ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Canada Square
London
E14 5AB
Same address since incorporation
Telephone
02074182000
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
Director • Ceo • British • Lives in UK • Born in Sep 1965
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1971
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Director • Chartered Accountant • British • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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
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
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year