Canary Wharf Trading Ltd

Proposed for strike-off08913627 Private limited company
Incorporated
26 February 2014 (12 years)
Previously known as
Franchising International Limited (until 20 December 2019)
Mangobean Franchising International Ltd (until 21 August 2017)
This list may be incomplete. See all names on Companies House
Industry
Other construction installation (43290)
Glazing (43342)
Other building completion and finishing (43390)
Owned by
Costin Razvan Calita
Accounts type
Total exemption full
Region
Greater London
Address
128 Cannon Workshops
Cannon Drive
London
E14 4AS

Filing status

Accounts due
31 March 2023
Last accounts
31 March 2021
Conf. stmt due
25 October 2023
Last conf. stmt
11 October 2022

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2020
Also at Atilax Ltd (proposed for strike-off)
British
Born July 1990 (36)
Officer history (7 former)
1 April 2022
Resigned Swallow, James Malcolm as Director
1 November 2020
Appointed Calita, Costin Razvan as Director
1 November 2016
Resigned Swallow, James Malcolm as Director
1 April 2016
Resigned Saunders, Shane as Director
30 September 2014
Appointed Swallow, James Malcolm as Director
30 September 2014
Appointed Swallow, James Malcolm as Director
30 September 2014
Appointed Saunders, Shane as Director
30 September 2014
Resigned Swallow, James Malcolm as Director
1 April 2014
Appointed Saunders, Shane as Director
1 April 2014
Resigned Saunders, Shane as Director
1 April 2014
Resigned Hamers, Alexandre Simon as Director
1 April 2014
Resigned Saunders, Shane as Director
26 February 2014
Appointed Hamers, Alexandre Simon as Director
26 February 2014
Appointed Saunders, Shane as Director
26 February 2014
Appointed Swallow, James Malcolm as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 April 2022
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
British
Born July 1990 (36)
Former controllers (1)
1 April 2022
Ceased James Malcolm Swallow — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2021 · total exemption full accounts

Net Assets
(£9,185)
down £9,086 (9178%)
Cash
£442
up £441 (44100%)
Employees
1
no change
2020: 1 in the 2021 accounts

Trend

Net Assets
(£10k) (£5k) £0 2020 2021 (£99) (£9,185)
Balance sheet detail
20212020
Cash£442£1
Creditors (< 1 year)(£40,373)£100
Creditors (> 1 year)£50,000
Net Current Assets£40,815(£99)
Net Assets(£9,185)(£99)
Shareholder Funds(£9,185)(£99)

Filings

Filing history not loaded yet. See it on Companies House

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