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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
30th Floor One Canada Square
Canary Wharf
London
E14 5AB
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
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 Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • Ceo • American • Lives in UK • Born in Sep 1965
Director • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Wood Wharf Management Company Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 4 more are mutual people.
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Canary Wharf Investments (Three)
Rebecca Jane Worthington, Jeremy Justin Turner, and 4 more are mutual people.
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Cabot Place Limited
Jeremy Justin Turner, Rebecca Jane Worthington, and 4 more are mutual people.
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First Tower T1 Limited
Jeremy Justin Turner, Katy Jo Kingston, and 4 more are mutual people.
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First Tower T2 Limited
Jeremy Justin Turner, Katy Jo Kingston, and 4 more are mutual people.
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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
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
£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%)
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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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
Repayment History
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