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 |
|---|
| Company Number | : | 11965094 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 26 April 2019 |
|---|
| Industry Codes | : | - 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
|
|---|
Office Address & Contact
| Registered Address | : | 166 Cowbridge Road East, Canton, Cardiff, Wales, CF11 9NE |
|---|
| Country Origin | : | WALES |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
People with Significant Control
| Mr. Pavel Gina |
| Notified on | : | 10 July 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1983 |
|---|
| Nationality | : | Czech |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | 166 Cowbridge Road East, Canton, Cardiff, Wales, CF11 9NE |
|---|
| 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
|
|---|
| Mr. Hedi Sabiri Hamza Hamza |
| Notified on | : | 19 February 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1993 |
|---|
| Nationality | : | Iraqi |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | 166 Cowbridge Road East, Canton, Cardiff, Wales, CF11 9NE |
|---|
| 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
|
|---|
| Mr Pavel Gina |
| Notified on | : | 01 February 2023 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1983 |
|---|
| Nationality | : | Czech |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | 166 Cowbridge Road East, Canton, Cardiff, Wales, CF11 9NE |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Olah Zdenek |
| Notified on | : | 01 November 2021 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1973 |
|---|
| Nationality | : | Czech |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | 166 Cowbridge Road East, Canton, Cardiff, Wales, CF11 9NE |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Hedi Sabiri |
| Notified on | : | 15 October 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1995 |
|---|
| Nationality | : | Iranian |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | 166 Cowbridge Road East, Canton, Cardiff, Wales, CF11 9NE |
|---|
| 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
|
|---|
| Mrs Adelina-Elena Anton |
| Notified on | : | 01 February 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1995 |
|---|
| Nationality | : | Romanian |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | 166 Cowbridge Road East, Canton, Cardiff, Wales, CF11 9NE |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Karwan Hatan Hatan Hamad |
| Notified on | : | 01 July 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1988 |
|---|
| Nationality | : | Iraqi |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | 276, Newport Road, Cardiff, Wales, CF24 1RS |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent as trust
|
|---|
| Mr Hedi Sabiri |
| Notified on | : | 26 April 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1995 |
|---|
| Nationality | : | Iranian |
|---|
| Country of residence | : | Wales |
|---|
| Address | : | 166 Cowbridge Road East, Canton, Cardiff, Wales, CF11 9NE |
|---|
| Nature of control | : | - Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (7 months ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (13 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (1 month ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (11 months remaining)