Cannmed Products Limited is a private limited company that can be found at 27 Old Gloucester Street, London WC1N 3AX. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-04-15, this 5-year-old company is run by 1 director.
Director David H., appointed on 15 April 2019.
The company is categorised as "other retail sale of new goods in specialised stores (not commercial art galleries and opticians)" (Standard Industrial Classification code: 47789). According to CH database there was a name change on 2020-05-21 and their previous name was Cannmed Cannabis Products Uk Limited.
The last confirmation statement was filed on 2023-07-27 and the date for the subsequent filing is 2024-08-10. Likewise, the accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 11948195 |
| Date of Incorporation | Mon, 15th Apr 2019 |
| Industry | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| End of financial Year | 30th April |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jan 2024 (84 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Sat, 10th Aug 2024 (2024-08-10) |
| Last confirmation statement dated | Thu, 27th Jul 2023 |
Position: Corporate Secretary
Appointed: 15 April 2019
Position: Director
Appointed: 15 April 2019
The register of persons with significant control that own or control the company is made up of 2 names. As we found, there is David H. This PSC and has 75,01-100% shares. Another one in the PSC register is Aeternitas Limited that entered Dundalk, Ireland as the official address. This PSC has a legal form of "a limited - ireland", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
David H.
| Notified on | 15 April 2019 |
| Nature of control: |
75,01-100% shares |
Aeternitas Limited
John O'Callaghan Limited Market Square, Dundalk, Co. Louth, A91 WY2D, Ireland
| Legal authority | Ireland, Companies Act 2014 |
| Legal form | Limited - Ireland |
| Country registered | Ireland |
| Place registered | Companies Registration Office -Cro |
| Registration number | 642714 |
| Notified on | 15 April 2019 |
| Ceased on | 30 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Cannmed Cannabis Products Uk | May 21, 2020 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Balance Sheet | ||||
| Current Assets | 8 038 | 17 249 | 6 794 | |
| Debtors | 9 270 | 17 249 | ||
| Net Assets Liabilities | 1 232 | 3 772 | 4 281 | 4 394 |
| Other | ||||
| Called Up Share Capital Not Paid | 1 232 | 1 232 | ||
| Creditors | 5 498 | 12 968 | 2 400 | |
| Net Current Assets Liabilities | 3 772 | 4 281 | 4 394 | |
| Total Assets Less Current Liabilities | 1 232 | 3 772 | 4 281 | 4 394 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 232 | |||
| Number Shares Allotted | 1 231 517 | |||
| Par Value Share | 0 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 30th Apr 2023 filed on: 19th, December 2023 |
accounts | Free Download (3 pages) |
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