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Canary Wharf Contractors (DS5) Limited

Canary Wharf Contractors (DS5) Limited is a dormant company incorporated on 19 February 1999 with the registered office located in London, Greater London. Canary Wharf Contractors (DS5) Limited was registered 26 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
03719105
Private limited company
Age
26 years
Incorporated 19 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (9 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (2 months remaining)
Last change occurred 6 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
One Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
Unreported
Email
Unreported
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) Limitede
PSC
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Mutual Companies
Indural Holdings Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
Wood Wharf Management Company Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
Canary Wharf Investments (Three)
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
Cabot Place Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
First Tower T1 Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
First Tower T2 Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Katy Jo Kingston, Jeremy Justin Turner, and 1 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.65K
Same as previous period
Total Liabilities
-£16.9K
Same as previous period
Net Assets
£6.75K
Same as previous period
Debt Ratio (%)
71%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 29 Sep 2025
Charge Satisfied
3 Months Ago on 15 Aug 2025
Rebecca Jane Worthington Resigned
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
Mr Jeremy Justin Turner Appointed
9 Months Ago on 5 Mar 2025
Ian John Benham Resigned
9 Months Ago on 5 Mar 2025
Confirmation Submitted
9 Months Ago on 28 Feb 2025
Ms Katy Jo Kingston Details Changed
9 Months Ago on 20 Feb 2025
Mrs Rebecca Jane Worthington Details Changed
9 Months Ago on 19 Feb 2025
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Satisfaction of charge 6 in full
Submitted on 15 Aug 2025
Appointment of Mr Simon Andrew Tatford 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
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 Rebecca Jane Worthington as a director on 5 March 2025
Submitted on 6 Mar 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 28 Feb 2025
Secretary's details changed for Mr Jeremy Justin Turner on 20 February 2025
Submitted on 20 Feb 2025
Director's details changed for Ms Katy Jo Kingston on 20 February 2025
Submitted on 20 Feb 2025
Repayment History
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