CW

CANARY WHARF CENTRAL LIMITED

Active

Company number 10487037

London, United Kingdom · Incorporated 18 November 2016

A/Cs Payable - 30th Floor Once Canada Square, Canary Wharf, London, E14 5AB, United Kingdom

Last updated on 15 September 2026

Development of building projects · SIC 41100


Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
28 February 2018

Company history

Previous company names

CANARY WHARF (CHR) LIMITED · 18 November 2016 – 11 August 2017

Company overview

CANARY WHARF CENTRAL LIMITED is an active private limited company incorporated on 18 November 2016 under the jurisdiction of England and Wales. The company is engaged in development of building projects (SIC 41100) and is wholly owned and controlled by Canary Wharf Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Its registered office is at 30th Floor, One Canada Square, Canary Wharf, London E14 5AB. The company has no charges, no insolvency history and has never been liquidated.

The most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 18 November 2025.

As of the latest filings in January 2026, the board comprises three directors: Shoaib Z Khan (appointed 31 December 2019), Rebecca Jane Worthington (appointed 6 May 2021) and Jeremy Justin Turner (appointed 31 December 2025). A director was removed 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
18 November 2025
Next due
2 December 2026
3 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 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 November 2016

Funding

1 funding round
28 February 2018
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
12 January 2026 View
Appoint Person Director Company With Name Date
Officers
8 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2025 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Appoint Person Secretary Company With Name Date
Officers
27 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2024 View
Change Person Secretary Company With Change Date
Officers
13 September 2024 View
Change Person Director Company With Change Date
Officers
13 September 2024 View
Change Person Director Company With Change Date
Officers
13 September 2024 View
Change Person Director Company With Change Date
Officers
13 September 2024 View
Change Person Director Company With Change Date
Officers
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 October 2023 View
Accounts With Accounts Type Full
Accounts
10 October 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Second Filing Of Director Appointment With Name
Officers
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
19 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Accounts With Accounts Type Full
Accounts
13 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2021 View
Accounts With Accounts Type Full
Accounts
22 August 2021 View
Termination Director Company With Name Termination Date
Officers
12 July 2021 View
Termination Director Company With Name Termination Date
Officers
20 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
Accounts With Accounts Type Full
Accounts
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2020 View
Change Person Director Company With Change Date
Officers
10 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2020 View
Appoint Person Secretary Company With Name Date
Officers
28 July 2020 View
Termination Director Company With Name Termination Date
Officers
23 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2018 View
Accounts With Accounts Type Dormant
Accounts
3 July 2018 View
Capital Allotment Shares
Capital
15 March 2018 View
Resolution
Resolution
5 February 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2017 View
Resolution
Resolution
11 August 2017 View
Incorporation Company
Incorporation
18 November 2016 View
Change Account Reference Date Company Current Extended
Accounts
18 November 2016 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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