Canary.co.uk Limited in Canary Wharf LONDON - E14 5AB

You are here: bizstats.co.uk > a-z index > C list > CA list > CAN list > CANA list

Canary.co.uk Limited LONDON

Founded in 1998, Canary..uk, classified under reg no. 03666582 is an active company. Currently registered at 30th Floor One Canada Square E14 5AB, London the company has been in the business for 26 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2000/05/09 Canary.co.uk Limited is no longer carrying the name Canary Wharf Leasing (b4).

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.co.uk Limited Address / Contact

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

Company Information / Profile

Registration Number	03666582
Date of Incorporation	Thu, 12th Nov 1998
Industry	Non-trading company
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated	Sat, 12th Nov 2022

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

Anna H.

Position: Secretary

Appointed: 27 July 2004

Resigned: 30 June 2010

Russell L.

Position: Director

Appointed: 09 April 2002

Resigned: 21 May 2021

John G.

Position: Secretary

Appointed: 18 January 1999

Resigned: 17 July 2020

Gerald R.

Position: Director

Appointed: 12 November 1998

Resigned: 08 April 2002

A A.

Position: Director

Appointed: 12 November 1998

Resigned: 31 December 2019

George I.

Position: Director

Appointed: 12 November 1998

Resigned: 01 July 2021

Cherry H.

Position: Secretary

Appointed: 12 November 1998

Resigned: 28 February 1999

Martin P.

Position: Secretary

Appointed: 12 November 1998

Resigned: 09 February 1999

Mawlaw Secretaries Limited

Position: Corporate Secretary

Appointed: 12 November 1998

Resigned: 12 November 1998

Mawlaw Corporate Services Limited

Position: Corporate Director

Appointed: 12 November 1998

Resigned: 12 November 1998

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Canary Wharf (B4) Limited from London, England. This PSC is categorised 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.

Canary Wharf (B4) 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	3666185
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Canary Wharf Leasing (b4)	May 9, 2000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 11th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 11th, July 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 24th, August 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 20th, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 5th, January 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 13th, August 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 8th, August 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 9th, August 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 2nd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/12 filed on: 16th, November 2015	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/16	capital
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 24th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/12 filed on: 25th, November 2014	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/11/25	capital
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 15th, August 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/12 filed on: 2nd, December 2013	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 7th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/12 filed on: 13th, November 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 9th, August 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/12 filed on: 22nd, November 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 5th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/12 filed on: 6th, December 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 10th, August 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/12 filed on: 10th, December 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 19th, October 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2008/11/14 with complete member list filed on: 14th, November 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 21st, August 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/23 with complete member list filed on: 23rd, November 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2007/11/23 with complete member list filed on: 23rd, November 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 14th, September 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 14th, September 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2006/11/16 with complete member list filed on: 16th, November 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/11/16 with complete member list filed on: 16th, November 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 31st, August 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 31st, August 2006	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2005/11/30 with complete member list filed on: 30th, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/11/30 with complete member list filed on: 30th, November 2005	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 31st, August 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 31st, August 2005	accounts	Free Download (4 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	Dormant company accounts reported for the period up to 2004/06/30 filed on: 24th, December 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/06/30 filed on: 24th, December 2004	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2004/11/24 with complete member list filed on: 24th, November 2004	annual return	Free Download (7 pages)
363a	Annual return drawn up to 2004/11/24 with complete member list filed on: 24th, November 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 10th, February 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/06/30 filed on: 10th, February 2004	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2003/12/08 with complete member list filed on: 8th, December 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2003/12/08 with complete member list filed on: 8th, December 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/12/04 with complete member list filed on: 4th, December 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2002/12/04 with complete member list filed on: 4th, December 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 19th, November 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/06/30 filed on: 19th, November 2002	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2001/12/04 with complete member list filed on: 4th, December 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2001/12/04 with complete member list filed on: 4th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 15th, November 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2001/06/30 filed on: 15th, November 2001	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2000/12/06 with complete member list filed on: 6th, December 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 6th, December 2000	annual return	Free Download
363a	Annual return drawn up to 2000/12/06 with complete member list filed on: 6th, December 2000	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed filed on: 6th, December 2000	annual return
AA	Full accounts for the period ending 2000/06/30 filed on: 23rd, October 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2000/06/30 filed on: 23rd, October 2000	accounts	Free Download (9 pages)
363a	Annual return drawn up to 1999/12/09 with complete member list filed on: 9th, December 1999	annual return	Free Download (9 pages)
363a	Annual return drawn up to 1999/12/09 with complete member list filed on: 9th, December 1999	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 1st, November 1999	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/06/30 filed on: 1st, November 1999	accounts	Free Download (9 pages)
225	Accounting reference date shortened from 30/11/99 to 30/06/99 filed on: 24th, November 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/11/99 to 30/06/99 filed on: 24th, November 1998	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.