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Dato Capital United Kingdom

Canary Wharf Holdings (B5) LTD

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Reports

Full Company ReportCANARY WHARF HOLDINGS (B5) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • all other documents available
  • 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 03442716
Record last updated Thursday, April 24, 2025 12:53:24 AM UTC
Official Address One Canada Square Wharf London E145ab Millwall
There are 706 companies registered at this street
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E145AB
Sector head, office

Charts

Visits

CANARY WHARF HOLDINGS (B5) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-32020-12023-112024-42024-62024-92024-122025-12025-32025-4012345

Directors

Document Type Publication date Download link
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 Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 16, 2023 Appointment of a man as Director and Chartered Accountant 3442... Appointment of a man as Director and Chartered Accountant 3442...
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) 3442... Resignation of one Director (a man) 3442...
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 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Feb 28, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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 Sep 27, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 8, 2017 Annual accounts Annual accounts
Registry Sep 30, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Sep 5, 2016 Annual accounts Annual accounts
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
Registry Sep 25, 2015 Annual return Annual return
Registry Sep 4, 2015 Change of particulars for director Change of particulars for director
Registry Sep 4, 2015 Change of particulars for director 2595645... Change of particulars for director 2595645...
Financials Aug 24, 2015 Annual accounts Annual accounts
Registry Nov 12, 2014 Annual return Annual return
Financials Aug 15, 2014 Annual accounts Annual accounts
Registry Oct 10, 2013 Annual return Annual return
Financials Sep 12, 2013 Annual accounts Annual accounts
Registry Oct 3, 2012 Annual return Annual return
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Oct 18, 2011 Annual return Annual return
Financials Aug 26, 2011 Annual accounts Annual accounts
Registry Feb 15, 2011 Resolution Resolution
Registry Oct 13, 2010 Annual return Annual return
Financials Aug 10, 2010 Annual accounts Annual accounts
Registry Jul 7, 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 Nov 12, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 27, 2009 Annual accounts Annual accounts
Registry Oct 1, 2009 Annual return Annual return
Registry Nov 18, 2008 Resolution Resolution
Registry Oct 17, 2008 Annual return Annual return
Financials Aug 21, 2008 Annual accounts Annual accounts
Registry Oct 10, 2007 Annual return Annual return
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Oct 16, 2006 Annual return Annual return
Financials Aug 31, 2006 Annual accounts Annual accounts
Registry Oct 17, 2005 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 18, 2005 Annual accounts Annual accounts
Registry Jun 30, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 18, 2005 Accounts Accounts
Financials Jan 13, 2005 Annual accounts Annual accounts
Registry Oct 5, 2004 Annual return Annual return
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
Financials May 6, 2004 Annual accounts Annual accounts
Registry Oct 7, 2003 Annual return Annual return
Financials Nov 19, 2002 Annual accounts Annual accounts
Registry Oct 8, 2002 Annual return Annual return
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 person Resignation of a person
Registry Apr 19, 2002 Appointment of a person Appointment of a person
Registry Apr 9, 2002 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 9, 2002 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Nov 15, 2001 Annual accounts Annual accounts
Registry Oct 2, 2001 Annual return Annual return
Financials Oct 24, 2000 Annual accounts Annual accounts
Registry Oct 19, 2000 Annual return Annual return
Registry Jul 17, 2000 Resolution Resolution
Registry Jul 17, 2000 Resolution 1766948... Resolution 1766948...
Registry Jul 17, 2000 Resolution Resolution
Registry Feb 11, 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 Oct 12, 1999 Annual return Annual return
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 person Resignation of a person
Registry Apr 28, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 16, 1999 Resignation of a person Resignation of a person
Registry Feb 9, 1999 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 26, 1999 Appointment of a person Appointment of a person
Registry Jan 18, 1999 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Dec 18, 1998 Annual accounts Annual accounts
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 Sep 22, 1998 Annual return Annual return
Registry Feb 3, 1998 Resignation of a person Resignation of a person
Registry Jan 27, 1998 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 30, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 3, 1997 Resolution Resolution
Registry Nov 3, 1997 Resolution 1802264... Resolution 1802264...
Registry Nov 3, 1997 Resolution Resolution
Registry Nov 3, 1997 Resolution 1766587... Resolution 1766587...
Registry Oct 17, 1997 Memorandum of association Memorandum of association
Registry Oct 17, 1997 Resolution Resolution
Registry Oct 8, 1997 Appointment of a person Appointment of a person
Registry Oct 7, 1997 Accounts Accounts
Registry Oct 7, 1997 Appointment of a person Appointment of a person
Registry Sep 30, 1997 Resignation of a person Resignation of a person
Registry Sep 30, 1997 Resignation of a person 1753214... Resignation of a person 1753214...

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