CW

CANARY WHARF (DS6) T1 LIMITED

Active

Company number 03321144

London · Incorporated 19 February 1997

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

Last updated on 7 September 2026

Management of real estate on a fee or contract basis · SIC 68320

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

Company history

Previous company names

FERRISLAND LIMITED · 19 February 1997 – 2 April 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 February 2026
Next due
5 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

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
10 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

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