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Canary Wharf Facilities Management Limited

Canary Wharf Facilities Management Limited is an active company incorporated on 5 March 2003 with the registered office located in London, Greater London. Canary Wharf Facilities Management Limited was registered 22 years ago.
Status
Active
Active since 15 years ago
Company No
04687755
Private limited company
Age
22 years
Incorporated 5 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 March 2025 (7 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (5 months 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 (11 months remaining)
Address
30th Floor
One Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Director • Facilities Manager • British • Lives in UK • Born in Aug 1961
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Director • British • Lives in UK • Born in Oct 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Rebecca Jane Worthington, Simon Andrew Tatford, and 4 more are mutual people.
Active
Wood Wharf Management Company Limited
Simon Andrew Tatford, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Canary Wharf Investments (Three)
Shoaib Z Khan, Simon Andrew Tatford, and 4 more are mutual people.
Active
Cabot Place Limited
Katy Jo Kingston, Simon Andrew Tatford, and 4 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Shoaib Z Khan, Simon Andrew Tatford, and 4 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Ian John Benham, Simon Andrew Tatford, and 4 more are mutual people.
Active
Cabot Place Holdings Limited
Shoaib Z Khan, Simon Andrew Tatford, and 4 more are mutual people.
Active
Canary Wharf Holdings (DS6) Limited
Katy Jo Kingston, 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
£3.51K
Decreased by £77.59K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.05M
Decreased by £1.29M (-39%)
Total Liabilities
-£1.88M
Decreased by £1.28M (-41%)
Net Assets
£168.96K
Decreased by £11.17K (-6%)
Debt Ratio (%)
92%
Decreased by 2.86% (-3%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Mr Simon Andrew Tatford Appointed
3 Months Ago on 10 Jul 2025
Mr Jeremy Justin Turner Appointed
3 Months Ago on 10 Jul 2025
Shoaib Z Khan Resigned
3 Months Ago on 10 Jul 2025
Ian John Benham Resigned
3 Months Ago on 10 Jul 2025
Rebecca Jane Worthington Resigned
3 Months Ago on 10 Jul 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Ms Susan Diane Morgan Appointed
12 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
Michael George Stone Resigned
1 Year 4 Months Ago on 28 Jun 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Appointment of Mr Jeremy Justin Turner 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
Appointment of Mr Simon Andrew Tatford 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
Termination of appointment of Ian John Benham as a director on 10 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 26 Mar 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
Termination of appointment of Michael George Stone as a director on 28 June 2024
Submitted on 17 Sep 2024
Repayment History
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