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CANARY WHARF CONTRACTORS LIMITED

Active
02352250·incorporated 1989-02-24

CANARY WHARF CONTRACTORS LIMITED is an active UK private limited company, incorporated on 24 February 1989 at Companies House (number 02352250; OpenRegistry canonical ID GB-02352250-canary-wharf-contractors-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,449 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1989-02-24
Registered Address
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Mortgages and charges

54 charges recorded against the company at Companies House: 5 outstanding, 49 satisfied, 0 partially satisfied.

Persons with significant control

CANARY WHARF CONTRACTORS LIMITED has 1 person with significant control on file:

  • Canary Wharf Central Limited (United Kingdom reg. 10487037). Notified 2018-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Canary Wharf Holdings Limited (United Kingdom reg. 2798284). Notified 2016-04-06. Ceased 2018-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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