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Canary Wharf Trading Ltd

Canary Wharf Trading Ltd is an active company incorporated on 26 February 2014 with the registered office located in London, Greater London. Canary Wharf Trading Ltd was registered 11 years ago.
Status
Active
Active since 8 years ago
Active proposal to strike off
Company No
08913627
Private limited company
Age
11 years
Incorporated 26 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 684 days
Dated 11 October 2022 (2 years 11 months ago)
Next confirmation dated 11 October 2023
Was due on 25 October 2023 (1 year 10 months ago)
Last change occurred 2 years 11 months ago
Accounts
Overdue
Accounts overdue by 892 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2022
Was due on 31 March 2023 (2 years 5 months ago)
Contact
Address
128 Cannon Workshops Cannon Drive
London
E14 4AS
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Contracts Manager • British • Lives in England • Born in Jul 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Atilax Ltd
Mr Costin Razvan Calita is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£442
Increased by £441 (+44100%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£40.82K
Increased by £40.81K (+4081400%)
Total Liabilities
-£50K
Increased by £49.9K (+49900%)
Net Assets
-£9.19K
Decreased by £9.09K (+9178%)
Debt Ratio (%)
123%
Decreased by 9877.5% (-99%)
Latest Activity
Voluntary Strike-Off Suspended
2 Years 4 Months Ago on 25 Apr 2023
Voluntary Gazette Notice
2 Years 5 Months Ago on 11 Apr 2023
Application To Strike Off
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 11 Oct 2022
Mr Costin Razvan Calita (PSC) Details Changed
3 Years Ago on 1 Apr 2022
Costin Razvan Calita (PSC) Appointed
3 Years Ago on 1 Apr 2022
James Malcolm Swallow (PSC) Resigned
3 Years Ago on 1 Apr 2022
James Malcolm Swallow Resigned
3 Years Ago on 1 Apr 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
Mr. James Malcolm Swallow (PSC) Details Changed
4 Years Ago on 1 Apr 2021
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Documents
Voluntary strike-off action has been suspended
Submitted on 25 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 11 Apr 2023
Application to strike the company off the register
Submitted on 31 Mar 2023
Notification of Costin Razvan Calita as a person with significant control on 1 April 2022
Submitted on 12 Oct 2022
Change of details for Mr Costin Razvan Calita as a person with significant control on 1 April 2022
Submitted on 12 Oct 2022
Cessation of James Malcolm Swallow as a person with significant control on 1 April 2022
Submitted on 11 Oct 2022
Confirmation statement made on 11 October 2022 with updates
Submitted on 11 Oct 2022
Termination of appointment of James Malcolm Swallow as a director on 1 April 2022
Submitted on 6 Oct 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 31 Mar 2022
Change of details for Mr. James Malcolm Swallow as a person with significant control on 1 April 2021
Submitted on 3 Mar 2022
Repayment History
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