/05/2002
Resolutions
View PDF (0 pages)
dot icon31/05/2002
Resolutions
View PDF (0 pages)
dot icon31/05/2002
Resolutions
View PDF (1 pages)
dot icon24/04/2002
Director resigned
View PDF (1 pages)
dot icon19/04/2002
New director appointed
View PDF (3 pages)
dot icon26/02/2002
Return made up to 15/02/02; full list of members
View PDF (6 pages)
dot icon02/11/2001
Full accounts made up to 2001-06-30
View PDF (11 pages)
dot icon28/02/2001
Return made up to 15/02/01; full list of members
View PDF (6 pages)
dot icon22/05/2000
Ad 18/04/00--------- £ si 49999@1=49999 £ ic 1/50000
View PDF (2 pages)
dot icon22/05/2000
Resolutions
View PDF (1 pages)
dot icon22/05/2000
£ nc 100/50000 18/04/00
View PDF (2 pages)
dot icon02/03/2000
New director appointed
View PDF (6 pages)
dot icon01/03/2000
Accounting reference date extended from 28/02/01 to 30/06/01
View PDF (1 pages)
dot icon28/02/2000
New director appointed
View PDF (14 pages)
dot icon28/02/2000
New director appointed
View PDF (11 pages)
dot icon28/02/2000
New secretary appointed
View PDF (4 pages)
dot icon28/02/2000
Director resigned
View PDF (1 pages)
dot icon28/02/2000
Secretary resigned
View PDF (1 pages)
dot icon15/02/2000
Incorporation
View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
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
Dormant
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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Daffern, Andrew Stewart James
Director
06/05/2021 - 08/09/2023
605
Kingston, Katy Jo
Director
06/05/2021 - 31/12/2025
428
MAWLAW SECRETARIES LIMITED
Corporate Secretary
14/02/2000 - 15/02/2000
1060
Anderson Ii, A Peter
Director
15/02/2000 - 30/12/2019
414
Holland, Anna Marie
Secretary
26/07/2004 - 29/06/2010
232

Persons with Significant Control

1
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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 CANARY WHARF FINANCE HOLDINGS LIMITED

CANARY WHARF FINANCE HOLDINGS LIMITED is an(a) Active company incorporated on 15/02/2000 with the registered office located at 1 Canada Square, 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 FINANCE HOLDINGS LIMITED?

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CANARY WHARF FINANCE HOLDINGS LIMITED is currently Active. It was registered on 15/02/2000 .

Where is CANARY WHARF FINANCE HOLDINGS LIMITED located?

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CANARY WHARF FINANCE HOLDINGS LIMITED is registered at 1 Canada Square, London, E14 5AB.

What does CANARY WHARF FINANCE HOLDINGS LIMITED do?

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CANARY WHARF FINANCE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for CANARY WHARF FINANCE HOLDINGS LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-15 with no updates.