CANARY WHARF GROUP PLC

Key Data

Status

Active

Company No.

04191122

Incorporation date

30/03/2001

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/03/2001)

02/04/2026

Confirmation statement made on 2026-03-30 with no updates

View PDF (3 pages)

19/02/2026

Satisfaction of charge 041911220004 in full

View PDF (1 pages)

19/02/2026

Satisfaction of charge 041911220005 in full

View PDF (1 pages)

28/01/2026

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

View PDF (2 pages)

13/01/2026

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

View PDF (1 pages)

10/12/2025

Appointment of Mr Ian John Benham as a director on 2025-12-08

View PDF (2 pages)

30/06/2025

Full accounts made up to 2024-12-31

View PDF (64 pages)

23/06/2025

Registration of charge 041911220012, created on 2025-06-20

View PDF (10 pages)

01/04/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

29/10/2024

Satisfaction of charge 041911220006 in full

View PDF (1 pages)

11/07/2024

Full accounts made up to 2023-12-31

View PDF (42 pages)

02/07/2024

Termination of appointment of George Iacobescu as a director on 2024-07-01

View PDF (1 pages)

05/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

04/04/2024

Change of details for Cwg Newco Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

03/04/2024

Director's details changed for Sir George Iacobescu on 2024-04-03

View PDF (2 pages)

03/04/2024

Director's details changed for Mr Shoaib Z Khan on 2024-04-03

View PDF (2 pages)

03/04/2024

Director's details changed for Ms Katy Jo Kingston on 2024-04-03

View PDF (2 pages)

03/04/2024

Director's details changed for Ms Rebecca Jane Worthington on 2024-04-03

View PDF (2 pages)

24/01/2024

Satisfaction of charge 041911220007 in full

View PDF (1 pages)

13/07/2023

Full accounts made up to 2022-12-31

View PDF (44 pages)

31/03/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

24/03/2023

Registration of charge 041911220011, created on 2023-03-22

View PDF (31 pages)

14/07/2022

Full accounts made up to 2021-12-31

View PDF (47 pages)

30/06/2022

Registration of charge 041911220010, created on 2022-06-29

View PDF (33 pages)

25/04/2022

Registration of charge 041911220009, created on 2022-04-08

View PDF (24 pages)

11/04/2022

Registration of charge 041911220008, created on 2022-04-08

View PDF (24 pages)

30/03/2022

Confirmation statement made on 2022-03-30 with no updates

View PDF (3 pages)

20/07/2021

Full accounts made up to 2020-12-31

View PDF (46 pages)

08/06/2021

Resolutions

View PDF (1 pages)

24/05/2021

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

View PDF (1 pages)

24/05/2021

Memorandum and Articles of Association

View PDF (67 pages)

04/05/2021

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

View PDF (2 pages)

28/04/2021

Termination of appointment of Richard David Stedman Archer as a director on 2021-04-27

View PDF (1 pages)

28/04/2021

Termination of appointment of Eugenio Caruso as a director on 2021-04-27

View PDF (1 pages)

28/04/2021

Termination of appointment of Howard Dawber as a director on 2021-04-27

View PDF (1 pages)

28/04/2021

Termination of appointment of Ian Anthony Ferguson as a director on 2021-04-27

View PDF (1 pages)

28/04/2021

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

View PDF (1 pages)

28/04/2021

Termination of appointment of Christopher John Henderson 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)

12/04/2021

Memorandum and Articles of Association

View PDF (67 pages)

12/04/2021

Resolutions

View PDF (4 pages)

30/03/2021

Confirmation statement made on 2021-03-30 with no updates

View PDF (3 pages)

16/02/2021

Termination of appointment of Clifford Thomas Bryant as a director on 2020-12-31

View PDF (1 pages)

07/01/2021

Secretary's details changed for Mr Jeremy Justin Turner on 2020-07-17

View PDF (1 pages)

01/09/2020

Full accounts made up to 2019-12-31

View PDF (44 pages)

12/08/2020

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

View PDF (1 pages)

12/08/2020

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

View PDF (2 pages)

07/08/2020

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

View PDF (1 pages)

07/08/2020

Appointment of Mr Jeremy Justin Turner as a secretary on 2020-07-17

View PDF (2 pages)

21/05/2020

Termination of appointment of Philip Howard Gullett as a director on 2020-03-31

View PDF (1 pages)

09/04/2020

Termination of appointment of Anthony James Sidney Jordan as a director on 2020-03-31

View PDF (1 pages)

30/03/2020

Confirmation statement made on 2020-03-30 with no updates

View PDF (3 pages)

11/02/2020

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

View PDF (2 pages)

22/01/2020

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

View PDF (1 pages)

20/11/2019

Change of details for Cwg Newco Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

07/10/2019

Appointment of Shoaib Z Khan as a director on 2019-10-01

View PDF (2 pages)

04/07/2019

Full accounts made up to 2018-12-31

View PDF (42 pages)

11/06/2019

Satisfaction of charge 1 in full

View PDF (4 pages)

04/04/2019

Confirmation statement made on 2019-03-30 with no updates

View PDF (3 pages)

29/06/2018

Full accounts made up to 2017-12-31

View PDF (45 pages)

26/06/2018

Registration of charge 041911220007, created on 2018-06-25

View PDF (21 pages)

19/04/2018

Termination of appointment of Cormac Maccrann as a director on 2018-04-06

View PDF (1 pages)

04/04/2018

Confirmation statement made on 2018-03-30 with no updates

View PDF (3 pages)

07/08/2017

Registration of charge 041911220006, created on 2017-07-26

View PDF (24 pages)

10/07/2017

Full accounts made up to 2016-12-31

View PDF (42 pages)

26/06/2017

Registration of charge 041911220005, created on 2017-06-19

View PDF (22 pages)

31/03/2017

Confirmation statement made on 2017-03-30 with updates

View PDF (5 pages)

10/03/2017

Appointment of Mr Philip Howard Gullett as a director on 2017-03-10

View PDF (2 pages)

06/03/2017

Appointment of Eugenio Caruso as a director on 2017-02-21

View PDF (2 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (43 pages)

01/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (16 pages)

16/11/2015

Register(s) moved to registered office address One Canada Square Canary Wharf London E14 5AB

View PDF (2 pages)

20/10/2015

Memorandum and Articles of Association

View PDF (67 pages)

20/10/2015

Resolutions

View PDF (5 pages)

22/09/2015

Director's details changed for Sir George Iacobescu on 2015-07-13

View PDF (2 pages)

22/09/2015

Termination of appointment of Aziz Ahmad M Aluthman Fakhroo as a director on 2015-09-09

View PDF (1 pages)

17/09/2015

Appointment of Mr Clifford Thomas Bryant as a director on 2015-09-09

View PDF (2 pages)

17/09/2015

Appointment of Christopher John Henderson as a director on 2015-09-09

View PDF (2 pages)

15/09/2015

Appointment of Cormac Maccrann as a director on 2015-09-09

View PDF (2 pages)

15/09/2015

Appointment of Mr Ian Anthony Ferguson as a director on 2015-09-09

View PDF (2 pages)

14/09/2015

Appointment of Mr Richard David Stedman Archer as a director on 2015-09-09

View PDF (2 pages)

14/09/2015

Termination of appointment of Richard David Stedman Archer as a director on 2015-09-09

View PDF (1 pages)

14/09/2015

Termination of appointment of Jeffrey Miles Blidner as a director on 2015-09-09

View PDF (1 pages)

14/09/2015

Termination of appointment of Ali Bouzarif as a director on 2015-09-09

View PDF (1 pages)

14/09/2015

Appointment of Mr Russell James John Lyons as a director on 2015-09-09

View PDF (2 pages)

14/09/2015

Appointment of Ms Camille Waxer as a director on 2015-09-09

View PDF (2 pages)

14/09/2015

Termination of appointment of Russell James John Lyons as a director on 2015-09-09

View PDF (1 pages)

11/09/2015

Appointment of John Raymond Garwood as a director on 2015-09-09

View PDF (2 pages)

11/09/2015

Appointment of Mr Howard Dawber as a director on 2015-09-09

View PDF (2 pages)

11/09/2015

Termination of appointment of Brian William Kingston as a director on 2015-09-09

View PDF (1 pages)

11/09/2015

Termination of appointment of Richard Byron Clark as a director on 2015-09-09

View PDF (1 pages)

11/09/2015

Appointment of Mr Anthony James Sidney Jordan as a director on 2015-09-09

View PDF (2 pages)

11/09/2015

Termination of appointment of Navid Chamdia as a director on 2015-09-09

View PDF (1 pages)

11/09/2015

Termination of appointment of Jon Steven Haick as a director on 2015-09-09

View PDF (1 pages)

11/09/2015

Termination of appointment of Khaled Mohamed Ebrahim Al-Sayed as a director on 2015-09-09

View PDF (1 pages)

10/09/2015

Director's details changed for A Peter Anderson Ii on 2015-09-09

View PDF (2 pages)

10/09/2015

Director's details changed for Mr Richard David Stedman Archer on 2015-09-09

View PDF (2 pages)

09/09/2015

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

View PDF (2 pages)

09/09/2015

Director's details changed for Mr Russell James John Lyons on 2015-09-09

View PDF (2 pages)

29/07/2015

Registration of charge 041911220004, created on 2015-07-22

View PDF (27 pages)

24/07/2015

Registration of charge 041911220003, created on 2015-07-07

View PDF (38 pages)

07/05/2015

Group of companies' accounts made up to 2014-12-31

View PDF (66 pages)

20/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (53 pages)

19/03/2015

Appointment of Mr Aziz Ahmad M Aluthman Fakhroo as a director on 2015-03-18

View PDF (2 pages)

19/03/2015

Appointment of Mr Ali Bouzarif as a director on 2015-03-18

View PDF (2 pages)

18/03/2015

Appointment of Mr Brian William Kingston as a director on 2015-03-18

View PDF (2 pages)

18/03/2015

Appointment of Khaled Mohamed Ebrahim Al-Sayed as a director on 2015-03-18

View PDF (2 pages)

18/03/2015

Appointment of Mr Jon Steven Haick as a director on 2015-03-18

View PDF (2 pages)

18/03/2015

Appointment of Mr Navid Chamdia as a director on 2015-03-18

View PDF (2 pages)

18/03/2015

Termination of appointment of Khaled Sultan Al-Rabban as a director on 2015-03-18

View PDF (1 pages)

18/03/2015

Appointment of Mr Jeffrey Miles Blidner as a director on 2015-03-18

View PDF (2 pages)

17/02/2015

Appointment of Mr Richard Clark as a director on 2015-02-13

View PDF (2 pages)

13/02/2015

Termination of appointment of Zhiwei Cai as a director on 2015-02-13

View PDF (1 pages)

13/02/2015

Termination of appointment of Brian Perry Niles as a director on 2015-02-13

View PDF (1 pages)

13/02/2015

Termination of appointment of Alexander Heini Philip Midgen as a director on 2015-02-13

View PDF (1 pages)

13/02/2015

Termination of appointment of Shmuel David Levinson as a director on 2015-02-13

View PDF (1 pages)

13/02/2015

Termination of appointment of Olivier Yves Marie De Poulpiquet De Brescanvel as a director on 2015-02-13

View PDF (1 pages)

18/11/2014

Interim accounts made up to 2014-06-30

View PDF (56 pages)

28/08/2014

Appointment of Khaled Sultan Al-Rabban as a director on 2014-07-24

View PDF (2 pages)

22/08/2014

Termination of appointment of Ahmad Mohamed Al-Sayed as a director on 2014-07-24

View PDF (1 pages)

12/05/2014

Annual return made up to 2014-03-30 with bulk list of shareholders

View PDF (31 pages)

09/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (72 pages)

11/10/2013

Interim accounts made up to 2013-06-30

View PDF (43 pages)

17/09/2013

Appointment of Olivier Yves Marie De Poulpiquet De Brescanvel as a director

View PDF (2 pages)

17/09/2013

Termination of appointment of Robert Falls as a director

View PDF (1 pages)

08/05/2013

Annual return made up to 2013-03-30 with bulk list of shareholders

View PDF (23 pages)

30/04/2013

Group of companies' accounts made up to 2012-12-31

View PDF (63 pages)

30/10/2012

Interim accounts made up to 2012-06-30

View PDF (43 pages)

31/05/2012

Resolutions

View PDF (1 pages)

01/05/2012

Annual return made up to 2012-03-30 with bulk list of shareholders

View PDF (23 pages)

30/04/2012

Group of companies' accounts made up to 2011-12-31

View PDF (63 pages)

10/04/2012

Appointment of Zhiwei Cai as a director

View PDF (3 pages)

10/04/2012

Termination of appointment of Ka Lau as a director

View PDF (2 pages)

03/11/2011

Interim accounts made up to 2011-06-30

View PDF (41 pages)

30/08/2011

Appointment of Ka Lam Collin Lau as a director

View PDF (3 pages)

29/07/2011

Termination of appointment of Martin Jacomb as a director

View PDF (2 pages)

25/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (61 pages)

26/04/2011

Annual return made up to 2011-03-30 with bulk list of shareholders

View PDF (30 pages)

15/07/2010

Appointment of Richard David Stedman Archer as a director

View PDF (3 pages)

15/07/2010

Appointment of Russell James John Lyons as a director

View PDF (3 pages)

08/06/2010

Appointment of Brian Perry Niles as a director

View PDF (3 pages)

07/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (58 pages)

03/06/2010

Termination of appointment of Brian Carr as a director

View PDF (2 pages)

28/04/2010

Annual return made up to 2010-03-30 with bulk list of shareholders

View PDF (29 pages)

18/01/2010

Appointment of Ahmad Mohamed Al-Sayed as a director

View PDF (5 pages)

16/11/2009

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

View PDF (3 pages)

15/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

15/10/2009

Register inspection address has been changed

View PDF (1 pages)

13/07/2009

Director appointed brian robert carr

View PDF (3 pages)

13/07/2009

Appointment terminated director john carrafiell

View PDF (1 pages)

22/06/2009

Return made up to 30/03/09; bulk list available separately; amend

View PDF (8 pages)

17/06/2009

Group of companies' accounts made up to 2008-12-31

View PDF (60 pages)

17/06/2009

Resolutions

View PDF (1 pages)

17/06/2009

Appointment terminated director toby phelps

View PDF (1 pages)

08/04/2009

Return made up to 30/03/09; bulk list available separately

View PDF (18 pages)

23/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (56 pages)

11/06/2008

Resolutions

View PDF (1 pages)

07/04/2008

Return made up to 30/03/08; bulk list available separately

View PDF (18 pages)

22/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (56 pages)

16/04/2007

Return made up to 30/03/07; bulk list available separately

View PDF (11 pages)

10/04/2007

New director appointed

View PDF (3 pages)

16/10/2006

Director resigned

View PDF (1 pages)

20/06/2006

Director's particulars changed

View PDF (1 pages)

12/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (60 pages)

06/06/2006

Resolutions

View PDF (1 pages)

09/05/2006

Return made up to 30/03/06; bulk list available separately

View PDF (8 pages)

07/03/2006

Ad 30/11/05--------- £ si [email protected]=117343 £ ic 6272814/6390157

View PDF (2 pages)

12/08/2005

Director's particulars changed

View PDF (1 pages)

03/08/2005

Resolutions

View PDF (1 pages)

09/06/2005

Particulars of mortgage/charge

View PDF (5 pages)

02/06/2005

Group of companies' accounts made up to 2004-12-31

View PDF (68 pages)

22/04/2005

Ad 11/03/05--------- £ si [email protected]

View PDF (2 pages)

21/04/2005

Return made up to 30/03/05; bulk list available separately

View PDF (12 pages)

06/01/2005

Group of companies' accounts made up to 2004-06-30

View PDF (76 pages)

04/01/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

24/12/2004

Resolutions

View PDF (1 pages)

02/12/2004

Director resigned

View PDF (1 pages)

06/10/2004

New director appointed

View PDF (5 pages)

20/09/2004

New director appointed

View PDF (3 pages)

01/09/2004

New director appointed

View PDF (3 pages)

24/08/2004

New director appointed

View PDF (2 pages)

11/08/2004

New director appointed

View PDF (3 pages)

15/07/2004

New director appointed

View PDF (3 pages)

30/06/2004

Director resigned

View PDF (1 pages)

30/06/2004

Director's particulars changed

View PDF (1 pages)

25/06/2004

New director appointed

View PDF (3 pages)

18/06/2004

Director resigned

View PDF (1 pages)

18/06/2004

Director resigned

View PDF (1 pages)

18/06/2004

Director resigned

View PDF (1 pages)

18/06/2004

Director resigned

View PDF (1 pages)

18/06/2004

Director resigned

View PDF (1 pages)

17/06/2004

Resolutions

View PDF (0 pages)

17/06/2004

Resolutions

View PDF (0 pages)

17/06/2004

Resolutions

View PDF (0 pages)

17/06/2004

Resolutions

View PDF (72 pages)

07/06/2004

Director resigned

View PDF (1 pages)

11/05/2004

Return made up to 30/03/04; bulk list available separately

View PDF (14 pages)

29/04/2004

Location of register of members

View PDF (1 pages)

22/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

10/03/2004

Resolutions

View PDF (2 pages)

05/11/2003

Group of companies' accounts made up to 2003-06-30

View PDF (104 pages)

10/04/2003

Return made up to 30/03/03; bulk list available separately

View PDF (9 pages)

14/01/2003

Ad 30/12/02--------- £ si [email protected]=15615 £ ic 2991841648/2991857263

View PDF (2 pages)

17/12/2002

Resolutions

View PDF (0 pages)

17/12/2002

Resolutions

View PDF (2 pages)

30/10/2002

Group of companies' accounts made up to 2002-06-30

View PDF (89 pages)

28/10/2002

£ ic 2991842648/2991841648 07/10/02 £ sr [email protected]=1000

View PDF (1 pages)

28/10/2002

£ ic 2991843648/2991842648 08/10/02 £ sr [email protected]=1000

View PDF (1 pages)

28/10/2002

£ ic 2991844648/2991843648 04/10/02 £ sr [email protected]=1000

View PDF (1 pages)

28/10/2002

£ ic 2991845648/2991844648 03/10/02 £ sr [email protected]=1000

View PDF (1 pages)

28/10/2002

£ ic 2991848648/2991845648 30/09/02 £ sr [email protected]=3000

View PDF (1 pages)

11/10/2002

£ ic 2991849648/2991848648 27/09/02 £ sr [email protected]=1000

View PDF (1 pages)

11/10/2002

£ ic 2991851648/2991849648 26/09/02 £ sr [email protected]=2000

View PDF (1 pages)

11/10/2002

£ ic 2991858648/2991851648 25/09/02 £ sr [email protected]=7000

View PDF (1 pages)

11/10/2002

£ ic 2991864948/2991858648 24/09/02 £ sr [email protected]=6300

View PDF (1 pages)

11/10/2002

£ ic 2991867448/2991864948 23/09/02 £ sr [email protected]=2500

View PDF (1 pages)

09/10/2002

£ ic 2991869098/2991867448 20/09/02 £ sr [email protected]=1650

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09/10/2002

£ ic 2991872448/2991869098 19/09/02 £ sr [email protected]=3350

View PDF (1 pages)

09/10/2002

£ ic 2991874698/2991872448 18/09/02 £ sr [email protected]=2250

View PDF (1 pages)

10/08/2002

Auditor's resignation

View PDF (6 pages)

06/08/2002

Ad 28/06/02--------- £ si [email protected]=60 £ ic 2991874638/2991874698

View PDF (2 pages)

06/08/2002

Ad 11/07/02--------- £ si [email protected]=90 £ ic 2991874548/2991874638

View PDF (2 pages)

06/08/2002

Ad 10/07/02--------- £ si [email protected]=3000 £ ic 2991871548/2991874548

View PDF (2 pages)

31/07/2002

£ ic 2991923818/2991871548 10/07/02 £ sr [email protected]=52270

View PDF (1 pages)

31/07/2002

£ ic 2992073918/2991923818 09/07/02 £ sr [email protected]=150100

View PDF (1 pages)

31/07/2002

£ ic 2992074918/2992073918 08/07/02 £ sr [email protected]=1000

View PDF (1 pages)

23/07/2002

£ ic 2992082418/2992074918 04/07/02 £ sr [email protected]=7500

View PDF (1 pages)

23/07/2002

£ ic 2992087418/2992082418 03/07/02 £ sr [email protected]=5000

View PDF (1 pages)

23/07/2002

£ ic 2992089618/2992087418 02/07/02 £ sr [email protected]=2200

View PDF (1 pages)

23/07/2002

£ ic 2992090618/2992089618 01/07/02 £ sr [email protected]=1000

View PDF (1 pages)

17/07/2002

£ ic 2992091118/2992090618 28/06/02 £ sr [email protected]=500

View PDF (1 pages)

17/07/2002

£ ic 2992094668/2992091118 27/06/02 £ sr [email protected]=3550

View PDF (1 pages)

17/07/2002

£ ic 2992096668/2992094668 26/06/02 £ sr [email protected]=2000

View PDF (1 pages)

14/07/2002

£ ic 2992106668/2992096668 24/06/02 £ sr [email protected]=10000

View PDF (1 pages)

14/07/2002

£ ic 2992109668/2992106668 25/06/02 £ sr [email protected]=3000

View PDF (1 pages)

10/07/2002

£ ic 2992125668/2992109668 21/06/02 £ sr [email protected]=16000

View PDF (1 pages)

10/07/2002

£ ic 2992133168/2992125668 20/06/02 £ sr [email protected]=7500

View PDF (1 pages)

06/07/2002

£ ic 2992136068/2992133168 19/06/02 £ sr [email protected]=2900

View PDF (1 pages)

06/07/2002

£ ic 2992138068/2992136068 17/06/02 £ sr [email protected]=2000

View PDF (1 pages)

06/07/2002

£ ic 2992142818/2992138068 18/06/02 £ sr [email protected]=4750

View PDF (1 pages)

06/07/2002

£ ic 2992146818/2992142818 14/06/02 £ sr [email protected]=4000

View PDF (1 pages)

26/06/2002

Ad 18/06/02--------- £ si [email protected]=150 £ ic 2992146668/2992146818

View PDF (2 pages)

26/06/2002

Ad 06/06/02--------- £ si [email protected]=60 £ ic 2992146608/2992146668

View PDF (2 pages)

13/06/2002

Ad 27/05/02--------- £ si 9049@101=913949 £ ic 2991232659/2992146608

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13/06/2002

Ad 28/05/02--------- £ si [email protected]=120 £ ic 2991232539/2991232659

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13/06/2002

Ad 20/05/02--------- £ si [email protected]=120 £ ic 2991232419/2991232539

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01/06/2002

Ad 01/05/02--------- £ si [email protected]=60 £ ic 2991232359/2991232419

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01/06/2002

Ad 08/05/02--------- £ si [email protected]=90 £ ic 2991232269/2991232359

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01/06/2002

Ad 09/05/02--------- £ si [email protected]=150 £ ic 2991232119/2991232269

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01/06/2002

Ad 10/05/02--------- £ si [email protected]=1000 £ ic 2991231119/2991232119

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07/05/2002

Ad 29/04/02--------- £ si [email protected]=150 £ ic 2991230969/2991231119

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02/05/2002

New director appointed

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30/04/2002

Ad 18/02/02-18/04/02 £ si [email protected]

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26/04/2002

Return made up to 30/03/02; bulk list available separately

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24/04/2002

Ad 11/04/02-15/04/02 £ si [email protected]=512 £ ic 2991230285/2991230797

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23/04/2002

Director's particulars changed

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23/04/2002

Director's particulars changed

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23/04/2002

Ad 09/04/02--------- £ si [email protected]=723 £ ic 2991229562/2991230285

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28/03/2002

£ ic 2991598233/2991229562 12/03/02 £ sr [email protected]=368671

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19/03/2002

Ad 07/03/02--------- £ si [email protected]=7045 £ ic 2991591188/2991598233

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21/01/2002

£ ic 2991596188/2991591188 17/12/01 £ sr [email protected]=5000

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21/01/2002

£ ic 2991608688/2991596188 17/12/01 £ sr [email protected]=12500

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21/01/2002

£ ic 2991619031/2991608688 12/12/01 £ sr [email protected]=10343

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07/01/2002

Ad 04/12/01--------- £ si [email protected]= 985144447 £ ic 6474584/2991619031

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07/01/2002

Ad 21/12/01--------- £ si [email protected]=100 £ ic 6474484/6474584

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07/01/2002

Ad 20/12/01--------- £ si [email protected]=3200 £ ic 6471284/6474484

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24/12/2001

Resolutions

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24/12/2001

Resolutions

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21/12/2001

£ nc 10995000/4010995000 16/11/01

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21/12/2001

£ nc 10000000/10995000 16/10/01

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21/12/2001

S-div 04/12/01

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21/12/2001

£ ic 6521282/6471284 04/12/01 £ sr 49998@1=49998

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21/12/2001

Ad 12/12/01--------- £ si [email protected]=3500 £ ic 6517782/6521282

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13/12/2001

Resolutions

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13/12/2001

Resolutions

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13/12/2001

Resolutions

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07/12/2001

Memorandum and Articles of Association

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05/12/2001

Certificate of reduction of issued capital

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05/12/2001

Reduction of iss capital and minute (oc)

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05/12/2001

Resolutions

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05/12/2001

Resolutions

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04/12/2001

Certificate of change of name

View PDF (6 pages)

04/12/2001

Resolutions

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04/12/2001

Resolutions

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04/12/2001

Resolutions

View PDF (54 pages)

04/12/2001

Resolutions

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04/12/2001

Resolutions

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04/12/2001

Resolutions

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04/12/2001

Resolutions

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04/12/2001

Resolutions

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04/12/2001

Resolutions

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04/12/2001

Resolutions

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04/12/2001

Resolutions

View PDF (1 pages)

04/12/2001

Resolutions

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04/12/2001

Resolutions

View PDF (82 pages)

01/11/2001

New director appointed

View PDF (3 pages)

01/11/2001

New director appointed

View PDF (3 pages)

01/11/2001

New director appointed

View PDF (3 pages)

01/11/2001

New director appointed

View PDF (3 pages)

01/11/2001

New director appointed

View PDF (2 pages)

01/11/2001

New director appointed

View PDF (2 pages)

01/11/2001

New director appointed

View PDF (3 pages)

23/10/2001

Ad 26/09/01--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

23/10/2001

S-div 26/09/01

View PDF (1 pages)

16/10/2001

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

16/10/2001

Application to commence business

View PDF (2 pages)

15/10/2001

Certificate of change of name

View PDF (2 pages)

01/10/2001

Director resigned

View PDF (1 pages)

01/10/2001

Director resigned

View PDF (1 pages)

01/10/2001

New secretary appointed

View PDF (2 pages)

01/10/2001

New director appointed

View PDF (8 pages)

01/10/2001

New director appointed

View PDF (9 pages)

24/09/2001

Registered office changed on 24/09/01 from: 200 aldergate street, london, EC1A 4JJ

View PDF (1 pages)

24/09/2001

Accounting reference date extended from 31/03/02 to 30/06/02

View PDF (1 pages)

24/09/2001

Secretary resigned

View PDF (1 pages)

30/03/2001

Incorporation

View PDF (69 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

30/03/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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
Worthington, Rebecca Jane	Director	27/04/2021 - Present	688
Dawber, Howard	Director	09/09/2015 - 27/04/2021	20
Kingston, Katy Jo	Director	27/04/2021 - 31/12/2025	428
Waxer, Camille	Director	08/09/2015 - 26/04/2021	21
Mac Crann, Cormac	Director	09/09/2015 - 06/04/2018	10

Persons with Significant Control

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

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Description

About CANARY WHARF GROUP PLC

CANARY WHARF GROUP PLC is an(a) Active company incorporated on 30/03/2001 with the registered office located at One Canada Square, Canary Wharf, London E14 5AB. There are currently 5 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 GROUP PLC?

CANARY WHARF GROUP PLC is currently Active. It was registered on 30/03/2001 .

Where is CANARY WHARF GROUP PLC located?

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

What does CANARY WHARF GROUP PLC do?

CANARY WHARF GROUP PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CANARY WHARF GROUP PLC?

The latest filing was on 02/04/2026: Confirmation statement made on 2026-03-30 with no updates.