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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Canada Square (Pavilion) Limited
Contact
Update Details
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
6
Shareholders
1
Controllers (PSC)
1
Jeremy Justin Turner
Director • Secretary • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Mr Simon Andrew Tatford
Director • Director • British • Lives in UK • Born in Oct 1978
Katy Jo Kingston
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Susan Diane Morgan
Secretary
Cabot Place Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Wharf Management Company Limited
Simon Andrew Tatford, Katy Jo Kingston, and 2 more are mutual people.
Active
Canary Wharf Investments (Three)
Simon Andrew Tatford, Katy Jo Kingston, and 2 more are mutual people.
Active
Cabot Place Limited
Simon Andrew Tatford, Katy Jo Kingston, and 2 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Simon Andrew Tatford, Katy Jo Kingston, and 2 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Simon Andrew Tatford, Katy Jo Kingston, and 2 more are mutual people.
Active
Cabot Place Holdings Limited
Simon Andrew Tatford, Katy Jo Kingston, and 2 more are mutual people.
Active
Canary Wharf (B5) T1 Limited
Simon Andrew Tatford, Katy Jo Kingston, and 2 more are mutual people.
Active
Canary Wharf (B5) Limited
Simon Andrew Tatford, Katy Jo Kingston, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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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
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
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Repayment History
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See All Charges & CCJs