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Company profile
CANARY WHARF (B5) T1 LIMITED
active • ltd • C/O One Canada Square, Canary Wharf, London, E14 5AB
Company no.03442705Officers24Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 03442705
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 1997-09-25
- Registered Office
- C/O One Canada Square, Canary Wharf, London, E14 5AB
- Sic Codes
- non-trading company
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£1
Equity
£1
Total liabilities
£0
Cash in bank
£0
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
+£0.00
0.00%Cash in bank
+£0.00
0%Total assets
+£0.00
0.00%Total liabilities
+£0.00
0%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£1£1£0
20232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£0
Trade creditors£0
Fixed assets£0
Current assets£1
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2023 | £1 | £1 | £0 |
| 2024 | £1 | £1 | £0 |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| BENHAM, Ian John Appointed | 24 Mar 2026 | 2 Months |
| KINGSTON, Katy Jo Resigned | 31 Dec 2025 | 5 Months |
| WORTHINGTON, Rebecca Jane Resigned | 1 Oct 2025 | 8 Months |
| KHAN, Shoaib Z Resigned | 1 Oct 2025 | 8 Months |
| BENHAM, Ian John Resigned | 1 Oct 2025 | 8 Months |
| TATFORD, Simon Andrew Appointed | 1 Oct 2025 | 8 Months |
| TURNER, Jeremy Justin Appointed | 1 Oct 2025 | 8 Months |
| Accounts Submitted | 1 Sep 2025 | 9 Months |
| Confirmation Statement Submitted | 22 Aug 2025 | 9 Months |
| MORGAN, Susan Diane Appointed | 1 Nov 2024 | 1 Year |
| Accounts Submitted | 27 Aug 2024 | 1 Year |
| Accounts Submitted | 21 Aug 2024 | 1 Year |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| appoint-person-director-company-with-name-date | 2026-03-25 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-01-13 | Open PDF |
| replacement-filing-of-director-appointment-with-name | 2025-12-22 | Open PDF |
| cessation-of-a-person-with-significant-control | 2025-12-10 | Open PDF |
| notification-of-a-person-with-significant-control | 2025-12-10 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-10-02 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-10-02 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-10-02 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-10-02 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-10-02 | Open PDF |
| accounts-with-accounts-type-dormant | 2025-09-01 | Open PDF |
| confirmation-statement-with-no-updates | 2025-08-22 | Open PDF |