CANARY WHARF RETAIL FINANCE LIMITED

Key Data

Status

Active

Company No.

06468603

Incorporation date

09/01/2008

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/01/2008)

15/04/2026

Resolutions

View PDF (2 pages)

15/04/2026

Solvency Statement dated 30/03/26

View PDF (1 pages)

15/04/2026

Statement by Directors

View PDF (1 pages)

15/04/2026

Statement of capital on 2026-04-15

View PDF (3 pages)

29/01/2026

Confirmation statement made on 2026-01-09 with updates

View PDF (5 pages)

13/01/2026

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

View PDF (1 pages)

08/01/2026

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

View PDF (2 pages)

29/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

27/08/2025

Statement of capital following an allotment of shares on 2024-12-16

View PDF (3 pages)

13/05/2025

Resolutions

View PDF (1 pages)

08/05/2025

Statement of capital following an allotment of shares on 2025-04-14

View PDF (3 pages)

28/04/2025

Second filing of a statement of capital following an allotment of shares on 2024-12-16

View PDF (4 pages)

17/04/2025

Registration of charge 064686030003, created on 2025-04-16

View PDF (41 pages)

16/01/2025

Statement of capital following an allotment of shares on 2024-12-16

View PDF (4 pages)

10/01/2025

Confirmation statement made on 2025-01-09 with updates

View PDF (5 pages)

07/11/2024

Statement of capital following an allotment of shares on 2024-10-25

View PDF (3 pages)

07/11/2024

Statement of capital following an allotment of shares on 2024-10-25

View PDF (3 pages)

16/10/2024

Appointment of Ms Susan Diane Morgan as a secretary on 2024-10-15

View PDF (2 pages)

19/09/2024

Secretary's details changed for Mr Jeremy Justin Turner on 2024-09-19

View PDF (1 pages)

19/09/2024

Director's details changed for Mr Ian John Benham on 2024-09-19

View PDF (2 pages)

19/09/2024

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

View PDF (2 pages)

19/09/2024

Director's details changed for Ms Katy Jo Kingston on 2024-09-19

View PDF (2 pages)

19/09/2024

Director's details changed for Mrs Rebecca Jane Worthington on 2024-09-19

View PDF (2 pages)

19/09/2024

Change of details for Canary Wharf Investments Limited as a person with significant control on 2024-09-19

View PDF (2 pages)

03/09/2024

Certificate of change of name

View PDF (3 pages)

27/08/2024

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

View PDF (5 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 (5 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 (5 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 (5 pages)

12/07/2021

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

View PDF (1 pages)

28/06/2021

Satisfaction of charge 064686030002 in full

View PDF (4 pages)

26/05/2021

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)

01/02/2021

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)

09/08/2018

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

View PDF (6 pages)

11/01/2018

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

View PDF (3 pages)

10/08/2017

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

View PDF (5 pages)

19/01/2017

Satisfaction of charge 064686030001 in full

View PDF (4 pages)

11/01/2017

Confirmation statement made on 2017-01-09 with updates

View PDF (5 pages)

12/12/2016

Registration of charge 064686030002, created on 2016-11-24

View PDF (78 pages)

21/11/2016

Memorandum and Articles of Association

View PDF (41 pages)

21/11/2016

Resolutions

View PDF (3 pages)

05/09/2016

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

View PDF (5 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

View PDF (4 pages)

05/06/2015

Registration of charge 064686030001, created on 2015-06-02

View PDF (43 pages)

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)

09/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 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)

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)

10/08/2010

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

View PDF (4 pages)

06/07/2010

Termination of appointment of Anna Holland as a secretary

View PDF (2 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

View PDF (4 pages)

18/11/2008

Resolutions

View PDF (1 pages)

28/01/2008

Director resigned

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

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

31/12/2024

Next confirmation date

09/01/2027

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
Daffern, Andrew Stewart James	Director	06/05/2021 - 08/09/2023	605
Worthington, Rebecca Jane	Director	06/05/2021 - Present	688
Kingston, Katy Jo	Director	06/05/2021 - 31/12/2025	428
Benham, Ian	Director	16/06/2023 - Present	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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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CANARY WHARF RETAIL FINANCE LIMITED

CANARY WHARF RETAIL FINANCE LIMITED is an(a) Active company incorporated on 09/01/2008 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 RETAIL FINANCE LIMITED?

CANARY WHARF RETAIL FINANCE LIMITED is currently Active. It was registered on 09/01/2008 .

Where is CANARY WHARF RETAIL FINANCE LIMITED located?

CANARY WHARF RETAIL FINANCE LIMITED is registered at One Canada Square, Canary Wharf, London E14 5AB.

What does CANARY WHARF RETAIL FINANCE LIMITED do?

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

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

The latest filing was on 15/04/2026: Resolutions.