Canary Wharf Contractors (ds6) Limited in Canary Wharf LONDON

Canary Wharf Contractors (ds6) Limited LONDON

Canary Wharf Contractors (ds6) started in year 1996 as Private Limited Company with registration number 03194822. The Canary Wharf Contractors (ds6) company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 1 Canada Square. Postal code: E14 5AB. Since 1997/04/02 Canary Wharf Contractors (ds6) Limited is no longer carrying the name Sealpoint.

Currently there are 4 directors in the the firm, namely Ian B., Rebecca W. and Katy K. and others. In addition one secretary - Jeremy T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Canary Wharf Contractors (ds6) Limited Address / Contact

Office Address	1 Canada Square
Office Address2	Canary Wharf
Town	London
Post code	E14 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03194822
Date of Incorporation	Fri, 3rd May 1996
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (108 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 17th May 2024 (2024-05-17)
Last confirmation statement dated	Wed, 3rd May 2023

Company staff

Ian B.

Position: Director

Appointed: 16 June 2023

Jeremy T.

Position: Secretary

Appointed: 06 December 2021

Rebecca W.

Position: Director

Appointed: 06 May 2021

Katy K.

Position: Director

Appointed: 06 May 2021

Shoaib K.

Position: Director

Appointed: 31 December 2019

Andrew D.

Position: Director

Appointed: 06 May 2021

Resigned: 08 September 2023

Caroline H.

Position: Secretary

Appointed: 17 July 2020

Resigned: 11 October 2023

Anna H.

Position: Secretary

Appointed: 27 July 2004

Resigned: 30 June 2010

Russell L.

Position: Director

Appointed: 09 April 2002

Resigned: 21 May 2021

John G.

Position: Secretary

Appointed: 18 January 1999

Resigned: 17 July 2020

Cherry H.

Position: Secretary

Appointed: 30 April 1997

Resigned: 28 April 1999

George I.

Position: Director

Appointed: 30 April 1997

Resigned: 01 July 2021

Charles Y.

Position: Director

Appointed: 30 April 1997

Resigned: 27 January 1998

Martin P.

Position: Secretary

Appointed: 12 March 1997

Resigned: 09 February 1999

A A.

Position: Director

Appointed: 12 March 1997

Resigned: 31 December 2019

Gerald R.

Position: Director

Appointed: 12 March 1997

Resigned: 08 April 2002

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 May 1996

Resigned: 13 March 1997

Martin R.

Position: Nominee Director

Appointed: 03 May 1996

Resigned: 13 March 1997

Peter C.

Position: Nominee Director

Appointed: 03 May 1996

Resigned: 13 March 1997

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Canary Wharf (Ds6) Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Canary Wharf (Ds6) Limited

One Canada Square Canary Wharf, Canary Wharf, London, E14 5AB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, London
Registration number	3321660
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Sealpoint	April 2, 1997

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, September 2022	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 18th, November 2021	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 9th, January 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, September 2019	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 10th, September 2018	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 11th, September 2017	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 14th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/03 filed on: 13th, May 2016	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/05/13	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 21st, September 2015	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/03 filed on: 11th, May 2015	annual return	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on 2015/05/11	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 12th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/03 filed on: 14th, May 2014	annual return	Free Download (6 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/14	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 12th, September 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/05/03 filed on: 13th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 7th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/03 filed on: 30th, May 2012	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2010/12/31 filed on: 5th, August 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/03 filed on: 6th, May 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 26th, August 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/03 filed on: 20th, May 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 7th, July 2009	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2009/05/22 with complete member list filed on: 22nd, May 2009	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2007/12/31 filed on: 30th, June 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2008/05/13 with complete member list filed on: 13th, May 2008	annual return	Free Download (1 page)
AA	Full accounts for the period ending 2006/12/31 filed on: 14th, September 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 14th, September 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to 2007/05/11 with complete member list filed on: 11th, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/05/11 with complete member list filed on: 11th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, August 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 31st, August 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2006/06/08 with complete member list filed on: 8th, June 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/06/08 with complete member list filed on: 8th, June 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 19th, July 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 19th, July 2005	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2005/05/31 with complete member list filed on: 31st, May 2005	annual return	Free Download (1 page)
363a	Annual return drawn up to 2005/05/31 with complete member list filed on: 31st, May 2005	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/05 to 31/12/04 filed on: 18th, January 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2004/06/30 filed on: 13th, January 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2004/06/30 filed on: 13th, January 2005	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2004/05/27 with complete member list filed on: 27th, May 2004	annual return	Free Download (12 pages)
363a	Annual return drawn up to 2004/05/27 with complete member list filed on: 27th, May 2004	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 6th, May 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/06/30 filed on: 6th, May 2004	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2003/05/07 with complete member list filed on: 7th, May 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/05/07 with complete member list filed on: 7th, May 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 19th, November 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/06/30 filed on: 19th, November 2002	accounts	Free Download (17 pages)
363a	Annual return drawn up to 2002/05/24 with complete member list filed on: 24th, May 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/05/24 with complete member list filed on: 24th, May 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 15th, November 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 15th, November 2001	accounts	Free Download (1 page)
363a	Annual return drawn up to 2001/06/07 with complete member list filed on: 7th, June 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2001/06/07 with complete member list filed on: 7th, June 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 24th, October 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 24th, October 2000	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2000/06/05 with complete member list filed on: 5th, June 2000	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2000/06/05 with complete member list filed on: 5th, June 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 1st, November 1999	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 1st, November 1999	accounts	Free Download (13 pages)
363a	Annual return drawn up to 1999/05/12 with complete member list filed on: 12th, May 1999	annual return	Free Download (1 page)
363a	Annual return drawn up to 1999/05/12 with complete member list filed on: 12th, May 1999	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 17th, December 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/06/30 filed on: 17th, December 1998	accounts	Free Download (1 page)
363a	Annual return drawn up to 1998/05/07 with complete member list filed on: 7th, May 1998	annual return	Free Download (12 pages)
363a	Annual return drawn up to 1998/05/07 with complete member list filed on: 7th, May 1998	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 14th, November 1997	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 1997/06/30 filed on: 14th, November 1997	accounts	Free Download (8 pages)
363a	Annual return drawn up to 1997/05/13 with complete member list filed on: 13th, May 1997	annual return	Free Download (12 pages)
363a	Annual return drawn up to 1997/05/13 with complete member list filed on: 13th, May 1997	annual return	Free Download (12 pages)
225	Accounting reference date extended from 31/05/97 to 30/06/97 filed on: 24th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/97 to 30/06/97 filed on: 24th, April 1997	accounts	Free Download (1 page)

Canary Wharf Contractors (ds6) Limited LONDON

Canary Wharf Contractors (ds6) Limited Address / Contact

Company Information / Profile

Company staff

Ian B.

Jeremy T.

Rebecca W.

Katy K.

Shoaib K.

Andrew D.

Caroline H.

Anna H.

Russell L.

John G.

Cherry H.

George I.

Charles Y.

Martin P.

A A.

Gerald R.

Clifford Chance Secretaries Limited

Martin R.

Peter C.

People with significant control

Company previous names

Company filings

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