CANARY WHARF HOLDINGS (B5) LIMITED

Key Data

Status

Dissolved

Company No.

03442716

Incorporation date

25/09/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/09/1997)

10/03/2026

Final Gazette dissolved via voluntary strike-off

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13/01/2026

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

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23/12/2025

First Gazette notice for voluntary strike-off

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15/12/2025

Application to strike the company off the register

View PDF (1 pages)

03/10/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

02/10/2025

Termination of appointment of Ian John Benham as a director on 2025-10-01

View PDF (1 pages)

02/10/2025

Termination of appointment of Rebecca Jane Worthington as a director on 2025-10-01

View PDF (1 pages)

02/10/2025

Termination of appointment of Shoaib Z Khan as a director on 2025-10-01

View PDF (1 pages)

02/10/2025

Appointment of Mr Jeremy Justin Turner as a director on 2025-10-01

View PDF (2 pages)

02/10/2025

Appointment of Mr Simon Andrew Tatford as a director on 2025-10-01

View PDF (2 pages)

26/11/2024

Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-01

View PDF (2 pages)

01/10/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (3 pages)

04/09/2024

Secretary's details changed for Mr Jeremy Justin Turner on 2024-09-04

View PDF (1 pages)

04/09/2024

Director's details changed for Mr Ian John Benham on 2024-09-04

View PDF (2 pages)

04/09/2024

Director's details changed for Ms Katy Jo Kingston on 2024-09-04

View PDF (2 pages)

04/09/2024

Director's details changed for Mrs Rebecca Jane Worthington on 2024-09-04

View PDF (2 pages)

04/09/2024

Director's details changed for Mr Shoaib Z Khan on 2024-09-04

View PDF (2 pages)

27/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

12/10/2023

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

View PDF (1 pages)

26/09/2023

Registered office address changed from One Canada Square Canada Wharf London E14 5AB to One Canada Square Canary Wharf London E14 5AB on 2023-09-26

View PDF (1 pages)

26/09/2023

Confirmation statement made on 2023-09-25 with no updates

View PDF (3 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)

19/06/2023

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

View PDF (2 pages)

30/05/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (6 pages)

04/10/2022

Confirmation statement made on 2022-09-25 with no updates

View PDF (3 pages)

24/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

06/12/2021

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

View PDF (2 pages)

29/09/2021

Confirmation statement made on 2021-09-25 with no updates

View PDF (3 pages)

20/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

13/07/2021

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

View PDF (1 pages)

21/06/2021

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)

05/01/2021

Accounts for a dormant company made up to 2019-12-31

View PDF (5 pages)

29/09/2020

Confirmation statement made on 2020-09-25 with no updates

View PDF (3 pages)

10/08/2020

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

View PDF (2 pages)

05/08/2020

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)

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)

07/10/2019

Confirmation statement made on 2019-09-25 with no updates

View PDF (3 pages)

13/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

12/02/2019

Resolutions

View PDF (17 pages)

27/09/2018

Confirmation statement made on 2018-09-25 with updates

View PDF (4 pages)

08/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (6 pages)

14/03/2018

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

View PDF (3 pages)

14/03/2018

Notification of Canary Wharf (Former Projects) Limited as a person with significant control on 2018-02-28

View PDF (4 pages)

27/09/2017

Confirmation statement made on 2017-09-25 with no updates

View PDF (3 pages)

08/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (6 pages)

30/09/2016

Confirmation statement made on 2016-09-25 with updates

View PDF (5 pages)

05/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

25/09/2015

Annual return made up to 2015-09-25 with full list of shareholders

View PDF (6 pages)

04/09/2015

Director's details changed for Mr Russell James John Lyons on 2015-07-13

View PDF (2 pages)

04/09/2015

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

View PDF (2 pages)

24/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

12/11/2014

Annual return made up to 2014-09-25 with full list of shareholders

View PDF (6 pages)

15/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

10/10/2013

Annual return made up to 2013-09-25 with full list of shareholders

View PDF (6 pages)

12/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

03/10/2012

Annual return made up to 2012-09-25 with full list of shareholders

View PDF (6 pages)

07/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

18/10/2011

Annual return made up to 2011-09-25 with full list of shareholders

View PDF (6 pages)

26/08/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

15/02/2011

Resolutions

View PDF (39 pages)

13/10/2010

Annual return made up to 2010-09-25 with full list of shareholders

View PDF (6 pages)

10/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

07/07/2010

Termination of appointment of Anna Holland as a secretary

View PDF (2 pages)

12/11/2009

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 (14 pages)

01/10/2009

Return made up to 25/09/09; full list of members

View PDF (4 pages)

18/11/2008

Resolutions

View PDF (1 pages)

17/10/2008

Return made up to 25/09/08; full list of members

View PDF (4 pages)

21/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

10/10/2007

Return made up to 25/09/07; full list of members

View PDF (3 pages)

14/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

16/10/2006

Return made up to 25/09/06; full list of members

View PDF (3 pages)

31/08/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

17/10/2005

Return made up to 25/09/05; full list of members

View PDF (3 pages)

12/08/2005

Director's particulars changed

View PDF (1 pages)

18/07/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

30/06/2005

Director's particulars changed

View PDF (1 pages)

18/01/2005

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

View PDF (1 pages)

13/01/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

05/10/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

25/08/2004

New secretary appointed

View PDF (2 pages)

06/05/2004

Full accounts made up to 2003-06-30

View PDF (13 pages)

07/10/2003

Return made up to 25/09/03; full list of members

View PDF (6 pages)

19/11/2002

Accounts for a dormant company made up to 2002-06-30

View PDF (5 pages)

08/10/2002

Return made up to 25/09/02; full list of members

View PDF (6 pages)

21/08/2002

Director's particulars changed

View PDF (1 pages)

10/08/2002

Auditor's resignation

View PDF (3 pages)

23/04/2002

Director resigned

View PDF (1 pages)

19/04/2002

New director appointed

View PDF (3 pages)

15/11/2001

Full accounts made up to 2001-06-30

View PDF (11 pages)

02/10/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

24/10/2000

Full accounts made up to 2000-06-30

View PDF (9 pages)

19/10/2000

Return made up to 25/09/00; no change of members

View PDF (6 pages)

17/07/2000

Resolutions

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17/07/2000

Resolutions

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17/07/2000

Resolutions

View PDF (1 pages)

11/02/2000

Declaration of satisfaction of mortgage/charge

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01/11/1999

Full accounts made up to 1999-06-30

View PDF (9 pages)

12/10/1999

Return made up to 25/09/99; no change of members

View PDF (16 pages)

16/05/1999

Director's particulars changed

View PDF (1 pages)

05/05/1999

Secretary resigned

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16/02/1999

Secretary resigned

View PDF (1 pages)

26/01/1999

New secretary appointed

View PDF (2 pages)

18/12/1998

Full accounts made up to 1998-06-30

View PDF (8 pages)

16/11/1998

Secretary's particulars changed

View PDF (1 pages)

22/09/1998

Return made up to 25/09/98; full list of members

View PDF (11 pages)

03/02/1998

Director resigned

View PDF (1 pages)

30/12/1997

Particulars of mortgage/charge

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03/11/1997

Resolutions

View PDF (1 pages)

03/11/1997

Resolutions

View PDF (1 pages)

03/11/1997

Resolutions

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03/11/1997

Resolutions

View PDF (0 pages)

17/10/1997

Memorandum and Articles of Association

View PDF (27 pages)

17/10/1997

Resolutions

View PDF (1 pages)

08/10/1997

New director appointed

View PDF (4 pages)

07/10/1997

Accounting reference date shortened from 30/09/98 to 30/06/98

View PDF (1 pages)

07/10/1997

New director appointed

View PDF (4 pages)

30/09/1997

Secretary resigned

View PDF (1 pages)

30/09/1997

Director resigned

View PDF (1 pages)

30/09/1997

New secretary appointed

View PDF (2 pages)

30/09/1997

New secretary appointed

View PDF (2 pages)

30/09/1997

New director appointed

View PDF (4 pages)

30/09/1997

New director appointed

View PDF (3 pages)

25/09/1997

Incorporation

View PDF (41 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

31/12/2023

Next confirmation date

25/09/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
Daffern, Andrew Stewart James	Director	06/05/2021 - 08/09/2023	605
Worthington, Rebecca Jane	Director	06/05/2021 - 01/10/2025	688
Kingston, Katy Jo	Director	06/05/2021 - 31/12/2025	428
Benham, Ian	Director	16/06/2023 - 01/10/2025	371
MAWLAW SECRETARIES LIMITED	Corporate Secretary	25/09/1997 - 25/09/1997	1060

Persons with Significant Control

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

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Description

About CANARY WHARF HOLDINGS (B5) LIMITED

CANARY WHARF HOLDINGS (B5) LIMITED is an(a) Dissolved company incorporated on 25/09/1997 with the registered office located at One Canada Square, Canary Wharf, London E14 5AB. There are currently 4 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 HOLDINGS (B5) LIMITED?

CANARY WHARF HOLDINGS (B5) LIMITED is currently Dissolved. It was registered on 25/09/1997 and dissolved on 10/03/2026.

Where is CANARY WHARF HOLDINGS (B5) LIMITED located?

CANARY WHARF HOLDINGS (B5) LIMITED is registered at One Canada Square, Canary Wharf, London E14 5AB.

What does CANARY WHARF HOLDINGS (B5) LIMITED do?

CANARY WHARF HOLDINGS (B5) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CANARY WHARF HOLDINGS (B5) LIMITED?

The latest filing was on 10/03/2026: Final Gazette dissolved via voluntary strike-off.