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Canada Place Limited
Canada Place Limited is an active company incorporated on 12 November 1998 with the registered office located in London, Greater London. Canada Place Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03666325
Private limited company
Age
27 years
Incorporated
12 November 1998
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
12 November 2024
(12 months ago)
Next confirmation dated
12 November 2025
Due by
26 November 2025
(15 days remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Canada Place Limited
Contact
Update Details
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past
23 years
Companies in E14 5AB
Telephone
Unreported
Email
Unreported
Website
Absmn.net
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Jeremy Justin Turner
Director • Secretary • British • Lives in UK • Born in Sep 1968
Katy Jo Kingston
Director • British • Lives in UK • Born in Sep 1975
Ian John Benham
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Shoaib Z Khan
Director • Ceo • American • Lives in UK • Born in Sep 1965
Simon Andrew Tatford
Director • British • Lives in UK • Born in Oct 1978
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 4 more are mutual people.
Active
Wood Wharf Management Company Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 4 more are mutual people.
Active
Canary Wharf Investments (Three)
Rebecca Jane Worthington, Jeremy Justin Turner, and 4 more are mutual people.
Active
Cabot Place Limited
Jeremy Justin Turner, Rebecca Jane Worthington, and 4 more are mutual people.
Active
First Tower T1 Limited
Jeremy Justin Turner, Katy Jo Kingston, and 4 more are mutual people.
Active
First Tower T2 Limited
Jeremy Justin Turner, Katy Jo Kingston, and 4 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Jeremy Justin Turner, Ian John Benham, and 4 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Rebecca Jane Worthington, Simon Andrew Tatford, and 4 more are mutual people.
Active
See All Mutual Companies
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
£4.36K
Decreased by £33.65K (-89%)
Turnover
Unreported
Decreased by £198K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.77M
Decreased by £8.32M (-82%)
Total Liabilities
-£273.19K
Decreased by £8.32M (-97%)
Net Assets
£1.49M
Decreased by £6.44K (-0%)
Debt Ratio (%)
15%
Decreased by 69.67% (-82%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Rebecca Jane Worthington Resigned
5 Months Ago on 28 May 2025
Mr Jeremy Justin Turner Appointed
5 Months Ago on 28 May 2025
Shoaib Z Khan Resigned
5 Months Ago on 28 May 2025
Ian John Benham Resigned
5 Months Ago on 28 May 2025
Mr Simon Andrew Tatford Appointed
5 Months Ago on 28 May 2025
Confirmation Submitted
12 Months Ago on 13 Nov 2024
Ms Susan Diane Morgan Appointed
1 Year Ago on 1 Nov 2024
Canary Wharf Investments Limited (PSC) Details Changed
1 Year 1 Month Ago on 13 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 1 Month Ago on 13 Sep 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Ian John Benham as a director on 28 May 2025
Submitted on 29 May 2025
Appointment of Mr Jeremy Justin Turner as a director on 28 May 2025
Submitted on 29 May 2025
Termination of appointment of Shoaib Z Khan as a director on 28 May 2025
Submitted on 29 May 2025
Termination of appointment of Rebecca Jane Worthington as a director on 28 May 2025
Submitted on 29 May 2025
Appointment of Mr Simon Andrew Tatford as a director on 28 May 2025
Submitted on 29 May 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 12 November 2024 with no updates
Submitted on 13 Nov 2024
Director's details changed for Mr Shoaib Z Khan on 13 September 2024
Submitted on 13 Sep 2024
Secretary's details changed for Mr Jeremy Justin Turner on 13 September 2024
Submitted on 13 Sep 2024
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Repayment History
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See All Charges & CCJs