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Canary Wharf Telecoms Limited

Canary Wharf Telecoms Limited is an active company incorporated on 29 August 2001 with the registered office located in London, Greater London. Canary Wharf Telecoms Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04278376
Private limited company
Age
24 years
Incorporated 29 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (2 months ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (10 months remaining)
Last change occurred 7 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 (11 months remaining)
Address
30th Floor, 1 Canada Square
London
E14 5AB
Same address since incorporation
Telephone
02074182000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • American • Lives in UK • Born in Sep 1965
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Rebecca Jane Worthington, Ian John Benham, and 2 more are mutual people.
Active
Wood Wharf Management Company Limited
Shoaib Z Khan, Katy Jo Kingston, and 2 more are mutual people.
Active
Canary Wharf Limited
Ian John Benham, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Katy Jo Kingston, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Rebecca Jane Worthington, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Katy Jo Kingston, Shoaib Z Khan, 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
£96.03K
Increased by £74.79K (+352%)
Turnover
£801.42K
Increased by £33.72K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£3.24M
Increased by £304.43K (+10%)
Total Liabilities
-£3.24M
Increased by £304.43K (+10%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Ms Susan Diane Morgan Appointed
12 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 3 Months Ago on 4 Jul 2024
Ms Katy Jo Kingston Details Changed
1 Year 3 Months Ago on 4 Jul 2024
Mr Shoaib Z Khan Details Changed
1 Year 3 Months Ago on 4 Jul 2024
Mr Ian John Benham Details Changed
1 Year 3 Months Ago on 4 Jul 2024
Mr Jeremy Justin Turner Details Changed
1 Year 3 Months Ago on 4 Jul 2024
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 1 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 2 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 4 July 2024
Submitted on 4 Jul 2024
Director's details changed for Ms Katy Jo Kingston on 4 July 2024
Submitted on 4 Jul 2024
Director's details changed for Mrs Rebecca Jane Worthington on 4 July 2024
Submitted on 4 Jul 2024
Secretary's details changed for Mr Jeremy Justin Turner on 4 July 2024
Submitted on 4 Jul 2024
Director's details changed for Mr Ian John Benham on 4 July 2024
Submitted on 4 Jul 2024
Repayment History
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