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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 17 years ago.
Status
Active
Active since incorporation
Company No
06468592
Private limited company
Age
17 years
Incorporated 9 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (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 (11 months remaining)
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
02070013016
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 • British • Lives in UK • Born in Oct 1978
Director • Ceo • American • 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
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Simon Andrew Tatford, Shoaib Z Khan, and 4 more are mutual people.
Active
Wood Wharf Management Company Limited
Simon Andrew Tatford, Shoaib Z Khan, and 4 more are mutual people.
Active
Canary Wharf Investments (Three)
Ian John Benham, Katy Jo Kingston, and 4 more are mutual people.
Active
Cabot Place Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 4 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Ian John Benham, Rebecca Jane Worthington, and 4 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Jeremy Justin Turner, Katy Jo Kingston, and 4 more are mutual people.
Active
Cabot Place Holdings Limited
Katy Jo Kingston, Jeremy Justin Turner, and 4 more are mutual people.
Active
Canary Wharf Holdings (DS6) Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 4 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
Increased 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
Mr Simon Andrew Tatford Appointed
1 Month Ago on 1 Oct 2025
Ian John Benham Resigned
1 Month Ago on 1 Oct 2025
Mr Jeremy Justin Turner Appointed
1 Month Ago on 1 Oct 2025
Shoaib Z Khan Resigned
1 Month Ago on 1 Oct 2025
Rebecca Jane Worthington Resigned
1 Month Ago on 1 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Ms Susan Diane Morgan Appointed
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 13 Oct 2024
Canary Wharf Investments (Crossrail) Limited (PSC) Details Changed
1 Year 1 Month Ago on 19 Sep 2024
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Documents
Appointment of Mr Jeremy Justin Turner as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Rebecca Jane Worthington as a director on 1 October 2025
Submitted on 2 Oct 2025
Appointment of Mr Simon Andrew Tatford as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Ian John Benham as a director on 1 October 2025
Submitted on 2 Oct 2025
Termination of appointment of Shoaib Z Khan as a director on 1 October 2025
Submitted on 2 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 10 Jan 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 13 Oct 2024
Director's details changed for Mr Ian John Benham on 19 September 2024
Submitted on 19 Sep 2024
Repayment History
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