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CANNA CAPITAL PLC

CANNA CAPITAL PLC

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

    • Overview

    Company NameCANNA CAPITAL PLC
    Company StatusLiquidation
    Legal FormPublic limited company
    Company Number 13308946
    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 CANNA CAPITAL PLC?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is CANNA CAPITAL PLC located?

    Registered Office Address
    85 Great Portland Street
    First Floor
    W1W 7LT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CANNA CAPITAL PLC?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 28, 2023
    Next Accounts Due OnJun 12, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for CANNA CAPITAL PLC?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 31, 2025
    Next Confirmation Statement DueApr 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2024
    OverdueYes

    What are the latest filings for CANNA CAPITAL PLC?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Toby Waldock Shillito as a director on Aug 30, 2023

    		1 pagesTM01

    Termination of appointment of Keith Graeme Edelman as a director on Aug 30, 2023

    		1 pagesTM01

    Order of court to wind up

    		3 pagesCOCOMP

    Termination of appointment of Stuart Charles Ungar as a director on Jun 04, 2024

    		1 pagesTM01

    Auditor's resignation

    		2 pagesAUD

    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 Jun 27, 2024

    		3 pagesAD01

    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 Jun 12, 2024

    		1 pagesRP10

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

    		1 pagesRP09

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

    		1 pagesRP09

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

    		1 pagesRP09

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

    		1 pagesRP09

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

    		1 pagesRP09

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

    		1 pagesRP09

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

    		1 pagesRP05

    Confirmation statement made on Mar 31, 2024 with updates

    		4 pagesCS01

    Previous accounting period shortened from Mar 29, 2023 to Mar 28, 2023

    		1 pagesAA01

    Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023

    		1 pagesAA01

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    		1 pagesAA01

    Confirmation statement made on Mar 31, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2022

    		17 pagesAA

    Appointment of Mr Keith Graeme Edelman as a director on Sep 01, 2022

    		2 pagesAP01

    Appointment of Mr Antony Fabian Legge as a director on Sep 01, 2022

    		2 pagesAP01

    Previous accounting period shortened from Apr 30, 2022 to Mar 31, 2022

    		1 pagesAA01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Mar 31, 2022 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of CANNA CAPITAL PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SUMNER, Bernard
    4385
    CF14 8LH Cardiff
    13308946 - Companies House Default Address
    		Secretary
    4385
    CF14 8LH Cardiff
    13308946 - Companies House Default Address
    		285985150001
    LEGGE, Antony Fabian
    4385
    CF14 8LH Cardiff
    13308946 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    13308946 - Companies House Default Address
    		EnglandBritishDirector111693440002
    WOLDE-LULE, Adhum Carter
    4385
    CF14 8LH Cardiff
    13308946 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    13308946 - Companies House Default Address
    		EnglandBritishDirector269508520001
    KOPELOWITZ, Eliezer
    85 Great Portland Street
    W1W 7LT London
    First Floor
    United Kingdom
    		Secretary
    85 Great Portland Street
    W1W 7LT London
    First Floor
    United Kingdom
    		281585430001
    EDELMAN, Keith Graeme
    4385
    CF14 8LH Cardiff
    13308946 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    13308946 - Companies House Default Address
    		EnglandBritishDirector34519430003
    KOPELOWITZ, Eliezer
    85 Great Portland Street
    W1W 7LT London
    First Floor
    United Kingdom
    		Director
    85 Great Portland Street
    W1W 7LT London
    First Floor
    United Kingdom
    		United StatesIsraeliSecretary281585420001
    SHILLITO, Toby Waldock
    4385
    CF14 8LH Cardiff
    13308946 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    13308946 - Companies House Default Address
    		United KingdomBritishHead Of Cultivation/Medical Cannabis Industry158998620001
    UNGAR, Stuart Charles
    4385
    CF14 8LH Cardiff
    13308946 - Companies House Default Address
    		Director
    4385
    CF14 8LH Cardiff
    13308946 - Companies House Default Address
    		EnglandBritishCompany Director And Reg Medical Practitioner247548920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CANNA CAPITAL PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adhum Carter Wolde-Lule
    4385
    CF14 8LH Cardiff
    13308946 - Companies House Default Address
    		Apr 01, 2021
    4385
    CF14 8LH Cardiff
    13308946 - Companies House Default Address
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does CANNA CAPITAL PLC have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 21, 2024Petition date
    Dec 04, 2024Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    		practitioner
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    View Detailed Information on Insolvency Cases

    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