CANNARAY LIMITED
Active - Accounts Filed
General Information
NAME
CANNARAY LIMITED
COMPANY NUMBER
11717544
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
07/12/2018
(6years old)
WEBSITE
https://cannaraycbd.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK9 1FH
100 Avebury Boulevard
MILTON KEYNES
MK9 1FH
34 Anyards Road
Cobham
Surrey
KT11 2LA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/04/2024 | Annual Accounts. (AA) | accounts | |
| 04/03/2024 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 29/02/2024 | Return of Allotment of shares (SH01) | capitals |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANNARAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CANNARAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANNARAY LIMITED?
Purchase the company report or an
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to view this information.
Want to learn more about CANNARAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/12/2018 - Present (6years) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 3 Past: 24 |
View Report |
|
07/12/2018 - Present (6years) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 5 Past: 17 |
View Report |
|
27/09/2019 - Present (5 years and 2 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/09/2019 - Present (5 years and 2 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 08/04/2024 | Annual Accounts. (AA) | accounts | |
| 04/03/2024 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 29/02/2024 | Return of Allotment of shares (SH01) | capitals | |
| 28/02/2024 | Return of purchase of own shares (SH03) | capitals | |
| 28/02/2024 | Return of purchase of own shares (SH03) | capitals | |
| 25/02/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 25/02/2024 | No description (RESOLUTIONS) | other | |
| 25/02/2024 | No description (RESOLUTIONS) | other | |
| 25/02/2024 | No description (RESOLUTIONS) | other | |
| 23/02/2024 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 23/02/2024 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 22/02/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 22/02/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 21/02/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 21/02/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 21/02/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 21/02/2024 | No description (RESOLUTIONS) | other | |
| 20/02/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 20/02/2024 | Notice of cancellation of shares (SH06) | capitals | |
| 20/02/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 20/02/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 20/02/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 20/02/2024 | No description (RESOLUTIONS) | other | |
| 19/02/2024 | Return of Allotment of shares (SH01) | capitals | |
| 02/01/2024 | Confirmation Statement (CS01) | other | |
| 05/04/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 06/02/2023 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 06/02/2023 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 06/02/2023 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 06/02/2023 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 06/02/2023 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 30/01/2023 | Confirmation Statement (CS01) | other | |
| 30/01/2023 | Return of Allotment of shares (SH01) | capitals | |
| 26/01/2023 | Return of Allotment of shares (SH01) | capitals | |
| 09/11/2022 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 08/11/2022 | Return of Allotment of shares (SH01) | capitals | |
| 20/10/2022 | Annual Accounts. (AA) | accounts | |
| 05/10/2022 | Appointment of director (AP01) | officers | |
| 28/09/2022 | Termination of appointment of director (TM01) | officers | |
| 11/01/2022 | Confirmation Statement (CS01) | other | |
| 07/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 17/12/2021 | Annual Accounts. (AA) | accounts | |
| 17/12/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 17/12/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 17/12/2021 | Notification of additional matters (PSC08) | other | |
| 17/12/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 16/12/2021 | Change of registered office address (AD01) | registeredAddress | |
| 31/12/2020 | Confirmation Statement (CS01) | other | |
| 14/12/2020 | Annual Accounts. (AA) | accounts | |
| 24/11/2020 | Return of Allotment of shares (SH01) | capitals | |
| 21/07/2020 | Termination of appointment of director (TM01) | officers | |
| 13/01/2020 | Confirmation Statement (CS01) | other | |
| 13/01/2020 | Return of Allotment of shares (SH01) | capitals | |
| 10/11/2019 | No description (RESOLUTIONS) | other | |
| 06/11/2019 | Appointment of director (AP01) | officers | |
| 05/11/2019 | Appointment of director (AP01) | officers | |
| 05/11/2019 | Appointment of director (AP01) | officers | |
| 05/11/2019 | Appointment of director (AP01) | officers | |
| 15/08/2019 | No description (RESOLUTIONS) | other | |
| 06/08/2019 | Return of Allotment of shares (SH01) | capitals | |
| 04/06/2019 | No description (RESOLUTIONS) | other | |
| 20/05/2019 | Return of Allotment of shares (SH01) | capitals | |
| 11/04/2019 | No description (RESOLUTIONS) | other | |
| 11/02/2019 | No description (RESOLUTIONS) | other | |
| 11/02/2019 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 07/12/2018 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANNARAY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/04/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 07/10/2022 | New Board Member Andrew Stephen Alan Garden (930083397) Appointed |
| 30/09/2022 | Clive Richard Sharpe (923482123) has left the board |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 20/12/2021 | New Confirmation Statement filed |
| 20/12/2021 | New Accounts filed |
| 22/09/2021 | New Board Member Nigel Graham Knowles (926095677) Appointed |
| 22/09/2021 | New Board Member Nigel Graham Knowles (926095677) Appointed |
| 05/01/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 23/07/2020 | Edward Stanton McLean (926408582) has left the board |
| 17/01/2020 | New Confirmation Statement filed |
| 08/11/2019 | New Board Member Christopher Paul Sullivan (926410055) Appointed |
| 07/11/2019 | New Board Member Nigel Graham Knowles (926408559) Appointed |
| 07/11/2019 | New Board Member Michael Alan Freedman (926408583) Appointed |
| 07/11/2019 | New Board Member Edward Stanton McLean (926408582) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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