CANTON EUROPEAN SHOP LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Canton European Shop Ltd. The company was founded 5 years ago and was given the registration number 11965094. The firm's registered office is in CARDIFF. You can find them at 166 Cowbridge Road East, Canton, Cardiff, . This company's SIC code is 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks.
Company Information
| Name | : | CANTON EUROPEAN SHOP LTD |
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| Company Number | : | 11965094 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 26 April 2019 |
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| Industry Codes | : | - 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
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Office Address & Contact
| Registered Address | : | 166 Cowbridge Road East, Canton, Cardiff, Wales, CF11 9NE |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr. Pavel Gina |
| Notified on | : | 10 July 2024 |
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| Status | : | Active |
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| Date of birth | : | October 1983 |
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| Nationality | : | Czech |
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| Country of residence | : | Wales |
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| Address | : | 166 Cowbridge Road East, Canton, Cardiff, Wales, CF11 9NE |
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| 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
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mr. Hedi Sabiri Hamza Hamza |
| Notified on | : | 19 February 2024 |
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| Status | : | Active |
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| Date of birth | : | May 1993 |
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| Nationality | : | Iraqi |
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| Country of residence | : | Wales |
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| Address | : | 166 Cowbridge Road East, Canton, Cardiff, Wales, CF11 9NE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mr Pavel Gina |
| Notified on | : | 01 February 2023 |
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| Status | : | Active |
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| Date of birth | : | October 1983 |
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| Nationality | : | Czech |
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| Country of residence | : | Wales |
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| Address | : | 166 Cowbridge Road East, Canton, Cardiff, Wales, CF11 9NE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Olah Zdenek |
| Notified on | : | 01 November 2021 |
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| Status | : | Active |
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| Date of birth | : | March 1973 |
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| Nationality | : | Czech |
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| Country of residence | : | Wales |
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| Address | : | 166 Cowbridge Road East, Canton, Cardiff, Wales, CF11 9NE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Hedi Sabiri |
| Notified on | : | 15 October 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1995 |
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| Nationality | : | Iranian |
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| Country of residence | : | Wales |
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| Address | : | 166 Cowbridge Road East, Canton, Cardiff, Wales, CF11 9NE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mrs Adelina-Elena Anton |
| Notified on | : | 01 February 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1995 |
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| Nationality | : | Romanian |
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| Country of residence | : | Wales |
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| Address | : | 166 Cowbridge Road East, Canton, Cardiff, Wales, CF11 9NE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Karwan Hatan Hatan Hamad |
| Notified on | : | 01 July 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1988 |
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| Nationality | : | Iraqi |
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| Country of residence | : | Wales |
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| Address | : | 276, Newport Road, Cardiff, Wales, CF24 1RS |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent as trust
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| Mr Hedi Sabiri |
| Notified on | : | 26 April 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1995 |
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| Nationality | : | Iranian |
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| Country of residence | : | Wales |
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| Address | : | 166 Cowbridge Road East, Canton, Cardiff, Wales, CF11 9NE |
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| Nature of control | : | - Significant influence or control
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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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)