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Canary Wharf Management (B1/B2) Limited

Canary Wharf Management (B1/B2) Limited is a dormant company incorporated on 27 April 2005 with the registered office located in London, Greater London. Canary Wharf Management (B1/B2) Limited was registered 20 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
05437920
Private limited company
Age
20 years
Incorporated 27 April 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (4 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Canary Wharf Management (B1/B2) Limited
Contact
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Jeremy Justin Turner
Secretary • Director • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Rebecca Jane Worthington
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Katy Jo Kingston
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Ian John Benham
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Shoaib Z Khan
Director • Ceo • British • Lives in UK • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Wharf Management Company Limited
Shoaib Z Khan, Katy Jo Kingston, and 4 more are mutual people.
Active
Canary Wharf Investments (Three)
Katy Jo Kingston, Simon Andrew Tatford, and 4 more are mutual people.
Active
Cabot Place Limited
Simon Andrew Tatford, Katy Jo Kingston, and 4 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Katy Jo Kingston, Simon Andrew Tatford, and 4 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Simon Andrew Tatford, Katy Jo Kingston, and 4 more are mutual people.
Active
Cabot Place Holdings Limited
Katy Jo Kingston, Simon Andrew Tatford, and 4 more are mutual people.
Active
Canary Wharf Holdings (DS6) Limited
Rebecca Jane Worthington, Simon Andrew Tatford, and 4 more are mutual people.
Active
Canary Wharf (DS6) Limited
Simon Andrew Tatford, Katy Jo Kingston, and 4 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£51K
Same as previous period
Total Liabilities
-£51K
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Mr Jeremy Justin Turner Appointed
4 Months Ago on 17 Apr 2025
Mr Simon Andrew Tatford Appointed
4 Months Ago on 17 Apr 2025
Rebecca Jane Worthington Resigned
4 Months Ago on 17 Apr 2025
Ian John Benham Resigned
4 Months Ago on 17 Apr 2025
Shoaib Z Khan Resigned
4 Months Ago on 17 Apr 2025
Ms Susan Diane Morgan Appointed
10 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
10 Months Ago on 13 Oct 2024
Mr Jeremy Justin Turner Details Changed
1 Year 4 Months Ago on 29 Apr 2024
Mr Shoaib Z Khan Details Changed
1 Year 4 Months Ago on 29 Apr 2024
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Get Credit Report
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Documents
Confirmation statement made on 27 April 2025 with no updates
Submitted on 28 Apr 2025
Termination of appointment of Ian John Benham as a director on 17 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Rebecca Jane Worthington as a director on 17 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Shoaib Z Khan as a director on 17 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Jeremy Justin Turner as a director on 17 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Simon Andrew Tatford as a director on 17 April 2025
Submitted on 22 Apr 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 13 Oct 2024
Director's details changed for Mr Ian John Benham on 29 April 2024
Submitted on 29 Apr 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 29 Apr 2024
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Repayment History
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