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Canada Square (Pavilion) Limited
Canada Square (Pavilion) Limited is an active company incorporated on 30 October 2007 with the registered office located in London, Greater London. Canada Square (Pavilion) Limited was registered 17 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
06413202
Private limited company
Age
17 years
Incorporated
30 October 2007
Size
Unreported
Confirmation
Submitted
Dated
30 October 2024
(10 months ago)
Next confirmation dated
30 October 2025
Due by
13 November 2025
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Canada Square (Pavilion) Limited
Contact
Address
1 Canada Square
London
E14 5AB
Same address since
incorporation
Companies in E14 5AB
Telephone
02074182000
Email
Unreported
Website
En.wikipedia.org
See All Contacts
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 • British • 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
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Wood Wharf Management Company Limited
Rebecca Jane Worthington, Simon Andrew Tatford, and 4 more are mutual people.
Active
Canary Wharf Investments (Three)
Simon Andrew Tatford, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Cabot Place Limited
Simon Andrew Tatford, Rebecca Jane Worthington, 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
Rebecca Jane Worthington, Jeremy Justin Turner, and 4 more are mutual people.
Active
Cabot Place Holdings Limited
Simon Andrew Tatford, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Canary Wharf Holdings (DS6) Limited
Ian John Benham, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Canary Wharf (DS6) Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 4 more are mutual people.
Active
See All Mutual Companies
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
£1.06M
Increased by £667K (+171%)
Turnover
£1.74M
Decreased by £23K (-1%)
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£35.33M
Increased by £1.35M (+4%)
Total Liabilities
-£2.51M
Increased by £142K (+6%)
Net Assets
£32.82M
Increased by £1.21M (+4%)
Debt Ratio (%)
7%
Increased by 0.13% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Days Ago on 3 Sep 2025
Rebecca Jane Worthington Resigned
6 Months Ago on 5 Mar 2025
Mr Simon Andrew Tatford Appointed
6 Months Ago on 5 Mar 2025
Mr Jeremy Justin Turner Appointed
6 Months Ago on 5 Mar 2025
Shoaib Z Khan Resigned
6 Months Ago on 5 Mar 2025
Ian John Benham Resigned
6 Months Ago on 5 Mar 2025
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Ms Susan Diane Morgan Details Changed
10 Months Ago on 1 Nov 2024
Ms Susan Diane Morgan Appointed
10 Months Ago on 15 Oct 2024
Cabot Place Holdings Limited (PSC) Details Changed
12 Months Ago on 9 Sep 2024
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Get Credit Report
Discover Canada Square (Pavilion) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Termination of appointment of Ian John Benham as a director on 5 March 2025
Submitted on 6 Mar 2025
Appointment of Mr Jeremy Justin Turner as a director on 5 March 2025
Submitted on 6 Mar 2025
Appointment of Mr Simon Andrew Tatford as a director on 5 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Rebecca Jane Worthington as a director on 5 March 2025
Submitted on 6 Mar 2025
Termination of appointment of Shoaib Z Khan as a director on 5 March 2025
Submitted on 6 Mar 2025
Solvency Statement dated 16/12/24
Submitted on 16 Dec 2024
Solvency Statement dated 16/12/24
Submitted on 16 Dec 2024
Statement by Directors
Submitted on 16 Dec 2024
Statement by Directors
Submitted on 16 Dec 2024
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Repayment History
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See All Charges & CCJs