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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 6 months ago
Voluntary strike-off pending since 16 days 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 (5 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 31 December 2025 (22 days ago)
Contact
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 • Director • British • Lives in UK • Born in Oct 1978
Director • Secretary • British • Lives in UK • Born in Sep 1968
Canary Wharf (Former Projects) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Wharf Management Company Limited
Simon Andrew Tatford, Mr Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf Investments (Three)
Simon Andrew Tatford, Mr Simon Andrew Tatford, and 1 more are mutual people.
Active
Cabot Place Limited
Mr Simon Andrew Tatford, Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Mr Simon Andrew Tatford, Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Mr Simon Andrew Tatford, Simon Andrew Tatford, and 1 more are mutual people.
Active
Cabot Place Holdings Limited
Mr Simon Andrew Tatford, Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf (B5) T1 Limited
Mr Simon Andrew Tatford, Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf (B5) T2 Limited
Mr Simon Andrew Tatford, Simon Andrew Tatford, 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
Voluntary Gazette Notice
16 Days Ago on 6 Jan 2026
Katy Jo Kingston Resigned
22 Days Ago on 31 Dec 2025
Application To Strike Off
24 Days Ago on 29 Dec 2025
Canary Wharf Holdings (B5) Limited (PSC) Resigned
1 Month Ago on 9 Dec 2025
Canary Wharf (Former Projects) Limited (PSC) Appointed
1 Month Ago on 9 Dec 2025
Confirmation Submitted
5 Months Ago on 22 Aug 2025
Mr Simon Andrew Tatford Appointed
6 Months Ago on 10 Jul 2025
Mr Jeremy Justin Turner Appointed
6 Months Ago on 10 Jul 2025
Ian John Benham Resigned
6 Months Ago on 10 Jul 2025
Rebecca Jane Worthington Resigned
6 Months Ago on 10 Jul 2025
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Documents
Termination of appointment of Katy Jo Kingston as a director on 31 December 2025
Submitted on 13 Jan 2026
First Gazette notice for voluntary strike-off
Submitted on 6 Jan 2026
Application to strike the company off the register
Submitted on 29 Dec 2025
Submitted on 22 Dec 2025
Cessation of Canary Wharf Holdings (B5) Limited as a person with significant control on 9 December 2025
Submitted on 10 Dec 2025
Notification of Canary Wharf (Former Projects) Limited as a person with significant control on 9 December 2025
Submitted on 10 Dec 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 22 Aug 2025
Termination of appointment of Shoaib Z Khan as a director on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Rebecca Jane Worthington 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
Repayment History
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