ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Canary Wharf Contractors (BP1) Limited

Canary Wharf Contractors (BP1) Limited is a dormant company incorporated on 6 September 2000 with the registered office located in London, Greater London. Canary Wharf Contractors (BP1) Limited was registered 25 years ago.
Status
Dormant
Dormant since 1 year 4 months ago
Company No
04066332
Private limited company
Age
25 years
Incorporated 6 September 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 September 2025 (3 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (9 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
London
E14 5AB
Same address since incorporation
Telephone
02074182000
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 Investments Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Indural Holdings Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
Active
Wood Wharf Management Company Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
Active
Canary Wharf Investments (Three)
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
Active
Cabot Place Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
Active
First Tower T1 Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
Active
First Tower T2 Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Simon Andrew Tatford, Katy Jo Kingston, and 1 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Simon Andrew Tatford, Katy Jo Kingston, 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
£161.45K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£161.45K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
23 Days Ago on 14 Nov 2025
Dormant Accounts Submitted
2 Months Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 10 Sep 2025
Mr Simon Andrew Tatford Appointed
5 Months Ago on 10 Jul 2025
Ian John Benham Resigned
5 Months Ago on 10 Jul 2025
Mr Jeremy Justin Turner Appointed
5 Months Ago on 10 Jul 2025
Rebecca Jane Worthington Resigned
5 Months Ago on 10 Jul 2025
Shoaib Z Khan Resigned
5 Months Ago on 10 Jul 2025
Ms Susan Diane Morgan Appointed
1 Year 1 Month Ago on 1 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Sep 2024
Get Credit Report
Discover Canary Wharf Contractors (BP1) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Satisfaction of charge 1 in full
Submitted on 14 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 6 September 2025 with no updates
Submitted on 10 Sep 2025
Appointment of Mr Jeremy Justin Turner as a director on 10 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Ian John Benham as a director on 10 July 2025
Submitted on 11 Jul 2025
Appointment of Mr Simon Andrew Tatford as a director on 10 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Shoaib Z Khan as a director on 10 July 2025
Submitted on 11 Jul 2025
Termination of appointment of Rebecca Jane Worthington as a director on 10 July 2025
Submitted on 11 Jul 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 6 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year