Canary Wharf Contractors (10bs) Limited LONDON


Founded in 2015, Canary Wharf Contractors (10bs), classified under reg no. 09782663 is an active company. Currently registered at One Canada Square E14 5AB, London the company has been in the business for nine years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

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 (10bs) Limited Address / Contact

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

Company Information / Profile

Registration Number 09782663
Date of Incorporation Thu, 17th Sep 2015
Industry Development of building projects
End of financial Year 31st December
Company age 9 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 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

A A.

Position: Director

Appointed: 17 September 2015

Resigned: 31 December 2019

John G.

Position: Secretary

Appointed: 17 September 2015

Resigned: 17 July 2020

Russell L.

Position: Director

Appointed: 17 September 2015

Resigned: 21 May 2021

George I.

Position: Director

Appointed: 17 September 2015

Resigned: 01 July 2021

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats found, there is Canary Wharf Developments Limited from London, England. 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 Developments Limited

One Canada Square, Canary Wharf, London, E14 5AB, England

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 6199021
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
2023/10/11 - the day secretary's appointment was terminated
filed on: 12th, October 2023
Free Download (1 page)

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