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Dato Capital United Kingdom

Canary Wharf Contractors (Ds1) LTD

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Reports

Extended Company Report with Annual Accounts CANARY WHARF CONTRACTORS (DS1) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • shareholder details and share percentages
  • original incorporation documents
  • 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 03757745
Record last updated Monday, October 16, 2023 11:50:53 AM UTC
Official Address 1 Canada Square Canary Wharf London E145ab Millwall
There are 1,113 companies registered at this street
Postal Code E145AB
Sector Construction of commercial buildings

Charts

Visits

CANARY WHARF CONTRACTORS (DS1) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
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 Chartered Accountant and Director 3757... Appointment of a man as Chartered Accountant and Director 3757...
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) 3757... Resignation of one Director (a man) 3757...
Registry May 6, 2021 Three appointments: 2 women and a man,: 2 women and a man Three appointments: 2 women and a man,: 2 women and a man
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 Feb 28, 2018 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
Registry Feb 28, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 25, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Sep 21, 2015 Annual accounts Annual accounts
Registry May 5, 2015 Annual return Annual return
Financials Sep 12, 2014 Annual accounts Annual accounts
Registry May 2, 2014 Annual return Annual return
Financials Sep 12, 2013 Annual accounts Annual accounts
Registry Apr 25, 2013 Annual return Annual return
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry May 1, 2012 Annual return Annual return
Financials Aug 26, 2011 Annual accounts Annual accounts
Registry May 6, 2011 Annual return Annual return
Registry Feb 15, 2011 Resolution Resolution
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 May 12, 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 May 5, 2009 Annual return Annual return
Registry Nov 18, 2008 Resolution Resolution
Financials Jun 30, 2008 Annual accounts Annual accounts
Registry May 6, 2008 Annual return Annual return
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry May 8, 2007 Annual return Annual return
Financials Aug 31, 2006 Annual accounts Annual accounts
Registry May 18, 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
Registry Aug 8, 2005 Notice of change of directors or secretaries or in their particulars 1753162... Notice of change of directors or secretaries or in their particulars 1753162...
Financials Jul 19, 2005 Annual accounts Annual accounts
Registry Jun 24, 2005 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
Registry Jun 24, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1788355... Declaration of satisfaction in full or in part of a mortgage or charge 1788355...
Registry Jun 24, 2005 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
Registry Jun 24, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 1880193... Declaration of satisfaction in full or in part of a mortgage or charge 1880193...
Registry May 3, 2005 Annual return Annual return
Registry Jan 18, 2005 Accounts Accounts
Financials Jan 13, 2005 Annual accounts Annual accounts
Registry Aug 25, 2004 Appointment of a person Appointment of a person
Registry Jul 27, 2004 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 27, 2004 Annual return Annual return
Financials Feb 10, 2004 Annual accounts Annual accounts
Registry Jan 21, 2004 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
Registry May 7, 2003 Annual return Annual return
Financials Oct 31, 2002 Annual accounts Annual accounts
Registry Aug 10, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry May 7, 2002 Annual return Annual return
Registry May 2, 2002 Resignation of a person Resignation of a person
Registry Apr 19, 2002 Appointment of a person Appointment of a person
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 Mar 15, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 11, 2002 Particulars of a mortgage or charge 1787749... Particulars of a mortgage or charge 1787749...
Financials Nov 15, 2001 Annual accounts Annual accounts
Registry Jul 2, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 29, 2001 Particulars of a mortgage or charge 1910006... Particulars of a mortgage or charge 1910006...
Registry Jun 28, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 2, 2001 Annual return Annual return
Financials Oct 23, 2000 Annual accounts Annual accounts
Registry Jul 17, 2000 Resolution Resolution
Registry Jul 17, 2000 Resolution 1801778... Resolution 1801778...
Registry Jul 17, 2000 Resolution Resolution
Registry Jun 5, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 5, 2000 Annual return Annual return
Registry May 4, 1999 Resignation of a person Resignation of a person
Registry May 4, 1999 Resignation of a person 1753404... Resignation of a person 1753404...
Registry May 4, 1999 Accounts Accounts
Registry May 4, 1999 Appointment of a person Appointment of a person
Registry May 4, 1999 Appointment of a person 1766513... Appointment of a person 1766513...
Registry May 4, 1999 Appointment of a person Appointment of a person
Registry May 4, 1999 Appointment of a person 1787752... Appointment of a person 1787752...
Registry Apr 22, 1999 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men

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