Canary Wharf Contractors (ds1) Limited. Head office in London. Check Director.

Canary Wharf Contractors (ds1) Limited, London

Canary Wharf Contractors (Ds1) Limited is a private limited company. Situated at 1 Canada Square, Canary Wharf, London E14 5AB, the aforementioned 25 years old firm was incorporated on 1999-04-22 and is officially categorised as "construction of commercial buildings" (Standard Industrial Classification code: 41201).
4 directors can be found in this firm: Ian B. (appointed on 16 June 2023), Katy K. (appointed on 06 May 2021), Rebecca W. (appointed on 06 May 2021). Moving to the secretaries (1 in total), we can name: Jeremy T. (appointed on 06 December 2021).

About
Name: Canary Wharf Contractors (ds1) Limited
Number: 03757745
Incorporation date: 1999-04-22
End of financial year: 31 December


Address:	1 Canada Square Canary Wharf London E14 5AB
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Canary Wharf (Former Projects) Limited

28 February 2018

Address	One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House London
Registration number	10992594
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Canary Wharf Investments Limited

6 April 2016 - 28 February 2018

Address	One Canada Square, Canary Wharf, London, E14 5AB, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, London
Registration number	2127410
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Canary Wharf Contractors (Ds1) Limited confirmation statement filing is 2024-05-06. The most current confirmation statement was submitted on 2023-04-22. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Canary Wharf (Former Projects) Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Canada Square, Canary Wharf, E14 5AB London. Canary Wharf Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Canada Square, Canary Wharf, E14 5AB London.

Company filing

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AA	Dormant company accounts made up to December 31, 2022 filed on: 10th, July 2023 \| accounts	Free Download (5 pages)

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AA	Dormant company accounts made up to December 31, 2022 filed on: 10th, July 2023 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 21st, September 2022 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 17th, November 2021 \| accounts	Free Download (12 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 27th, January 2021 \| accounts	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 6th, September 2019 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 10th, September 2018 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 11th, September 2017 \| accounts	Free Download (12 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 8th, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to April 22, 2016 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 21st, September 2015 \| accounts	Free Download (12 pages)
AR01	Annual return made up to April 22, 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download
SH01	Capital declared on May 5, 2015: 1.00 GBP capital
AA	Full accounts data made up to December 31, 2013 filed on: 12th, September 2014 \| accounts	Free Download (12 pages)
AR01	Annual return made up to April 22, 2014 with full list of members filed on: 2nd, May 2014 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 12th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to April 22, 2013 with full list of members filed on: 25th, April 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 7th, September 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to April 22, 2012 with full list of members filed on: 1st, May 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 26th, August 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to April 22, 2011 with full list of members filed on: 6th, May 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 26th, August 2010 \| accounts	Free Download (14 pages)
AR01	Annual return made up to April 22, 2010 with full list of members filed on: 12th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 7th, July 2009 \| accounts	Free Download (14 pages)
363a	Annual return made up to May 5, 2009 filed on: 5th, May 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 30th, June 2008 \| accounts	Free Download (14 pages)
363a	Annual return made up to May 6, 2008 filed on: 6th, May 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 14th, September 2007 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 14th, September 2007 \| accounts	Free Download (14 pages)
363a	Annual return made up to May 8, 2007 filed on: 8th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to May 8, 2007 filed on: 8th, May 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 31st, August 2006 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 31st, August 2006 \| accounts	Free Download (14 pages)
363a	Annual return made up to May 18, 2006 filed on: 18th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to May 18, 2006 filed on: 18th, May 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 19th, July 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 19th, July 2005 \| accounts	Free Download (15 pages)
363a	Annual return made up to May 3, 2005 filed on: 3rd, May 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to May 3, 2005 filed on: 3rd, May 2005 \| annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005 \| accounts	Free Download (1 page)
AA	Full accounts data made up to June 30, 2004 filed on: 13th, January 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2004 filed on: 13th, January 2005 \| accounts	Free Download (15 pages)
363a	Annual return made up to May 27, 2004 filed on: 27th, May 2004 \| annual return	Free Download (12 pages)
363a	Annual return made up to May 27, 2004 filed on: 27th, May 2004 \| annual return	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 10th, February 2004 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to June 30, 2003 filed on: 10th, February 2004 \| accounts	Free Download (15 pages)
363a	Annual return made up to May 7, 2003 filed on: 7th, May 2003 \| annual return	Free Download (6 pages)
363a	Annual return made up to May 7, 2003 filed on: 7th, May 2003 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 31st, October 2002 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to June 30, 2002 filed on: 31st, October 2002 \| accounts	Free Download (17 pages)
363a	Annual return made up to May 7, 2002 filed on: 7th, May 2002 \| annual return	Free Download (6 pages)
363a	Annual return made up to May 7, 2002 filed on: 7th, May 2002 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 15th, November 2001 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to June 30, 2001 filed on: 15th, November 2001 \| accounts	Free Download (13 pages)
363a	Annual return made up to May 2, 2001 filed on: 2nd, May 2001 \| annual return	Free Download (6 pages)
363a	Annual return made up to May 2, 2001 filed on: 2nd, May 2001 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 23rd, October 2000 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to June 30, 2000 filed on: 23rd, October 2000 \| accounts	Free Download (12 pages)
363a	Annual return made up to June 5, 2000 filed on: 5th, June 2000 \| annual return	Free Download (9 pages)
363a	Annual return made up to June 5, 2000 filed on: 5th, June 2000 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/04/00 to 30/06/00 filed on: 4th, May 1999 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/00 to 30/06/00 filed on: 4th, May 1999 \| accounts	Free Download (1 page)

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