Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Canada Place Limited
- Incorporated
- 12 November 1998 (27 years)
- Industry
- Renting and operating of Housing Association real estate (68201)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 30th Floor One Canada SquareCanary WharfLondonE14 5AB
Charges
- Total
- 13
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 13
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 28 May 2025
British
Born October 1978 (48)
Director · Appointed 28 May 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
28 May 2025
28 May 2025
28 May 2025
28 May 2025
28 May 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
12 November 1998
12 November 1998
12 November 1998
12 November 1998
12 November 1998
12 November 1998
12 November 1998
12 November 1998
12 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 2127410
Financials
Balance sheet as at 31 December 2024 · full accounts
- Net Assets
- £1,492,558
- Cash
- £4,355
- Turnover
- £0
- Profit Before Tax
- (£6,706)
- Current Ratio
- 6.5x
- Return on Equity
- -0%
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £1,765,747 |
| Cash | £4,355 |
| Creditors (< 1 year) | £273,189 |
| Net Current Assets | £1,492,558 |
| Net Assets | £1,492,558 |
| Shareholder Funds | £1,492,558 |
| Turnover | £0 |
| Cost of Sales | £6,303 |
| Gross Profit | (£6,303) |
| Profit Before Tax | (£6,706) |
| Tax | £0 |
| Profit for Period | (£6,706) |
Filings 145
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 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 | |||
| 14 November 2025 | Confirmation statement with no updates | 12 November 2025 | ||
| 29 September 2025 | Full accounts | 31 December 2024 |
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