CW

CANARY WHARF INVESTMENTS (CROSSRAIL) LIMITED

Dissolved

Company number 06468602

London · Incorporated 9 January 2008

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

Last updated on 17 September 2026

Construction of commercial buildings · SIC 41201

Status
Dissolved
Company age
18 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 April 2011

Company overview

Summary

Canary Wharf Investments (Crossrail) Limited was incorporated on 9 January 2008 as a private limited company and is registered at One Canada Square, Canary Wharf, London E14 5AB. The company is in the process of voluntary dissolution, with its dissolution recorded on 24 March 2026.

It is a dormant company, with its most recent accounts made up to 31 December 2023. The last confirmation statement was dated 13 January 2025. The company’s sole shareholder and person with significant control is Canary Wharf Investments Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Simon Andrew Tatford is currently the sole director, appointed on 1 October 2025. Susan Diane Morgan and Jeremy Justin Turner serve as secretaries. The company has no charges, no insolvency history and has never been liquidated. A director was terminated on 13 January 2026, immediately prior to the final dissolution steps.

Compliance

Annual accounts Up to date
Last filed
31 December 2023
Next due
—
Confirmation statement Up to date
Last filed
13 January 2025
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

No officers on record.

Persons with significant control

PS
Canary Wharf Investments 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
1 April 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
24 March 2026 View
Termination Director Company With Name Termination Date
Officers
13 January 2026 View
Gazette Notice Voluntary
Gazette
6 January 2026 View
Dissolution Application Strike Off Company
Dissolution
29 December 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 December 2025 View
Legacy
Capital
17 December 2025 View
Legacy
Insolvency
17 December 2025 View
Resolution
Resolution
17 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
26 November 2024 View
Change Person Director Company With Change Date
Officers
18 September 2024 View
Change Person Director Company With Change Date
Officers
18 September 2024 View
Change Person Director Company With Change Date
Officers
18 September 2024 View
Change Person Secretary Company With Change Date
Officers
18 September 2024 View
Change Person Director Company With Change Date
Officers
18 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
18 September 2024 View
Accounts With Accounts Type Dormant
Accounts
27 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 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
Appoint Person Director Company With Name Date
Officers
22 June 2023 View
Accounts With Accounts Type Dormant
Accounts
30 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Dormant
Accounts
24 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Accounts With Accounts Type Dormant
Accounts
20 September 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
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
19 January 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
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
Confirmation Statement With No Updates
Confirmation Statement
13 January 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 Dormant
Accounts
13 August 2019 View
Resolution
Resolution
12 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2018 View
Accounts With Accounts Type Full
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Dormant
Accounts
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts With Accounts Type Dormant
Accounts
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Accounts With Accounts Type Dormant
Accounts
15 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Accounts With Accounts Type Dormant
Accounts
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2013 View
Accounts With Accounts Type Full
Accounts
7 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2012 View
Accounts With Accounts Type Dormant
Accounts
5 August 2011 View
Legacy
Mortgage
21 June 2011 View
Capital Allotment Shares
Capital
8 April 2011 View
Resolution
Resolution
15 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2011 View
Legacy
Mortgage
22 October 2010 View
Termination Secretary Company With Name
Officers
7 July 2010 View
Accounts With Accounts Type Dormant
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
25 January 2010 View
Accounts With Accounts Type Dormant
Accounts
19 October 2009 View
Legacy
Annual Return
21 January 2009 View
Resolution
Resolution
18 November 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Accounts
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Officers
28 January 2008 View
Incorporation Company
Incorporation
9 January 2008 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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