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Canary Wharf Contractors (Crossrail) Limited

Canary Wharf Contractors (Crossrail) Limited is an active company incorporated on 9 January 2008 with the registered office located in London, Greater London. Canary Wharf Contractors (Crossrail) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06468599
Private limited company
Age
18 years
Incorporated 9 January 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2026 (18 days ago)
Next confirmation dated 9 January 2027
Due by 23 January 2027 (12 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
One Canada Square
Canary Wharf
London
E14 5AB
Same address since incorporation
Telephone
02034752375
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1978
Director • Secretary • British • Lives in UK • Born in Sep 1968
Canary Wharf Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wood Wharf Management Company Limited
Simon Andrew Tatford, Mr Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf Investments (Three)
Simon Andrew Tatford, Mr Simon Andrew Tatford, and 1 more are mutual people.
Active
Cabot Place Limited
Mr Simon Andrew Tatford, Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf Investments (Two) Limited
Mr Simon Andrew Tatford, Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Mr Simon Andrew Tatford, Simon Andrew Tatford, and 1 more are mutual people.
Active
Cabot Place Holdings Limited
Mr Simon Andrew Tatford, Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf (B5) T1 Limited
Mr Simon Andrew Tatford, Simon Andrew Tatford, and 1 more are mutual people.
Active
Canary Wharf (B5) Limited
Mr Simon Andrew Tatford, Simon Andrew Tatford, and 1 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
£32K
Increased by £10K (+45%)
Turnover
Unreported
Decreased by £106K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£62.44M
Decreased by £94K (-0%)
Total Liabilities
-£61.01M
Decreased by £352K (-1%)
Net Assets
£1.43M
Increased by £258K (+22%)
Debt Ratio (%)
98%
Decreased by 0.42% (-0%)
Latest Activity
Confirmation Submitted
4 Days Ago on 23 Jan 2026
Katy Jo Kingston Resigned
27 Days Ago on 31 Dec 2025
Mr Jeremy Justin Turner Appointed
3 Months Ago on 1 Oct 2025
Mr Simon Andrew Tatford 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
Ian John Benham 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
Ms Susan Diane Morgan Appointed
1 Year 2 Months Ago on 1 Nov 2024
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Documents
Confirmation statement made on 9 January 2026 with no updates
Submitted on 23 Jan 2026
Termination of appointment of Katy Jo Kingston as a director on 31 December 2025
Submitted on 13 Jan 2026
Submitted on 24 Dec 2025
Termination of appointment of Shoaib Z Khan 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 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
Appointment of Mr Jeremy Justin Turner 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
Repayment History
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