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Company profile

Canary Wharf Central Limited

Canary Wharf Central Limited is a UK company with status active founded in 2016.

CRN
10487037
Founded
2016
Age
9

Overview

Legal name
CANARY WHARF CENTRAL LIMITED
Region
Unknown
Registered address
A/CS PAYABLE - 30TH FLOOR ONCE CANADA SQUARE
CANARY WHARF
LONDON
UNITED KINGDOM
E14 5AB
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

5 levels 1 ultimate controller Controls 24
1
Company Active LTD
Canary Wharf Central Limited
CRN 10487037
2
Direct controller Active LTD
Canary Wharf Holdings Limited
CRN 02798284
3
Intermediate controller Active LTD
Canary Wharf Estate Limited
CRN 03114622
4
Intermediate controller Active PLC
Canary Wharf Group PLC
CRN 04191122
5
Intermediate controller Active LTD
CWG Newco Limited
CRN 09633199
6
Ultimate controller Active PLC
Canary Wharf Group Investment Holdings PLC
CRN 05043352
7
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
£15,358,252
Employees
0

Company events

Reference milestones and recent Companies House filing stream events.

13 events
02 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

18 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

27 Nov
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQ0NTA5MDg3NGFkaXF6a2N4

Published 27 Nov 2024 08:33

19 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0NDExMDMzMmFkaXF6a2N4

Published 19 Nov 2024 12:44

13 Oct
2024

Accounts With Accounts Type Full

Accounts Analysed

AA | Transaction MzQzODczMzU1M2FkaXF6a2N4 | Paper/PDF filed

Published 15 Oct 2024 06:05

13 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNTY0NzIyM2FkaXF6a2N4

Published 13 Sep 2024 16:46

13 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNTY0NzE2NmFkaXF6a2N4

Published 13 Sep 2024 16:45

13 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNTY0NzExNWFkaXF6a2N4

Published 13 Sep 2024 16:43

13 Sep
2024

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzQzNTY0NzA4M2FkaXF6a2N4

Published 13 Sep 2024 16:42

13 Sep
2024

Change Person Secretary Company With Change Date

Officers

CH03 | Transaction MzQzNTY0NzAwNmFkaXF6a2N4

Published 13 Sep 2024 16:40

18 Nov
2016

Incorporated

Inception

Company registered at Companies House