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Dato Capital United Kingdom

Canary Wharf Holdings (Ds6) LTD

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Reports

Full Company ReportCANARY WHARF HOLDINGS (DS6) 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 03321061
Record last updated Sunday, April 27, 2025 8:56:17 PM UTC
Official Address 1 Canada Square Canary Wharf London E145ab Millwall
There are 1,171 companies registered at this street
Locality Millwalllondon
Region Tower HamletsLondon, England
Postal Code E145AB
Sector canary, head, holding, limit, office

Charts

Visits

CANARY WHARF HOLDINGS (DS6) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-32024-82024-92024-102025-22025-301234567

Directors

Document Type Publication date Download link
Registry Apr 17, 2025 Two appointments: 2 men Two appointments: 2 men
Registry Apr 17, 2025 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and 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 Chartered Accountant and Director 3321... Appointment of a man as Chartered Accountant and Director 3321...
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) 3321... Resignation of one Director (a man) 3321...
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 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2019 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Feb 22, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Aug 9, 2017 Annual accounts Annual accounts
Registry Feb 21, 2017 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 Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 23, 2016 Annual return Annual return
Financials Aug 24, 2015 Annual accounts Annual accounts
Registry Feb 20, 2015 Annual return Annual return
Financials Aug 15, 2014 Annual accounts Annual accounts
Registry Feb 20, 2014 Annual return Annual return
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry Mar 6, 2013 Annual return Annual return
Financials Aug 9, 2012 Annual accounts Annual accounts
Registry Mar 13, 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 Resolution Resolution
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 Mar 16, 2010 Annual return Annual return
Registry Nov 12, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 19, 2009 Annual accounts Annual accounts
Registry Mar 2, 2009 Annual return Annual return
Registry Nov 18, 2008 Resolution Resolution
Financials Aug 21, 2008 Annual accounts Annual accounts
Registry Feb 27, 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 Mar 13, 2006 Annual return Annual return
Financials Aug 31, 2005 Annual accounts Annual accounts
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 Jun 30, 2005 Notice of change of directors or secretaries or in their particulars 1910665... Notice of change of directors or secretaries or in their particulars 1910665...
Registry Mar 29, 2005 Annual return Annual return
Registry Jan 18, 2005 Accounts Accounts
Financials Dec 24, 2004 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
Financials May 6, 2004 Annual accounts Annual accounts
Registry Mar 3, 2004 Annual return Annual return
Registry Feb 27, 2003 Annual return 1788471... Annual return 1788471...
Registry Feb 27, 2003 Annual return Annual return
Financials Nov 19, 2002 Annual accounts Annual accounts
Registry Aug 22, 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 24, 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 Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
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 24, 2000 Annual accounts Annual accounts
Registry Feb 29, 2000 Annual return Annual return
Registry Feb 5, 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 person Resignation of a person
Registry Apr 28, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 24, 1999 Annual return Annual return
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 Feb 19, 1998 Annual return Annual return
Registry Feb 3, 1998 Resignation of a person Resignation of a person
Registry Jan 27, 1998 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 13, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 28, 1997 Memorandum of association Memorandum of association
Registry May 23, 1997 Resolution Resolution
Registry May 23, 1997 Resolution 1787985... Resolution 1787985...
Registry May 23, 1997 Resolution Resolution
Registry May 23, 1997 Resolution 1945925... Resolution 1945925...
Registry May 13, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 9, 1997 Appointment of a person Appointment of a person
Registry May 9, 1997 Appointment of a person 1788357... Appointment of a person 1788357...
Registry May 9, 1997 Appointment of a person Appointment of a person
Registry Apr 30, 1997 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Apr 24, 1997 Accounts Accounts
Registry Apr 8, 1997 Change of name certificate Change of name certificate
Registry Apr 2, 1997 Resolution Resolution
Registry Mar 25, 1997 Resignation of a person Resignation of a person

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