Canary Wharf Contractors (bp1) Limited

General information

Name:

Canary Wharf Contractors (bp1) Ltd

Office Address:

1 Canada Square London E14 5AB

Number: 04066332

Incorporation date: 2000-09-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this firm was established is September 6, 2000. Established under no. 04066332, the firm is listed as a Private Limited Company. You may find the headquarters of the firm during its opening hours at the following location: 1 Canada Square London, E14 5AB Poplar. The enterprise's SIC code is 41201 which stands for Construction of commercial buildings. Its most recent annual accounts were submitted for the period up to 2022/12/31 and the most current confirmation statement was released on 2023/09/06.

In order to satisfy their customers, this firm is continually being overseen by a body of four directors who are, to enumerate a few, Ian B., Katy K. and Rebecca W.. Their constant collaboration has been of prime use to this firm for one year. In order to find professional help with legal documentation, this particular firm has been utilizing the skillset of Jeremy T. as a secretary since December 2021.

Company staff

Ian B.

Role: Director

Appointed: 16 June 2023

Latest update: 13 April 2024

Jeremy T.

Role: Secretary

Appointed: 06 December 2021

Latest update: 13 April 2024

Katy K.

Role: Director

Appointed: 06 May 2021

Latest update: 13 April 2024

Rebecca W.

Role: Director

Appointed: 06 May 2021

Latest update: 13 April 2024

Shoaib K.

Role: Director

Appointed: 31 December 2019

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are as follows: Canary Wharf Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Canada Square, E14 5AB and was registered as a PSC under the reg no 2127410.

Canary Wharf Investments Limited
Address: One Canada Square, London, E14 5AB, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 2127410
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023

Company filings

Filing category

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Accounts Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
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Full accounts for the period ending 2022/12/31 (AA)
filed on: 15th, August 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 41201 : Construction of commercial buildings
23
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