CW

CANARY WHARF (B5) T1 LIMITED

Active

Company number 03442705

London · Incorporated 25 September 1997

C/O One Canada Square, Canary Wharf, London, E14 5AB

Last updated on 16 September 2026

Non-trading company non trading · SIC 74990

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

Company overview

CANARY WHARF (B5) T1 LIMITED is an active private limited company incorporated on 25 September 1997 and registered in England and Wales. Its registered office is at One Canada Square, Canary Wharf, London E14 5AB.

The company is currently dormant. Its most recent accounts, made up to 31 December 2024, were filed as dormant accounts. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 20 August 2025 and the next is due by 3 September 2026.

Simon Andrew Tatford and Jeremy Justin Turner were appointed as directors on 1 October 2025. Jeremy Justin Turner also acts as company secretary. The sole person with significant control is Canary Wharf (Former Projects) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company has no charges, no insolvency history and has never been liquidated. Recent filings relate solely to the appointment of the current directors and the termination of previous officers.

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
20 August 2025
Next due
3 September 2026
Overdue by 3 weeks

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
9 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

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