CANADA SQUARE FOOD LIMITED

Key Data

Status

Active

Company No.

09492304

Incorporation date

16/03/2015

Size

Audit Exemption Subsidiary

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2015)

24/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (41 pages)

02/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

23/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/09/2025

Registration of charge 094923040005, created on 2025-08-29

View PDF (61 pages)

02/09/2025

Satisfaction of charge 094923040004 in full

View PDF (1 pages)

29/04/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

06/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (40 pages)

06/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

25/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

24/10/2023

Registration of charge 094923040004, created on 2023-10-17

View PDF (31 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

11/09/2023

Satisfaction of charge 094923040003 in full

View PDF (1 pages)

11/09/2023

Appointment of Suzanne Clarkson as a director on 2023-09-06

View PDF (2 pages)

11/09/2023

Termination of appointment of Samir Shah as a director on 2023-09-06

View PDF (1 pages)

17/06/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/06/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

13/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

27/04/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

23/12/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

02/08/2021

Registration of charge 094923040003, created on 2021-07-23

View PDF (23 pages)

30/07/2021

Satisfaction of charge 094923040001 in full

View PDF (1 pages)

30/07/2021

Satisfaction of charge 094923040002 in full

View PDF (1 pages)

28/07/2021

Termination of appointment of Ian Charles Mahoney as a director on 2021-07-23

View PDF (1 pages)

14/04/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

13/04/2021

Full accounts made up to 2019-12-31

View PDF (23 pages)

29/10/2020

Memorandum and Articles of Association

View PDF (20 pages)

29/10/2020

Resolutions

View PDF (2 pages)

09/10/2020

Registration of charge 094923040002, created on 2020-10-02

View PDF (48 pages)

09/07/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

16/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

04/07/2019

Registered office address changed from C/O Third Space 16-19 Canada Square London E14 5ER England to 16-19 Canada Square London E14 5ER on 2019-07-04

View PDF (1 pages)

18/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

01/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

16/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

14/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (20 pages)

17/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (6 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

20/09/2016

Registered office address changed from 16-19 Canada Square Canary Wharf E14 5ER United Kingdom to C/O Third Space 16-19 Canada Square London E14 5ER on 2016-09-20

View PDF (1 pages)

05/04/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (5 pages)

08/03/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

03/01/2016

Appointment of Mr Samir Shah as a director on 2015-12-04

View PDF (2 pages)

03/01/2016

Appointment of Mr Colin Waggett as a director on 2015-12-04

View PDF (2 pages)

17/08/2015

Registration of charge 094923040001, created on 2015-08-07

View PDF (5 pages)

16/03/2015

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

16/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Shah, Samir	Director	04/12/2015 - 06/09/2023	47
Clarkson, Suzanne	Director	06/09/2023 - Present	25
Penny, John	Director	16/03/2015 - Present	10
Waggett, Colin	Director	04/12/2015 - Present	29

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CANADA SQUARE FOOD LIMITED

CANADA SQUARE FOOD LIMITED is an(a) Active company incorporated on 16/03/2015 with the registered office located at 16-19 Canada Square, London E14 5ER. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANADA SQUARE FOOD LIMITED?

CANADA SQUARE FOOD LIMITED is currently Active. It was registered on 16/03/2015 .

Where is CANADA SQUARE FOOD LIMITED located?

CANADA SQUARE FOOD LIMITED is registered at 16-19 Canada Square, London E14 5ER.

What does CANADA SQUARE FOOD LIMITED do?

CANADA SQUARE FOOD LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for CANADA SQUARE FOOD LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-16 with no updates.