CW

CANARY WHARF CONTRACTORS (DS1) LIMITED

Dissolved

Company number 03757745

London · Incorporated 22 April 1999

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

Last updated on 8 April 2026

Construction of commercial buildings · SIC 41201

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
22 April 2024
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

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
28 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

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