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Canary Wharf Contractors (10BS) Limited

Canary Wharf Contractors (10BS) Limited is an active company incorporated on 17 September 2015 with the registered office located in London, Greater London. Canary Wharf Contractors (10BS) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09782663
Private limited company
Age
10 years
Incorporated 17 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (2 months ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (10 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 (10 months remaining)
Address
One Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
02070013016
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in UK • Born in Sep 1975
Director • British • Lives in UK • Born in Dec 1978
Director • American • Lives in UK • Born in Sep 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Indural Holdings Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Leasing (FC4) Limited
Rebecca Jane Worthington, Ian John Benham, and 2 more are mutual people.
Active
Wood Wharf Management Company Limited
Rebecca Jane Worthington, Shoaib Z Khan, and 2 more are mutual people.
Active
Canary Wharf Limited
Katy Jo Kingston, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Katy Jo Kingston, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Rebecca Jane Worthington, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Rebecca Jane Worthington, Katy Jo Kingston, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Katy Jo Kingston, Shoaib Z Khan, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.79K
Decreased by £6.21K (-34%)
Turnover
£56.52K
Decreased by £1.32M (-96%)
Employees
Unreported
Same as previous period
Total Assets
£975.41K
Decreased by £15.87M (-94%)
Total Liabilities
-£756.29K
Decreased by £15.87M (-95%)
Net Assets
£219.12K
Increased by £6.12K (+3%)
Debt Ratio (%)
78%
Decreased by 21.2% (-21%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
3 Months Ago on 7 Aug 2025
Ms Susan Diane Morgan Appointed
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 27 Aug 2024
Canary Wharf Developments Limited (PSC) Details Changed
1 Year 3 Months Ago on 6 Aug 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 3 Months Ago on 6 Aug 2024
Ms Katy Jo Kingston Details Changed
1 Year 3 Months Ago on 6 Aug 2024
Mr Shoaib Z Khan Details Changed
1 Year 3 Months Ago on 6 Aug 2024
Mr Ian John Benham Details Changed
1 Year 3 Months Ago on 6 Aug 2024
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Documents
Confirmation statement made on 16 September 2025 with no updates
Submitted on 23 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 26 Nov 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 16 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 27 Aug 2024
Director's details changed for Mr Shoaib Z Khan on 6 August 2024
Submitted on 6 Aug 2024
Change of details for Canary Wharf Developments Limited as a person with significant control on 6 August 2024
Submitted on 6 Aug 2024
Secretary's details changed for Mr Jeremy Justin Turner on 6 August 2024
Submitted on 6 Aug 2024
Director's details changed for Ms Katy Jo Kingston on 6 August 2024
Submitted on 6 Aug 2024
Director's details changed for Mr Ian John Benham on 6 August 2024
Submitted on 6 Aug 2024
Repayment History
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