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Home > England & Wales Companies > CANARY WHARF TRADING LTD
Company Information for

CANARY WHARF TRADING LTD

128 CANNON WORKSHOPS, CANNON DRIVE, LONDON, E14 4AS,
Company Registration Number
08913627
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Canary Wharf Trading Ltd
CANARY WHARF TRADING LTD was founded on 2014-02-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Canary Wharf Trading Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CANARY WHARF TRADING LTD
 
Legal Registered Office
128 CANNON WORKSHOPS
CANNON DRIVE
LONDON
E14 4AS
Other companies in E14
 
Previous Names
FRANCHISING INTERNATIONAL LIMITED20/12/2019
MANGOBEAN FRANCHISING INTERNATIONAL LTD21/08/2017
Filing Information
Company Number 08913627
Company ID Number 08913627
Date formed 2014-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/03/2023
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-07 12:52:32
Primary Source:Companies House
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Company Officers of CANARY WHARF TRADING LTD

Current Directors
Officer Role Date Appointed
JAMES MALCOLM SWALLOW
 Director 2014-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MALCOLM SWALLOW
 Director 2014-09-30 2016-11-01
SHANE SAUNDERS
 Director 2014-09-30 2016-04-01
JAMES MALCOLM SWALLOW
 Director 2014-02-26 2014-09-30
ALEXANDRE SIMON HAMERS
 Director 2014-02-26 2014-04-01
SHANE SAUNDERS
 Director 2014-04-01 2014-04-01
SHANE SAUNDERS
 Director 2014-02-26 2014-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES MALCOLM SWALLOW SUB4FIN LTD Director 2016-11-15 CURRENT 2016-11-15 Active
JAMES MALCOLM SWALLOW FOREVER PUBLIC LIMITED Director 2016-01-11 CURRENT 2016-01-11 Active
JAMES MALCOLM SWALLOW WAFT INTERNATIONAL LTD Director 2015-12-08 CURRENT 2015-12-08 Dissolved 2017-05-16
JAMES MALCOLM SWALLOW ALLIED SUPPORT LTD Director 2015-05-08 CURRENT 2015-05-08 Active - Proposal to Strike off
JAMES MALCOLM SWALLOW CANNON CELLARS LIMITED Director 2015-04-18 CURRENT 2015-04-18 Active
JAMES MALCOLM SWALLOW 3D KORTEX LTD Director 2014-12-04 CURRENT 2014-12-04 Dissolved 2017-01-31
JAMES MALCOLM SWALLOW WOODLANDS PAYROLL CONSULTANTS LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
JAMES MALCOLM SWALLOW UGANDA DIASPORA AGENCY LIMITED Director 2014-04-01 CURRENT 2010-02-19 Dissolved 2016-07-19
JAMES MALCOLM SWALLOW TBS RESOURCE SOLUTIONS LIMITED Director 2014-04-01 CURRENT 2010-08-11 Active - Proposal to Strike off
JAMES MALCOLM SWALLOW LONDON CANNON SOLUTIONS LTD Director 2014-04-01 CURRENT 2013-04-15 Active
JAMES MALCOLM SWALLOW ML ADMIN LTD Director 2013-12-30 CURRENT 2013-12-30 Dissolved 2016-03-08
JAMES MALCOLM SWALLOW GOSVENOR LONDON LIMITED Director 2013-12-01 CURRENT 2012-02-28 Liquidation
JAMES MALCOLM SWALLOW MARINE OFFSHORE CONTRACTOR LTD Director 2013-10-29 CURRENT 2013-10-29 Dissolved 2015-09-01
JAMES MALCOLM SWALLOW ABELL MONEY LIMITED Director 2013-04-17 CURRENT 2013-04-17 Active
JAMES MALCOLM SWALLOW SENATOR SHIPPING LTD Director 2013-03-01 CURRENT 2012-10-22 Dissolved 2016-04-05
JAMES MALCOLM SWALLOW WALTHAMSTOW EXPORT LTD Director 2012-12-13 CURRENT 2012-12-13 Active
JAMES MALCOLM SWALLOW SOUTHMED TRADING LIMITED Director 2012-12-12 CURRENT 2012-12-12 Dissolved 2016-05-31
JAMES MALCOLM SWALLOW TWELFTH OF THE TWELFTH LIMITED Director 2012-12-12 CURRENT 2012-12-12 Active
JAMES MALCOLM SWALLOW PEPCCO LIMITED Director 2012-12-11 CURRENT 2012-12-11 Dissolved 2016-06-07
JAMES MALCOLM SWALLOW INDIGO SHIPPING LTD Director 2012-11-22 CURRENT 2012-11-22 Dissolved 2018-05-01
JAMES MALCOLM SWALLOW GTX SOLUTIONS LIMITED Director 2006-06-01 CURRENT 2006-03-24 Active - Proposal to Strike off
JAMES MALCOLM SWALLOW KVN-CONSULTING LIMITED Director 2005-05-31 CURRENT 2004-05-12 Dissolved 2014-09-09
JAMES MALCOLM SWALLOW DESIGNED FURNITURE LIMITED Director 2005-05-04 CURRENT 2005-05-04 Dissolved 2014-10-21
JAMES MALCOLM SWALLOW ZED-TRANSPT LTD Director 2005-03-02 CURRENT 2005-03-02 Liquidation
JAMES MALCOLM SWALLOW ZERO TRADE LIMITED Director 2003-12-08 CURRENT 2003-06-25 Dissolved 2014-12-09
JAMES MALCOLM SWALLOW ZOODENDEND LIMITED Director 2003-11-07 CURRENT 2003-11-07 Dissolved 2014-07-15
JAMES MALCOLM SWALLOW MICRO OPTICS LIMITED Director 2002-10-23 CURRENT 2002-10-23 Active - Proposal to Strike off
JAMES MALCOLM SWALLOW ESL SYSTEMS LTD Director 2002-05-29 CURRENT 2002-03-20 Active
JAMES MALCOLM SWALLOW ABELL SERVICES LIMITED Director 1999-07-05 CURRENT 1999-07-05 Active
JAMES MALCOLM SWALLOW WABELL LONDON LTD Director 1999-05-18 CURRENT 1999-05-18 Liquidation
JAMES MALCOLM SWALLOW ABCROFT SWALLOW LIMITED Director 1999-05-10 CURRENT 1999-05-07 Active
JAMES MALCOLM SWALLOW ZYBELL SERVICES LTD Director 1998-02-26 CURRENT 1998-02-26 Dissolved 2014-04-08
JAMES MALCOLM SWALLOW ABELL MORLISS (SDLT) LIMITED Director 1997-02-07 CURRENT 1996-11-26 Active
JAMES MALCOLM SWALLOW SCOPE GROUP LIMITED Director 1995-10-28 CURRENT 1987-05-13 Dissolved 2015-08-04
JAMES MALCOLM SWALLOW ABELL GROUP LIMITED Director 1991-05-31 CURRENT 1977-01-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-25Voluntary dissolution strike-off suspended
2023-04-11FIRST GAZETTE notice for voluntary strike-off
2023-03-31Application to strike the company off the register
2022-10-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COSTIN RAZVAN CALITA
2022-10-12Change of details for Mr Costin Razvan Calita as a person with significant control on 2022-04-01
2022-10-12PSC04Change of details for Mr Costin Razvan Calita as a person with significant control on 2022-04-01
2022-10-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COSTIN RAZVAN CALITA
2022-10-11CESSATION OF JAMES MALCOLM SWALLOW AS A PERSON OF SIGNIFICANT CONTROL
2022-10-11CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2022-10-11PSC07CESSATION OF JAMES MALCOLM SWALLOW AS A PERSON OF SIGNIFICANT CONTROL
2022-10-06APPOINTMENT TERMINATED, DIRECTOR JAMES MALCOLM SWALLOW
2022-10-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MALCOLM SWALLOW
2022-03-31AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-03PSC04Change of details for Mr. James Malcolm Swallow as a person with significant control on 2021-04-01
2022-01-25CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-02-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2021-02-18AP01DIRECTOR APPOINTED MR COSTIN RAZVAN CALITA
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-20RES15CHANGE OF COMPANY NAME 20/12/19
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-08-21RES15CHANGE OF COMPANY NAME 21/08/17
2017-08-21CERTNMCOMPANY NAME CHANGED MANGOBEAN FRANCHISING INTERNATIONAL LTD CERTIFICATE ISSUED ON 21/08/17
2017-08-20TM01APPOINTMENT TERMINATED, DIRECTOR SHANE SAUNDERS
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 10000
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-06-06DISS40Compulsory strike-off action has been discontinued
2017-06-04AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-31AP01DIRECTOR APPOINTED MR JAMES MALCOLM SWALLOW
2016-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MALCOLM SWALLOW
2016-10-24AAMDAmended account small company full exemption
2016-03-02LATEST SOC02/03/16 STATEMENT OF CAPITAL;GBP 10000
2016-03-02AR0126/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-30AP01DIRECTOR APPOINTED MR JAMES MALCOLM SWALLOW
2015-06-09AA01Previous accounting period extended from 30/09/14 TO 31/03/15
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-27AR0126/02/15 ANNUAL RETURN FULL LIST
2015-03-27TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MALCOLM SWALLOW
2015-03-27AP01DIRECTOR APPOINTED MR SHANE SAUNDERS
2014-08-22TM01APPOINTMENT TERMINATED, DIRECTOR SHANE SAUNDERS
2014-08-21AP01DIRECTOR APPOINTED MR SHANE SAUNDERS
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR SHANE SAUNDERS
2014-07-09TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE HAMERS
2014-04-10AP01DIRECTOR APPOINTED MR ALEXANDRE SIMON HAMERS
2014-03-17AA01Current accounting period shortened from 28/02/15 TO 30/09/14
2014-03-04AP01DIRECTOR APPOINTED MR SHANE SAUNDERS
2014-02-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2014-02-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation

43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing

43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing


Licences & Regulatory approval
We could not find any licences issued to CANARY WHARF TRADING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CANARY WHARF TRADING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CANARY WHARF TRADING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 43290 - Other construction installation

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CANARY WHARF TRADING LTD

Intangible Assets
Patents
We have not found any records of CANARY WHARF TRADING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CANARY WHARF TRADING LTD
Trademarks
We have not found any records of CANARY WHARF TRADING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CANARY WHARF TRADING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43290 - Other construction installation) as CANARY WHARF TRADING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where CANARY WHARF TRADING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CANARY WHARF TRADING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CANARY WHARF TRADING LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E14 4AS