About

Registered Number: 04278376
Date of Incorporation: 29/08/2001 (22 years and 8 months ago)
Company Status: Active
Registered Address: 30th Floor, 1 Canada Square, London, E14 5AB

 

Canary Wharf Telecoms Ltd was registered on 29 August 2001 and has its registered office in the United Kingdom, it's status at Companies House is "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
HILLSDON, Caroline Elizabeth 17 July 2020 - 1

Filing History

Document Type Date
CH01 - Change of particulars for director 12 August 2020
TM01 - Termination of appointment of director 06 August 2020
TM02 - Termination of appointment of secretary 06 August 2020
AP03 - Appointment of secretary 30 July 2020
CH01 - Change of particulars for director 11 February 2020
AP01 - Appointment of director 02 January 2020
CS01 - N/A 03 September 2019
AA - Annual Accounts 27 August 2019
RESOLUTIONS - N/A 12 February 2019
CS01 - N/A 30 August 2018
AA - Annual Accounts 10 August 2018
PSC07 - N/A 14 March 2018
PSC02 - N/A 14 March 2018
CS01 - N/A 06 September 2017
AA - Annual Accounts 10 August 2017
AA - Annual Accounts 05 September 2016
CS01 - N/A 30 August 2016
AR01 - Annual Return 04 September 2015
CH01 - Change of particulars for director 03 September 2015
CH01 - Change of particulars for director 03 September 2015
AA - Annual Accounts 24 August 2015
AR01 - Annual Return 10 September 2014
AA - Annual Accounts 16 August 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 07 August 2013
AA - Annual Accounts 07 September 2012
AR01 - Annual Return 04 September 2012
AR01 - Annual Return 06 September 2011
AA - Annual Accounts 26 August 2011
TM01 - Termination of appointment of director 10 August 2011
TM02 - Termination of appointment of secretary 09 May 2011
MEM/ARTS - N/A 15 March 2011
RESOLUTIONS - N/A 15 February 2011
RESOLUTIONS - N/A 15 February 2011
AR01 - Annual Return 15 September 2010
AA - Annual Accounts 26 August 2010
TM02 - Termination of appointment of secretary 07 July 2010
CH03 - Change of particulars for secretary 16 November 2009
AA - Annual Accounts 05 November 2009
363a - Annual Return 14 September 2009
RESOLUTIONS - N/A 18 November 2008
363a - Annual Return 22 September 2008
AA - Annual Accounts 21 August 2008
AA - Annual Accounts 05 October 2007
288b - Notice of resignation of directors or secretaries 19 September 2007
288a - Notice of appointment of directors or secretaries 19 September 2007
363a - Annual Return 12 September 2007
363a - Annual Return 04 September 2006
AA - Annual Accounts 31 August 2006
363a - Annual Return 31 August 2005
288c - Notice of change of directors or secretaries or in their particulars 12 August 2005
288c - Notice of change of directors or secretaries or in their particulars 09 August 2005
AA - Annual Accounts 19 July 2005
288a - Notice of appointment of directors or secretaries 13 May 2005
225 - Change of Accounting Reference Date 18 January 2005
AA - Annual Accounts 13 January 2005
363a - Annual Return 08 September 2004
288a - Notice of appointment of directors or secretaries 25 August 2004
AA - Annual Accounts 07 May 2004
363a - Annual Return 15 September 2003
AA - Annual Accounts 19 November 2002
363a - Annual Return 19 September 2002
288c - Notice of change of directors or secretaries or in their particulars 22 August 2002
AUD - Auditor's letter of resignation 10 August 2002
RESOLUTIONS - N/A 31 May 2002
RESOLUTIONS - N/A 31 May 2002
RESOLUTIONS - N/A 31 May 2002
RESOLUTIONS - N/A 31 May 2002
RESOLUTIONS - N/A 31 May 2002
288b - Notice of resignation of directors or secretaries 24 April 2002
288a - Notice of appointment of directors or secretaries 22 April 2002
288b - Notice of resignation of directors or secretaries 13 September 2001
288b - Notice of resignation of directors or secretaries 13 September 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
288a - Notice of appointment of directors or secretaries 13 September 2001
225 - Change of Accounting Reference Date 12 September 2001
NEWINC - New incorporation documents 29 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.