Canada Halifax Marine Biotechnology Group Co. Ltd is a private limited company located at 11188354 - Companies House Default Address, Cardiff CF14 8LH. Incorporated on 2018-02-05, this 6-year-old company is run by 1 director.
Director Jianhai Y., appointed on 05 February 2018.
The company is categorised as "non-trading company" (Standard Industrial Classification: 74990). According to official data there was a change of name on 2018-11-15 and their previous name was Canada Halifax Seaweed (Europe) Co., Ltd.
The latest confirmation statement was filed on 2023-02-04 and the deadline for the subsequent filing is 2024-02-18. Moreover, the accounts were filed on 28 February 2023 and the next filing is due on 30 November 2024.
| Office Address | 11188354 - Companies House Default Address |
| Town | Cardiff |
| Post code | CF14 8LH |
| Country of origin | United Kingdom |
| Registration Number | 11188354 |
| Date of Incorporation | Mon, 5th Feb 2018 |
| Industry | Non-trading company |
| End of financial Year | 28th February |
| Company age | 6 years old |
| Account next due date | Sat, 30th Nov 2024 (224 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Corporate Secretary
Appointed: 05 February 2018
Position: Director
Appointed: 05 February 2018
The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Jianhai Y. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Jianhai Y.
| Notified on | 5 February 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Canada Halifax Seaweed (europe) | November 15, 2018 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||||
| Net Assets Liabilities | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Number Shares Allotted | 10 000 | 10 000 | 10 000 | 10 000 | 10 000 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Tue, 28th Feb 2023 filed on: 8th, March 2023 |
accounts | Free Download (2 pages) |
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