WHALE TRADING LIMITED
UNIT 5 COSMO HOUSE, 53 WOOD STREET, BARNET EN5 4BS- Active
- Private Limited Company
- Company No. 05398912
- Last Updated: 01 Mar 2024
Company Profile
WHALE TRADING LIMITED was incorporated on Saturday, March 19, 2005 as a Private Limited Company with registered address in BARNET. WHALE TRADING LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 19 years 6 months and 14 days.
| Name | WHALE TRADING LIMITED |
|---|---|
| Company number | 05398912 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 COSMO HOUSE 53 WOOD STREET BARNET EN5 4BS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Franchise Holdings Limited Glovers End, TN39 5ES |
Dates: Monday, December 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Cci Trust 2a Lord Street, Douglas, IM99 1HP |
Dates: Wednesday, November 1, 2017 - Monday, December 19, 2022
significant influence or control
|
| Mr Alistair Chong Nationality: Malaysian |
Dates: Thursday, December 1, 2016 - Wednesday, November 1, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-94 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| WHALE TRADING LIMITED | 19 Mar 2005 |
| COSMO RESTAURANT GROUP LIMITED | 18 Jun 2019 |