Canton European Shop Ltd is a private limited company that can be found at 166 Cowbridge Road East, Canton, Cardiff CF11 9NE. Its net worth is estimated to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-04-26, this 5-year-old company is run by 1 director and 1 secretary.
Director Hedi H., appointed on 19 February 2024.
Moving on to secretaries, we can mention: Hedi H., appointed on 19 February 2024.
The company is classified as "other food services" (SIC code: 56290), "wholesale of fruit and vegetable juices, mineral water and soft drinks" (SIC code: 46341). According to CH information there was a name change on 2019-04-26 and their previous name was Eurasian Tandoori Ltd.
The last confirmation statement was filed on 2023-05-03 and the due date for the following filing is 2024-05-17. Furthermore, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 166 Cowbridge Road East |
| Office Address2 | Canton |
| Town | Cardiff |
| Post code | CF11 9NE |
| Country of origin | United Kingdom |
| Registration Number | 11965094 |
| Date of Incorporation | Fri, 26th Apr 2019 |
| Industry | Other food services |
| Industry | Wholesale of fruit and vegetable juices, mineral water and soft drinks |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (137 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 17th May 2024 (2024-05-17) |
| Last confirmation statement dated | Wed, 3rd May 2023 |
Position: Secretary
Appointed: 19 February 2024
Position: Director
Appointed: 19 February 2024
The register of persons with significant control who own or control the company includes 7 names. As we established, there is Hedi H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Pavel G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Olah Z., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Hedi H.
| Notified on | 19 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Pavel G.
| Notified on | 1 February 2023 |
| Ceased on | 19 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Olah Z.
| Notified on | 1 November 2021 |
| Ceased on | 1 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Hedi S.
| Notified on | 15 October 2020 |
| Ceased on | 1 November 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Adelina-Elena A.
| Notified on | 1 February 2020 |
| Ceased on | 15 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Karwan H.
| Notified on | 1 July 2019 |
| Ceased on | 1 February 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hedi S.
| Notified on | 26 April 2019 |
| Ceased on | 30 June 2019 |
| Nature of control: |
significiant influence or control |
| Eurasian Tandoori | April 26, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Current Assets | 11 520 | 13 825 | 11 638 | 29 933 |
| Net Assets Liabilities | 10 307 | 18 372 | 23 463 | 30 026 |
| Other | ||||
| Version Production Software | 2 023 | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 750 | 750 | 460 | |
| Average Number Employees During Period | 2 | 3 | 3 | 4 |
| Creditors | 10 883 | 9 003 | 3 475 | 13 159 |
| Fixed Assets | 9 670 | 13 550 | 16 050 | 13 712 |
| Net Current Assets Liabilities | 637 | 4 822 | 8 163 | 16 774 |
| Total Assets Less Current Liabilities | 10 307 | 18 372 | 24 213 | 30 486 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
On February 19, 2024 new director was appointed. filed on: 22nd, February 2024 |
officers | Free Download (2 pages) |
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