Canniant Limited. Head office in Gloucester. Check Director.

Canniant Limited, Gloucester

Canniant Limited is a private limited company. Formerly, it was called Herbesse Limited (it was changed on 2019-03-20). Situated at 1-11 Alvin Street, Gloucester GL1 3EJ, the aforementioned 5 years old company was incorporated on 2018-11-05 and is classified as "retail sale via mail order houses or via internet" (SIC: 47910).
2 directors can be found in this business: Hayley G. (appointed on 05 November 2018), Joel G. (appointed on 05 November 2018).

About
Name: Canniant Limited
Number: 11658561
Incorporation date: 2018-11-05
End of financial year: 31 December


Address:	1-11 Alvin Street Gloucester GL1 3EJ
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Canniant Group Limited

12 June 2019

Address	120 Bunns Lane, London, NW7 2AS, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	11994983
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ubican Sarl

12 June 2019 - 3 September 2019

Address	19b Route De Cossonay, 1040 Echallens, Echallens, Switzerland
Legal authority	Switzerland
Legal form	Limited Company
Country registered	Switzerland
Place registered	Switzerland
Registration number	1318956
Nature of control:	25-50% voting rights 25-50% shares

Joel G.

5 November 2018 - 12 June 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

The due date for Canniant Limited confirmation statement filing is 2022-09-19. The last one was submitted on 2021-09-05. The target date for the next statutory accounts filing is 30 September 2022. Most current accounts filing was submitted for the time period up to 31 December 2020.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from Churchill House 120 Bunns Lane Mill Hill London NW7 2AS United Kingdom to 1-11 Alvin Street Gloucester Gloucestershire GL1 3EJ on 2022-11-28 filed on: 28th, November 2022 \| address	Free Download (2 pages)

Type		Free download
AD01	Registered office address changed from Churchill House 120 Bunns Lane Mill Hill London NW7 2AS United Kingdom to 1-11 Alvin Street Gloucester Gloucestershire GL1 3EJ on 2022-11-28 filed on: 28th, November 2022 \| address	Free Download (2 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 22nd, November 2022 \| gazette	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021-09-05 filed on: 10th, September 2021 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2021-02-08 filed on: 15th, February 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-09-05 filed on: 6th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 22nd, October 2020 \| accounts	Free Download (10 pages)
AD01	Registered office address changed from Unit 003 Parma House Clarendon Road London N22 6UL United Kingdom to Churchill House 120 Bunns Lane Mill Hill London NW7 2AS on 2020-01-28 filed on: 28th, January 2020 \| address	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019-09-03 filed on: 5th, September 2019 \| persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control 2019-09-03 filed on: 5th, September 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2019-09-05 filed on: 5th, September 2019 \| confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2019-06-12: 150.00 GBP filed on: 4th, July 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-07-04 filed on: 4th, July 2019 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2019-06-12 filed on: 4th, July 2019 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2019-06-12 filed on: 4th, July 2019 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2019-06-12 filed on: 4th, July 2019 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019-03-20 filed on: 20th, March 2019 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA01	Current accounting period extended from 2019-11-30 to 2019-12-31 filed on: 28th, January 2019 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-11-20 filed on: 20th, November 2018 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
CS01	Confirmation statement with updates 2018-11-05 filed on: 5th, November 2018 \| confirmation statement	Free Download (3 pages)
NEWINC	Incorporation filed on: 5th, November 2018 \| incorporation	Free Download (46 pages)
SH01	Statement of Capital on 2018-11-05: 100.00 GBP capital

Companies nearby - by postcode
Mcserv Property Ltd
Key Apartments Ltd
Mcnathan Property Limited
Tree Surgeon Gloucester Ltd


My Mama Bear Ltd
I C Group Limited
Samjay Equipment Ltd

Find other company