Website & contact details
- Group website
- The site of this company’s group or brand.
Canary Wharf Contractors (DS2) Limited
- Incorporated
- 22 July 1998 (28 years)
- Industry
- Construction of commercial buildings (41201)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Canada SquareCanary WharfLondonE14 5AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2026
British
Born December 1978 (47)
Director · Appointed 5 March 2025
British
Born July 1978 (48)
Director · Appointed 5 March 2025
British
Born September 1968 (58)
Morgan, Susan Diane
Secretary · Appointed 1 November 2024
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Officer history (16 former)
24 March 2026
31 December 2025
5 March 2025
5 March 2025
5 March 2025
5 March 2025
5 March 2025
1 November 2024
Appointed Morgan, Susan Diane as Secretary
11 October 2023
Resigned Hillsdon, Caroline Elizabeth as Secretary
8 September 2023
16 June 2023
6 December 2021
Appointed Turner, Jeremy Justin as Secretary
1 July 2021
21 May 2021
6 May 2021
6 May 2021
6 May 2021
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
17 July 2020
31 December 2019
31 December 2019
30 June 2010
27 July 2004
9 April 2002
8 April 2002
28 April 1999
9 February 1999
18 January 1999
22 July 1998
22 July 1998
22 July 1998
22 July 1998
22 July 1998
22 July 1998
22 July 1998
22 July 1998
22 July 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10992594
Former controllers (1)
5 June 2025
Ceased Canary Wharf (DS2) Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £1
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £50,001 | £50,001 |
| Creditors (< 1 year) | £50,000 | £50,000 |
| Net Current Assets | £1 | £1 |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 22 July 2026 | ||
| 30 July 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 25 March 2026 | Appointment of a director | |||
| 13 January 2026 | Termination of appointment of a director | |||
| 22 December 2025 | Replacement filing for the appointment of a director |
Some other companies at this address
Other companies in this industry
Leicester
Kings Lynn
Leicester
Oxford
Liversedge
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →