CANARY WHARF (FORMER PROJECTS) LIMITED

Active London

Development of building projects

0 employees website.com
Development of building projects
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CANARY WHARF (FORMER PROJECTS) LIMITED

Development of building projects

Founded 3 Oct 2017 Active London, United Kingdom 0 employees website.com
Development of building projects

Previous Company Names

CANARY WHARF (FORMER PROPERTIES) LIMITED 3 Oct 2017 — 23 Nov 2017
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 6 Oct 2025 Next due 16 Oct 2026 5 months remaining
Net assets £38K £15K 2024 year on year
Total assets £104K £15K 2024 year on year
Total Liabilities £66K £1 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

30th Floor One Canada Square Canary Wharf London E14 5AB United Kingdom

Full company profile for CANARY WHARF (FORMER PROJECTS) LIMITED (10992594), an active company based in London, United Kingdom. Incorporated 3 Oct 2017. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£38.02k

Decreased by £14.56k (-28%)

Total Liabilities

£66.08k

Decreased by £1.00 (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

63%

Increased by 7 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Jeremy Justin TurnerSecretaryUnknownUnknown6 Dec 2021Active
Shoaib Z KhanDirectorBritishUnited Kingdom6031 Dec 2019Active

Shareholders

Shareholders (1)

Canary Wharf Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 3 Oct 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

CANARY WHARF (FORMER PROJECTS) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026OfficersTermination of Katy Jo Kingston as director on 31 Dec 2025
8 Jan 2026OfficersAppointment of Mr Jeremy Justin Turner as director on 31 Dec 2025
6 Oct 2025Confirmation StatementConfirmation statement made on 2 Oct 2025 with no updates
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
27 Nov 2024OfficersAppointment of Ms Susan Diane Morgan as director on 1 Nov 2024
12 Jan 2026 Officers

Termination of Katy Jo Kingston as director on 31 Dec 2025

8 Jan 2026 Officers

Appointment of Mr Jeremy Justin Turner as director on 31 Dec 2025

6 Oct 2025 Confirmation Statement

Confirmation statement made on 2 Oct 2025 with no updates

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

27 Nov 2024 Officers

Appointment of Ms Susan Diane Morgan as director on 1 Nov 2024

Recent Activity

Latest Activity

Termination of Katy Jo Kingston as director on 31 Dec 2025

3 months ago on 12 Jan 2026

Appointment of Mr Jeremy Justin Turner as director on 31 Dec 2025

4 months ago on 8 Jan 2026

Confirmation statement made on 2 Oct 2025 with no updates

7 months ago on 6 Oct 2025

Annual accounts made up to 31 Dec 2024

7 months ago on 30 Sept 2025

Appointment of Ms Susan Diane Morgan as director on 1 Nov 2024

1 years ago on 27 Nov 2024