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Canada Square Operations Limited

Canada Square Operations Limited is an active company incorporated on 9 December 1994 with the registered office located in London, Greater London. Canada Square Operations Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02999842
Private limited company
Age
31 years
Incorporated 9 December 1994
Size
Unreported
Confirmation
Due Soon
Dated 6 December 2024 (1 year ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (12 days remaining)
Last change occurred 4 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 (9 months remaining)
Address
Citigroup Centre
Canada Square Canary Wharf
London
E14 5LB
Same address for the past 18 years
Telephone
02079866000
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1964
Director • Banking, Financial Services • Irish • Lives in England • Born in Mar 1980
Secretary • British • Lives in England • Born in Jul 1964
Citigroup INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Citifinancial Europe Limited
William Alan Burns, William Adrian Murphy, and 1 more are mutual people.
Active
Citigroup Japan Overseas Holdings Ltd
Simon James Cumming is a mutual person.
Active
Citigroup Global Markets Europe Limited
Simon James Cumming is a mutual person.
Active
Cib Properties Limited
Simon James Cumming is a mutual person.
Active
Citigroup Capital UK Limited
Simon James Cumming is a mutual person.
Active
Citigroup Centre 1 Limited
Simon James Cumming is a mutual person.
Active
Avco Trust
Simon James Cumming is a mutual person.
Liquidation
Citifinancial Mortgage Corporation
Simon James Cumming is a mutual person.
Liquidation
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
Unreported
Same as previous period
Turnover
£2M
Decreased by £27K (-1%)
Employees
9
Decreased by 1 (-10%)
Total Assets
£41M
Decreased by £2.27M (-5%)
Total Liabilities
-£1.73M
Decreased by £1.41M (-45%)
Net Assets
£39.28M
Decreased by £859K (-2%)
Debt Ratio (%)
4%
Decreased by 3.04% (-42%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Oct 2025
Confirmation Submitted
12 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 11 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Dec 2023
William Adrian Murphy Appointed
2 Years 5 Months Ago on 10 Jul 2023
Kunal Manohar Goklany Resigned
2 Years 5 Months Ago on 30 Jun 2023
Kunal Manohar Goklany Appointed
2 Years 10 Months Ago on 3 Feb 2023
Susan Gail Shakespeare Resigned
2 Years 10 Months Ago on 3 Feb 2023
Confirmation Submitted
2 Years 12 Months Ago on 9 Dec 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 8 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 8 Jan 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 11 Dec 2023
Appointment of William Adrian Murphy as a director on 10 July 2023
Submitted on 28 Jul 2023
Termination of appointment of Kunal Manohar Goklany as a director on 30 June 2023
Submitted on 27 Jul 2023
Termination of appointment of Susan Gail Shakespeare as a director on 3 February 2023
Submitted on 3 Feb 2023
Appointment of Kunal Manohar Goklany as a director on 3 February 2023
Submitted on 3 Feb 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 9 Dec 2022
Repayment History
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