Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 November 2027
- Last conf. stmt
- 30 October 2026
Canada Square (Pavilion) Limited
- Incorporated
- 30 October 2007 (19 years)
- Previously known as
- Canary Wharf (Arrowhead) Limited (until 17 June 2008)
- Industry
- Construction of commercial buildings (41201)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Canada SquareLondonE14 5AB
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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 15 October 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
15 October 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
27 April 2021
27 April 2021
27 April 2021
27 April 2021
17 July 2020
Appointed Hillsdon, Caroline Elizabeth as Secretary
17 July 2020
31 December 2019
31 December 2019
1 November 2016
30 June 2010
17 June 2008
17 June 2008
17 June 2008
Resigned Waugh, Simon David as Director
17 June 2008
30 October 2007
Appointed Waugh, Simon David as Director
30 October 2007
30 October 2007
30 October 2007
30 October 2007
30 October 2007
30 October 2007
30 October 2007
30 October 2007
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. 3302749
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
- £70,918
- Cash
- £8,298
- Turnover
- £1,394,646
- Profit Before Tax
- £239,003
- Debt Ratio
- 99%
- Current Ratio
- 1.0x
- Profit Margin
- 17%
- Return on Equity
- 337%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £7,775,353 |
| Cash | £8,298 |
| Creditors (< 1 year) | £7,704,435 |
| Net Current Assets | £70,918 |
| Net Assets | £70,918 |
| Shareholder Funds | £70,918 |
| Turnover | £1,394,646 |
| Cost of Sales | £92,399 |
| Gross Profit | £1,302,247 |
| Operating Profit | £405,303 |
| Profit Before Tax | £239,003 |
| Tax | £0 |
| Profit for Period | £239,003 |
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Confirmation statement with no updates | 30 October 2026 | ||
| 4 September 2026 | Full accounts | 31 December 2025 | ||
| 25 March 2026 | Appointment of a director | |||
| 13 January 2026 | Termination of appointment of a director | |||
| 23 December 2025 | Replacement filing for the appointment of a director |
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