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Canary Wharf (B5) T1 Limited

Canary Wharf (B5) T1 Limited is a dormant company incorporated on 25 September 1997 with the registered office located in London, Greater London. Canary Wharf (B5) T1 Limited was registered 28 years ago.
Status
Dormant
Dormant since 18 years ago
Company No
03442705
Private limited company
Age
28 years
Incorporated 25 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (2 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Canary Wharf (B5) T1 Limited
Contact Update Details
Address
C/O One Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Jeremy Justin Turner
Director • Secretary • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Shoaib Z Khan
Director • Ceo • British • Lives in UK • Born in Sep 1965
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Jeremy Justin Turner, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Wood Wharf Management Company Limited
Jeremy Justin Turner, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Canary Wharf Investments (Three)
Jeremy Justin Turner, Shoaib Z Khan, and 4 more are mutual people.
Active
Cabot Place Limited
Katy Jo Kingston, Ian John Benham, and 4 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Jeremy Justin Turner, Shoaib Z Khan, and 4 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Shoaib Z Khan, Ian John Benham, and 4 more are mutual people.
Active
Cabot Place Holdings Limited
Shoaib Z Khan, Ian John Benham, and 4 more are mutual people.
Active
Canary Wharf Holdings (DS6) Limited
Katy Jo Kingston, Shoaib Z Khan, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Simon Andrew Tatford Appointed
22 Days Ago on 1 Oct 2025
Mr Jeremy Justin Turner Appointed
22 Days Ago on 1 Oct 2025
Ian John Benham Resigned
22 Days Ago on 1 Oct 2025
Shoaib Z Khan Resigned
22 Days Ago on 1 Oct 2025
Rebecca Jane Worthington Resigned
22 Days Ago on 1 Oct 2025
Dormant Accounts Submitted
1 Month Ago on 1 Sep 2025
Confirmation Submitted
2 Months Ago on 22 Aug 2025
Ms Susan Diane Morgan Appointed
11 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
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Documents
Termination of appointment of Shoaib Z Khan as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Jeremy Justin Turner as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Simon Andrew Tatford as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Ian John Benham as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Rebecca Jane Worthington as a director on 1 October 2025
Submitted on 2 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 1 Sep 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 22 Aug 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 27 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Aug 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 21 Aug 2024
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Repayment History
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