Company Active LTD

Company profile

Canary Wharf (Car Parks) Limited

Canary Wharf - London's Premier Destination for Living, Dining & Events

Canary Wharf is a thriving urban hub consisting of apartment living, retail space for shops, caf's and bars and all year round events and exhibitions.

CRN
03682170
Founded
1998
Age
27

Overview

Legal name
CANARY WHARF (CAR PARKS) LIMITED
Region
Unknown
Registered address
ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5AB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

6 levels 1 ultimate controller
1
Company Active LTD
Canary Wharf (Car Parks) Limited
CRN 03682170
2
Direct controller Active LTD
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
5
Intermediate controller Active PLC
Canary Wharf Group PLC
CRN 04191122
6
Intermediate controller Active LTD
CWG Newco Limited
CRN 09633199
7
Ultimate controller Active PLC
8
Intermediate controller Active LTD

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
£0
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

13 events
21 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

07 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

16 Oct
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQzOTc5ODk5NWFkaXF6a2N4

Published 16 Oct 2024 09:18

13 Oct
2024

Accounts With Accounts Type Full

Accounts Analysed

AA | Transaction MzQzODczMjI2OGFkaXF6a2N4 | Paper/PDF filed

Published 14 Oct 2024 05:43

17 Sep
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzNjIwODMwOWFkaXF6a2N4

Published 17 Sep 2024 12:59

17 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjIwNzg2N2FkaXF6a2N4

Published 17 Sep 2024 12:56

17 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjIwNzYxOWFkaXF6a2N4

Published 17 Sep 2024 12:53

17 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjIwNzUwOWFkaXF6a2N4

Published 17 Sep 2024 12:52

17 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNjIwNzE3M2FkaXF6a2N4

Published 17 Sep 2024 12:49

17 Sep
2024

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQzNjIwNjk1MWFkaXF6a2N4

Published 17 Sep 2024 12:47

07 Dec
1998

Incorporated

Inception

Company registered at Companies House