Whale Trading Limited. Head office in Barnet. Check Director.

Whale Trading Limited, Barnet

Whale Trading Limited is a private limited company. Formerly, it was named Cosmo Restaurant Group Limited (changed on 2019-06-18). Registered at Unit 5 Cosmo House, 53 Wood Street, Barnet EN5 4BS, this 19 years old company was incorporated on 2005-03-19 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in the enterprise: Alistair C. (appointed on 22 October 2012).

About
Name: Whale Trading Limited
Number: 05398912
Incorporation date: 2005-03-19
End of financial year: 30 September


Address:	Unit 5 Cosmo House 53 Wood Street Barnet EN5 4BS
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Ernesto L.

15 March 2024

Nature of control:	75,01-100% shares

The Franchise Holdings Limited

19 December 2022 - 15 March 2024

Address	Unit 2.02 Glovers End, Bexhill-On-Sea, East Sussex, TN39 5ES, United Kingdom
Legal authority	England And Wales
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies
Registration number	102
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Cci Trust

1 November 2017 - 19 December 2022

Address	P.O.Box 95 2a Lord Street, Douglas, Isle Of Man, IM99 1HP, Isle Of Man
Legal authority	Isle Of Man
Legal form	Trust
Nature of control:	significiant influence or control

Alistair C.

1 December 2016 - 1 November 2017

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	-	-	-	-	-	-	1	106,669	106,299	28,969	263,303	3,230	568
Fixed Assets	-	-	-	-	-	-	-	-	-	-	236,339	213,208	174,688
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-337,135	-430,961	-641,339	-748,258	-892,753	-274,271
Number Shares Allotted	-	1	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

The target date for Whale Trading Limited confirmation statement filing is 2023-11-25. The latest confirmation statement was filed on 2022-11-11. The date for the next statutory accounts filing is 30 June 2024. Most current accounts filing was sent for the time up until 30 September 2022.

4 persons of significant control are listed in the Companies House, namely: Ernesto L. that owns over 3/4 of shares. The Franchise Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Glovers End, TN39 5ES Bexhill-On-Sea, East Sussex. The corporate PSC can be found at 2A Lord Street, Douglas, IM99 1HP Isle Of Man.

Company filing

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Type		Free download
AA01	Accounting period extended to 2023/09/30. Originally it was 2023/09/29 filed on: 30th, June 2023 \| accounts	Free Download (1 page)

Type		Free download
AA01	Accounting period extended to 2023/09/30. Originally it was 2023/09/29 filed on: 30th, June 2023 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 29th, June 2023 \| accounts	Free Download (7 pages)
AP04	New secretary appointment on 2023/02/14 filed on: 14th, February 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 29th, June 2022 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2020/09/30 filed on: 17th, September 2021 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 2020/09/29 filed on: 25th, June 2021 \| accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/09/30 filed on: 30th, September 2020 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2018/09/30 filed on: 18th, June 2019 \| accounts	Free Download (6 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/06/18 filed on: 18th, June 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 27th, June 2018 \| accounts	Free Download (5 pages)
CH01	On 2017/08/01 director's details were changed filed on: 1st, August 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/06/22. filed on: 10th, July 2017 \| officers	Free Download (2 pages)
TM01	2017/06/22 - the day director's appointment was terminated filed on: 10th, July 2017 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2016/09/30 filed on: 12th, June 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/09/30 filed on: 12th, June 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 3rd, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/10 with full list of members filed on: 8th, April 2016 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 15th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2015/03/10 with full list of members filed on: 10th, March 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 24th, November 2014 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2014/03/19 with full list of members filed on: 8th, April 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/08 capital
CH01	On 2012/06/21 director's details were changed filed on: 31st, January 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 11th, December 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2013/03/19 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 28th, December 2012 \| accounts	Free Download (2 pages)
AP01	New director appointment on 2012/10/23. filed on: 23rd, October 2012 \| officers	Free Download (2 pages)
TM01	2012/10/22 - the day director's appointment was terminated filed on: 22nd, October 2012 \| officers	Free Download (1 page)
CH01	On 2012/06/22 director's details were changed filed on: 25th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2012/03/19 with full list of members filed on: 19th, April 2012 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 28th, November 2011 \| accounts	Free Download (2 pages)
TM01	2011/08/31 - the day director's appointment was terminated filed on: 31st, August 2011 \| officers	Free Download (1 page)
AP01	New director appointment on 2011/08/31. filed on: 31st, August 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/03/19 with full list of members filed on: 23rd, March 2011 \| annual return	Free Download (4 pages)
AP01	New director appointment on 2011/03/22. filed on: 22nd, March 2011 \| officers	Free Download (2 pages)
TM01	2011/03/22 - the day director's appointment was terminated filed on: 22nd, March 2011 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 2nd, December 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/19 with full list of members filed on: 24th, March 2010 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 19th, February 2010 \| accounts	Free Download (1 page)
AD01	Change of registered office on 2010/02/18 from 20 Langley Road Slough SL3 7AB United Kingdom filed on: 18th, February 2010 \| address	Free Download (2 pages)
363a	Annual return up to 2009/03/19 with shareholders record filed on: 19th, March 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 8th, January 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 2008/07/31 with shareholders record filed on: 31st, July 2008 \| annual return	Free Download (3 pages)
288b	On 2008/07/30 Appointment terminated secretary filed on: 30th, July 2008 \| officers	Free Download (1 page)
287	Registered office changed on 30/07/2008 from 3 avenue place, avenue lane eastbourne BN21 3RB filed on: 30th, July 2008 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 21st, July 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 21st, July 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 21st, July 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 21st, July 2007 \| accounts	Free Download (1 page)
363a	Annual return up to 2007/07/13 with shareholders record filed on: 13th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/13 with shareholders record filed on: 13th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/01 with shareholders record filed on: 1st, June 2006 \| annual return	Free Download (7 pages)
363a	Annual return up to 2006/06/01 with shareholders record filed on: 1st, June 2006 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 19th, March 2005 \| incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 19th, March 2005 \| incorporation	Free Download (8 pages)

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