CANARY WHARF LEASING (FC4) LIMITED

Key Data

Status

Active

Company No.

00722624

Incorporation date

30/04/1962

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/04/1962)

13/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

10/02/2026

Appointment of Mr Jeremy Justin Turner as a director on 2026-02-09

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)

07/08/2025

Full accounts made up to 2024-12-31

View PDF (21 pages)

03/02/2025

Confirmation statement made on 2025-02-01 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)

20/09/2024

Secretary's details changed for Mr Jeremy Justin Turner on 2024-09-20

View PDF (1 pages)

20/09/2024

Director's details changed for Mr Ian John Benham on 2024-09-20

View PDF (2 pages)

20/09/2024

Director's details changed for Mr Shoaib Z Khan on 2024-09-20

View PDF (2 pages)

20/09/2024

Director's details changed for Ms Katy Jo Kingston on 2024-09-20

View PDF (2 pages)

20/09/2024

Director's details changed for Mrs Rebecca Jane Worthington on 2024-09-20

View PDF (2 pages)

20/09/2024

Change of details for Canary Wharf Investments Limited as a person with significant control on 2024-09-20

View PDF (2 pages)

09/07/2024

Full accounts made up to 2023-12-31

View PDF (20 pages)

05/02/2024

Confirmation statement made on 2024-02-01 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)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

22/06/2023

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

View PDF (2 pages)

01/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

14/07/2022

Full accounts made up to 2021-12-31

View PDF (19 pages)

02/02/2022

Confirmation statement made on 2022-02-01 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)

20/07/2021

Full accounts made up to 2020-12-31

View PDF (19 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 Andrew Stewart James Daffern 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)

02/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

26/08/2020

Full accounts made up to 2019-12-31

View PDF (18 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

Confirmation statement made on 2020-02-01 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)

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)

11/07/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

01/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

05/07/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

30/05/2018

Termination of appointment of Paul Stallard as a director on 2017-12-31

View PDF (1 pages)

02/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

14/02/2017

Appointment of A. Peter Anderson Ii as a director on 2017-02-13

View PDF (2 pages)

13/02/2017

Appointment of Sir George Iacobescu as a director on 2017-02-13

View PDF (2 pages)

01/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

06/07/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

01/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (5 pages)

01/07/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

03/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (5 pages)

30/07/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

12/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (5 pages)

03/07/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

27/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

02/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

15/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (5 pages)

12/07/2011

Appointment of Paul Stallard as a director

View PDF (2 pages)

11/07/2011

Termination of appointment of Martin Precious as a director

View PDF (1 pages)

29/06/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

21/02/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (5 pages)

24/11/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

24/11/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (16 pages)

26/08/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

06/07/2010

Termination of appointment of Anna Holland as a secretary

View PDF (2 pages)

24/02/2010

Annual return made up to 2010-02-01 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)

10/02/2009

Return made up to 01/02/09; full list of members

View PDF (4 pages)

18/11/2008

Resolutions

View PDF (1 pages)

21/08/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

06/02/2008

Return made up to 01/02/08; full list of members

View PDF (2 pages)

23/09/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

13/02/2007

Return made up to 01/02/07; full list of members

View PDF (3 pages)

21/09/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

23/08/2006

Miscellaneous

View PDF (1 pages)

30/03/2006

Return made up to 01/02/06; full list of members

View PDF (6 pages)

30/03/2006

Location of register of members

View PDF (1 pages)

30/03/2006

Location of debenture register

View PDF (1 pages)

24/03/2006

Director's particulars changed

View PDF (1 pages)

07/03/2006

Accounting reference date shortened from 14/03/06 to 31/12/05

View PDF (1 pages)

17/01/2006

Full accounts made up to 2005-03-14

View PDF (18 pages)

25/10/2005

Accounting reference date extended from 31/12/04 to 14/03/05

View PDF (1 pages)

29/04/2005

New secretary appointed

View PDF (2 pages)

29/04/2005

New director appointed

View PDF (2 pages)

27/04/2005

Registered office changed on 27/04/05 from: thistle house city road chester CH88 3AN

View PDF (1 pages)

27/04/2005

Director resigned

View PDF (1 pages)

27/04/2005

Director resigned

View PDF (1 pages)

27/04/2005

Director resigned

View PDF (1 pages)

27/04/2005

Secretary resigned

View PDF (1 pages)

27/04/2005

New director appointed

View PDF (2 pages)

27/04/2005

New secretary appointed

View PDF (2 pages)

13/04/2005

Certificate of change of name

View PDF (2 pages)

18/03/2005

Director resigned

View PDF (1 pages)

15/02/2005

Return made up to 01/02/05; full list of members

View PDF (6 pages)

04/05/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

24/02/2004

Return made up to 01/02/04; full list of members

View PDF (6 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

New director appointed

View PDF (4 pages)

09/02/2004

New director appointed

View PDF (4 pages)

09/02/2004

New director appointed

View PDF (3 pages)

09/04/2003

Full accounts made up to 2002-12-31

View PDF (19 pages)

20/02/2003

Return made up to 01/02/03; full list of members

View PDF (5 pages)

09/02/2003

Director's particulars changed

View PDF (1 pages)

13/01/2003

Director resigned

View PDF (1 pages)

16/09/2002

Full accounts made up to 2001-12-31

View PDF (13 pages)

20/06/2002

Director's particulars changed

View PDF (1 pages)

12/02/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

27/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

14/02/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

04/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

Director resigned

View PDF (1 pages)

04/07/2000

New director appointed

View PDF (3 pages)

04/07/2000

New director appointed

View PDF (2 pages)

16/06/2000

New secretary appointed

View PDF (1 pages)

16/06/2000

Secretary resigned

View PDF (1 pages)

22/02/2000

New director appointed

View PDF (7 pages)

07/02/2000

Return made up to 01/02/00; full list of members

View PDF (5 pages)

29/11/1999

Secretary's particulars changed

View PDF (1 pages)

08/08/1999

Secretary's particulars changed

View PDF (1 pages)

16/06/1999

Auditor's resignation

View PDF (1 pages)

27/05/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

25/02/1999

Return made up to 01/02/99; full list of members

View PDF (9 pages)

22/02/1999

Location of debenture register

View PDF (1 pages)

22/02/1999

Location of register of members

View PDF (1 pages)

15/01/1999

Registered office changed on 15/01/99 from: capital house city road chester cheshire CH88 3AN

View PDF (1 pages)

21/06/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

25/02/1998

Return made up to 01/02/98; full list of members

View PDF (7 pages)

09/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

29/08/1997

Certificate of change of name

View PDF (2 pages)

19/08/1997

Registered office changed on 19/08/97 from: nws house city road chester x CH99 3AN

View PDF (1 pages)

24/05/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/02/1997

Return made up to 01/02/97; full list of members

View PDF (12 pages)

20/10/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

09/08/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/1996

Particulars of mortgage/charge

View PDF (5 pages)

05/06/1996

Director resigned

View PDF (1 pages)

21/02/1996

Return made up to 01/02/96; full list of members

View PDF (7 pages)

21/02/1996

Location of register of members address changed

View PDF (0 pages)

21/02/1996

Location of debenture register address changed

View PDF (0 pages)

13/09/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

22/02/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

22/02/1995

Particulars of mortgage/charge

View PDF (0 pages)

21/02/1995

Return made up to 01/02/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (55 pages)

23/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

23/12/1994

Declaration of satisfaction of mortgage/charge

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29/04/1994

Director resigned

View PDF (0 pages)

19/04/1994

Full accounts made up to 1993-12-31

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18/02/1994

Return made up to 01/02/94; full list of members

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20/08/1993

Particulars of mortgage/charge

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09/06/1993

Full accounts made up to 1992-12-31

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21/02/1993

Return made up to 01/02/93; full list of members

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16/07/1992

Full accounts made up to 1991-12-31

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01/04/1992

Director's particulars changed

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24/02/1992

Return made up to 01/02/92; full list of members

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17/10/1991

New director appointed

View PDF (0 pages)

11/09/1991

Resolutions

View PDF (0 pages)

11/09/1991

Resolutions

View PDF (0 pages)

11/09/1991

Resolutions

View PDF (0 pages)

20/06/1991

Full accounts made up to 1990-12-31

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21/02/1991

Return made up to 01/02/91; full list of members

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29/10/1990

Memorandum and Articles of Association

View PDF (6 pages)

24/10/1990

New director appointed

View PDF (0 pages)

15/10/1990

Certificate of change of name

View PDF (0 pages)

10/10/1990

Resolutions

View PDF (6 pages)

01/05/1990

Full accounts made up to 1989-12-31

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01/05/1990

Return made up to 09/04/90; full list of members

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28/06/1989

Full accounts made up to 1988-12-31

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18/05/1989

Return made up to 27/03/89; full list of members

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10/02/1989

New director appointed

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27/01/1989

Director resigned

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23/09/1988

Registered office changed on 23/09/88 from: north west house. City road. Chester CH1 3AN.

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17/05/1988

Director resigned

View PDF (0 pages)

17/05/1988

Secretary resigned;new secretary appointed

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25/04/1988

Full accounts made up to 1987-12-31

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19/04/1988

Return made up to 28/03/88; full list of members

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03/06/1987

Return made up to 26/03/87; full list of members

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03/06/1987

Full accounts made up to 1986-12-31

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23/08/1986

Director resigned;new director appointed

View PDF (0 pages)

05/06/1986

Full accounts made up to 1985-12-31

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05/06/1986

Return made up to 25/03/86; full list of members

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30/06/1978

Memorandum and Articles of Association

View PDF (9 pages)

30/04/1962

Incorporation

View PDF (11 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

01/02/2027

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
Worthington, Rebecca Jane	Director	06/05/2021 - Present	688
Kingston, Katy Jo	Director	06/05/2021 - 31/12/2025	428
Anderson Ii, A Peter	Director	13/02/2017 - 31/12/2019	414
Holland, Anna Marie	Secretary	15/04/2005 - 30/06/2010	232
Precious, Martin David	Director	15/03/2005 - 23/06/2011	4

Persons with Significant Control

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

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Description

About CANARY WHARF LEASING (FC4) LIMITED

CANARY WHARF LEASING (FC4) LIMITED is an(a) Active company incorporated on 30/04/1962 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 LEASING (FC4) LIMITED?

CANARY WHARF LEASING (FC4) LIMITED is currently Active. It was registered on 30/04/1962 .

Where is CANARY WHARF LEASING (FC4) LIMITED located?

CANARY WHARF LEASING (FC4) LIMITED is registered at One Canada Square, Canary Wharf, London E14 5AB.

What does CANARY WHARF LEASING (FC4) LIMITED do?

CANARY WHARF LEASING (FC4) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CANARY WHARF LEASING (FC4) LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-01 with no updates.