Canary Wharf Contractors (ds3) Limited in Canary Wharf LONDON - E14 5AB

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Canary Wharf Contractors (ds3) Limited LONDON

Canary Wharf Contractors (ds3) started in year 2000 as Private Limited Company with registration number 04075126. The Canary Wharf Contractors (ds3) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AB.

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

Canary Wharf Contractors (ds3) 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	04075126
Date of Incorporation	Wed, 20th Sep 2000
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated	Wed, 20th Sep 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

Anna H.

Position: Secretary

Appointed: 27 July 2004

Resigned: 30 June 2010

Russell L.

Position: Director

Appointed: 09 April 2002

Resigned: 21 May 2021

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 20 September 2000

Resigned: 20 September 2000

John G.

Position: Secretary

Appointed: 20 September 2000

Resigned: 17 July 2020

A A.

Position: Director

Appointed: 20 September 2000

Resigned: 31 December 2019

George I.

Position: Director

Appointed: 20 September 2000

Resigned: 01 July 2021

Gerald R.

Position: Director

Appointed: 20 September 2000

Resigned: 08 April 2002

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 20 September 2000

Resigned: 20 September 2000

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we researched, there is Canary Wharf (Ds3) Limited from London, England. The abovementioned PSC is categorised 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 (Ds3) Limited

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

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, London
Registration number	4075124
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
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 29th, August 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 29th, August 2023	accounts	Free Download (17 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 21st, September 2022	accounts	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 17th, November 2021	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 16th, February 2021	accounts	Free Download (11 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 24th, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 4th, July 2018	accounts	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 17th, July 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 6th, July 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to Sunday 20th September 2015 with full list of members filed on: 22nd, September 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 1st, July 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to Saturday 20th September 2014 with full list of members filed on: 5th, November 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, July 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to Friday 20th September 2013 with full list of members filed on: 2nd, October 2013	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 2nd October 2013	capital
AA	Full accounts data made up to Monday 31st December 2012 filed on: 3rd, July 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to Thursday 20th September 2012 with full list of members filed on: 24th, September 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 3rd, July 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to Tuesday 20th September 2011 with full list of members filed on: 11th, October 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 29th, June 2011	accounts	Free Download (15 pages)
AR01	Annual return made up to Monday 20th September 2010 with full list of members filed on: 13th, October 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 2nd, July 2010	accounts	Free Download (16 pages)
363a	Annual return made up to Thursday 1st October 2009 filed on: 1st, October 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 7th, July 2009	accounts	Free Download (15 pages)
363a	Annual return made up to Friday 17th October 2008 filed on: 17th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 30th, June 2008	accounts	Free Download (14 pages)
363a	Annual return made up to Wednesday 3rd October 2007 filed on: 3rd, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 3rd October 2007 filed on: 3rd, October 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 14th, September 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 14th, September 2007	accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 10th October 2006 filed on: 10th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 10th October 2006 filed on: 10th, October 2006	annual return	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 31st, August 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 31st, August 2006	accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 11th October 2005 filed on: 11th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 11th October 2005 filed on: 11th, October 2005	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 19th, July 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 19th, July 2005	accounts	Free Download (13 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 data made up to Wednesday 30th June 2004 filed on: 13th, January 2005	accounts	Free Download (13 pages)
AA	Full accounts data made up to Wednesday 30th June 2004 filed on: 13th, January 2005	accounts	Free Download (13 pages)
363a	Annual return made up to Tuesday 5th October 2004 filed on: 5th, October 2004	annual return	Free Download (7 pages)
363a	Annual return made up to Tuesday 5th October 2004 filed on: 5th, October 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 6th, May 2004	accounts	Free Download (14 pages)
AA	Full accounts data made up to Monday 30th June 2003 filed on: 6th, May 2004	accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 7th October 2003 filed on: 7th, October 2003	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 7th October 2003 filed on: 7th, October 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 19th, November 2002	accounts	Free Download (14 pages)
AA	Full accounts data made up to Sunday 30th June 2002 filed on: 19th, November 2002	accounts	Free Download (14 pages)
363a	Annual return made up to Tuesday 8th October 2002 filed on: 8th, October 2002	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 8th October 2002 filed on: 8th, October 2002	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 15th, November 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 30th June 2001 filed on: 15th, November 2001	accounts	Free Download (13 pages)
363a	Annual return made up to Tuesday 2nd October 2001 filed on: 2nd, October 2001	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 2nd October 2001 filed on: 2nd, October 2001	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 30/09/01 to 30/06/01 filed on: 2nd, October 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/01 to 30/06/01 filed on: 2nd, October 2000	accounts	Free Download (1 page)

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