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Canary Wharf Properties (Crossrail) Limited

Canary Wharf Properties (Crossrail) Limited is an active company incorporated on 9 January 2008 with the registered office located in London, Greater London. Canary Wharf Properties (Crossrail) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06468592
Private limited company
Age
18 years
Incorporated 9 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 9 January 2025 (1 year ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (11 days 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
One Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
02070013016
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 England • Born in Jul 1978
Director • Solicitor • British • Lives in UK • Born in Sep 1975
Canary Wharf Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Wharf Management Company Limited
Katy Jo Kingston, Jeremy Justin Turner, 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
Katy Jo Kingston, Jeremy Justin Turner, 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
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
Unreported
Decreased by £2K (-100%)
Turnover
-£102K
Decreased by £102K (%)
Employees
Unreported
Same as previous period
Total Assets
£173.45M
Decreased by £90.57M (-34%)
Total Liabilities
-£3.46M
Decreased by £99.12M (-97%)
Net Assets
£169.99M
Increased by £8.55M (+5%)
Debt Ratio (%)
2%
Decreased by 36.86% (-95%)
Latest Activity
Amended Full Accounts Submitted
29 Days Ago on 13 Dec 2025
Canary Wharf Investments Limited (PSC) Appointed
1 Month Ago on 12 Dec 2025
Canary Wharf Investments (Crossrail) Limited (PSC) Resigned
1 Month Ago on 12 Dec 2025
Mr Simon Andrew Tatford Appointed
3 Months Ago on 1 Oct 2025
Ian John Benham Resigned
3 Months Ago on 1 Oct 2025
Mr Jeremy Justin Turner Appointed
3 Months Ago on 1 Oct 2025
Shoaib Z Khan Resigned
3 Months Ago on 1 Oct 2025
Rebecca Jane Worthington Resigned
3 Months Ago on 1 Oct 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year Ago on 10 Jan 2025
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Documents
Submitted on 24 Dec 2025
Notification of Canary Wharf Investments Limited as a person with significant control on 12 December 2025
Submitted on 18 Dec 2025
Cessation of Canary Wharf Investments (Crossrail) Limited as a person with significant control on 12 December 2025
Submitted on 18 Dec 2025
Resolutions
Submitted on 17 Dec 2025
Solvency Statement dated 12/12/25
Submitted on 17 Dec 2025
Statement of capital on 17 December 2025
Submitted on 17 Dec 2025
Statement by Directors
Submitted on 17 Dec 2025
Amended full accounts made up to 31 December 2024
Submitted on 13 Dec 2025
Termination of appointment of Shoaib Z Khan as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Jeremy Justin Turner as a director on 1 October 2025
Submitted on 2 Oct 2025
Repayment History
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