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Canary Wharf Contractors Limited

Canary Wharf Contractors Limited is an active company incorporated on 24 February 1989 with the registered office located in London, Greater London. Canary Wharf Contractors Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02352250
Private limited company
Age
36 years
Incorporated 24 February 1989
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 34 years
Telephone
02074182000
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1968
Director • American • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Limited
Jane Hollinshead, Ian John Benham, and 4 more are mutual people.
Active
Level39 Limited
Rebecca Jane Worthington, Jane Hollinshead, and 4 more are mutual people.
Active
Indural Holdings Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Rebecca Jane Worthington, Ian John Benham, and 2 more are mutual people.
Active
Wood Wharf Management Company Limited
Shoaib Z Khan, Katy Jo Kingston, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Katy Jo Kingston, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Rebecca Jane Worthington, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£65K
Decreased by £334K (-84%)
Turnover
£35.84M
Increased by £3.48M (+11%)
Employees
243
Increased by 8 (+3%)
Total Assets
£419.97M
Decreased by £311.66M (-43%)
Total Liabilities
-£341.49M
Decreased by £314.01M (-48%)
Net Assets
£78.48M
Increased by £2.35M (+3%)
Debt Ratio (%)
81%
Decreased by 8.28% (-9%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Ms Susan Diane Morgan Appointed
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 15 Jul 2024
Jane Hollinshead Details Changed
1 Year 8 Months Ago on 18 Mar 2024
Ms Katy Jo Kingston Details Changed
1 Year 8 Months Ago on 18 Mar 2024
Canary Wharf Central Limited (PSC) Details Changed
1 Year 8 Months Ago on 18 Mar 2024
Ms Rebecca Jane Worthington Details Changed
1 Year 8 Months Ago on 18 Mar 2024
Mr Jeremy Justin Turner Details Changed
1 Year 8 Months Ago on 18 Mar 2024
Mr Shoaib Z Khan Details Changed
1 Year 8 Months Ago on 18 Mar 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 7 Mar 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Director's details changed for Jane Hollinshead on 18 March 2024
Submitted on 19 Mar 2024
Director's details changed for Mr Shoaib Z Khan on 18 March 2024
Submitted on 18 Mar 2024
Secretary's details changed for Mr Jeremy Justin Turner on 18 March 2024
Submitted on 18 Mar 2024
Director's details changed for Ms Rebecca Jane Worthington on 18 March 2024
Submitted on 18 Mar 2024
Change of details for Canary Wharf Central Limited as a person with significant control on 18 March 2024
Submitted on 18 Mar 2024
Director's details changed for Ms Katy Jo Kingston on 18 March 2024
Submitted on 18 Mar 2024
Repayment History
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