CANNA CAPITAL PLC

Key Data

Status

Liquidation

Company No.

13308946

Incorporation date

01/04/2021

Size

Full

Classification

Activities of investment trusts (64.30/1 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/04/2021)

12/12/2024

Termination of appointment of Keith Graeme Edelman as a director on 2023-08-30

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12/12/2024

Termination of appointment of Toby Waldock Shillito as a director on 2023-08-30

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10/12/2024

Order of court to wind up

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28/10/2024

Termination of appointment of Stuart Charles Ungar as a director on 2024-06-04

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01/07/2024

Auditor's resignation

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27/06/2024

Registered office address changed from PO Box 4385 13308946 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 2024-06-27

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12/06/2024

Registered office address changed to PO Box 4385, 13308946 - Companies House Default Address, Cardiff, CF14 8LH on 2024-06-12

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12/06/2024

Address of officer Mr Bernard Sumner changed to 13308946 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-06-12

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12/06/2024

Address of officer Mr Keith Graeme Edelman changed to 13308946 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-06-12

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12/06/2024

Address of officer Mr Antony Fabian Legge changed to 13308946 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-06-12

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12/06/2024

Address of officer Mr Toby Waldock Shillito changed to 13308946 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-06-12

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12/06/2024

Address of officer Mr Stuart Charles Ungar changed to 13308946 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-06-12

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12/06/2024

Address of officer Mr Adhum Carter Wolde-Lule changed to 13308946 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-06-12

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12/06/2024

Address of person with significant control Mr Adhum Carter Wolde-Lule changed to 13308946 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-06-12

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23/04/2024

Confirmation statement made on 2024-03-31 with updates

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12/03/2024

Previous accounting period shortened from 2023-03-29 to 2023-03-28

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14/12/2023

Previous accounting period shortened from 2023-03-30 to 2023-03-29

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21/09/2023

Previous accounting period shortened from 2023-03-31 to 2023-03-30

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18/04/2023

Confirmation statement made on 2023-03-31 with updates

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01/12/2022

Full accounts made up to 2022-03-31

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06/09/2022

Appointment of Mr Keith Graeme Edelman as a director on 2022-09-01

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06/09/2022

Appointment of Mr Antony Fabian Legge as a director on 2022-09-01

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01/09/2022

Previous accounting period shortened from 2022-04-30 to 2022-03-31

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21/04/2022

Resolutions

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31/03/2022

Confirmation statement made on 2022-03-31 with updates

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16/03/2022

Memorandum and Articles of Association

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13/01/2022

Statement of capital following an allotment of shares on 2021-10-15

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13/01/2022

Statement of capital following an allotment of shares on 2021-10-15

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24/10/2021

Resolutions

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07/10/2021

Appointment of Mr Toby Waldock Shillito as a director on 2021-10-05

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14/08/2021

Sub-division of shares on 2021-08-05

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05/08/2021

Appointment of Mr Bernard Sumner as a secretary on 2021-08-05

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05/08/2021

Termination of appointment of Eliezer Kopelowitz as a secretary on 2021-08-05

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05/08/2021

Termination of appointment of Eliezer Kopelowitz as a director on 2021-08-05

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04/08/2021

Appointment of Mr Stuart Charles Ungar as a director on 2021-08-02

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05/05/2021

Commence business and borrow

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05/05/2021

Trading certificate for a public company

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01/04/2021

Incorporation

View PDF (46 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

31/03/2022

Next confirmation date

31/03/2025

Last change occurred

31/03/2022

Accounts

Full

Last made up date

31/03/2022

Next account date

28/03/2023

Next due on

12/06/2024

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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
Legge, Antony Fabian	Director	01/09/2022 - Present	16
Edelman, Keith Graeme	Director	01/09/2022 - 30/08/2023	67
Wolde-Lule, Adhum	Director	01/04/2021 - Present	22
Ungar, Stuart Charles	Director	02/08/2021 - 04/06/2024	11
Shillito, Toby Waldock	Director	05/10/2021 - 30/08/2023	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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Mixed farming

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13677325

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

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28/04/2020

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No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About CANNA CAPITAL PLC

CANNA CAPITAL PLC is an(a) Liquidation company incorporated on 01/04/2021 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. 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 CANNA CAPITAL PLC?

CANNA CAPITAL PLC is currently Liquidation. It was registered on 01/04/2021 .

Where is CANNA CAPITAL PLC located?

CANNA CAPITAL PLC is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does CANNA CAPITAL PLC do?

CANNA CAPITAL PLC operates in the Activities of investment trusts (64.30/1 - SIC 2007) sector.

What is the latest filing for CANNA CAPITAL PLC?

The latest filing was on 12/12/2024: Termination of appointment of Keith Graeme Edelman as a director on 2023-08-30.