-
-
CANARY WHARF CONTRACTORS (B4) LIMITED - One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Company Information
- Company registration number
- 03511556
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Canada Square
- Canary Wharf
- London
- E14 5AB One Canada Square, Canary Wharf, London, E14 5AB UK
Management
- Managing Directors
- KHAN, Shoaib Z
- BENHAM, Ian
- DAFFERN, Andrew Stewart James
- KINGSTON, Katy Jo
- WORTHINGTON, Rebecca Jane
- Company secretaries
- HILLSDON, Caroline Elizabeth
- TURNER, Jeremy Justin
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-02-11
- Age Of Company 1998-02-11 26 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Canary Wharf (B4) Limited
- Canary Wharf (B4) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-11
- Annual Return
- Due Date: 2024-02-25
- Last Date: 2023-02-11
✓
-
CANARY WHARF CONTRACTORS (B4) LIMITED Company Description
- CANARY WHARF CONTRACTORS (B4) LIMITED is a ltd registered in United Kingdom with the Company reg no 03511556. Its current trading status is "live". It was registered 1998-02-11. It has declared SIC or NACE codes as "41201". It has 5 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-11.It can be contacted at One Canada Square .
Get CANARY WHARF CONTRACTORS (B4) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Canary Wharf Contractors (B4) Limited - One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
- 1998-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CANARY WHARF CONTRACTORS (B4) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03511556#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03511556#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03511556#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-dormant (2023-07-10) - AA
-
second-filing-of-director-appointment-with-name (2023-06-30) - RP04AP01
-
appoint-person-director-company-with-name-date (2023-06-19) - AP01
-
confirmation-statement-with-no-updates (2023-02-16) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-02-17) - CS01
-
accounts-with-accounts-type-dormant (2022-09-21) - AA
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-dormant (2021-01-05) - AA
-
appoint-person-secretary-company-with-name-date (2021-12-06) - AP03
-
confirmation-statement-with-no-updates (2021-02-15) - CS01
-
termination-director-company-with-name-termination-date (2021-07-12) - TM01
-
termination-director-company-with-name-termination-date (2021-05-26) - TM01
-
appoint-person-director-company-with-name-date (2021-05-12) - AP01
-
accounts-with-accounts-type-dormant (2021-09-09) - AA
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-01-02) - AP01
-
change-person-director-company-with-change-date (2020-08-10) - CH01
-
confirmation-statement-with-no-updates (2020-02-20) - CS01
-
termination-secretary-company-with-name-termination-date (2020-08-05) - TM02
-
termination-director-company-with-name-termination-date (2020-08-05) - TM01
-
appoint-person-secretary-company-with-name-date (2020-07-30) - AP03
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-09-06) - AA
-
confirmation-statement-with-no-updates (2019-02-13) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
resolution (2018-12-11) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-09-10) - AA
-
confirmation-statement-with-no-updates (2018-02-14) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-08-10) - AA
-
confirmation-statement-with-updates (2017-02-15) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-09-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-11) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-dormant (2015-08-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-13) - AR01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-12) - AR01
-
accounts-with-accounts-type-dormant (2014-08-15) - AA
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-dormant (2013-08-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-08-09) - AA
-
auditors-resignation-company (2012-02-29) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-15) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
resolution (2011-02-15) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
-
accounts-with-accounts-type-dormant (2011-08-05) - AA
Add all to Cart
keyboard_arrow_right 2010
-
termination-secretary-company-with-name (2010-07-06) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
-
accounts-with-accounts-type-full (2010-08-26) - AA
Add all to Cart
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-11-16) - CH03
-
accounts-with-accounts-type-full (2009-07-07) - AA
-
legacy (2009-02-18) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-02-15) - 363a
-
resolution (2008-11-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (2008-07-01) - AA
Add all to Cart
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-09-14) - AA
-
legacy (2007-02-28) - 363a
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-08-31) - AA
-
legacy (2006-02-20) - 363a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-08-12) - 288c
-
accounts-with-accounts-type-full (2005-07-19) - AA
-
legacy (2005-06-29) - 288c
-
legacy (2005-02-25) - 363a
-
legacy (2005-01-18) - 225
-
accounts-with-accounts-type-full (2005-01-13) - AA
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-08-25) - 288a
-
accounts-with-accounts-type-full (2004-05-06) - AA
-
legacy (2004-03-03) - 363a
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-02-27) - 363a
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-02-26) - 363a
-
legacy (2002-04-19) - 288a
-
legacy (2002-04-23) - 288b
-
legacy (2002-08-21) - 288c
-
auditors-resignation-company (2002-08-10) - AUD
-
accounts-with-accounts-type-full (2002-11-19) - AA
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-15) - AA
-
legacy (2001-02-28) - 363a
Add all to Cart
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-23) - AA
-
legacy (2000-02-29) - 363a
-
legacy (2000-02-14) - 403a
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-01-26) - 288a
-
legacy (1999-02-17) - 363a
-
legacy (1999-02-16) - 288b
-
legacy (1999-05-16) - 288c
-
accounts-with-accounts-type-full (1999-11-01) - AA
-
legacy (1999-05-05) - 288b
Add all to Cart
keyboard_arrow_right 1998
-
incorporation-company (1998-02-11) - NEWINC
-
legacy (1998-02-25) - 225
-
legacy (1998-02-25) - 288a
-
legacy (1998-02-25) - 288b
-
resolution (1998-10-30) - RESOLUTIONS
-
legacy (1998-11-16) - 288c
-
legacy (1998-12-31) - 395
