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Dato Capital United Kingdom

Canary Wharf Holdings (Ds8) LTD

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Reports

Full Company ReportCANARY WHARF HOLDINGS (DS8) 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 03957445
Record last updated Sunday, April 27, 2025 8:57:02 PM UTC
Official Address 1 Canada Square 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 (DS8) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-32020-12022-42024-22024-82024-112025-2012

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 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 Chartered Accountant and Director 3957... Appointment of a man as Chartered Accountant and Director 3957...
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) 3957... Resignation of one Director (a man) 3957...
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)
Financials Aug 8, 2017 Annual accounts Annual accounts
Registry Mar 28, 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 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 Mar 29, 2016 Annual return Annual return
Financials Aug 24, 2015 Annual accounts Annual accounts
Registry Mar 25, 2015 Annual return Annual return
Financials Aug 15, 2014 Annual accounts Annual accounts
Registry Apr 4, 2014 Annual return Annual return
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry Apr 19, 2013 Annual return Annual return
Financials Aug 9, 2012 Annual accounts Annual accounts
Registry Apr 3, 2012 Annual return Annual return
Financials Aug 5, 2011 Annual accounts Annual accounts
Registry Apr 15, 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 Apr 15, 2010 Annual return Annual return
Registry Nov 16, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Oct 19, 2009 Annual accounts Annual accounts
Registry Mar 30, 2009 Annual return Annual return
Registry Nov 18, 2008 Resolution Resolution
Financials Aug 21, 2008 Annual accounts Annual accounts
Registry Apr 3, 2008 Annual return Annual return
Financials Sep 14, 2007 Annual accounts Annual accounts
Registry Apr 3, 2007 Annual return Annual return
Financials Aug 31, 2006 Annual accounts Annual accounts
Registry Apr 18, 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 Aug 8, 2005 Notice of change of directors or secretaries or in their particulars 1867322... Notice of change of directors or secretaries or in their particulars 1867322...
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 1880628... Declaration of satisfaction in full or in part of a mortgage or charge 1880628...
Registry Jun 8, 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 Apr 6, 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 Apr 23, 2004 Annual return Annual return
Financials Feb 10, 2004 Annual accounts Annual accounts
Registry Apr 7, 2003 Annual return Annual return
Registry Nov 8, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 7, 2002 Particulars of a mortgage or charge 1945925... Particulars of a mortgage or charge 1945925...
Registry Nov 6, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 31, 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 24, 2002 Resignation of a person Resignation of a person
Registry Apr 19, 2002 Appointment of a person Appointment of a person
Registry Apr 17, 2002 Annual return Annual return
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)
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Apr 9, 2001 Annual return Annual return
Registry Jul 17, 2000 Resolution Resolution
Registry Jul 17, 2000 Resolution 1789195... Resolution 1789195...
Registry Jul 17, 2000 Resolution Resolution
Registry Mar 29, 2000 Accounts Accounts
Registry Mar 29, 2000 Appointment of a person Appointment of a person
Registry Mar 29, 2000 Appointment of a person 1880678... Appointment of a person 1880678...
Registry Mar 29, 2000 Appointment of a person Appointment of a person
Registry Mar 29, 2000 Appointment of a person 1753886... Appointment of a person 1753886...
Registry Mar 29, 2000 Resignation of a person Resignation of a person
Registry Mar 29, 2000 Resignation of a person 1766340... Resignation of a person 1766340...
Registry Mar 22, 2000 Six appointments: 2 companies and 4 men Six appointments: 2 companies and 4 men
Registry Feb 17, 1998 Company name change Company name change

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