Bymetric
UK company intelligence
Company Active LTD

Company profile

Canary Wharf Contractors (DS5) Limited

Canary Wharf Contractors (DS5) Limited is a UK company with status active founded in 1999.

CRN
03719105
Founded
1999
Age
27

Overview

Legal name
CANARY WHARF CONTRACTORS (DS5) 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 Contractors (DS5) Limited
CRN 03719105
2
Direct controller Active LTD
Canary Wharf (Former Projects) Limited
CRN 10992594
3
Intermediate controller Active LTD
Canary Wharf Holdings Limited
CRN 02798284
4
Intermediate controller Active LTD
Canary Wharf Estate Limited
CRN 03114622
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
Canary Wharf Group Investment Holdings PLC
CRN 05043352
8
Intermediate controller Active LTD
Songbird Finance Limited
CRN 06208721

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

11 events
05 Mar
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

25 Mar
2026

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzUxMjI0NjQwNGFkaXF6a2N4

Published 25 Mar 2026 09:01

19 Feb
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

20 Feb
2025

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ1NTgxMTQ5MGFkaXF6a2N4

Published 20 Feb 2025 11:18

20 Feb
2025

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQ1NTgxMTM4MmFkaXF6a2N4

Published 20 Feb 2025 11:17

20 Feb
2025

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQ1NTgxMTI4NWFkaXF6a2N4

Published 20 Feb 2025 11:16

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

26 Nov
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0NDk1OTc1NWFkaXF6a2N4

Published 26 Nov 2024 05:58

29 Aug
2024

Accounts With Accounts Type Dormant

Accounts Analysed

AA | Transaction MzQzMzgzNDY2N2FkaXF6a2N4 | Paper/PDF filed

Published 30 Aug 2024 12:20

19 Feb
1999

Incorporated

Inception

Company registered at Companies House