Canary Wharf Telecoms Limited in London

Canary Wharf Telecoms Limited

Founded in 2001, Canary Wharf Telecoms, classified under reg no. 04278376 is an active company. Currently registered at 30th Floor, 1 Canada Square E14 5AB, the company has been in the business for twenty three years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

At present 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. 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 Telecoms Limited Address / Contact

Office Address	30th Floor, 1 Canada Square
Office Address2	London
Town
Post code	E14 5AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04278376
Date of Incorporation	Wed, 29th Aug 2001
Industry	Other telecommunications activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 12th Sep 2024 (2024-09-12)
Last confirmation statement dated	Tue, 29th Aug 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

Peter K.

Position: Director

Appointed: 14 September 2007

Resigned: 24 January 2011

Anthony P.

Position: Director

Appointed: 06 May 2005

Resigned: 14 September 2007

Anna H.

Position: Secretary

Appointed: 27 July 2004

Resigned: 30 June 2010

Russell L.

Position: Director

Appointed: 09 April 2002

Resigned: 21 May 2021

George I.

Position: Director

Appointed: 29 August 2001

Resigned: 01 July 2021

A A.

Position: Director

Appointed: 29 August 2001

Resigned: 31 December 2019

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 29 August 2001

Resigned: 29 August 2001

John G.

Position: Secretary

Appointed: 29 August 2001

Resigned: 17 July 2020

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 29 August 2001

Resigned: 29 August 2001

Gerald R.

Position: Director

Appointed: 29 August 2001

Resigned: 08 April 2002

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Canary Wharf Central Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Canary Wharf Holdings Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Canary Wharf Central Limited

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

Legal authority	English Law
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, London
Registration number	10487037
Notified on	28 February 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Canary Wharf Holdings Limited

One Canada Square, London, E14 5AB, England

Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House, London
Registration number	2798284
Notified on	6 April 2016
Ceased on	28 February 2018
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 for the period ending Sat, 31st Dec 2022 filed on: 11th, March 2024	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, March 2024	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, October 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 17th, November 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, January 2021	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 27th, August 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 10th, August 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 10th, August 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 5th, September 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Aug 2015 filed on: 4th, September 2015	annual return	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 24th, August 2015	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Aug 2014 filed on: 10th, September 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 10th Sep 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 16th, August 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Aug 2013 filed on: 11th, September 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, August 2013	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 7th, September 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Aug 2012 filed on: 4th, September 2012	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Aug 2011 filed on: 6th, September 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 26th, August 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Aug 2010 filed on: 15th, September 2010	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 26th, August 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Mon, 14th Sep 2009 with complete member list filed on: 14th, September 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 22nd Sep 2008 with complete member list filed on: 22nd, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 21st, August 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, October 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to Wed, 12th Sep 2007 with complete member list filed on: 12th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 12th Sep 2007 with complete member list filed on: 12th, September 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 4th Sep 2006 with complete member list filed on: 4th, September 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 4th Sep 2006 with complete member list filed on: 4th, September 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, August 2006	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 31st, August 2006	accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 31st Aug 2005 with complete member list filed on: 31st, August 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 31st Aug 2005 with complete member list filed on: 31st, August 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 19th, July 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 19th, July 2005	accounts	Free Download (15 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 Wed, 30th Jun 2004 filed on: 13th, January 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 13th, January 2005	accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 8th Sep 2004 with complete member list filed on: 8th, September 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 8th Sep 2004 with complete member list filed on: 8th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 7th, May 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 7th, May 2004	accounts	Free Download (15 pages)
363a	Annual return drawn up to Mon, 15th Sep 2003 with complete member list filed on: 15th, September 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to Mon, 15th Sep 2003 with complete member list filed on: 15th, September 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 19th, November 2002	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 19th, November 2002	accounts	Free Download (15 pages)
363a	Annual return drawn up to Thu, 19th Sep 2002 with complete member list filed on: 19th, September 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 19th Sep 2002 with complete member list filed on: 19th, September 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/08/02 to 30/06/02 filed on: 12th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/02 to 30/06/02 filed on: 12th, September 2001	accounts	Free Download (1 page)