CANARY WHARF TRADING LTD
Company details
- Registered name
- CANARY WHARF TRADING LTD
- Company number
- 08913627
- Registered office
- 128 CANNON WORKSHOPS, CANNON DRIVE, LONDON, E14 4AS
- Company type
- Private Limited Company
- Incorporated on
- 26 February 2014
- Status
- Unknown
- Age
- 12 years
- Previous names
- FRANCHISING INTERNATIONAL LIMITED (to 20 Dec 2019) · MANGOBEAN FRANCHISING INTERNATIONAL LTD (to 20 Dec 2019)
- Nature of business (SIC)
- 43290 — Other construction installation · 43342 — Glazing · 43390 — Other building completion and finishing
- Accounts — next due
- 31 Mar 2023
- Accounts — last made up to
- 31 Mar 2021
- Confirmation statement — next due
- 25 Oct 2023
- Confirmation statement — last
- 11 Oct 2022
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Accounts were due on 31 March 2023 and the register does not show them filed (41 months overdue).
- The confirmation statement was due on 25 October 2023 (35 months overdue).
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 7 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2022 | Person with significant control ceased | Mr. James Malcolm Swallow | — |
| 01/04/2022 | Person with significant control added | — | Mr Costin Razvan Calita |
| 01/04/2022 | Director resigned | SWALLOW, James Malcolm | — |
| 01/11/2020 | Director appointed | — | CALITA, Costin Razvan |
| 20/12/2019 | Registered name changed | MANGOBEAN FRANCHISING INTERNATIONAL LTD | FRANCHISING INTERNATIONAL LIMITED |
| 20/12/2019 | Registered name changed | FRANCHISING INTERNATIONAL LIMITED | CANARY WHARF TRADING LTD |
| 01/11/2016 | Director resigned | SWALLOW, James Malcolm | — |
| 06/04/2016 | Person with significant control added | — | Mr. James Malcolm Swallow |
| 01/04/2016 | Director resigned | SAUNDERS, Shane | — |
| 30/09/2014 | Director resigned | SWALLOW, James Malcolm | — |
| 30/09/2014 | Director appointed | — | SWALLOW, James Malcolm |
| 30/09/2014 | Director appointed | — | SWALLOW, James Malcolm |
| 30/09/2014 | Director appointed | — | SAUNDERS, Shane |
| 01/04/2014 | Director resigned | SAUNDERS, Shane | — |
| 01/04/2014 | Director resigned | SAUNDERS, Shane | — |
| 01/04/2014 | Director resigned | HAMERS, Alexandre Simon | — |
| 01/04/2014 | Director appointed | — | SAUNDERS, Shane |
| 26/02/2014 | Director appointed | — | SWALLOW, James Malcolm |
| 26/02/2014 | Director appointed | — | SAUNDERS, Shane |
| 26/02/2014 | Director appointed | — | HAMERS, Alexandre Simon |
Financial highlights
No figures could be read from the accounts filed on 31 Mar 2022. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CANARY WHARF TRADING LTD
Need this one company on file? Buy the document on its own — no plan required.
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
Every field on this page is available as structured JSON behind one endpoint and one API key.
GET /v1/company/gb/08913627
X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of CANARY WHARF TRADING LTD?▾
Where is CANARY WHARF TRADING LTD registered?▾
Who runs CANARY WHARF TRADING LTD?▾
What is the SIC code of CANARY WHARF TRADING LTD?▾
Who controls CANARY WHARF TRADING LTD?▾
When are the next accounts of CANARY WHARF TRADING LTD due?▾
About CANARY WHARF TRADING LTD (08913627)
CANARY WHARF TRADING LTD is a private limited company incorporated on 26 February 2014 and registered in the United Kingdom under company number 08913627. Its registered office is at 128 CANNON WORKSHOPS, CANNON DRIVE, LONDON, E14 4AS. The recorded nature of business is other construction installation (SIC 43290). The company is currently unknown , with statutory accounts last made up to 31 March 2021. 8 active officers are on record , and the person with significant control is Mr Costin Razvan Calita. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
Companies at the same registered office
Other construction installation across UK registers
The same sector and the same company, seen through every register we hold
Explore by sector
Every UK company records what it does as a SIC code — browse the sectors around this one.