CANTON EUROPEAN SHOP LTD
166 COWBRIDGE ROAD EAST CANTON, CARDIFF CF11 9NE- Active
- Private Limited Company
- Company No. 11965094
- Last Updated: 06 Apr 2024
Company Profile
CANTON EUROPEAN SHOP LTD was incorporated on Friday, April 26, 2019 as a Private Limited Company with registered address in CARDIFF. CANTON EUROPEAN SHOP LTD has the status: Active and it's listed in the following category: Wholesale of fruit and vegetable juices, mineral water and soft drinks. This Private Limited Company has been operating for 5 years 6 months and 15 days.
| Name | CANTON EUROPEAN SHOP LTD |
|---|---|
| Company number | 11965094 |
| Company type | Private Limited Company |
| Incorporation date | 26 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
166 COWBRIDGE ROAD EAST CANTON CARDIFF CF11 9NE |
|---|---|
| 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 |
|---|---|
| Mr. Hedi Sabiri Hamza Hamza Nationality: Iraqi |
Dates: Monday, February 19, 2024 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Pavel Gina Nationality: Czech |
Dates: Wednesday, February 1, 2023 - Monday, February 19, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Olah Zdenek Nationality: Czech |
Dates: Monday, November 1, 2021 - Wednesday, February 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hedi Sabiri Nationality: Iranian |
Dates: Thursday, October 15, 2020 - Monday, November 1, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Adelina-Elena Anton Nationality: Romanian |
Dates: Saturday, February 1, 2020 - Thursday, October 15, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Karwan Hatan Hatan Hamad Nationality: Iraqi |
Dates: Monday, July 1, 2019 - Saturday, February 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as trust
|
| Mr Hedi Sabiri Nationality: Iranian |
Dates: Friday, April 26, 2019 - Sunday, June 30, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (80 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 08 March 2025 |
| Last confirmation statement dated | 22 February 2024 |
Mortgages
No mortgages have been registered against CANTON EUROPEAN SHOP LTD.
Previous Names
| Name | Change Date |
|---|---|
| CANTON EUROPEAN SHOP LTD | 26 Apr 2019 |
| EURASIAN TANDOORI LTD | 26 Apr 2019 |