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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 18 years ago.
Status
Active
Active since incorporation
Company No
06413202
Private limited company
Age
18 years
Incorporated 30 October 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2025 (2 months ago)
Next confirmation dated 30 October 2026
Due by 13 November 2026 (10 months remaining)
Last change occurred 9 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 (8 months remaining)
Contact
Address
1 Canada Square
London
E14 5AB
Same address since incorporation
Telephone
02074182000
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Director • Director • British • Lives in UK • Born in Oct 1978
Director • Solicitor • British • Lives in UK • Born in Sep 1975
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PSC
Shareholders, PSCs & Group Structure
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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
£8.3K
Decreased by £1.05M (-99%)
Turnover
£1.39M
Decreased by £342.35K (-20%)
Employees
Unreported
Same as previous period
Total Assets
£7.78M
Decreased by £27.55M (-78%)
Total Liabilities
-£7.7M
Increased by £5.19M (+207%)
Net Assets
£70.92K
Decreased by £32.75M (-100%)
Debt Ratio (%)
99%
Increased by 91.98% (+1294%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Nov 2025
Full Accounts Submitted
4 Months Ago on 3 Sep 2025
Rebecca Jane Worthington Resigned
10 Months Ago on 5 Mar 2025
Mr Simon Andrew Tatford Appointed
10 Months Ago on 5 Mar 2025
Mr Jeremy Justin Turner Appointed
10 Months Ago on 5 Mar 2025
Shoaib Z Khan Resigned
10 Months Ago on 5 Mar 2025
Ian John Benham Resigned
10 Months Ago on 5 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 1 Nov 2024
Ms Susan Diane Morgan Details Changed
1 Year 2 Months Ago on 1 Nov 2024
Ms Susan Diane Morgan Appointed
1 Year 2 Months Ago on 15 Oct 2024
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Documents
Submitted on 23 Dec 2025
Confirmation statement made on 30 October 2025 with no updates
Submitted on 5 Nov 2025
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
Termination of appointment of Shoaib Z Khan 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
Solvency Statement dated 16/12/24
Submitted on 16 Dec 2024
Statement by Directors
Submitted on 16 Dec 2024
Repayment History
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