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Canary Wharf Investments (Crossrail) Limited
Canary Wharf Investments (Crossrail) Limited is a dormant company incorporated on 9 January 2008 with the registered office located in London, Greater London. Canary Wharf Investments (Crossrail) Limited was registered 18 years ago.
Watch Company
Status
Dormant
Dormant since
7 years ago
Voluntary strike-off
pending since 21 days ago
Company No
06468602
Private limited company
Age
18 years
Incorporated
9 January 2008
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
13 January 2025
(1 year ago)
Next confirmation dated
13 January 2026
Was due on
27 January 2026
(19 hours ago)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
31 December 2024
Was due on
31 December 2025
(27 days ago)
Learn more about Canary Wharf Investments (Crossrail) Limited
Contact
Update Details
Address
One Canada Square
Canary Wharf
London
E14 5AB
Same address since
incorporation
Companies in E14 5AB
Telephone
02034752375
Email
Unreported
Website
Canarywharf.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jeremy Justin Turner
Director • Secretary • British • Lives in UK • Born in Sep 1968
Simon Andrew Tatford
Director • British • Lives in UK • Born in Oct 1978
Susan Diane Morgan
Secretary
Canary Wharf Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Jeremy Justin Turner and Simon Andrew Tatford are mutual people.
Active
Wood Wharf Management Company Limited
Jeremy Justin Turner and Simon Andrew Tatford are mutual people.
Active
Canary Wharf Investments (Three)
Jeremy Justin Turner and Simon Andrew Tatford are mutual people.
Active
Cabot Place Limited
Jeremy Justin Turner and Simon Andrew Tatford are mutual people.
Active
First Tower T1 Limited
Jeremy Justin Turner and Simon Andrew Tatford are mutual people.
Active
First Tower T2 Limited
Jeremy Justin Turner and Simon Andrew Tatford are mutual people.
Active
Canary Wharf Investments (Two) Limited
Jeremy Justin Turner and Simon Andrew Tatford are mutual people.
Active
Canary Wharf Contractors (DS6) Limited
Jeremy Justin Turner and Simon Andrew Tatford are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£150M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£150M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
21 Days Ago on 6 Jan 2026
Katy Jo Kingston Resigned
27 Days Ago on 31 Dec 2025
Application To Strike Off
29 Days Ago on 29 Dec 2025
Charge Satisfied
3 Months Ago on 28 Oct 2025
Charge Satisfied
3 Months Ago on 28 Oct 2025
Mr Simon Andrew Tatford Appointed
3 Months Ago on 1 Oct 2025
Rebecca Jane Worthington 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
Ian John Benham Resigned
3 Months Ago on 1 Oct 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Katy Jo Kingston as a director on 31 December 2025
Submitted on 13 Jan 2026
First Gazette notice for voluntary strike-off
Submitted on 6 Jan 2026
Application to strike the company off the register
Submitted on 29 Dec 2025
Resolutions
Submitted on 17 Dec 2025
Solvency Statement dated 12/12/25
Submitted on 17 Dec 2025
Statement by Directors
Submitted on 17 Dec 2025
Statement of capital on 17 December 2025
Submitted on 17 Dec 2025
Satisfaction of charge 2 in full
Submitted on 28 Oct 2025
Satisfaction of charge 1 in full
Submitted on 28 Oct 2025
Termination of appointment of Ian John Benham as a director on 1 October 2025
Submitted on 2 Oct 2025
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Repayment History
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