CW

CANARY WHARF HOLDINGS (DS1) LIMITED

Dissolved

Company number 03759376

London · Incorporated 26 April 1999

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

Last updated on 18 September 2026

Activities of head offices · SIC 70100

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

Company overview

CANARY WHARF HOLDINGS (DS1) LIMITED, a private limited company registered in England and Wales, was dissolved on 13 May 2025 having been incorporated on 26 April 1999. Its registered office is at One Canada Square, Canary Wharf, London, E14 5AB. Its principal activity is activities of head offices (SIC 70100).

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 three British directors: KINGSTON, Katy Jo (appointed 6 May 2021), TATFORD, Simon Andrew (appointed 22 November 2024) and TURNER, Jeremy Justin (appointed 22 November 2024). MORGAN, Susan Diane serves as company secretary (appointed 1 November 2024). TURNER, Jeremy Justin serves as company secretary (appointed 6 December 2021). The company has been served by 13 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2023, on 27 August 2024. Its most recent confirmation statement was made up to 29 April 2024. 118 filings are recorded against the company at Companies House, most recently a gazette filing on 13 May 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
29 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

TS
TATFORD, Simon Andrew
Director
22 November 2024
TJ
TURNER, Jeremy Justin
Director
22 November 2024
MS
MORGAN, Susan Diane
Secretary
1 November 2024
TJ
TURNER, Jeremy Justin
Secretary
6 December 2021
KK
KINGSTON, Katy Jo
Director
6 May 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
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
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
26 April 1999
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
26 April 1999
RG
ROTHMAN, Gerald
Director · Resigned
26 April 1999
AI
ANDERSON II, A Peter
Director · Resigned
26 April 1999
GJ
GARWOOD, John Raymond
Secretary · Resigned
26 April 1999
IG
IACOBESCU, George, Sir
Director · Resigned
26 April 1999

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
Appoint Person Director Company With Name Date
Officers
25 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
Termination Director Company With Name Termination Date
Officers
25 November 2024 View
Accounts With Accounts Type Dormant
Accounts
27 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
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Accounts With Accounts Type Dormant
Accounts
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Dormant
Accounts
21 September 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
20 June 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
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Accounts With Accounts Type Dormant
Accounts
5 January 2021 View
Change Person Director Company With Change Date
Officers
12 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
28 April 2020 View
Change Person Director Company With Change Date
Officers
11 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
13 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Resolution
Resolution
12 February 2019 View
Accounts With Accounts Type Dormant
Accounts
13 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 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 Dormant
Accounts
22 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2017 View
Accounts With Accounts Type Dormant
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2016 View
Accounts With Accounts Type Dormant
Accounts
24 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Dormant
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Dormant
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 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
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
7 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2010 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Full
Accounts
27 October 2009 View
Legacy
Annual Return
5 May 2009 View
Resolution
Resolution
18 November 2008 View
Accounts With Accounts Type Full
Accounts
21 August 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
18 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
Annual Return
6 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
Legacy
Mortgage
8 November 2002 View
Accounts With Accounts Type Full
Accounts
31 October 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Officers
7 May 2002 View
Legacy
Annual Return
7 May 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
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
Legacy
Annual Return
19 June 2000 View
Legacy
Annual Return
19 June 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Officers
14 June 2000 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
Legacy
Officers
4 May 1999 View
Incorporation Company
Incorporation
26 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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  • Credit score & payment risk
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