CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED

Key Data

Status

Dissolved

Company No.

06468602

Incorporation date

09/01/2008

Size

Dormant

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/01/2008)

24/03/2026

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

View PDF (1 pages)

06/01/2026

First Gazette notice for voluntary strike-off

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29/12/2025

Application to strike the company off the register

View PDF (1 pages)

17/12/2025

Resolutions

View PDF (2 pages)

17/12/2025

Solvency Statement dated 12/12/25

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17/12/2025

Statement by Directors

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17/12/2025

Statement of capital on 2025-12-17

View PDF (3 pages)

28/10/2025

Satisfaction of charge 1 in full

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28/10/2025

Satisfaction of charge 2 in full

View PDF (1 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 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

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

View PDF (1 pages)

02/10/2025

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

View PDF (2 pages)

13/01/2025

Confirmation statement made on 2025-01-13 with no updates

View PDF (3 pages)

10/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

26/11/2024

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

View PDF (2 pages)

18/09/2024

Change of details for Canary Wharf Investments Limited as a person with significant control on 2024-09-18

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18/09/2024

Director's details changed for Mr Shoaib Z Khan on 2024-09-18

View PDF (2 pages)

18/09/2024

Secretary's details changed for Mr Jeremy Justin Turner on 2024-09-18

View PDF (1 pages)

18/09/2024

Director's details changed for Mr Ian John Benham on 2024-09-18

View PDF (2 pages)

18/09/2024

Director's details changed for Mrs Rebecca Jane Worthington on 2024-09-18

View PDF (2 pages)

18/09/2024

Director's details changed for Ms Katy Jo Kingston on 2024-09-18

View PDF (2 pages)

27/08/2024

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

View PDF (6 pages)

09/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 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)

22/06/2023

Appointment of Mr Ian Benham as a director on 2023-06-16

View PDF (2 pages)

30/05/2023

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

View PDF (6 pages)

11/01/2023

Confirmation statement made on 2023-01-09 with no updates

View PDF (3 pages)

24/08/2022

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

View PDF (6 pages)

11/01/2022

Confirmation statement made on 2022-01-09 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)

20/09/2021

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

View PDF (6 pages)

12/07/2021

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

View PDF (1 pages)

18/06/2021

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

View PDF (1 pages)

12/05/2021

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

View PDF (2 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 Andrew Stewart James Daffern as a director on 2021-05-06

View PDF (2 pages)

19/01/2021

Confirmation statement made on 2021-01-09 with no updates

View PDF (3 pages)

05/01/2021

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

View PDF (6 pages)

12/08/2020

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)

30/07/2020

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

View PDF (2 pages)

11/02/2020

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

View PDF (2 pages)

13/01/2020

Confirmation statement made on 2020-01-09 with no updates

View PDF (3 pages)

07/01/2020

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)

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)

10/01/2019

Confirmation statement made on 2019-01-09 with no updates

View PDF (3 pages)

10/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

10/01/2018

Confirmation statement made on 2018-01-09 with no updates

View PDF (3 pages)

11/09/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

11/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

05/09/2016

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

View PDF (6 pages)

12/01/2016

Annual return made up to 2016-01-09 with full list of shareholders

View PDF (6 pages)

25/08/2015

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

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20/01/2015

Annual return made up to 2015-01-09 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)

29/01/2014

Annual return made up to 2014-01-09 with full list of shareholders

View PDF (6 pages)

07/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (4 pages)

15/01/2013

Annual return made up to 2013-01-09 with full list of shareholders

View PDF (6 pages)

07/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

11/01/2012

Annual return made up to 2012-01-09 with full list of shareholders

View PDF (6 pages)

05/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (4 pages)

21/06/2011

Particulars of a mortgage or charge / charge no: 2

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08/04/2011

Statement of capital following an allotment of shares on 2011-04-01

View PDF (4 pages)

15/02/2011

Resolutions

View PDF (39 pages)

25/01/2011

Annual return made up to 2011-01-09 with full list of shareholders

View PDF (6 pages)

22/10/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

07/07/2010

Termination of appointment of Anna Holland as a secretary

View PDF (2 pages)

02/07/2010

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

View PDF (4 pages)

02/02/2010

Annual return made up to 2010-01-09 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)

19/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

21/01/2009

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

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18/11/2008

Resolutions

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

28/01/2008

Secretary resigned

View PDF (1 pages)

28/01/2008

Director resigned

View PDF (1 pages)

28/01/2008

Accounting reference date shortened from 31/01/09 to 31/12/08

View PDF (1 pages)

28/01/2008

New secretary appointed

View PDF (2 pages)

28/01/2008

New secretary appointed

View PDF (2 pages)

28/01/2008

New director appointed

View PDF (2 pages)

28/01/2008

New director appointed

View PDF (2 pages)

28/01/2008

New director appointed

View PDF (2 pages)

09/01/2008

Incorporation

View PDF (43 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

13/01/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

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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
Fadil, Susan Carol	Director	09/01/2008 - 09/01/2008	170

Persons with Significant Control

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

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Description

About CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED

CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED is an(a) Dissolved company incorporated on 09/01/2008 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 INVESTMENTS (CROSSRAIL) LIMITED?

CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED is currently Dissolved. It was registered on 09/01/2008 and dissolved on 24/03/2026.

Where is CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED located?

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

What does CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED do?

CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED?

The latest filing was on 24/03/2026: Final Gazette dissolved via voluntary strike-off.