Canary Wharf Trading Ltd LONDON


Canary Wharf Trading started in year 2014 as Private Limited Company with registration number 08913627. The Canary Wharf Trading company has been functioning successfully for 7 years now and its status is active. The firm's office is based in London at 128 Cannon Workshops. Postal code: E14 4AS. Since 2019-12-20 Canary Wharf Trading Ltd is no longer carrying the name Franchising International.

The company has one director. Costin C., appointed on 1 November 2020. There are currently no secretaries appointed. As of 2 December 2021, there were 6 ex directors - Shane S., James S. and others listed below. There were no ex secretaries.

Canary Wharf Trading Ltd Address / Contact

Office Address 128 Cannon Workshops
Office Address2 Cannon Drive
Town London
Post code E14 4AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08913627
Date of Incorporation Wed, 26th Feb 2014
Industry Other building completion and finishing
Industry Glazing
End of financial Year 31st March
Company age 7 years old
Account next due date Fri, 31st Dec 2021 (29 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Wed, 15th Dec 2021 (2021-12-15)
Last confirmation statement dated Tue, 1st Dec 2020

Company staff

Costin C.

Position: Director

Appointed: 01 November 2020

Shane S.

Position: Director

Appointed: 30 September 2014

Resigned: 01 April 2016

James S.

Position: Director

Appointed: 30 September 2014

Resigned: 01 November 2016

Shane S.

Position: Director

Appointed: 01 April 2014

Resigned: 01 April 2014

James S.

Position: Director

Appointed: 26 February 2014

Resigned: 30 September 2014

Alexandre H.

Position: Director

Appointed: 26 February 2014

Resigned: 01 April 2014

Shane S.

Position: Director

Appointed: 26 February 2014

Resigned: 01 April 2014

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is James S. The abovementioned PSC and has 50,01-75% shares.

James S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares

Company previous names

Franchising International December 20, 2019
Mangobean Franchising International August 21, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-31
Net Worth100100    
Balance Sheet
Cash Bank On Hand 11871171
Net Assets Liabilities 9 9664 943-174-28-99
Net Assets Liabilities Including Pension Asset Liability100100    
Cash Bank In Hand100100    
Reserves/Capital
Called Up Share Capital10 000     
Shareholder Funds100100    
Other
Accumulated Amortisation Impairment Intangible Assets  5 00010 000  
Amounts Owed To Group Undertakings Participating Interests 20 00020 000   
Average Number Employees During Period    12
Creditors -4 955-4 93515 24545100
Increase From Amortisation Charge For Year Intangible Assets  5 0005 000  
Intangible Assets 25 00020 00015 000  
Intangible Assets Gross Cost 25 00025 00025 000  
Net Current Assets Liabilities10 0004 9664 943-15 174-28-99
Other Creditors -4 955-4 93515 2454545
Total Assets Less Current Liabilities 29 96624 943-174  
Trade Creditors Trade Payables     55
Capital Employed10 000     
Creditors Due Within One Year-10 000     
Number Shares Allotted100100    
Number Shares Allotted Increase Decrease During Period100     
Par Value Share11    
Share Capital Allotted Called Up Paid10 000100    
Value Shares Allotted Increase Decrease During Period10 000     

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full accounts data made up to 2020-03-31
filed on: 18th, February 2021
Free Download (6 pages)

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