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Canada Place Limited

03666325

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Loss before tax (-10)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

30TH FLOOR ONE CANADA SQUARE, LONDON, E14 5AB
Incorporated 12/11/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

68201
Renting and operating of Housing Association real estate

Officers

Mr Jeremy Justin Turner

secretary · Since 06/12/2021

Also on 375 other boards

Ms Susan Diane Morgan

secretary · Since 01/11/2024

Mr Simon Andrew Tatford

director · Since 28/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 63 other boards

Mr Jeremy Justin Turner

director · Since 28/05/2025

LEGAL COUNSEL AND COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 375 other boards

Mr Ian John Benham

director · Since 24/03/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 312 other boards

Persons with Significant Control

Canary Wharf Investments Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 2127410 · Companies House, London · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 24/11/2016Registered 12/12/2016Satisfied 28/06/2021
Charge
satisfied

LLOYDS BANK PLC

Created 01/10/2014Registered 02/10/2014Satisfied 19/01/2017
Charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY AGENT

Created 18/09/2013Registered 24/09/2013Satisfied 31/07/2017
charge
satisfied

LLOYDS TSB BANK PLC (SECURITY AGENT)

Created 20/03/2009Registered 31/03/2009Satisfied 19/07/2017
charge
satisfied

LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR AND ON BEHALF OF THE FINANCE PARTIES (THE SECURITY

Created 14/03/2006Registered 30/03/2006Satisfied 19/07/2017
charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED (CWF SECURITY AGENT)

Created 25/05/2005Registered 10/06/2005Satisfied 13/06/2006
charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED AS TRUSTEE

Created 22/12/2003Registered 09/01/2004Satisfied 08/06/2005
charge
satisfied

CITIBANK, N.A. AND DEUTSCHE BANK AG LONDON

Created 22/10/2002Registered 08/11/2002Satisfied 26/05/2005
charge
satisfied

CANARY WHARF FINANCE II PLC, CWCB FINANCE II LIMITED AND CWL

Created 22/10/2002Registered 07/11/2002Satisfied 08/06/2005
charge
satisfied

DEUTSCHE TRUSTEE COMPANY LIMITED FORMERLY KNOWN AS BANKERS TRUSTEE COMPANY LIMITED

Created 22/10/2002Registered 06/11/2002Satisfied 08/06/2005
charge
satisfied

DEUTSCHE BANK AG LONDON

Created 22/10/2002Registered 06/11/2002Satisfied 26/05/2005
charge
satisfied

CANARY WHARF CONTRACTORS (B4) LIMITED

Created 14/12/1998Registered 31/12/1998Satisfied 14/02/2000
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/12/1998Registered 31/12/1998Satisfied 14/02/2000

CompanyRankvs 744+ SIC 68201 peers
67

Financial strength96th percentile among SIC peers · 24/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 6.46× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

that are free from material misstatement, whether due to fraud or error. In preparing the financial statements, the directors are responsible for assessing the company’s ability to continue as a going concern, disclosing, as applicable, matters related to going concern and using the going concern basis of accounting unless the directors either intend to liquidate the company or to cease opera

Key FinancialsYear ending 31/12/2024

Net Worth

£1.5M

Balance sheet strength

Cash

£4k

Cash in the bank

Profit Before Tax

-£7k

Bottom line earnings

Net Current Assets

£1.5M

Working capital

Current Assets

£1.8M

Current Liabilities

£273k

Debtors

£1.8M

Cost of Sales

£6k

Gross Profit

-£6k

Profit After Tax

-£7k

0avg. employees

Balance Sheet

Assets less current liabilities£1.5M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent Ratio
20246.46

Derived from filed accounts. Not audited figures.