CW

CANARY WHARF CONTRACTORS LIMITED

Active

Company number 02352250

London · Incorporated 24 February 1989

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

Last updated on 8 September 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRACKENDOWN LIMITED · 24 February 1989 – 18 July 1989

OLYMPIA & YORK CONTRACTORS LIMITED · 18 July 1989 – 1 November 1993

Company overview

Canary Wharf Contractors Limited (company number 02352250) is an active private limited company incorporated on 24 February 1989. It is registered at One Canada Square, Canary Wharf, London E14 5AB and carries on construction activities (SIC 41201).

The company has a history of insolvency, having previously entered administration in 1992 and a Company Voluntary Arrangement (CVA) which was completed in 2002. It has been listed as having been liquidated in the past but is now fully active. There are no current charges registered against the company.

It prepares full accounts annually, with the most recent made up to 31 December 2025. Confirmation statements are filed on time, the latest made up to 7 March 2026.

The company is wholly owned by Canary Wharf Central Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Current directors include Jane Hollinshead, Shoaib Z Khan, Katy Jo Kingston (resigned 31 December 2025), Rebecca Jane Worthington, Jeremy Justin Turner, Ian John Benham and, appointed 31 December 2025, Jeremy Justin Turner. Susan Diane Morgan acts as secretary.

The company has undergone multiple name changes, previously known as Olympia & York Contractors Limited and Brackendown Limited.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
7 March 2026
Next due
21 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 8 September 2026
  • CANARY WHARF HOLDINGS LIMITED (50.0%)
  • CANARY WHARF CENTRAL LIMITED (50.0%)
Total shares
4
Nominal value
£4.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4 GBP £4.000
Total 4

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CANARY WHARF CENTRAL LIMITED ORDINARY 2 50.00% 2 50.00%
CANARY WHARF HOLDINGS LIMITED ORDINARY 2 50.00% 2 50.00%
Total 4 100% 4 100%

Officers

No officers on record.

Persons with significant control

PS
Canary Wharf Central Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
29 July 2026 View
Mortgage Satisfy Charge Full
Mortgage
1 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
23 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
20 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2026 View
Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Accounts With Accounts Type Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2024 View
Accounts With Accounts Type Full
Accounts
15 July 2024 View
Change Person Director Company With Change Date
Officers
19 March 2024 View
Change Person Secretary Company With Change Date
Officers
18 March 2024 View
Change Person Director Company With Change Date
Officers
18 March 2024 View
Change Person Director Company With Change Date
Officers
18 March 2024 View
Change Person Director Company With Change Date
Officers
18 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Second Filing Of Director Appointment With Name
Officers
3 July 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Full
Accounts
15 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Appoint Person Director Company With Name Date
Officers
27 August 2021 View
Accounts With Accounts Type Full
Accounts
20 July 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
26 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2021 View
Accounts With Accounts Type Full
Accounts
26 August 2020 View
Change Person Director Company With Change Date
Officers
10 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 January 2020 View
Appoint Person Director Company With Name Date
Officers
17 December 2019 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2017 View
Accounts With Accounts Type Full
Accounts
18 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Accounts With Accounts Type Full
Accounts
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2012 View
Legacy
Mortgage
22 December 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Termination Secretary Company With Name
Officers
6 July 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Full
Accounts
7 July 2009 View
Legacy
Annual Return
10 March 2009 View
Resolution
Resolution
18 November 2008 View
Accounts With Accounts Type Full
Accounts
1 July 2008 View
Legacy
Annual Return
29 March 2008 View
Accounts With Accounts Type Full
Accounts
11 July 2007 View
Legacy
Annual Return
14 March 2007 View
Legacy
Mortgage
14 March 2007 View
Legacy
Mortgage
27 February 2007 View
Legacy
Mortgage
9 November 2006 View
Accounts With Accounts Type Full
Accounts
11 July 2006 View
Legacy
Annual Return
30 March 2006 View
Legacy
Mortgage
8 March 2006 View
Legacy
Officers
11 August 2005 View
Accounts With Accounts Type Full
Accounts
19 July 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Mortgage
24 June 2005 View
Legacy
Annual Return
6 April 2005 View
Legacy
Accounts
18 January 2005 View
Accounts With Accounts Type Full
Accounts
13 January 2005 View
Legacy
Officers
25 August 2004 View
Legacy
Annual Return
30 March 2004 View
Accounts With Accounts Type Full
Accounts
10 February 2004 View
Legacy
Mortgage
8 October 2003 View
Legacy
Mortgage
28 August 2003 View
Legacy
Mortgage
28 August 2003 View
Legacy
Annual Return
7 April 2003 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
13 November 2002 View
Legacy
Mortgage
8 November 2002 View
Legacy
Mortgage
7 November 2002 View
Legacy
Mortgage
6 November 2002 View
Legacy
Mortgage
6 November 2002 View
Legacy
Mortgage
6 November 2002 View
Legacy
Mortgage
6 November 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Liquidation Voluntary Arrangement Completion
Insolvency
4 September 2002 View
Legacy
Officers
17 August 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Mortgage
29 May 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
22 April 2002 View
Legacy
Mortgage
15 April 2002 View
Legacy
Mortgage
10 April 2002 View
Legacy
Annual Return
19 March 2002 View
Legacy
Mortgage
15 March 2002 View
Legacy
Mortgage
11 March 2002 View
Legacy
Mortgage
11 March 2002 View
Legacy
Mortgage
11 March 2002 View
Legacy
Mortgage
11 March 2002 View
Legacy
Mortgage
11 March 2002 View
Legacy
Mortgage
11 March 2002 View
Legacy
Mortgage
8 March 2002 View
Legacy
Mortgage
23 November 2001 View
Legacy
Mortgage
23 November 2001 View
Accounts With Accounts Type Full
Accounts
15 November 2001 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
5 November 2001 View
Legacy
Mortgage
30 October 2001 View
Legacy
Mortgage
30 October 2001 View
Legacy
Mortgage
25 October 2001 View
Legacy
Mortgage
25 October 2001 View
Legacy
Mortgage
2 July 2001 View
Legacy
Mortgage
29 June 2001 View
Legacy
Mortgage
27 June 2001 View
Legacy
Mortgage
27 June 2001 View
Legacy
Mortgage
27 June 2001 View
Legacy
Annual Return
21 March 2001 View
Legacy
Mortgage
5 December 2000 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
4 December 2000 View
Accounts With Accounts Type Full
Accounts
24 October 2000 View
Legacy
Annual Return
6 April 2000 View
Legacy
Mortgage
14 February 2000 View
Legacy
Mortgage
14 February 2000 View
Legacy
Mortgage
14 February 2000 View
Legacy
Mortgage
11 February 2000 View
Legacy
Mortgage
11 February 2000 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
25 November 1999 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Annual Return
12 March 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
26 January 1999 View
Legacy
Mortgage
8 January 1999 View
Legacy
Mortgage
31 December 1998 View
Accounts With Accounts Type Full
Accounts
18 December 1998 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
2 December 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Mortgage
3 November 1998 View
Legacy
Mortgage
3 November 1998 View
Legacy
Annual Return
5 March 1998 View
Legacy
Officers
3 February 1998 View
Legacy
Mortgage
30 December 1997 View
Legacy
Mortgage
30 December 1997 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
3 December 1997 View
Accounts With Accounts Type Full
Accounts
14 November 1997 View
Legacy
Mortgage
13 August 1997 View
Legacy
Mortgage
13 August 1997 View
Resolution
Resolution
8 August 1997 View
Legacy
Mortgage
4 June 1997 View
Legacy
Mortgage
2 May 1997 View
Legacy
Annual Return
17 March 1997 View
Legacy
Officers
24 December 1996 View
Accounts With Accounts Type Full
Accounts
16 December 1996 View
Legacy
Officers
2 December 1996 View
Legacy
Officers
12 November 1996 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
4 November 1996 View
Legacy
Capital
20 September 1996 View
Legacy
Mortgage
19 September 1996 View
Legacy
Officers
30 August 1996 View
Legacy
Mortgage
29 August 1996 View
Auditors Resignation Company
Auditors
24 June 1996 View
Accounts With Accounts Type Full
Accounts
24 April 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Annual Return
11 March 1996 View
Legacy
Officers
23 February 1996 View
Legacy
Officers
22 February 1996 View
Legacy
Mortgage
5 February 1996 View
Legacy
Mortgage
5 February 1996 View
Legacy
Mortgage
5 February 1996 View
Legacy
Officers
22 January 1996 View
Legacy
Officers
16 January 1996 View
Legacy
Mortgage
16 January 1996 View
Legacy
Officers
15 January 1996 View
Legacy
Officers
15 January 1996 View
Resolution
Resolution
10 January 1996 View
Resolution
Resolution
10 January 1996 View
Legacy
Capital
10 January 1996 View
Legacy
Mortgage
9 January 1996 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
15 November 1995 View
Legacy
Accounts
12 June 1995 View
Accounts With Accounts Type Full
Accounts
5 May 1995 View
Legacy
Annual Return
6 March 1995 View
Legacy
Annual Return
6 March 1995 View
Legacy
Officers
20 January 1995 View
Resolution
Resolution
4 January 1995 View
Resolution
Resolution
4 January 1995 View
Resolution
Resolution
4 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Insolvency
12 December 1994 View
Legacy
Officers
15 June 1994 View
Accounts With Accounts Type Full
Accounts
7 April 1994 View
Legacy
Annual Return
15 March 1994 View
Legacy
Officers
6 January 1994 View
Legacy
Annual Return
19 December 1993 View
Liquidation Administration Discharge Of Administration Order
Insolvency
26 November 1993 View
Liquidation Administration Meeting Of Creditors
Insolvency
26 November 1993 View
Legacy
Officers
26 November 1993 View
Legacy
Officers
26 November 1993 View
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Insolvency
26 November 1993 View
Legacy
Mortgage
18 November 1993 View
Accounts With Accounts Type Full
Accounts
18 November 1993 View
Accounts With Accounts Type Full
Accounts
18 November 1993 View
Memorandum Articles
Incorporation
18 November 1993 View
Legacy
Mortgage
11 November 1993 View
Certificate Change Of Name Company
Change Of Name
1 November 1993 View
Legacy
Officers
26 October 1993 View
Miscellaneous
Miscellaneous
15 September 1993 View
Liquidation Administration Administrators Abstracts Of Receipts And Payments
Insolvency
23 August 1993 View
Memorandum Articles
Incorporation
20 August 1993 View
Resolution
Resolution
19 July 1993 View
Resolution
Resolution
19 July 1993 View
Legacy
Officers
6 July 1993 View
Liquidation Administration Administrators Abstracts Of Receipts And Payments
Insolvency
11 February 1993 View
Legacy
Officers
30 November 1992 View
Legacy
Officers
27 November 1992 View
Legacy
Officers
23 November 1992 View
Legacy
Officers
19 November 1992 View
Legacy
Officers
18 November 1992 View
Liquidation Administration Meeting Of Creditors
Insolvency
11 September 1992 View
Liquidation Administration Proposals
Insolvency
9 September 1992 View
Liquidation Administration Notice Of Administration Order
Insolvency
8 July 1992 View
Legacy
Officers
18 June 1992 View
Resolution
Resolution
3 June 1992 View
Legacy
Mortgage
22 May 1992 View
Legacy
Mortgage
8 May 1992 View
Legacy
Mortgage
8 May 1992 View
Resolution
Resolution
13 April 1992 View
Legacy
Mortgage
8 April 1992 View
Legacy
Annual Return
10 March 1992 View
Legacy
Address
9 September 1991 View
Accounts With Accounts Type Full
Accounts
4 June 1991 View
Legacy
Annual Return
13 March 1991 View
Legacy
Officers
30 November 1990 View
Legacy
Accounts
5 September 1990 View
Accounts With Accounts Type Full
Accounts
15 August 1990 View
Legacy
Annual Return
23 March 1990 View
Accounts With Accounts Type Full
Accounts
23 February 1990 View
Legacy
Accounts
8 February 1990 View
Legacy
Accounts
13 October 1989 View
Memorandum Articles
Incorporation
15 August 1989 View
Certificate Change Of Name Company
Change Of Name
17 July 1989 View
Resolution
Resolution
18 April 1989 View
Legacy
Address
18 April 1989 View
Legacy
Accounts
18 April 1989 View
Legacy
Officers
18 April 1989 View
Legacy
Mortgage
3 April 1989 View
Legacy
Mortgage
3 April 1989 View
Incorporation Company
Incorporation
24 February 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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