CAMOMILE CANOPIA TRADING (UK) LIMITED
Overview
| Company Name | CAMOMILE CANOPIA TRADING (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC029324 |
| External Registration Number | WK 159933 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is CAMOMILE CANOPIA TRADING (UK) LIMITED located?
| Registered Office Address | INTERTRUST (CAYMAN) LIMITED Harbour Place 4th Floor 103 South Church Street PO BOX 10185 Grand Cayman Ky 11002 Cayman Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAMOMILE CANOPIA TRADING (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2017 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2016 |
CAMOMILE CANOPIA TRADING (UK) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Trading Transactions |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Law 2007 Revision Of The Cayman Islands |
| Originating Registry Country | CAYMAN ISLANDS |
| Place Registered | Registrar Of Companies Cayman Islands |
| Company Number | WK 159933 |
What are the latest filings for CAMOMILE CANOPIA TRADING (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2016 | 18 pages | AA | ||
Appointment of Mr Aiguo Ding as a director on Jul 29, 2013 | 3 pages | OSAP01 | ||
Appointment of Mr Michael James Hickling as a director on Jan 06, 2012 | 3 pages | OSAP01 | ||
Termination of appointment of Michael Barry Taylor as a director on Nov 18, 2011 | 2 pages | OSTM01 | ||
Termination of appointment of Michael Barry Taylor as a director on Nov 18, 2011 | 2 pages | OSTM01 | ||
Termination of appointment of John Mulvihill as a director on Nov 18, 2011 | 2 pages | OSTM01 | ||
Termination of appointment of Satwinder Singh Khaira as a director on Nov 18, 2011 | 2 pages | OSTM01 | ||
Termination of appointment of Chin Yew Hew as a director on Jul 29, 2013 | 2 pages | OSTM01 | ||
Termination of appointment of Michael Gerard Carr as a director on Nov 18, 2011 | 2 pages | OSTM01 | ||
Termination of appointment of Michael Gerrard Carr as a director on Nov 18, 2011 | 2 pages | OSTM01 | ||
Termination of appointment of Masood Aktar Haque as a director on Apr 22, 2011 | 2 pages | OSTM01 | ||
Current accounting period shortened from Apr 30, 2011 to Dec 31, 2010 | 4 pages | AA01 | ||
Appointment of John Mulvihill as a director on Aug 13, 2009 | 3 pages | OSAP01 | ||
Appointment of Michael Gerard Carr as a director on Oct 14, 2011 | 3 pages | OSAP01 | ||
Appointment of Michael Barry Taylor as a director on Oct 14, 2011 | 3 pages | OSAP01 | ||
Termination of appointment of David Michael Timothy Curtis as a director on Sep 29, 2011 | 2 pages | OSTM01 | ||
Termination of appointment of David Michael Timothy Curtis as a director on Sep 29, 2011 | 2 pages | OSTM01 | ||
Appointment of Walkers Canopia Trading (Uk) Limited as a secretary on Nov 18, 2011 | 3 pages | OSAP04 | ||
Alteration of constitutional documents on Nov 17, 2011 | 26 pages | OSCC01 | ||
Appointment of Chin Yew Hew as a director on Nov 18, 2011 | 3 pages | OSAP01 | ||
Appointment of Mr Michael Gerrard Carr as a director on Oct 14, 2011 | 3 pages | OSAP01 | ||
Appointment of Mr Michael Barry Taylor as a director on Oct 14, 2011 | 3 pages | OSAP01 | ||
Details changed for a UK establishment - BR014306 Address Change 5 aldermanbury square, london, EC2V 7HR,Nov 18, 2011 | 3 pages | OSCH01 | ||
Termination of appointment of Intertrust (Uk) Limited as secretary on Nov 18, 2011 | 2 pages | OSTM02 | ||
Termination of appointment of a director | 2 pages | OSTM01 | ||
Who are the officers of CAMOMILE CANOPIA TRADING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WALKERS CANOPIA TRADING (UK) LIMITED | Secretary | Bridgegate House 124*126 Borough High Street SE1 1LB London 2nd Floor England |
| 165304040001 | ||||||||||||||
| DING, Aiguo | Director | Borough High Street SE1 1LB London 2nd Floor Bridgegate House 124-126 United Kingdom | United Kingdom | British | 165063400002 | |||||||||||||
| HICKLING, Michael James | Director | Borough High Street SE1 1LB London 2nd Floor Bridgegate House 124-126 United Kingdom | United Kingdom | British | 10770320001 | |||||||||||||
| ABEL, Kenyon Andrew | Secretary | 1 Maritime Quay E14 3QE Poplar 13 Perry Court London | 147520740001 | |||||||||||||||
| INTERTRUST (UK) LIMITED | Secretary | 11 Old Jewry EC2R 8DU London 7th Floor |
| 126631680003 | ||||||||||||||
| CARR, Michael Gerard | Director | 124-126 Borough High Street SE1 1LB London Bridgegate House Uk | Uk | British | 165471230001 | |||||||||||||
| CARR, Michael Gerrard | Director | Harewood Avenue NW1 6AA London 10 England | England | British | 32871970003 | |||||||||||||
| COLLINS, Andrew Russell | Director | Harewood Avenue NW1 6AA London 10 United Kingdom | England | British | 118479380001 | |||||||||||||
| CURTIS, David Michael Timothy | Director | Harewood Avenue NW1 6AA London 10 United Kingdom | England | British | 104591970002 | |||||||||||||
| HAQUE, Masood Aktar | Director | Aldermanbury Square EC2V 7HR London 5 | England | British | 106575590001 | |||||||||||||
| HEW, Chin Yew | Director | Bridgegate House 124-126 Borough High Street SE1 1LB London 2nd Floor England | United Kingdom | Singaporean | 153459520001 | |||||||||||||
| KHAIRA, Satwinder Singh | Director | Aldermanbury Square EC2V 7HR London 5 | Uk | British | 147520770001 | |||||||||||||
| MULVIHILL, John | Director | 124-126 Borough High Street SE1 1LB London Bridgewater House Uk | Irish | 165471250001 | ||||||||||||||
| TAYLOR, Michael Barry | Director | 124-126 Borough High Street SE1 1LB London Bridgewater House Uk | Uk | British | 165471190001 | |||||||||||||
| TAYLOR, Michael Barry | Director | Harewood Avenue NW1 6AA London 10 England | United Kingdom | British | 118260540001 | |||||||||||||
| THIELEMANS, Daniel Pierre Christian | Director | Aldermanbury Square EC2V 7HR London 5 | Uk | Belgian | 122730550001 | |||||||||||||
| UPPAL, Gurmail Singh | Director | Aldermanbury Square EC2V 7HR London 5 | England | British | 126471920001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0