CW

CANARY WHARF CONTRACTORS (DS6) LIMITED

Dissolved

Company number 03194822

London · Incorporated 3 May 1996

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

Last updated on 18 September 2026

Construction of commercial buildings · SIC 41201

Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SEALPOINT LIMITED · 3 May 1996 – 2 April 1997

Company overview

CANARY WHARF CONTRACTORS (DS6) LIMITED was a private limited company incorporated on 3 May 1996 and registered in England and Wales and dissolved on 17 March 2026. It changed its name from SEALPOINT LIMITED on 3 May 1996. Its registered office is at 1 Canada Square, Canary Wharf, London, E14 5AB. Its principal activity is construction of commercial buildings (SIC 41201).

It is controlled by Canary Wharf (Former Projects) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: TATFORD, Simon Andrew (appointed 17 April 2025) and TURNER, Jeremy Justin (appointed 17 April 2025). MORGAN, Susan Diane serves as company secretary (appointed 1 November 2024). TURNER, Jeremy Justin serves as company secretary (appointed 6 December 2021). 18 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2023, were filed on 13 October 2024. The latest confirmation statement was made up to 3 May 2025. Companies House holds 140 filings for this company, most recently a gazette filing on 17 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
3 May 2025
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

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

Capital table

Updated on 18 September 2026
  • CANARY WHARF (DS6) LIMITED (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CANARY WHARF (DS6) LIMITED ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

TJ
TURNER, Jeremy Justin
Director
17 April 2025
TS
TATFORD, Simon Andrew
Director
17 April 2025
MS
MORGAN, Susan Diane
Secretary
1 November 2024
TJ
TURNER, Jeremy Justin
Secretary
6 December 2021
BI
BENHAM, Ian John
Director · Resigned
16 June 2023
DA
DAFFERN, Andrew Stewart James
Director · Resigned
6 May 2021
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
6 May 2021
KK
KINGSTON, Katy Jo
Director · Resigned
6 May 2021
HC
HILLSDON, Caroline Elizabeth
Secretary · Resigned
17 July 2020
KS
KHAN, Shoaib Z
Director · Resigned
31 December 2019
HA
HOLLAND, Anna Marie
Secretary · Resigned
27 July 2004
LR
LYONS, Russell James John
Director · Resigned
9 April 2002
GJ
GARWOOD, John Raymond
Secretary · Resigned
18 January 1999
YC
YOUNG, Charles Bellany
Director · Resigned
30 April 1997
HC
HOSKING, Cherry Lyn
Secretary · Resigned
30 April 1997
IG
IACOBESCU, George, Sir
Director · Resigned
30 April 1997
PM
PRECIOUS, Martin David
Secretary · Resigned
12 March 1997
RG
ROTHMAN, Gerald
Director · Resigned
12 March 1997
AI
ANDERSON II, A Peter
Director · Resigned
12 March 1997
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
3 May 1996
CP
CHARLTON, Peter John
Nominee Director · Resigned
3 May 1996
RM
RICHARDS, Martin Edgar
Nominee Director · Resigned
3 May 1996

Persons with significant control

PS
Canary Wharf (Former Projects) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 March 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Gazette Notice Voluntary
Gazette
30 December 2025 View
Replacement Filing Of Director Appointment With Name
Officers
22 December 2025 View
Dissolution Application Strike Off Company
Dissolution
18 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 August 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2025 View
Termination Director Company With Name Termination Date
Officers
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
22 April 2025 View
Appoint Person Director Company With Name Date
Officers
22 April 2025 View
Appoint Person Director Company With Name Date
Officers
22 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2024 View
Change Person Secretary Company With Change Date
Officers
3 May 2024 View
Change Person Director Company With Change Date
Officers
3 May 2024 View
Change Person Director Company With Change Date
Officers
3 May 2024 View
Change Person Director Company With Change Date
Officers
3 May 2024 View
Change Person Director Company With Change Date
Officers
3 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
3 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Second Filing Of Director Appointment With Name
Officers
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Full
Accounts
18 November 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
4 May 2021 View
Accounts With Accounts Type Full
Accounts
9 January 2021 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
30 July 2020 View
Termination Director Company With Name Termination Date
Officers
5 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Resolution
Resolution
31 December 2019 View
Legacy
Insolvency
31 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 December 2019 View
Legacy
Capital
31 December 2019 View
Accounts With Accounts Type Full
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Resolution
Resolution
20 November 2018 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Full
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Accounts With Accounts Type Full
Accounts
14 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Accounts With Accounts Type Full
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Accounts With Accounts Type Full
Accounts
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Accounts With Accounts Type Full
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2013 View
Accounts With Accounts Type Full
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Accounts With Accounts Type Full
Accounts
5 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Resolution
Resolution
15 February 2011 View
Accounts With Accounts Type Full
Accounts
26 August 2010 View
Termination Secretary Company With Name
Officers
6 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 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
22 May 2009 View
Resolution
Resolution
18 November 2008 View
Accounts With Accounts Type Full
Accounts
30 June 2008 View
Legacy
Annual Return
13 May 2008 View
Accounts With Accounts Type Full
Accounts
14 September 2007 View
Legacy
Annual Return
11 May 2007 View
Accounts With Accounts Type Full
Accounts
31 August 2006 View
Legacy
Annual Return
8 June 2006 View
Legacy
Officers
12 August 2005 View
Accounts With Accounts Type Full
Accounts
19 July 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Annual Return
31 May 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
27 May 2004 View
Accounts With Accounts Type Full
Accounts
6 May 2004 View
Legacy
Annual Return
7 May 2003 View
Accounts With Accounts Type Full
Accounts
19 November 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Annual Return
24 May 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
19 April 2002 View
Accounts With Accounts Type Full
Accounts
15 November 2001 View
Legacy
Annual Return
7 June 2001 View
Accounts With Accounts Type Full
Accounts
24 October 2000 View
Legacy
Annual Return
5 June 2000 View
Legacy
Mortgage
3 April 2000 View
Legacy
Mortgage
5 February 2000 View
Legacy
Mortgage
5 February 2000 View
Legacy
Mortgage
5 February 2000 View
Accounts With Accounts Type Full
Accounts
1 November 1999 View
Legacy
Officers
16 May 1999 View
Legacy
Annual Return
12 May 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
16 February 1999 View
Legacy
Officers
26 January 1999 View
Accounts With Accounts Type Full
Accounts
17 December 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Mortgage
5 June 1998 View
Legacy
Annual Return
7 May 1998 View
Legacy
Officers
3 February 1998 View
Accounts With Accounts Type Full
Accounts
14 November 1997 View
Legacy
Mortgage
13 August 1997 View
Legacy
Mortgage
13 August 1997 View
Legacy
Mortgage
13 August 1997 View
Resolution
Resolution
4 June 1997 View
Resolution
Resolution
4 June 1997 View
Resolution
Resolution
4 June 1997 View
Resolution
Resolution
4 June 1997 View
Legacy
Officers
13 May 1997 View
Legacy
Annual Return
13 May 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Officers
9 May 1997 View
Legacy
Accounts
24 April 1997 View
Memorandum Articles
Incorporation
2 April 1997 View
Certificate Change Of Name Company
Change Of Name
1 April 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Address
25 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Legacy
Officers
25 March 1997 View
Incorporation Company
Incorporation
3 May 1996 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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