Canary Wharf Contractors (ds6) Limited. Head office in London. Check Director.

Canary Wharf Contractors (ds6) Limited, London

Canary Wharf Contractors (Ds6) Limited is a private limited company. Formerly, it was named Sealpoint Limited (changed on 1997-04-02). Located at 1 Canada Square, Canary Wharf, London E14 5AB, the aforementioned 27 years old enterprise was incorporated on 1996-05-03 and is officially classified as "construction of commercial buildings" (SIC code: 41201).
4 directors can be found in this enterprise: Ian B. (appointed on 16 June 2023), Rebecca W. (appointed on 06 May 2021), Katy K. (appointed on 06 May 2021). When it comes to the secretaries (1 in total), we can name: Jeremy T. (appointed on 06 December 2021).

About
Name: Canary Wharf Contractors (ds6) Limited
Number: 03194822
Incorporation date: 1996-05-03
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 (Ds6) Limited

6 April 2016

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	3321660
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Canary Wharf Contractors (Ds6) Limited confirmation statement filing is 2024-05-17. The last confirmation statement was sent on 2023-05-03. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only corporation Canary Wharf (Ds6) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Canada Square, Canary Wharf, E14 5AB London.

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AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (18 pages)

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AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, September 2022 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 18th, November 2021 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 9th, January 2021 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, September 2019 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 10th, September 2018 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 11th, September 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, October 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/03 filed on: 13th, May 2016 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/13 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, September 2015 \| accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/03 filed on: 11th, May 2015 \| annual return	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on 2015/05/11 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 12th, September 2014 \| accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/03 filed on: 14th, May 2014 \| annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/14 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 12th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/03 filed on: 13th, May 2013 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 7th, September 2012 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/03 filed on: 30th, May 2012 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, August 2011 \| accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/03 filed on: 6th, May 2011 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 26th, August 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/03 filed on: 20th, May 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 7th, July 2009 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/05/22 with complete member list filed on: 22nd, May 2009 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, June 2008 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/05/13 with complete member list filed on: 13th, May 2008 \| annual return	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 14th, September 2007 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 14th, September 2007 \| accounts	Free Download (14 pages)
363a	Annual return drawn up to 2007/05/11 with complete member list filed on: 11th, May 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/11 with complete member list filed on: 11th, May 2007 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, August 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, August 2006 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2006/06/08 with complete member list filed on: 8th, June 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/06/08 with complete member list filed on: 8th, June 2006 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 19th, July 2005 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 19th, July 2005 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 2005/05/31 with complete member list filed on: 31st, May 2005 \| annual return	Free Download (1 page)
363a	Annual return drawn up to 2005/05/31 with complete member list filed on: 31st, 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 for the period ending 2004/06/30 filed on: 13th, January 2005 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 13th, January 2005 \| accounts	Free Download (15 pages)
363a	Annual return drawn up to 2004/05/27 with complete member list filed on: 27th, May 2004 \| annual return	Free Download (12 pages)
363a	Annual return drawn up to 2004/05/27 with complete member list filed on: 27th, May 2004 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 6th, May 2004 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 6th, May 2004 \| accounts	Free Download (16 pages)
363a	Annual return drawn up to 2003/05/07 with complete member list filed on: 7th, May 2003 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/05/07 with complete member list filed on: 7th, May 2003 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 19th, November 2002 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 19th, November 2002 \| accounts	Free Download (17 pages)
363a	Annual return drawn up to 2002/05/24 with complete member list filed on: 24th, May 2002 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/05/24 with complete member list filed on: 24th, May 2002 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 15th, November 2001 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 15th, November 2001 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2001/06/07 with complete member list filed on: 7th, June 2001 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 2001/06/07 with complete member list filed on: 7th, June 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 24th, October 2000 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 24th, October 2000 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 2000/06/05 with complete member list filed on: 5th, June 2000 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 2000/06/05 with complete member list filed on: 5th, June 2000 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 1st, November 1999 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 1st, November 1999 \| accounts	Free Download (13 pages)
363a	Annual return drawn up to 1999/05/12 with complete member list filed on: 12th, May 1999 \| annual return	Free Download (1 page)
363a	Annual return drawn up to 1999/05/12 with complete member list filed on: 12th, May 1999 \| annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 17th, December 1998 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 17th, December 1998 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 1998/05/07 with complete member list filed on: 7th, May 1998 \| annual return	Free Download (12 pages)
363a	Annual return drawn up to 1998/05/07 with complete member list filed on: 7th, May 1998 \| annual return	Free Download (12 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 14th, November 1997 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 14th, November 1997 \| accounts	Free Download (8 pages)
363a	Annual return drawn up to 1997/05/13 with complete member list filed on: 13th, May 1997 \| annual return	Free Download (12 pages)
363a	Annual return drawn up to 1997/05/13 with complete member list filed on: 13th, May 1997 \| annual return	Free Download (12 pages)
225	Accounting reference date extended from 31/05/97 to 30/06/97 filed on: 24th, April 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/97 to 30/06/97 filed on: 24th, April 1997 \| accounts	Free Download (1 page)

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