CW

CANARY WHARF FINANCE HOLDINGS LIMITED

Active

Company number 03929240

· Incorporated 15 February 2000

1 Canada Square, London, E14 5AB

Last updated on 5 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
26 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 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Cw Finance Holdings Ii Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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

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