CSW TRADE LIMITED
1 MANCHESTER SQUARE, LONDON W1U 3AB- Active
- Private Limited Company
- Company No. 13862718
- Last Updated: 01 Mar 2024
Company Profile
CSW TRADE LIMITED was incorporated on Thursday, January 20, 2022 as a Private Limited Company with registered address in LONDON. CSW TRADE LIMITED has the status: Active and it's listed in the following category: Growing of tobacco. This Private Limited Company has been operating for 2 years 9 months and 21 days.
| Name | CSW TRADE LIMITED |
|---|---|
| Company number | 13862718 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 MANCHESTER SQUARE LONDON W1U 3AB |
|---|---|
| Country Of Origin | ENGLAND |
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 Dev Arun Panchariya Nationality: Indian |
Dates: Thursday, January 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Emanuel Sebastiean Nationality: Romanian |
Dates: Thursday, January 20, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 17 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CSW TRADE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CSW TRADE LIMITED | 20 Jan 2022 |