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Canary Wharf (Car Parks) Limited

Canary Wharf (Car Parks) Limited is an active company incorporated on 7 December 1998 with the registered office located in London, Greater London. Canary Wharf (Car Parks) Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03682170
Private limited company
Age
26 years
Incorporated 7 December 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month 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
One Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
02074182000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in UK • Born in Sep 1965
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
Wood Wharf Management Company Limited
Katy Jo Kingston, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Limited
Shoaib Z Khan, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Ian John Benham, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 2 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
£301.52K
Decreased by £323.48K (-52%)
Turnover
£307.09K
Decreased by £29.92K (-9%)
Employees
Unreported
Same as previous period
Total Assets
£9.57M
Decreased by £10.3M (-52%)
Total Liabilities
-£4.57M
Decreased by £10.3M (-69%)
Net Assets
£5M
Increased by £1 (0%)
Debt Ratio (%)
48%
Decreased by 27.09% (-36%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Ms Susan Diane Morgan Appointed
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
Canary Wharf Investments Limited (PSC) Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Ms Katy Jo Kingston Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Mr Shoaib Z Khan Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Mr Ian John Benham Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Mr Jeremy Justin Turner Details Changed
1 Year 1 Month Ago on 17 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 6 December 2024 with no updates
Submitted on 8 Dec 2024
Appointment of Ms Susan Diane Morgan as a secretary on 15 October 2024
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Director's details changed for Ms Katy Jo Kingston on 17 September 2024
Submitted on 17 Sep 2024
Secretary's details changed for Mr Jeremy Justin Turner on 17 September 2024
Submitted on 17 Sep 2024
Director's details changed for Mrs Rebecca Jane Worthington on 17 September 2024
Submitted on 17 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 17 September 2024
Submitted on 17 Sep 2024
Director's details changed for Mr Ian John Benham on 17 September 2024
Submitted on 17 Sep 2024
Change of details for Canary Wharf Investments Limited as a person with significant control on 17 September 2024
Submitted on 17 Sep 2024
Repayment History
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