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CANARY WHARF TRADING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Canary Wharf Trading Ltd. The company was founded 10 years ago and was given the registration number 08913627. The firm's registered office is in LONDON. You can find them at 128 Cannon Workshops, Cannon Drive, London, . This company's SIC code is 46370 - Wholesale of coffee, tea, cocoa and spices.

Company Information

Name:CANARY WHARF TRADING LTD
Company Number:08913627
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 February 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46370 - Wholesale of coffee, tea, cocoa and spices

Office Address & Contact

Registered Address:128 Cannon Workshops, Cannon Drive, London, E14 4AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
128 Cannon Workshops, Cannon Drive, London, E14 4AS

Director01 November 2020Active
128 Cannon Workshops, Cannon Drive, London, England, E14 4AS

Director26 February 2014Active
128 Cannon Workshops, Cannon Drive, London, England, E14 4AS

Director30 September 2014Active
128 Cannon Workshops, Cannon Drive, London, England, E14 4AS

Director01 April 2014Active
128 Cannon Workshops, Cannon Drive, London, England, E14 4AS

Director26 February 2014Active
128 Cannon Workshops, Cannon Drive, London, E14 4AS

Director30 September 2014Active
128 Cannon Workshops, Cannon Drive, London, E14 4AS

Director30 September 2014Active
128 Cannon Workshops, Cannon Drive, London, England, E14 4AS

Director26 February 2014Active

People with Significant Control

Mr Costin Razvan Calita
Notified on:01 April 2022
Status:Active
Date of birth:July 1990
Nationality:British
Address:128 Cannon Workshops, Cannon Drive, London, E14 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
Mr. James Malcolm Swallow
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:128 Cannon Workshops, Cannon Drive, London, E14 4AS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-04-25Dissolution

Dissolution voluntary strike off suspended.

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2023-04-11Gazette

Gazette notice voluntary.

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2023-03-31Dissolution

Dissolution application strike off company.

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2022-10-12Persons with significant control

Change to a person with significant control.

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2022-10-12Persons with significant control

Notification of a person with significant control.

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2022-10-11Confirmation statement

Confirmation statement with updates.

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2022-10-11Persons with significant control

Cessation of a person with significant control.

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2022-10-06Officers

Termination director company with name termination date.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-03-03Persons with significant control

Change to a person with significant control.

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2022-01-25Confirmation statement

Confirmation statement with updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2021-02-18Officers

Appoint person director company with name date.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-07-03Confirmation statement

Confirmation statement with updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-12-20Resolution

Resolution.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-03-02Confirmation statement

Confirmation statement with no updates.

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2017-08-21Resolution

Resolution.

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2017-08-20Officers

Termination director company with name termination date.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2017-06-06Gazette

Gazette filings brought up to date.

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