CS

CANADA SQUARE (PAVILION) LIMITED

Active

Company number 06413202

· Incorporated 30 October 2007

1 Canada Square, London, E14 5AB

Last updated on 15 September 2026

Construction of commercial buildings · SIC 41201

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CANARY WHARF (ARROWHEAD) LIMITED · 30 October 2007 – 17 June 2008

Company overview

Canada Square (Pavilion) Limited is an active private limited company incorporated on 30 October 2007 and registered in England and Wales. The company operates from its registered office at 1 Canada Square, London E14 5AB and is engaged in construction of commercial buildings (SIC 41201).

It is wholly owned and controlled by Cabot Place Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest accounts, full accounts for the period ended 31 December 2024 were filed, with the next full accounts due by 30 September 2026. The most recent confirmation statement was made up to 30 October 2025.

The board currently comprises two British directors, Simon Andrew Tatford and Jeremy Justin Turner, both appointed on 5 March 2025. Jeremy Justin Turner also acts as company secretary. A director was appointed in March 2026 and another director’s appointment was terminated in January 2026.

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
30 October 2025
Next due
13 November 2026
8 weeks 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
Cabot Place Holdings 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

Appoint Person Director Company With Name Date
Officers
25 March 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Accounts With Accounts Type Full
Accounts
3 September 2025 View
Termination Director Company With Name Termination Date
Officers
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
6 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Termination Director Company With Name Termination Date
Officers
6 March 2025 View
Legacy
Insolvency
16 December 2024 View
Legacy
Capital
16 December 2024 View
Resolution
Resolution
16 December 2024 View
Legacy
Insolvency
16 December 2024 View
Legacy
Capital
16 December 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 December 2024 View
Change Person Secretary Company With Change Date
Officers
1 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2024 View
Change Person Secretary Company With Change Date
Officers
9 September 2024 View
Change Person Director Company With Change Date
Officers
9 September 2024 View
Change Person Director Company With Change Date
Officers
9 September 2024 View
Change Person Director Company With Change Date
Officers
9 September 2024 View
Change Person Director Company With Change Date
Officers
9 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2024 View
Accounts With Accounts Type Full
Accounts
20 August 2024 View
Accounts With Accounts Type Full
Accounts
20 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2023 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
Second Filing Of Director Appointment With Name
Officers
29 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Accounts With Accounts Type Full
Accounts
10 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Full
Accounts
23 August 2021 View
Termination Director Company With Name Termination Date
Officers
8 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2021 View
Termination Director Company With Name Termination Date
Officers
24 May 2021 View
Change Person Director Company With Change Date
Officers
4 May 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Termination Director Company With Name Termination Date
Officers
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Accounts With Accounts Type Full
Accounts
13 October 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
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
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Resolution
Resolution
20 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Accounts With Accounts Type Full
Accounts
6 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 July 2017 View
Accounts With Accounts Type Full
Accounts
17 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Resolution
Resolution
22 November 2016 View
Memorandum Articles
Incorporation
22 November 2016 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Change Person Director Company With Change Date
Officers
19 October 2015 View
Change Person Director Company With Change Date
Officers
19 October 2015 View
Change Person Director Company With Change Date
Officers
10 September 2015 View
Change Person Director Company With Change Date
Officers
10 September 2015 View
Change Person Director Company With Change Date
Officers
10 September 2015 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 October 2014 View
Accounts With Accounts Type Full
Accounts
6 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2012 View
Accounts With Accounts Type Full
Accounts
2 July 2012 View
Resolution
Resolution
12 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Full
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2010 View
Termination Secretary Company With Name
Officers
7 July 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Change Person Secretary Company With Change Date
Officers
25 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2009 View
Accounts With Accounts Type Full
Accounts
7 July 2009 View
Legacy
Capital
3 April 2009 View
Legacy
Mortgage
31 March 2009 View
Resolution
Resolution
18 November 2008 View
Legacy
Annual Return
5 November 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Officers
28 July 2008 View
Certificate Change Of Name Company
Change Of Name
17 June 2008 View
Legacy
Officers
29 December 2007 View
Legacy
Officers
29 December 2007 View
Legacy
Officers
29 December 2007 View
Legacy
Officers
29 December 2007 View
Legacy
Officers
29 December 2007 View
Legacy
Officers
29 December 2007 View
Legacy
Officers
29 December 2007 View
Legacy
Accounts
28 December 2007 View
Incorporation Company
Incorporation
30 October 2007 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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