Website & contact details
- Group website
- The site of this company’s group or brand.
Canary Wharf Telecoms Limited
- Incorporated
- 29 August 2001 (25 years)
- Industry
- Other telecommunications activities (61900)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 30th Floor1 Canada SquareLondonE14 5AB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born September 1968 (58)
Morgan, Susan Diane
Secretary · Appointed 1 November 2024
Director · Appointed 16 June 2023
British
Born December 1978 (47)
Turner, Jeremy Justin
Secretary · Appointed 6 December 2021
Director · Appointed 6 May 2021
British
Born October 1971 (55)
Director · Appointed 31 December 2019
American
Born September 1965 (61)
Officer history (13 former)
31 December 2025
31 December 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
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
31 December 2019
31 December 2019
24 January 2011
30 June 2010
14 September 2007
14 September 2007
6 May 2005
27 July 2004
9 April 2002
8 April 2002
29 August 2001
29 August 2001
29 August 2001
29 August 2001
29 August 2001
29 August 2001
29 August 2001
29 August 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10487037
Former controllers (1)
28 February 2018
Ceased Canary Wharf Holdings Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £96,034
- Turnover
- £801,420
- Profit Before Tax
- £3,645
- Debt Ratio
- 100%
- Current Ratio
- 1.0x
- Profit Margin
- 0%
- Return on Equity
- 0%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £53,224 |
| Current Assets | £3,185,233 |
| Cash | £96,034 |
| Creditors (< 1 year) | £3,238,456 |
| Net Current Assets | (£53,223) |
| Net Assets | £1 |
| Shareholder Funds | £1 |
| Turnover | £801,420 |
| Cost of Sales | £299,128 |
| Gross Profit | £502,292 |
| Admin Expenses | £193,069 |
| Operating Profit | £309,223 |
| Profit Before Tax | £3,645 |
| Tax | £3,645 |
| Profit for Period | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 13 January 2026 | Termination of appointment of a director | |||
| 8 January 2026 | Appointment of a director | |||
| 1 September 2025 | Confirmation statement with no updates | 29 August 2025 | ||
| 18 July 2025 | Full accounts | 31 December 2024 |
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