CANMART LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameCANMART LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11741517
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of CANMART LTD?

    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is CANMART LTD located?

    Registered Office Address
    Office 3 Romney Marsh Business Hub
    Mountfield Road
    TN28 8LH New Romney
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANMART LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CANMART LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 26, 2025
    Next Confirmation Statement DueJan 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 26, 2024
    OverdueYes

    What are the latest filings for CANMART LTD?

    Filings
    DateDescriptionDocumentType

    Statement of affairs

    10 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 30, 2025

    LRESEX

    Registered office address changed from Units 1a/1B Learoyd Road New Romney Kent TN28 8XU England to Office 3 Romney Marsh Business Hub Mountfield Road New Romney Kent TN28 8LH on Jun 02, 2025

    3 pagesAD01

    Confirmation statement made on Dec 26, 2024 with updates

    4 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Unaudited abridged accounts made up to Dec 31, 2023

    10 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 26, 2023 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    11 pagesAA

    Change of details for Akanda Corporation as a person with significant control on Mar 30, 2023

    2 pagesPSC05

    Cessation of Cannahealth Limited as a person with significant control on Mar 01, 2023

    1 pagesPSC07

    Notification of Akanda Corporation as a person with significant control on Mar 01, 2023

    2 pagesPSC02

    Termination of appointment of Trevor Scott as a director on Feb 15, 2023

    1 pagesTM01

    Termination of appointment of Tejinder Virk as a director on Feb 14, 2023

    1 pagesTM01

    Termination of appointment of Vidya Iyer as a director on Feb 24, 2023

    1 pagesTM01

    Confirmation statement made on Dec 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Change of details for Halo Labs Inc as a person with significant control on Nov 04, 2021

    2 pagesPSC05

    Appointment of Ms Vidya Iyer as a director on Feb 14, 2022

    2 pagesAP01

    Appointment of Mr Trevor Scott as a director on Feb 14, 2022

    2 pagesAP01

    Appointment of Mr Tejinder Virk as a director on Feb 10, 2022

    2 pagesAP01

    Termination of appointment of Philippus Van Den Berg as a director on Jan 27, 2022

    1 pagesTM01

    Termination of appointment of Kiranjit Singh Sidhu as a director on Jan 21, 2022

    1 pagesTM01

    Confirmation statement made on Dec 26, 2021 with no updates

    3 pagesCS01

    Who are the officers of CANMART LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEAN, David Keith
    Appledore Road
    Brenzett
    TN29 9UA Romney Marsh
    The Aislings
    United Kingdom
    Director
    Appledore Road
    Brenzett
    TN29 9UA Romney Marsh
    The Aislings
    United Kingdom
    United KingdomBritish155052970001
    QUINN, Darran William
    Learoyd Road
    TN28 8XU New Romney
    Units 1a/1b
    Kent
    England
    Director
    Learoyd Road
    TN28 8XU New Romney
    Units 1a/1b
    Kent
    England
    EnglandBritish40493760002
    IYER, Vidya
    Learoyd Road
    TN28 8XU New Romney
    Units 1a/1b
    Kent
    England
    Director
    Learoyd Road
    TN28 8XU New Romney
    Units 1a/1b
    Kent
    England
    South AfricaSouth African292863400001
    SCOTT, Trevor
    Learoyd Road
    TN28 8XU New Romney
    Units 1a/1b
    Kent
    England
    Director
    Learoyd Road
    TN28 8XU New Romney
    Units 1a/1b
    Kent
    England
    South AfricaSouth African292863300001
    SIDHU, Kiranjit Singh
    Learoyd Road
    TN28 8XU New Romney
    Units 1a/1b
    Kent
    England
    Director
    Learoyd Road
    TN28 8XU New Romney
    Units 1a/1b
    Kent
    England
    United StatesAmerican278461920001
    VAN DEN BERG, Philippus
    Learoyd Road
    TN28 8XU New Romney
    Units 1a/1b
    Kent
    England
    Director
    Learoyd Road
    TN28 8XU New Romney
    Units 1a/1b
    Kent
    England
    GibraltarBritish261983490001
    VIRK, Tejinder
    Learoyd Road
    TN28 8XU New Romney
    Units 1a/1b
    Kent
    England
    Director
    Learoyd Road
    TN28 8XU New Romney
    Units 1a/1b
    Kent
    England
    United KingdomBritish285936250001

    Who are the persons with significant control of CANMART LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Akanda Corporation
    1a, 1b Learoyd Road
    TN28 8XU New Romney
    1a, 1b Learoyd Road
    Kent
    United Kingdom
    Mar 01, 2023
    1a, 1b Learoyd Road
    TN28 8XU New Romney
    1a, 1b Learoyd Road
    Kent
    United Kingdom
    No
    Legal FormCorpotation
    Legal AuthorityCanadian Ontario
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Cannahealth Limited
    Suite 2, Ewropa Business Centre
    Triq Dun Karm
    Birkirkara
    Level 4, The Penthouse,
    Malta
    Nov 10, 2020
    Suite 2, Ewropa Business Centre
    Triq Dun Karm
    Birkirkara
    Level 4, The Penthouse,
    Malta
    Yes
    Legal FormLimited Company
    Country RegisteredMalta
    Legal AuthorityMalta
    Place RegisteredMalta Register Of Companies
    Registration NumberC95702
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Darran William Quinn
    Learoyd Road
    TN28 8XU New Romney
    Units 1a/1b
    Kent
    England
    Dec 27, 2018
    Learoyd Road
    TN28 8XU New Romney
    Units 1a/1b
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Keith Dean
    Appledore Road
    Brenzett
    TN29 9UA Romney Marsh
    The Aislings
    United Kingdom
    Dec 27, 2018
    Appledore Road
    Brenzett
    TN29 9UA Romney Marsh
    The Aislings
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does CANMART LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 30, 2025Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ian Douglas Yerrill
    Office 3, Romney Marsh Businees Hub Mountfield Road
    TN28 8LH New Romney
    Kent
    practitioner
    Office 3, Romney Marsh Businees Hub Mountfield Road
    TN28 8LH New Romney
    Kent

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0