OpenRegistry
Companies House/Barnet/Company profile

WHALE TRADING LIMITED

Active
05398912·incorporated 2005-03-19

WHALE TRADING LIMITED is an active UK private limited company, incorporated on 19 March 2005 at Companies House (number 05398912; OpenRegistry canonical ID GB-05398912-whale-trading-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 10,149 active companies registered in Barnet, Hertfordshire (postcode EN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-03-19
Registered Address
UNIT 5 COSMO HOUSE, 53 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4BS
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WHALE TRADING LIMITED has 1 person with significant control on file:

  • Mr Ernesto Lok born 1979 resident in England, British national. Notified 2024-03-15.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Alistair Chong born 1981 resident in England, Malaysian national. Notified 2016-12-01. Ceased 2017-11-01.
    • Owns 75% or more of shares
  • The Franchise Holdings Limited (United Kingdom reg. 102). Notified 2022-12-19. Ceased 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The Cci Trust. Notified 2017-11-01. Ceased 2022-12-19.
    • Has significant influence or control

Previous names

WHALE TRADING LIMITED has previously traded as:

  • COSMO RESTAURANT GROUP LIMITED (until 2019-06-18)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Barnet: