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

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Canary Wharf Contractors (ds3 West) Limited LONDON

Canary Wharf Contractors (ds3 West) started in year 2006 as Private Limited Company with registration number 05942639. The Canary Wharf Contractors (ds3 West) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at One Canada Square. Postal code: E14 5AB.

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 (ds3 West) 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	05942639
Date of Incorporation	Thu, 21st Sep 2006
Industry	Construction of commercial buildings
End of financial Year	31st December
Company age	18 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	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st 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

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 21 September 2006

Resigned: 21 September 2006

Russell L.

Position: Director

Appointed: 21 September 2006

Resigned: 21 May 2021

George I.

Position: Director

Appointed: 21 September 2006

Resigned: 01 July 2021

A A.

Position: Director

Appointed: 21 September 2006

Resigned: 31 December 2019

Anna H.

Position: Secretary

Appointed: 21 September 2006

Resigned: 30 June 2010

John G.

Position: Secretary

Appointed: 21 September 2006

Resigned: 17 July 2020

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 21 September 2006

Resigned: 21 September 2006

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As we established, there is Canary Wharf (Ds3 West) 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 West) 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	5942631
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	Secretary's appointment terminated on Wed, 11th Oct 2023 filed on: 12th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary's appointment terminated on Wed, 11th Oct 2023 filed on: 12th, October 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 8th Sep 2023 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 (18 pages)
AP01	On Mon, 19th Jun 2023 new director was appointed. filed on: 19th, June 2023	officers	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 21st, September 2022	accounts	Free Download (6 pages)
AP03	On Mon, 6th Dec 2021, company appointed a new person to the position of a secretary filed on: 6th, December 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 18th, November 2021	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on Thu, 1st Jul 2021 filed on: 12th, July 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 21st May 2021 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: 9th, January 2021	accounts	Free Download (16 pages)
CH01	On Mon, 10th Aug 2020 director's details were changed filed on: 12th, August 2020	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Fri, 17th Jul 2020 filed on: 6th, August 2020	officers	Free Download (1 page)
AP03	On Fri, 17th Jul 2020, company appointed a new person to the position of a secretary filed on: 30th, July 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 31st Dec 2019 filed on: 30th, July 2020	officers	Free Download (1 page)
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: 6th, September 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 5th, 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 with complete list of members, drawn up to Mon, 21st Sep 2015 filed on: 22nd, September 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 22nd Sep 2015: 1.00 GBP	capital
CH01	On Mon, 13th Jul 2015 director's details were changed filed on: 4th, September 2015	officers	Free Download (2 pages)
CH01	On Mon, 13th Jul 2015 director's details were changed filed on: 4th, September 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 with complete list of members, drawn up to Sun, 21st Sep 2014 filed on: 5th, November 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 5th Nov 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 30th, July 2014	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Sep 2013 filed on: 2nd, October 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 with complete list of members, drawn up to Fri, 21st Sep 2012 filed on: 25th, September 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 (14 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 21st Sep 2011 filed on: 18th, October 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 with complete list of members, drawn up to Tue, 21st Sep 2010 filed on: 13th, October 2010	annual return	Free Download (6 pages)
TM02	Secretary's appointment terminated on Tue, 6th Jul 2010 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 (17 pages)
CH03	On Fri, 23rd Oct 2009 secretary's details were changed filed on: 25th, January 2010	officers	Free Download (3 pages)
363a	Annual return drawn up to Thu, 1st Oct 2009 with complete member list filed on: 1st, October 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 7th, July 2009	accounts	Free Download (16 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 18th, November 2008	resolution	Free Download (1 page)
363a	Annual return drawn up to Fri, 17th Oct 2008 with complete member list filed on: 17th, October 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Election resolution filed on: 3rd, July 2008	resolution	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, July 2008	accounts	Free Download (15 pages)
363a	Annual return drawn up to Thu, 4th Oct 2007 with complete member list filed on: 4th, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 4th Oct 2007 with complete member list filed on: 4th, October 2007	annual return	Free Download (3 pages)
288a	On Wed, 18th Oct 2006 New secretary appointed filed on: 18th, October 2006	officers	Free Download (2 pages)
288a	On Wed, 18th Oct 2006 New secretary appointed filed on: 18th, October 2006	officers	Free Download (2 pages)
288a	On Wed, 18th Oct 2006 New director appointed filed on: 18th, October 2006	officers	Free Download (2 pages)
288a	On Wed, 18th Oct 2006 New secretary appointed filed on: 18th, October 2006	officers	Free Download (2 pages)
288b	On Wed, 18th Oct 2006 Director resigned filed on: 18th, October 2006	officers	Free Download (1 page)
288a	On Wed, 18th Oct 2006 New director appointed filed on: 18th, October 2006	officers	Free Download (2 pages)
288a	On Wed, 18th Oct 2006 New director appointed filed on: 18th, October 2006	officers	Free Download (3 pages)
288a	On Wed, 18th Oct 2006 New secretary appointed filed on: 18th, October 2006	officers	Free Download (2 pages)
288a	On Wed, 18th Oct 2006 New director appointed filed on: 18th, October 2006	officers	Free Download (2 pages)
288b	On Wed, 18th Oct 2006 Secretary resigned filed on: 18th, October 2006	officers	Free Download (1 page)
288b	On Wed, 18th Oct 2006 Director resigned filed on: 18th, October 2006	officers	Free Download (1 page)
288a	On Wed, 18th Oct 2006 New director appointed filed on: 18th, October 2006	officers	Free Download (3 pages)
288a	On Wed, 18th Oct 2006 New director appointed filed on: 18th, October 2006	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 18th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 18th, October 2006	accounts	Free Download (1 page)
288b	On Wed, 18th Oct 2006 Secretary resigned filed on: 18th, October 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, September 2006	incorporation	Free Download (53 pages)
NEWINC	Certificate of incorporation filed on: 21st, September 2006	incorporation	Free Download (53 pages)

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