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Canary Wharf Contractors (DS6) Limited

Canary Wharf Contractors (DS6) Limited is an active company incorporated on 3 May 1996 with the registered office located in London, Greater London. Canary Wharf Contractors (DS6) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03194822
Private limited company
Age
29 years
Incorporated 3 May 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (5 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
1 Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 28 years
Telephone
02074182000
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Jeremy Justin Turner
Secretary • Director • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Rebecca Jane Worthington
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Katy Jo Kingston
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Ian John Benham
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Shoaib Z Khan
Director • Ceo • British • Lives in UK • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Ian John Benham, Katy Jo Kingston, and 4 more are mutual people.
Active
Wood Wharf Management Company Limited
Shoaib Z Khan, Katy Jo Kingston, and 4 more are mutual people.
Active
Canary Wharf Investments (Three)
Katy Jo Kingston, Simon Andrew Tatford, and 4 more are mutual people.
Active
Cabot Place Limited
Simon Andrew Tatford, Katy Jo Kingston, and 4 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Katy Jo Kingston, Simon Andrew Tatford, and 4 more are mutual people.
Active
Cabot Place Holdings Limited
Katy Jo Kingston, Simon Andrew Tatford, and 4 more are mutual people.
Active
Canary Wharf Holdings (DS6) Limited
Rebecca Jane Worthington, Simon Andrew Tatford, and 4 more are mutual people.
Active
Canary Wharf (DS6) Limited
Simon Andrew Tatford, Katy Jo Kingston, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£206.49K
Increased by £8.98K (+5%)
Total Liabilities
-£195.65K
Same as previous period
Net Assets
£10.84K
Increased by £8.98K (+483%)
Debt Ratio (%)
95%
Decreased by 4.31% (-4%)
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Latest Activity
Canary Wharf (Ds6) Limited (PSC) Resigned
2 Months Ago on 31 Jul 2025
Canary Wharf (Former Projects) Limited (PSC) Appointed
2 Months Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 14 May 2025
Mr Jeremy Justin Turner Appointed
6 Months Ago on 17 Apr 2025
Mr Simon Andrew Tatford Appointed
6 Months Ago on 17 Apr 2025
Ian John Benham Resigned
6 Months Ago on 17 Apr 2025
Rebecca Jane Worthington Resigned
6 Months Ago on 17 Apr 2025
Shoaib Z Khan Resigned
6 Months Ago on 17 Apr 2025
Ms Susan Diane Morgan Appointed
11 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
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Documents
Notification of Canary Wharf (Former Projects) Limited as a person with significant control on 31 July 2025
Submitted on 5 Aug 2025
Cessation of Canary Wharf (Ds6) Limited as a person with significant control on 31 July 2025
Submitted on 5 Aug 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 14 May 2025
Termination of appointment of Shoaib Z Khan as a director on 17 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Rebecca Jane Worthington as a director on 17 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Simon Andrew Tatford as a director on 17 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Jeremy Justin Turner as a director on 17 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Ian John Benham as a director on 17 April 2025
Submitted on 22 Apr 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 13 Oct 2024
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Repayment History
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