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Canary Wharf Contractors (DS3 West) Limited

Canary Wharf Contractors (DS3 West) Limited is an active company incorporated on 21 September 2006 with the registered office located in London, Greater London. Canary Wharf Contractors (DS3 West) Limited was registered 19 years ago.
Status
Active
Active since 3 years ago
Company No
05942639
Private limited company
Age
19 years
Incorporated 21 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 September 2025 (1 month ago)
Next confirmation dated 21 September 2026
Due by 5 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Learn more about Canary Wharf Contractors (DS3 West) Limited
Contact Update Details
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
Jeremy Justin Turner
Director • Secretary • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Shoaib Z Khan
Director • Ceo • American • Lives in UK • Born in Sep 1965
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
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Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Simon Andrew Tatford, Shoaib Z Khan, and 4 more are mutual people.
Active
Wood Wharf Management Company Limited
Simon Andrew Tatford, Shoaib Z Khan, and 4 more are mutual people.
Active
Canary Wharf Investments (Three)
Rebecca Jane Worthington, Simon Andrew Tatford, and 4 more are mutual people.
Active
Cabot Place Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 4 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Simon Andrew Tatford, Ian John Benham, and 4 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Jeremy Justin Turner, Katy Jo Kingston, and 4 more are mutual people.
Active
Cabot Place Holdings Limited
Katy Jo Kingston, Jeremy Justin Turner, and 4 more are mutual people.
Active
Canary Wharf Holdings (DS6) Limited
Rebecca Jane Worthington, Jeremy Justin Turner, 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
£6.13K
Increased by £5.12K (+508%)
Turnover
Unreported
Increased by £281 (-100%)
Employees
Unreported
Same as previous period
Total Assets
£2.48M
Decreased by £239 (-0%)
Total Liabilities
-£2.5M
Decreased by £281 (-0%)
Net Assets
-£19.3K
Increased by £42 (-0%)
Debt Ratio (%)
101%
Decreased by 0% (-0%)
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Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Canary Wharf (Ds3 West) Limited (PSC) Resigned
3 Months Ago on 17 Jul 2025
Canary Wharf (Former Projects) Limited (PSC) Appointed
3 Months Ago on 17 Jul 2025
Mr Simon Andrew Tatford Appointed
6 Months Ago on 17 Apr 2025
Mr Jeremy Justin Turner Appointed
6 Months Ago on 17 Apr 2025
Rebecca Jane Worthington Resigned
6 Months Ago on 17 Apr 2025
Ian John Benham Resigned
6 Months Ago on 17 Apr 2025
Shoaib Z Khan Resigned
6 Months Ago on 17 Apr 2025
Ms Susan Diane Morgan Appointed
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Confirmation statement made on 21 September 2025 with updates
Submitted on 23 Sep 2025
Notification of Canary Wharf (Former Projects) Limited as a person with significant control on 17 July 2025
Submitted on 21 Jul 2025
Cessation of Canary Wharf (Ds3 West) Limited as a person with significant control on 17 July 2025
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 17 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Shoaib Z Khan as a director on 17 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Ian John Benham 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
Termination of appointment of Rebecca Jane Worthington 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 Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
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Repayment History
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