ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Canary Wharf (B5) Limited

Canary Wharf (B5) Limited is an active company incorporated on 25 September 1997 with the registered office located in London, Greater London. Canary Wharf (B5) Limited was registered 28 years ago.
Status
Active
Active since 2 years 4 months ago
Company No
03442708
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 (3 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (24 days remaining)
Address
One Canada Square
Canada Wharf
London
E14 5AB
Same address since incorporation
Telephone
02074771000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Oct 1978
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Canary Wharf Holdings (B5) Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Indural Holdings Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
Active
Wood Wharf Management Company Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
Active
Canary Wharf Investments (Three)
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
Active
Cabot Place Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
Active
First Tower T1 Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
Active
First Tower T2 Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£3
Decreased by £1 (-25%)
Total Liabilities
-£2
Decreased by £1 (-33%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
67%
Decreased by 8.33% (-11%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Aug 2025
Mr Simon Andrew Tatford Appointed
4 Months Ago on 10 Jul 2025
Mr Jeremy Justin Turner Appointed
4 Months Ago on 10 Jul 2025
Ian John Benham Resigned
4 Months Ago on 10 Jul 2025
Rebecca Jane Worthington Resigned
4 Months Ago on 10 Jul 2025
Shoaib Z Khan Resigned
4 Months Ago on 10 Jul 2025
Ms Susan Diane Morgan Appointed
1 Year 1 Month Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 2 Months Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 21 Aug 2024
Canary Wharf Holdings (B5) Limited (PSC) Details Changed
1 Year 5 Months Ago on 4 Jul 2024
Get Credit Report
Discover Canary Wharf (B5) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 22 Aug 2025
Termination of appointment of Rebecca Jane Worthington as a director on 10 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Jeremy Justin Turner as a director on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Ian John Benham as a director on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Shoaib Z Khan as a director on 10 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Simon Andrew Tatford as a director on 10 July 2025
Submitted on 10 Jul 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 27 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 20 August 2024 with no updates
Submitted on 21 Aug 2024
Director's details changed for Mr Ian John Benham on 4 July 2024
Submitted on 4 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year