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Canary Wharf Contractors (DS2) Limited

Canary Wharf Contractors (DS2) Limited is a dormant company incorporated on 22 July 1998 with the registered office located in London, Greater London. Canary Wharf Contractors (DS2) Limited was registered 27 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
03605337
Private limited company
Age
27 years
Incorporated 22 July 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (4 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1 Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
02074771000
Email
Available in Endole App
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 (Former Projects) Limited
PSC
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Wood Wharf Management Company Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
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Canary Wharf Investments (Three)
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
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Cabot Place Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
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First Tower T1 Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
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First Tower T2 Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
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Canary Wharf Investments (Two) Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
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Canary Wharf Contractors (DS6) Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£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
Dormant Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
4 Months Ago on 24 Jul 2025
Canary Wharf (Former Projects) Limited (PSC) Appointed
6 Months Ago on 5 Jun 2025
Canary Wharf (Ds2) Limited (PSC) Resigned
6 Months Ago on 5 Jun 2025
Charge Satisfied
6 Months Ago on 22 May 2025
Ian John Benham Resigned
9 Months Ago on 5 Mar 2025
Rebecca Jane Worthington Resigned
9 Months Ago on 5 Mar 2025
Mr Jeremy Justin Turner Appointed
9 Months Ago on 5 Mar 2025
Mr Simon Andrew Tatford Appointed
9 Months Ago on 5 Mar 2025
Shoaib Z Khan Resigned
9 Months Ago on 5 Mar 2025
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 22 July 2025 with no updates
Submitted on 24 Jul 2025
Cessation of Canary Wharf (Ds2) Limited as a person with significant control on 5 June 2025
Submitted on 12 Jun 2025
Notification of Canary Wharf (Former Projects) Limited as a person with significant control on 5 June 2025
Submitted on 12 Jun 2025
Satisfaction of charge 1 in full
Submitted on 22 May 2025
Termination of appointment of Shoaib Z Khan 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
Appointment of Mr Jeremy Justin Turner 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
Termination of appointment of Ian John Benham as a director on 5 March 2025
Submitted on 6 Mar 2025
Repayment History
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