OpenCompanies

Canary Wharf Trading Ltd

Company number
08913627
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
26 Feb 2014
Nature of business
Other construction installation
Glazing
Other building completion and finishing

Registered office

128 Cannon Workshops
Cannon Drive
London
E14 4AS

Previous names

  • Franchising International Limited (until 20 Dec 2019)
  • Mangobean Franchising International Ltd (until 21 Aug 2017)

Officers

NameRoleAppointedResigned
CALITA, Costin Razvan Director 1 Nov 2020
SWALLOW, James Malcolm Director 30 Sep 2014 1 Apr 2022
SWALLOW, James Malcolm Director 30 Sep 2014 1 Nov 2016
SAUNDERS, Shane Director 30 Sep 2014 1 Apr 2016
SWALLOW, James Malcolm Director 26 Feb 2014 30 Sep 2014
SAUNDERS, Shane Director 1 Apr 2014 1 Apr 2014
SAUNDERS, Shane Director 26 Feb 2014 1 Apr 2014
HAMERS, Alexandre Simon Director 26 Feb 2014 1 Apr 2014

Control

NameNature of controlNotifiedCeased
Mr Costin Razvan Calita 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
1 Apr 2022
Mr. James Malcolm Swallow Ownership Of Shares 75 To 100 Percent 6 Apr 2016 1 Apr 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2021 -£9,185 £442 1
31 Mar 2020 -£99 £1 1
31 Mar 2019 -£28 £17 -
31 Mar 2018 -£174 £71 -
31 Mar 2017 £4,943 £8 -
31 Mar 2016 Dormant £100 £100 -
31 Mar 2015 £10,000 - -

Connections

Directors’ other companies

Companies at the same address

Data