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Dato Capital United Kingdom

Canary Wharf Investments (Crossrail) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 7, 2013)
  • 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

Details

Company type Private Limited Company, Active
Company Number 06468602
Record last updated Thursday, April 24, 2025 12:55:51 AM 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 INVESTMENTS (CROSSRAIL) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-22024-72025-12025-3012

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 16, 2023 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
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) 6468... Resignation of one Director (a man) 6468...
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 Director and Ceo Appointment of a man as Director and Ceo
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 More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry Jan 15, 2013 Annual return Annual return
Financials Sep 7, 2012 Annual accounts Annual accounts
Registry Jan 11, 2012 Annual return Annual return
Financials Aug 5, 2011 Annual accounts Annual accounts
Registry Jun 21, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 8, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 15, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 25, 2011 Annual return Annual return
Registry Oct 22, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 7, 2010 Resignation of one Secretary Resignation of one Secretary
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jun 30, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 2, 2010 Annual return Annual return
Registry Jan 25, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Oct 19, 2009 Annual accounts Annual accounts
Registry Jan 21, 2009 Annual return Annual return
Registry Nov 18, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 28, 2008 Resignation of a director Resignation of a director
Registry Jan 28, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 28, 2008 Resignation of a director Resignation of a director
Registry Jan 28, 2008 Change of accounting reference date Change of accounting reference date
Registry Jan 28, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 28, 2008 Appointment of a secretary 6468... Appointment of a secretary 6468...
Registry Jan 28, 2008 Appointment of a director Appointment of a director
Registry Jan 28, 2008 Appointment of a director 6468... Appointment of a director 6468...
Registry Jan 28, 2008 Appointment of a director Appointment of a director
Registry Jan 9, 2008 Eight appointments: a person, 2 women and 5 men,: a person, 2 women and 5 men Eight appointments: a person, 2 women and 5 men,: a person, 2 women and 5 men
Registry Jan 9, 2008 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)

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