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Canary Wharf (CS Park Pavilion) Limited

Canary Wharf (CS Park Pavilion) Limited is an active company incorporated on 27 October 2015 with the registered office located in London, Greater London. Canary Wharf (CS Park Pavilion) Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09843279
Private limited company
Age
10 years
Incorporated 27 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (7 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (5 months remaining)
Last change occurred 6 months 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
United Kingdom
Same address since incorporation
Telephone
02070013016
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1978
Director • Secretary • Legal Counsel And Company Secretary • British • Lives in UK • Born in Sep 1968
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
Jeremy Justin Turner, Mr Simon Andrew Tatford, and 2 more are mutual people.
Active
Wood Wharf (General Partner) Limited
Katy Jo Kingston, Jeremy Justin Turner, and 2 more are mutual people.
Active
Wood Wharf Property Holdings Limited
Simon Andrew Tatford, Katy Jo Kingston, and 2 more are mutual people.
Active
Wood Wharf (No.1a General Partner) Limited
Simon Andrew Tatford, Katy Jo Kingston, and 2 more are mutual people.
Active
Wood Wharf (No.1b General Partner) Limited
Simon Andrew Tatford, Katy Jo Kingston, and 2 more are mutual people.
Active
CWG Retail Properties (B2) Limited
Simon Andrew Tatford, Katy Jo Kingston, and 2 more are mutual people.
Active
CWG (Wood Wharf) Ut LP 1a Limited
Simon Andrew Tatford, Katy Jo Kingston, and 2 more are mutual people.
Active
CW Wood Wharf Retail Co Limited
Simon Andrew Tatford, Katy Jo Kingston, 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
£1.85K
Decreased by £636.15K (-100%)
Turnover
£360.79K
Decreased by £380.21K (-51%)
Employees
Unreported
Same as previous period
Total Assets
£173.54K
Decreased by £14.85M (-99%)
Total Liabilities
-£172.01K
Decreased by £9.88M (-98%)
Net Assets
£1.52K
Decreased by £4.97M (-100%)
Debt Ratio (%)
99%
Increased by 32.23% (+48%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 26 Sep 2025
Confirmation Submitted
6 Months Ago on 25 Jun 2025
Shoaib Z Khan Resigned
7 Months Ago on 28 May 2025
Mr Jeremy Justin Turner Appointed
7 Months Ago on 28 May 2025
Mr Simon Andrew Tatford Appointed
7 Months Ago on 28 May 2025
Ian John Benham Resigned
7 Months Ago on 28 May 2025
Rebecca Jane Worthington Resigned
7 Months Ago on 28 May 2025
Canary Wharf Developments Limited (PSC) Resigned
1 Year 1 Month Ago on 16 Dec 2024
Canary Wharf Investments Limited (PSC) Appointed
1 Year 1 Month Ago on 16 Dec 2024
Ms Susan Diane Morgan Appointed
1 Year 3 Months Ago on 15 Oct 2024
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Documents
Submitted on 24 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 18 June 2025 with updates
Submitted on 25 Jun 2025
Termination of appointment of Rebecca Jane Worthington as a director on 28 May 2025
Submitted on 29 May 2025
Termination of appointment of Ian John Benham as a director on 28 May 2025
Submitted on 29 May 2025
Appointment of Mr Simon Andrew Tatford as a director on 28 May 2025
Submitted on 29 May 2025
Appointment of Mr Jeremy Justin Turner as a director on 28 May 2025
Submitted on 29 May 2025
Termination of appointment of Shoaib Z Khan as a director on 28 May 2025
Submitted on 29 May 2025
Notification of Canary Wharf Investments Limited as a person with significant control on 16 December 2024
Submitted on 6 Jan 2025
Cessation of Canary Wharf Developments Limited as a person with significant control on 16 December 2024
Submitted on 6 Jan 2025
Repayment History
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