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Canary Wharf Contractors (B4) Limited

Canary Wharf Contractors (B4) Limited is a dissolved company incorporated on 11 February 1998 with the registered office located in London, Greater London. Canary Wharf Contractors (B4) Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 11 November 2025 (5 days ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
03511556
Private limited company
Age
27 years
Incorporated 11 February 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 February 2025 (9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Oct 1978
Director • Ceo • American • Lives in UK • Born in Sep 1965
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
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Wood Wharf Management Company Limited
Jeremy Justin Turner, Rebecca Jane Worthington, and 4 more are mutual people.
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Canary Wharf Investments (Three)
Jeremy Justin Turner, Shoaib Z Khan, and 4 more are mutual people.
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Cabot Place Limited
Katy Jo Kingston, Ian John Benham, and 4 more are mutual people.
Active
First Tower T1 Limited
Ian John Benham, Jeremy Justin Turner, and 4 more are mutual people.
Active
First Tower T2 Limited
Ian John Benham, Jeremy Justin Turner, 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
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
£50K
Same as previous period
Total Liabilities
-£50K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Days Ago on 11 Nov 2025
Voluntary Gazette Notice
2 Months Ago on 26 Aug 2025
Application To Strike Off
3 Months Ago on 13 Aug 2025
Canary Wharf (B4) Limited (PSC) Resigned
4 Months Ago on 24 Jun 2025
Canary Wharf (Former Projects) Limited (PSC) Appointed
4 Months Ago on 24 Jun 2025
Mr Simon Andrew Tatford Appointed
8 Months Ago on 5 Mar 2025
Ian John Benham Resigned
8 Months Ago on 5 Mar 2025
Shoaib Z Khan Resigned
8 Months Ago on 5 Mar 2025
Mr Jeremy Justin Turner Appointed
8 Months Ago on 5 Mar 2025
Rebecca Jane Worthington Resigned
8 Months Ago on 5 Mar 2025
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Nov 2025
First Gazette notice for voluntary strike-off
Submitted on 26 Aug 2025
Application to strike the company off the register
Submitted on 13 Aug 2025
Notification of Canary Wharf (Former Projects) Limited as a person with significant control on 24 June 2025
Submitted on 4 Jul 2025
Cessation of Canary Wharf (B4) Limited as a person with significant control on 24 June 2025
Submitted on 4 Jul 2025
Appointment of Mr Jeremy Justin Turner as a director on 5 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Shoaib Z Khan as a director on 5 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Ian John Benham as a director on 5 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Rebecca Jane Worthington as a director on 5 March 2025
Submitted on 6 Mar 2025
Appointment of Mr Simon Andrew Tatford as a director on 5 March 2025
Submitted on 6 Mar 2025
Repayment History
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