Canada Square Food Limited
- Active
- Incorporated on 16 Mar 2015
Reg Address: 16-19 Canada Square, London E14 5ER, England
- Summary The company with name "Canada Square Food Limited" is a ltd and located in 16-19 Canada Square, London E14 5ER. Canada Square Food Limited is currently in active status and it was incorporated on 16 Mar 2015 (9 years 6 months 5 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Canada Square Food Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Suzanne Clarkson | Director | 6 Sep 2023 | British | Active |
| 2 | Samir Shah | Director | 4 Dec 2015 | British | Active |
| 3 | Colin Waggett | Director | 4 Dec 2015 | British | Active |
| 4 | Samir Shah | Director | 4 Dec 2015 | British | Resigned 6 Sep 2023 |
| 5 | John Penny | Director | 16 Mar 2015 | British | Active |
| 6 | Ian Charles Mahoney | Director | 16 Mar 2015 | British | Resigned 23 Jul 2021 |
| 7 | Ian Charles Mahoney | Director | 16 Mar 2015 | British | Active |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Third Space Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Canada Square Food Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 25 Mar 2024 | Download PDF |
| 2 | Accounts - Full | 7 Oct 2023 | Download PDF |
| 3 | Officers - Termination Director Company With Name Termination Date | 11 Sep 2023 | Download PDF |
| 4 | Officers - Appoint Person Director Company With Name Date | 11 Sep 2023 | Download PDF |
| 5 | Mortgage - Satisfy Charge Full | 11 Sep 2023 | Download PDF |
| 6 | Gazette - Filings Brought Up To Date | 17 Jun 2023 | Download PDF |
| 7 | Confirmation Statement - No Updates | 15 Jun 2023 | Download PDF |
| 8 | Gazette - Notice Compulsory | 13 Jun 2023 | Download PDF |
| 9 | Accounts - Full | 1 Sep 2022 | Download PDF |
| 10 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 2 Aug 2021 | Download PDF |
| 11 | Mortgage - Satisfy Charge Full | 30 Jul 2021 | Download PDF |
| 12 | Mortgage - Satisfy Charge Full | 30 Jul 2021 | Download PDF |
| 13 | Officers - Termination Director Company With Name Termination Date | 28 Jul 2021 | Download PDF |
| 14 | Confirmation Statement - No Updates | 14 Apr 2021 | Download PDF |
| 15 | Accounts - Full | 13 Apr 2021 | Download PDF |
| 16 | Incorporation - Memorandum Articles | 29 Oct 2020 | Download PDF 20 Pages |
| 17 | Resolution | 29 Oct 2020 | Download PDF 2 Pages |
| 18 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 9 Oct 2020 | Download PDF 48 Pages |
| 19 | Confirmation Statement - No Updates | 9 Jul 2020 | Download PDF 3 Pages |
| 20 | Accounts - Full | 16 Sep 2019 | Download PDF 19 Pages |
| 21 | Address - Change Registered Office Company With Date Old New | 4 Jul 2019 | Download PDF 1 Pages |
| 22 | Confirmation Statement - No Updates | 18 Mar 2019 | Download PDF 3 Pages |
| 23 | Accounts - Full | 1 Oct 2018 | Download PDF 18 Pages |
| 24 | Confirmation Statement - No Updates | 16 Mar 2018 | Download PDF 3 Pages |
| 25 | Accounts - Small | 14 Aug 2017 | Download PDF 20 Pages |
| 26 | Confirmation Statement - Updates | 17 Mar 2017 | Download PDF 6 Pages |
| 27 | Accounts - Full | 10 Oct 2016 | Download PDF 18 Pages |
| 28 | Address - Change Registered Office Company With Date Old New | 20 Sep 2016 | Download PDF 1 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Apr 2016 | Download PDF 5 Pages |
| 30 | Accounts - Change Account Reference Date Company Previous Shortened | 8 Mar 2016 | Download PDF 1 Pages |
| 31 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2016 | Download PDF 2 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 3 Jan 2016 | Download PDF 2 Pages |
| 33 | Mortgage - Create With Deed With Charge Number Charge Creation Date | 17 Aug 2015 | Download PDF 5 Pages |
| 34 | Incorporation - Company | 16 Mar 2015 | Download PDF 27 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.