CW

CANARY WHARF CONTRACTORS (HQ INFRASTRUCTURE) LIMITED

Dissolved

Company number 04173592

· Incorporated 6 March 2001

30th Floor One Canada Square, Canary Wharf London, E14 5AB

Last updated on 18 September 2026

Unclassified activity · SIC 4521

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

Company overview

CANARY WHARF CONTRACTORS (HQ INFRASTRUCTURE) LIMITED was a private limited company incorporated on 6 March 2001 and registered in England and Wales and dissolved on 13 July 2010. Its registered office is at 30th Floor One Canada Square, Canary Wharf London, E14 5AB. Its principal activity is classified under SIC code 4521.

The board consists of three directors: ANDERSON II, A Peter (appointed 7 March 2001), IACOBESCU, George, Sir (appointed 7 March 2001) and LYONS, Russell James John (appointed 9 April 2002). GARWOOD, John Raymond serves as company secretary (appointed 7 March 2001). HOLLAND, Anna Marie serves as company secretary (appointed 27 July 2004). Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2008, were filed on 19 October 2009. Companies House holds 43 filings for this company, most recently a gazette filing on 13 July 2010.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2008

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

Officers

HA
HOLLAND, Anna Marie
Secretary
27 July 2004
LR
LYONS, Russell James John
Director
9 April 2002
GJ
GARWOOD, John Raymond
Secretary
7 March 2001
AI
ANDERSON II, A Peter
Director
7 March 2001
IG
IACOBESCU, George, Sir
Director
7 March 2001
RG
ROTHMAN, Gerald
Director · Resigned
7 March 2001
MS
MAWLAW SECRETARIES LIMITED
Corporate Secretary · Resigned
6 March 2001
MC
MAWLAW CORPORATE SERVICES LIMITED
Corporate Director · Resigned
6 March 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 July 2010 View
Gazette Notice Voluntary
Gazette
30 March 2010 View
Dissolution Application Strike Off Company
Dissolution
17 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
10 March 2009 View
Resolution
Resolution
18 November 2008 View
Accounts With Made Up Date
Accounts
21 August 2008 View
Legacy
Annual Return
29 March 2008 View
Accounts With Made Up Date
Accounts
14 September 2007 View
Legacy
Annual Return
8 March 2007 View
Accounts With Made Up Date
Accounts
31 August 2006 View
Legacy
Annual Return
24 March 2006 View
Accounts With Made Up Date
Accounts
31 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Annual Return
19 April 2005 View
Legacy
Accounts
18 January 2005 View
Accounts With Made Up Date
Accounts
24 December 2004 View
Legacy
Officers
25 August 2004 View
Legacy
Annual Return
30 March 2004 View
Accounts With Made Up Date
Accounts
10 February 2004 View
Legacy
Annual Return
7 April 2003 View
Accounts With Made Up Date
Accounts
19 November 2002 View
Legacy
Officers
21 August 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
19 March 2002 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Address
19 March 2001 View
Legacy
Accounts
19 March 2001 View
Incorporation Company
Incorporation
6 March 2001 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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