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Dato Capital United Kingdom

Canary Wharf Contractors (B4) LTD

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Reports

Full Company ReportCANARY WHARF CONTRACTORS (B4) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 7, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03511556
Record last updated Saturday, April 26, 2025 1:24:31 PM UTC
Official Address One Canada Square Canary Wharf Millwall
There are 706 companies registered at this street
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E145AB
Sector Construction of commercial buildings

Charts

Visits

CANARY WHARF CONTRACTORS (B4) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-9012

Directors

Document Type Publication date Download link
Registry Mar 5, 2025 Two appointments: 2 men Two appointments: 2 men
Registry Mar 5, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 11, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 8, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 19, 2023 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jun 16, 2023 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 6, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 1, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2021 Resignation of one Director (a man) 3511... Resignation of one Director (a man) 3511...
Registry May 6, 2021 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Jul 17, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 17, 2020 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 31, 2019 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Dec 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry Feb 27, 2013 Annual return Annual return
Financials Aug 9, 2012 Annual accounts Annual accounts
Registry Feb 29, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 15, 2012 Annual return Annual return
Financials Aug 5, 2011 Annual accounts Annual accounts
Registry Feb 21, 2011 Annual return Annual return
Registry Feb 15, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 26, 2010 Annual accounts Annual accounts
Registry Jul 6, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 30, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 8, 2010 Annual return Annual return
Registry Nov 16, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Feb 18, 2009 Annual return Annual return
Registry Nov 18, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jul 1, 2008 Annual accounts Annual accounts
Registry Feb 15, 2008 Annual return Annual return
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Feb 28, 2007 Annual return Annual return
Financials Aug 31, 2006 Annual accounts Annual accounts
Registry Feb 20, 2006 Annual return Annual return
Registry Aug 12, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 19, 2005 Annual accounts Annual accounts
Registry Jun 29, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 25, 2005 Annual return Annual return
Registry Jan 18, 2005 Change of accounting reference date Change of accounting reference date
Financials Jan 13, 2005 Annual accounts Annual accounts
Registry Aug 25, 2004 Appointment of a secretary Appointment of a secretary
Registry Jul 27, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials May 6, 2004 Annual accounts Annual accounts
Registry Mar 3, 2004 Annual return Annual return
Registry Feb 27, 2003 Annual return 3511... Annual return 3511...
Financials Nov 19, 2002 Annual accounts Annual accounts
Registry Aug 21, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 10, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 23, 2002 Resignation of a director Resignation of a director
Registry Apr 19, 2002 Appointment of a director Appointment of a director
Registry Apr 9, 2002 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 8, 2002 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Feb 26, 2002 Annual return Annual return
Financials Nov 15, 2001 Annual accounts Annual accounts
Registry Feb 28, 2001 Annual return Annual return
Financials Oct 23, 2000 Annual accounts Annual accounts
Registry Feb 29, 2000 Annual return Annual return
Registry Feb 14, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry May 16, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 5, 1999 Resignation of a secretary Resignation of a secretary
Registry Apr 28, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 17, 1999 Annual return Annual return
Registry Feb 16, 1999 Resignation of a secretary Resignation of a secretary
Registry Feb 9, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 26, 1999 Appointment of a secretary Appointment of a secretary
Registry Jan 18, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 16, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 30, 1998 Elective resolution Elective resolution
Registry Oct 30, 1998 Elective resolution 3511... Elective resolution 3511...
Registry Oct 30, 1998 Sub division of shares Sub division of shares
Registry Oct 30, 1998 Elective resolution Elective resolution
Registry Feb 25, 1998 Appointment of a director Appointment of a director
Registry Feb 25, 1998 Appointment of a director 3511... Appointment of a director 3511...
Registry Feb 25, 1998 Resignation of a secretary Resignation of a secretary
Registry Feb 25, 1998 Resignation of a director Resignation of a director
Registry Feb 25, 1998 Resignation of a director 3511... Resignation of a director 3511...
Registry Feb 25, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 25, 1998 Change of accounting reference date Change of accounting reference date
Registry Feb 25, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 25, 1998 Appointment of a director Appointment of a director
Registry Feb 11, 1998 Eight appointments: 3 companies, 4 men and a woman Eight appointments: 3 companies, 4 men and a woman
Registry Feb 11, 1998 Resignation of one Director Resignation of one Director

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