CANARY WHARF TELECOMS LIMITED
Active - Accounts Filed
General Information
NAME
CANARY WHARF TELECOMS LIMITED
COMPANY NUMBER
04278376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
29/08/2001
(23 years and 3 months old)
WEBSITE
www.canarywharf.com
CONFIRMATION STATEMENT MADE UP TO
29/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5AB
Telephone: 02074182000
TPS: No
30TH 1 Canada Square
London
E14 5AB
Telephone: 74182000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/11/2024 | Appointment of secretary (AP03) | officers | |
| 13/10/2024 | Annual Accounts. (AA) | accounts | |
| 02/09/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANARY WHARF CENTRAL LIMITED | Active - Accounts Filed | View Report |
| CANARY WHARF TELECOMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary Susan Diane Morgan (932973673) Appointed |
| 19/10/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CANARY WHARF TELECOMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANARY WHARF TELECOMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANARY WHARF TELECOMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2019 - Present (4 years and 11 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 442 Past: 20 |
View Report |
|
06/05/2021 - Present (3 years and 7 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 422 Past: 4 |
View Report |
|
06/05/2021 - Present (3 years and 7 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 420 Past: 18 |
View Report |
|
06/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/06/2023 - Present (1 years and 5 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 371 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 26/11/2024 | Appointment of secretary (AP03) | officers | |
| 13/10/2024 | Annual Accounts. (AA) | accounts | |
| 02/09/2024 | Confirmation Statement (CS01) | other | |
| 04/07/2024 | Change of secretary’s details (CH03) | officers | |
| 04/07/2024 | Change of director’s details (CH01) | officers | |
| 04/07/2024 | Change of director’s details (CH01) | officers | |
| 04/07/2024 | Change of director’s details (CH01) | officers | |
| 04/07/2024 | Change of director’s details (CH01) | officers | |
| 11/03/2024 | Annual Accounts. (AA) | accounts | |
| 12/10/2023 | Termination of appointment of secretary (TM02) | officers | |
| 12/09/2023 | Termination of appointment of director (TM01) | officers | |
| 29/08/2023 | Confirmation Statement (CS01) | other | |
| 22/06/2023 | Appointment of director (AP01) | officers | |
| 28/10/2022 | Annual Accounts. (AA) | accounts | |
| 02/09/2022 | Confirmation Statement (CS01) | other | |
| 06/12/2021 | Appointment of secretary (AP03) | officers | |
| 17/11/2021 | Annual Accounts. (AA) | accounts | |
| 10/09/2021 | Confirmation Statement (CS01) | other | |
| 12/07/2021 | Termination of appointment of director (TM01) | officers | |
| 21/06/2021 | Termination of appointment of director (TM01) | officers | |
| 13/05/2021 | Appointment of director (AP01) | officers | |
| 13/05/2021 | Appointment of director (AP01) | officers | |
| 13/05/2021 | Appointment of director (AP01) | officers | |
| 09/01/2021 | Annual Accounts. (AA) | accounts | |
| 01/09/2020 | Confirmation Statement (CS01) | other | |
| 12/08/2020 | Change of director’s details (CH01) | officers | |
| 06/08/2020 | Termination of appointment of secretary (TM02) | officers | |
| 06/08/2020 | Termination of appointment of director (TM01) | officers | |
| 30/07/2020 | Appointment of secretary (AP03) | officers | |
| 11/02/2020 | Change of director’s details (CH01) | officers | |
| 02/01/2020 | Appointment of director (AP01) | officers | |
| 03/09/2019 | Confirmation Statement (CS01) | other | |
| 27/08/2019 | Annual Accounts. (AA) | accounts | |
| 12/02/2019 | No description (RESOLUTIONS) | other | |
| 30/08/2018 | Confirmation Statement (CS01) | other | |
| 10/08/2018 | Annual Accounts. (AA) | accounts | |
| 14/03/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 14/03/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 06/09/2017 | Confirmation Statement (CS01) | other | |
| 10/08/2017 | Annual Accounts. (AA) | accounts | |
| 05/09/2016 | Annual Accounts. (AA) | accounts | |
| 30/08/2016 | Confirmation Statement (CS01) | other | |
| 04/09/2015 | Annual Return (AR01) | returns | |
| 03/09/2015 | Change of director’s details (CH01) | officers | |
| 03/09/2015 | Change of director’s details (CH01) | officers | |
| 24/08/2015 | Annual Accounts. (AA) | accounts | |
| 10/09/2014 | Annual Return (AR01) | returns | |
| 16/08/2014 | Annual Accounts. (AA) | accounts | |
| 11/09/2013 | Annual Return (AR01) | returns | |
| 07/08/2013 | Annual Accounts. (AA) | accounts | |
| 07/09/2012 | Annual Accounts. (AA) | accounts | |
| 04/09/2012 | Annual Return (AR01) | returns | |
| 06/09/2011 | Annual Return (AR01) | returns | |
| 26/08/2011 | Annual Accounts. (AA) | accounts | |
| 10/08/2011 | Termination of appointment of director (TM01) | officers | |
| 09/05/2011 | Termination of appointment of secretary (TM02) | officers | |
| 15/03/2011 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 15/02/2011 | No description (RESOLUTIONS) | other | |
| 15/02/2011 | No description (RESOLUTIONS) | other | |
| 15/09/2010 | Annual Return (AR01) | returns | |
| 26/08/2010 | Annual Accounts. (AA) | accounts | |
| 07/07/2010 | Termination of appointment of secretary (TM02) | officers | |
| 16/11/2009 | Change of secretary’s details (CH03) | officers | |
| 05/11/2009 | Annual Accounts. (AA) | accounts | |
| 14/09/2009 | Annual Return. (363A) | returns | |
| 18/11/2008 | No description (RESOLUTIONS) | other | |
| 22/09/2008 | Annual Return. (363A) | returns | |
| 21/08/2008 | Annual Accounts. (AA) | accounts | |
| 05/10/2007 | Annual Accounts. (AA) | accounts | |
| 19/09/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 19/09/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/09/2007 | Annual Return. (363A) | returns | |
| 04/09/2006 | Annual Return. (363A) | returns | |
| 31/08/2006 | Annual Accounts. (AA) | accounts | |
| 31/08/2005 | Annual Return. (363A) | returns | |
| 12/08/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 09/08/2005 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 19/07/2005 | Annual Accounts. (AA) | accounts | |
| 13/05/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 18/01/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 13/01/2005 | Annual Accounts. (AA) | accounts | |
| 08/09/2004 | Annual Return. (363A) | returns | |
| 25/08/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 07/05/2004 | Annual Accounts. (AA) | accounts | |
| 15/09/2003 | Annual Return. (363A) | returns | |
| 19/11/2002 | Annual Accounts. (AA) | accounts | |
| 19/09/2002 | Annual Return. (363A) | returns | |
| 22/08/2002 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 10/08/2002 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 31/05/2002 | No description (RESOLUTIONS) | other | |
| 24/04/2002 | Notice of resignation of directors or secretaries (288B) | officers | |
| 22/04/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/09/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/09/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/09/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/09/2001 | Notice of resignation of directors or secretaries (288B) | officers | |
| 13/09/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 13/09/2001 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/09/2001 | Change of accounting reference date. (225) | miscellaneous | |
| 29/08/2001 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Company Secretary Susan Diane Morgan (932973673) Appointed |
| 19/10/2024 | New Accounts filed |
| 07/09/2024 | New Confirmation Statement filed |
| 15/03/2024 | New Accounts filed |
| 16/10/2023 | Caroline Elizabeth Hillsdon (927258177) has left the board |
| 14/09/2023 | Andrew Stewart James Daffern (928257769) has left the board |
| 04/09/2023 | New Confirmation Statement filed |
| 26/06/2023 | New Board Member Ian Benham (929796017) Appointed |
| 02/11/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Company Secretary Jeremy Justin Turner (929025154) Appointed |
| 21/11/2021 | New Accounts filed |
| 21/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Accounts filed |
| 19/11/2021 | New Confirmation Statement filed |
| 17/05/2021 | New Board Member Andrew Stewart James Daffern (928257769) Appointed |
| 17/05/2021 | New Board Member Rebecca Jane Worthington (928257755) Appointed |
| 17/05/2021 | New Board Member Katy Jo Kingston (928257754) Appointed |
| 19/01/2021 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 10/08/2020 | John Raymond Garwood (900676789) has left the board |
| 10/08/2020 | A Peter Anderson Ii (904603878) has left the board |
| 03/08/2020 | New Company Secretary Caroline Elizabeth Hillsdon (927258177) Appointed |
| 06/01/2020 | New Board Member Shoaib Z Khan (926314251) Appointed |
| 07/09/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 11/09/2017 | New Confirmation Statement filed |
| 15/08/2017 | New Accounts filed |
| 27/09/2016 | New Accounts filed |
| 03/09/2016 | New Annual Return filed |
| 09/09/2015 | New Annual Return filed |
| 08/09/2015 | New Accounts filed |
| 14/09/2014 | New Annual Return filed |
| 12/09/2014 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 12/08/2013 | New Accounts filed |
| 14/09/2012 | New Accounts filed |
| 08/09/2012 | New Annual Return filed |
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