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Company profile

Canary Wharf Contractors (1BS) Limited

Canary Wharf Contractors (1BS) Limited is a UK company with status active founded in 2015.

CRN
09782660
Founded
2015
Age
10

Overview

Legal name
CANARY WHARF CONTRACTORS (1BS) LIMITED
Region
Unknown
Registered address
ONE CANADA SQUARE
CANARY WHARF
LONDON
UNITED KINGDOM
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 (1BS) Limited
CRN 09782660
2
Direct controller Active LTD
Canary Wharf Developments Limited
CRN 06199021
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
£6,519
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

14 events
30 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

16 Sep
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

26 Nov
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0NDk2MDIxMmFkaXF6a2N4

Published 26 Nov 2024 06:10

11 Oct
2024

Mortgage Create With Deed With Charge Number Charge Creation Date

Mortgage

MR01 | Transaction MzQzOTE4Mjc4NWFkaXF6a2N4

Published 16 Oct 2024 02:27

16 Sep
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNjAxOTA4NmFkaXF6a2N4

Published 16 Sep 2024 14:28

16 Aug
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzMjUyNDU5MmFkaXF6a2N4

Published 16 Aug 2024 18:15

16 Aug
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzMjUyNDUyMGFkaXF6a2N4

Published 16 Aug 2024 18:12

16 Aug
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzMjUyNDQ4N2FkaXF6a2N4

Published 16 Aug 2024 18:10

16 Aug
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzMjUyNDQ1MmFkaXF6a2N4

Published 16 Aug 2024 18:09

16 Aug
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzMjUyNDA4MWFkaXF6a2N4

Published 16 Aug 2024 17:59

16 Aug
2024

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQzMjUyNDAxOGFkaXF6a2N4

Published 16 Aug 2024 17:56

17 Sep
2015

Incorporated

Inception

Company registered at Companies House