Cannmed Products Limited

General information

Name:

Cannmed Products Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 11948195

Incorporation date: 2019-04-15

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 11948195 five years ago, Cannmed Products Limited is categorised as a Private Limited Company. The company's present mailing address is 27 Old Gloucester Street, London. The official name switch from Cannmed Cannabis Products Uk to Cannmed Products Limited occurred on 2020-05-21. The enterprise's classified under the NACE and SIC code 47789 which stands for Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). Cannmed Products Ltd reported its account information for the period that ended on April 30, 2022. The company's latest annual confirmation statement was filed on July 27, 2023.

With regards to this specific firm, the full extent of director's obligations have so far been performed by David H. who was formally appointed five years ago. At least one secretary in this firm is a limited company, specifically Crdl Secretarial Limited.

David H. is the individual with significant control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Cannmed Products Limited 2020-05-21
  • Cannmed Cannabis Products Uk Limited 2019-04-15

Financial data based on annual reports

Company staff

Crdl Secretarial Limited

Role: Corporate Secretary

Appointed: 15 April 2019

Address: Market Square, Dundalk, Co. Louth, A91WY2D, Ireland

Latest update: 24 December 2023

David H.

Role: Director

Appointed: 15 April 2019

Latest update: 24 December 2023

People with significant control

David H.
Notified on 15 April 2019
Nature of control:
over 3/4 of shares
Aeternitas Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-15
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47789 : Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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