CW

CANARY WHARF RETAIL (FC4) LIMITED

Active

Company number 05389396

Canary Wharf · Incorporated 11 March 2005

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

Last updated on 14 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 May 2022

Company overview

CANARY WHARF RETAIL (FC4) LIMITED is an active private limited company incorporated on 11 March 2005 and registered in England and Wales. Its registered office is at 30th Floor, One Canada Square, Canary Wharf, London E14 5AB.

The company is engaged in other business support service activities (SIC 82990). It is a wholly owned subsidiary of Canary Wharf Holdings (Fc4) Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors.

Current directors are Shoaib Z Khan (appointed 31 December 2019), Rebecca Jane Worthington (appointed 6 May 2021) and Jeremy Justin Turner (appointed 31 December 2025). The most recent confirmation statement, made up to 11 March 2026, was filed on 19 March 2026 with no updates. The company filed full accounts for the period ended 31 December 2024; the next full accounts are due by 30 September 2026.

There are no charges, no insolvency history and the company has never been liquidated.

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
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Full
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 Holdings (Fc4) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
24 May 2022
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 March 2026 View
Appoint Person Director Company With Name Date
Officers
25 January 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Accounts With Accounts Type Full
Accounts
13 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2024 View
Accounts With Accounts Type Full
Accounts
3 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2024 View
Change Person Secretary Company With Change Date
Officers
18 March 2024 View
Change Person Director Company With Change Date
Officers
18 March 2024 View
Change Person Director Company With Change Date
Officers
18 March 2024 View
Change Person Director Company With Change Date
Officers
18 March 2024 View
Change Person Director Company With Change Date
Officers
18 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 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 Full
Accounts
15 July 2023 View
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2023 View
Accounts With Accounts Type Full
Accounts
14 July 2022 View
Resolution
Resolution
1 June 2022 View
Capital Allotment Shares
Capital
30 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Full
Accounts
20 July 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
18 June 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Appoint Person Director Company With Name Date
Officers
13 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2021 View
Accounts With Accounts Type Full
Accounts
26 August 2020 View
Change Person Director Company With Change Date
Officers
12 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2020 View
Appoint Person Secretary Company With Name Date
Officers
30 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2020 View
Change Person Director Company With Change Date
Officers
11 February 2020 View
Termination Director Company With Name Termination Date
Officers
7 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2019 View
Accounts With Accounts Type Full
Accounts
4 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2017 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2016 View
Accounts With Accounts Type Full
Accounts
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Accounts With Accounts Type Full
Accounts
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 March 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2012 View
Legacy
Mortgage
7 February 2012 View
Legacy
Mortgage
1 September 2011 View
Legacy
Mortgage
1 September 2011 View
Legacy
Mortgage
31 August 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2011 View
Legacy
Mortgage
13 January 2011 View
Legacy
Mortgage
13 January 2011 View
Legacy
Mortgage
13 January 2011 View
Legacy
Mortgage
24 November 2010 View
Legacy
Mortgage
24 November 2010 View
Termination Secretary Company With Name
Officers
7 July 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Legacy
Mortgage
1 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2010 View
Change Person Secretary Company With Change Date
Officers
26 January 2010 View
Accounts With Accounts Type Full
Accounts
7 July 2009 View
Legacy
Annual Return
18 March 2009 View
Resolution
Resolution
18 November 2008 View
Accounts With Accounts Type Full
Accounts
30 June 2008 View
Legacy
Annual Return
3 April 2008 View
Accounts With Accounts Type Full
Accounts
11 July 2007 View
Legacy
Annual Return
14 March 2007 View
Accounts With Accounts Type Full
Accounts
11 July 2006 View
Legacy
Annual Return
30 March 2006 View
Legacy
Officers
8 August 2005 View
Legacy
Mortgage
2 June 2005 View
Legacy
Address
26 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Officers
11 April 2005 View
Legacy
Accounts
11 April 2005 View
Resolution
Resolution
8 April 2005 View
Legacy
Mortgage
26 March 2005 View
Incorporation Company
Incorporation
11 March 2005 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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