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Canary Wharf Central Limited

Canary Wharf Central Limited is an active company incorporated on 18 November 2016 with the registered office located in London, Greater London. Canary Wharf Central Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
10487037
Private limited company
Age
9 years
Incorporated 18 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 November 2025 (2 months ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Learn more about Canary Wharf Central Limited
Contact
Address
A/Cs Payable - 30th Floor Once Canada Square
Canary Wharf
London
E14 5AB
United Kingdom
Same address since incorporation
Telephone
020 74182000
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Jeremy Justin Turner
Director • Secretary • British • Lives in UK • Born in Sep 1968
Ian John Benham
Director • British • Lives in UK • Born in Dec 1978
Rebecca Jane Worthington
Director • British • Lives in UK • Born in Oct 1971
Shoaib Z Khan
Director • American • Lives in UK • Born in Sep 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Canary Wharf Limited
Rebecca Jane Worthington, Jeremy Justin Turner, and 2 more are mutual people.
Active
Canary Wharf Management Limited
Ian John Benham, Rebecca Jane Worthington, and 2 more are mutual people.
Active
Canary Wharf Investments Limited
Ian John Benham, Jeremy Justin Turner, and 2 more are mutual people.
Active
Canary Wharf Finance Leasing (BP1) Limited
Ian John Benham, Jeremy Justin Turner, and 2 more are mutual people.
Active
Heron Quays Properties Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Contractors Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Investments (Four) Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
Canary Wharf Holdings Limited
Shoaib Z Khan, Ian John Benham, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
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
£674.01M
Increased by £2.33M (0%)
Total Liabilities
-£7.51M
Same as previous period
Net Assets
£666.5M
Increased by £2.33M (0%)
Debt Ratio (%)
1%
Decreased by 0% (-0%)
See 10 Year Full Financials
Latest Activity
Katy Jo Kingston Resigned
25 Days Ago on 31 Dec 2025
Mr Jeremy Justin Turner Appointed
25 Days Ago on 31 Dec 2025
Confirmation Submitted
2 Months Ago on 20 Nov 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 19 Nov 2024
Ms Susan Diane Morgan Appointed
1 Year 2 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 Oct 2024
Mrs Rebecca Jane Worthington Details Changed
1 Year 4 Months Ago on 13 Sep 2024
Ms Katy Jo Kingston Details Changed
1 Year 4 Months Ago on 13 Sep 2024
Mr Shoaib Z Khan Details Changed
1 Year 4 Months Ago on 13 Sep 2024
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Documents
Termination of appointment of Katy Jo Kingston as a director on 31 December 2025
Submitted on 12 Jan 2026
Appointment of Mr Jeremy Justin Turner as a director on 31 December 2025
Submitted on 8 Jan 2026
Confirmation statement made on 18 November 2025 with no updates
Submitted on 20 Nov 2025
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Ms Susan Diane Morgan as a secretary on 1 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 18 November 2024 with no updates
Submitted on 19 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 13 September 2024
Submitted on 13 Sep 2024
Secretary's details changed for Mr Jeremy Justin Turner on 13 September 2024
Submitted on 13 Sep 2024
Director's details changed for Mr Shoaib Z Khan on 13 September 2024
Submitted on 13 Sep 2024
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Repayment History
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