Canary Wharf Contractors (bp3) Limited in Canary Wharf LONDON - E14 5AB

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Canary Wharf Contractors (bp3) Limited LONDON

Founded in 2005, Canary Wharf Contractors (bp3), classified under reg no. 05601366 is an active company. Currently registered at One Canada Square E14 5AB, London the company has been in the business for 19 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 4 directors in the the firm, namely Ian B., Katy K. and Rebecca W. and others. In addition one secretary - Jeremy T. - is with the company. At present 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 (bp3) 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	05601366
Date of Incorporation	Mon, 24th Oct 2005
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

Ian B.

Position: Director

Appointed: 16 June 2023

Jeremy T.

Position: Secretary

Appointed: 06 December 2021

Katy K.

Position: Director

Appointed: 06 May 2021

Rebecca W.

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

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 24 October 2005

Resigned: 24 October 2005

Russell L.

Position: Director

Appointed: 24 October 2005

Resigned: 21 May 2021

George I.

Position: Director

Appointed: 24 October 2005

Resigned: 01 July 2021

A A.

Position: Director

Appointed: 24 October 2005

Resigned: 31 December 2019

Anna H.

Position: Secretary

Appointed: 24 October 2005

Resigned: 30 June 2010

John G.

Position: Secretary

Appointed: 24 October 2005

Resigned: 17 July 2020

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 24 October 2005

Resigned: 24 October 2005

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats identified, there is Canary Wharf (Bp3) Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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 (Bp3) Limited

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

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	5601364
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

Type		Category	Free download
TM02	Wed, 11th Oct 2023 - the day secretary's appointment was terminated filed on: 12th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Wed, 11th Oct 2023 - the day secretary's appointment was terminated filed on: 12th, October 2023	officers	Free Download (1 page)
TM01	Fri, 8th Sep 2023 - the day director's appointment was terminated filed on: 12th, September 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 15th, August 2023	accounts	Free Download (17 pages)
AP01	On Mon, 19th Jun 2023 new director was appointed. filed on: 19th, June 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, September 2022	accounts	Free Download (16 pages)
AP03	New secretary appointment on Mon, 6th Dec 2021 filed on: 6th, December 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 19th, July 2021	accounts	Free Download (16 pages)
TM01	Thu, 1st Jul 2021 - the day director's appointment was terminated filed on: 12th, July 2021	officers	Free Download (1 page)
TM01	Fri, 21st May 2021 - the day director's appointment was terminated filed on: 26th, May 2021	officers	Free Download (1 page)
AP01	On Thu, 6th May 2021 new director was appointed. filed on: 12th, May 2021	officers	Free Download (2 pages)
AP01	On Thu, 6th May 2021 new director was appointed. filed on: 12th, May 2021	officers	Free Download (2 pages)
AP01	On Thu, 6th May 2021 new director was appointed. filed on: 12th, May 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 3rd, December 2020	accounts	Free Download
CH01	On Mon, 10th Aug 2020 director's details were changed filed on: 12th, August 2020	officers	Free Download (2 pages)
TM02	Fri, 17th Jul 2020 - the day secretary's appointment was terminated filed on: 6th, August 2020	officers	Free Download (1 page)
TM01	Tue, 31st Dec 2019 - the day director's appointment was terminated filed on: 6th, August 2020	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 17th Jul 2020 filed on: 30th, July 2020	officers	Free Download (2 pages)
CH01	On Wed, 5th Feb 2020 director's details were changed filed on: 11th, February 2020	officers	Free Download (2 pages)
AP01	On Tue, 31st Dec 2019 new director was appointed. filed on: 2nd, January 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 11th, July 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, July 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 17th, July 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, July 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sat, 24th Oct 2015 with full list of members filed on: 27th, October 2015	annual return	Free Download (5 pages)
CH01	On Mon, 19th Oct 2015 director's details were changed filed on: 19th, October 2015	officers	Free Download (2 pages)
CH01	On Sun, 11th Oct 2015 director's details were changed filed on: 19th, October 2015	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, July 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Fri, 24th Oct 2014 with full list of members filed on: 29th, October 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 29th Oct 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, July 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 24th Oct 2013 with full list of members filed on: 11th, November 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 3rd, July 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Wed, 24th Oct 2012 with full list of members filed on: 30th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, July 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 24th Oct 2011 with full list of members filed on: 19th, December 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 29th, June 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 24th Oct 2010 with full list of members filed on: 2nd, November 2010	annual return	Free Download (6 pages)
TM02	Tue, 6th Jul 2010 - the day secretary's appointment was terminated filed on: 6th, July 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, July 2010	accounts	Free Download (16 pages)
CH03	On Fri, 23rd Oct 2009 secretary's details were changed filed on: 26th, January 2010	officers	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 24th Oct 2009 with full list of members filed on: 19th, November 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 7th, July 2009	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 18th, November 2008	resolution	Free Download (1 page)
363a	Annual return up to Wed, 5th Nov 2008 with shareholders record filed on: 5th, November 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, July 2008	accounts	Free Download (17 pages)
363a	Annual return up to Wed, 31st Oct 2007 with shareholders record filed on: 31st, October 2007	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 31st Oct 2007 with shareholders record filed on: 31st, October 2007	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution of election filed on: 6th, September 2007	resolution
RESOLUTIONS	Resolution of election filed on: 6th, September 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 6th, September 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 6th, September 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 6th, September 2007	resolution
RESOLUTIONS	Resolution of election filed on: 6th, September 2007	resolution
RESOLUTIONS	Resolution of election filed on: 6th, September 2007	resolution
RESOLUTIONS	Resolution of election filed on: 6th, September 2007	resolution
RESOLUTIONS	Resolution of election filed on: 6th, September 2007	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 6th, September 2007	resolution	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, August 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 30th, August 2007	accounts	Free Download (16 pages)
363a	Annual return up to Wed, 8th Nov 2006 with shareholders record filed on: 8th, November 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 8th Nov 2006 with shareholders record filed on: 8th, November 2006	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 28th, July 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, July 2006	officers	Free Download (1 page)
288a	On Mon, 12th Dec 2005 New director appointed filed on: 12th, December 2005	officers	Free Download (2 pages)
288a	On Mon, 12th Dec 2005 New director appointed filed on: 12th, December 2005	officers	Free Download (2 pages)
288a	On Mon, 12th Dec 2005 New director appointed filed on: 12th, December 2005	officers	Free Download (2 pages)
288b	On Mon, 12th Dec 2005 Secretary resigned filed on: 12th, December 2005	officers	Free Download (1 page)
288b	On Mon, 12th Dec 2005 Director resigned filed on: 12th, December 2005	officers	Free Download (1 page)
288a	On Mon, 12th Dec 2005 New director appointed filed on: 12th, December 2005	officers	Free Download (2 pages)
288a	On Mon, 12th Dec 2005 New secretary appointed filed on: 12th, December 2005	officers	Free Download (2 pages)
288a	On Mon, 12th Dec 2005 New secretary appointed filed on: 12th, December 2005	officers	Free Download (2 pages)
288a	On Mon, 12th Dec 2005 New secretary appointed filed on: 12th, December 2005	officers	Free Download (2 pages)
288a	On Mon, 12th Dec 2005 New secretary appointed filed on: 12th, December 2005	officers	Free Download (2 pages)
288b	On Mon, 12th Dec 2005 Director resigned filed on: 12th, December 2005	officers	Free Download (1 page)
288a	On Mon, 12th Dec 2005 New director appointed filed on: 12th, December 2005	officers	Free Download (2 pages)
288b	On Mon, 12th Dec 2005 Secretary resigned filed on: 12th, December 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 12th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/06 to 31/12/06 filed on: 12th, December 2005	accounts	Free Download (1 page)
288a	On Mon, 12th Dec 2005 New director appointed filed on: 12th, December 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 24th, October 2005	incorporation	Free Download (52 pages)
NEWINC	Certificate of incorporation filed on: 24th, October 2005	incorporation	Free Download (52 pages)

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