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CANARY WHARF DEVELOPMENTS LIMITED

Companies House number 06199021. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

No immediate confirmation-statement pressureStatus activeType ltdDeadline 16 Apr 2027
Verification status

The next confirmation statement is due 16 Apr 2027 based on current public-register data.

Active officers

6 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Confirmation statement made on 2026-04-02 with no updates on 8 Apr 2026

Entity Watch briefing

CANARY WHARF DEVELOPMENTS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 16 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-04-02 with no updates on 8 Apr 2026.

Deadline pressure

The next confirmation statement is due 16 Apr 2027, 368 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The most recent filing is a confirmation statement update: Confirmation statement made on 2026-04-02 with no updates on 8 Apr 2026. That usually means the company has refreshed its core register details rather than filed an operational or distress event.

Register continuity

This company has been on the public register since 2 Apr 2007 - roughly 19 years - which helps separate an established record from a newly formed one.

Quick answers about CANARY WHARF DEVELOPMENTS LIMITED

These answer the exact register questions people usually search first.

When is the next confirmation statement due for CANARY WHARF DEVELOPMENTS LIMITED?

The next confirmation statement due date currently shown on the public record is 16 Apr 2027.

Is CANARY WHARF DEVELOPMENTS LIMITED overdue?

Entity Watch currently reads this company as no immediate confirmation-statement pressure. The next confirmation statement is due 16 Apr 2027 based on current public-register data.

Who are the active officers of CANARY WHARF DEVELOPMENTS LIMITED?

The public register currently shows 6 active officers: MORGAN, Susan Diane, TURNER, Jeremy Justin, BENHAM, Ian John, KHAN, Shoaib Z, and 2 more.

Who are the PSCs of CANARY WHARF DEVELOPMENTS LIMITED?

The public register currently shows 1 active PSC: Canary Wharf Holdings Limited.

What was the latest filing for CANARY WHARF DEVELOPMENTS LIMITED?

The latest filing currently shown is Confirmation statement made on 2026-04-02 with no updates dated 8 Apr 2026 with filing code CS01.

What CS01 means

What changed recently at CANARY WHARF DEVELOPMENTS LIMITED?

CANARY WHARF DEVELOPMENTS LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 16 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-04-02 with no updates on 8 Apr 2026.

Company facts

Registered office

One Canada Square, Canary Wharf, London, E14 5AB

Date of creation

2 Apr 2007

Confirmation statement deadline

16 Apr 2027

Confirmation statement made up to

2 Apr 2027

Officers

Current public-register officers for this company.

MORGAN, Susan Diane

Secretary

Appointed 15 Oct 2024

TURNER, Jeremy Justin

Secretary

Appointed 6 Dec 2021

BENHAM, Ian John

Director

Appointed 16 Jun 2023

KHAN, Shoaib Z

Director

Appointed 31 Dec 2019

TURNER, Jeremy Justin

Director

Appointed 31 Dec 2025

WORTHINGTON, Rebecca Jane

Director

Appointed 6 May 2021

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Confirmation statement made on 2026-04-02 with no updates8 Apr 2026

Form CS01. Filed on 2026-04-08.

Type CS01What CS01 meansRef MzUxNDczMTkzMmFkaXF6a2N4
Satisfaction of charge 061990210012 in full23 Feb 2026

Form MR04. Filed on 2026-02-23.

Type MR04Ref MzUwNjU1NTA5N2FkaXF6a2N4
Satisfaction of charge 061990210004 in full19 Feb 2026

Form MR04. Filed on 2026-02-19.

Type MR04Ref MzUwNjA1MzQ3OGFkaXF6a2N4
Satisfaction of charge 061990210007 in full19 Feb 2026

Form MR04. Filed on 2026-02-19.

Type MR04Ref MzUwNjA2MDQwNmFkaXF6a2N4
Satisfaction of charge 061990210009 in full19 Feb 2026

Form MR04. Filed on 2026-02-19.

Type MR04Ref MzUwNjA2MDQwN2FkaXF6a2N4
Termination of appointment of Katy Jo Kingston as a director on 2025-12-3113 Jan 2026

Form TM01. Filed on 2026-01-13.

Type TM01What TM01 meansRef MzQ5ODY1MjQ3NGFkaXF6a2N4
Appointment of Mr Jeremy Justin Turner as a director on 2025-12-318 Jan 2026

Form AP01. Filed on 2026-01-08.

Type AP01What AP01 meansRef MzQ5ODExMjM4MWFkaXF6a2N4
Amended full accounts made up to 2024-12-3112 Dec 2025

Form AAMD. Filed on 2025-12-12.

Type AAMDRef MzQ5MzE0Mzc4OGFkaXF6a2N4
Full accounts made up to 2024-12-3129 Sept 2025

Form AA. Filed on 2025-09-29.

Type AARef MzQ4Mjk2NDMwMWFkaXF6a2N4
Confirmation statement made on 2025-04-02 with no updates15 Apr 2025

Form CS01. Filed on 2025-04-15.

Type CS01What CS01 meansRef MzQ2MjQzNDc1N2FkaXF6a2N4
Registration of charge 061990210014, created on 2024-12-1012 Dec 2024

Form MR01. Filed on 2024-12-12.

Type MR01Ref MzQ0NzE1NzQ3M2FkaXF6a2N4
Satisfaction of charge 061990210006 in full29 Oct 2024

Form MR04. Filed on 2024-10-29.

Type MR04Ref MzQ0MTI3NTIyOWFkaXF6a2N4

PSC register

People with significant control currently exposed through the public register.

Canary Wharf Holdings Limited

Notified 28 Feb 2018

Ownership OF Shares 75 TO 100 Percent, Voting Rights 75 TO 100 Percent, Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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