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Cannaray Brands Limited

Cannaray Brands Limited is an active company incorporated on 4 April 2019 with the registered office located in London, City of London. Cannaray Brands Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11926997
Private limited company
Age
6 years
Incorporated 4 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 Bow Churchyard
London
EC4M 9DQ
United Kingdom
Address changed on 28 Feb 2025 (8 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Oct 1982 • Managing Director
Director • British • Lives in UK • Born in Jul 1963
Director • British • Lives in UK • Born in Jul 1970
Cannaray Brands Holdco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wellford Holdings Limited
Michael Scott Maguire and David John Hogg are mutual people.
Active
Cannaray Wellness Limited
David John Hogg and Julian Glyn Kershaw Davies are mutual people.
Active
Therismos Limited
David John Hogg is a mutual person.
Active
Wellford Medical Clinic Limited
David John Hogg is a mutual person.
Active
Cannaray Brands Holdco Limited
David John Hogg is a mutual person.
Active
Santersus AG
Michael Scott Maguire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£63K
Increased by £43K (+215%)
Turnover
Unreported
Decreased by £3.86M (-100%)
Employees
7
Increased by 1 (+17%)
Total Assets
£1.28M
Decreased by £458K (-26%)
Total Liabilities
-£1.39M
Decreased by £16.53M (-92%)
Net Assets
-£111K
Increased by £16.07M (-99%)
Debt Ratio (%)
109%
Decreased by 924.46% (-89%)
Latest Activity
Michael Scott Maguire Resigned
1 Month Ago on 1 Oct 2025
Julian Glyn Kershaw Davies Appointed
1 Month Ago on 1 Oct 2025
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Full Accounts Submitted
8 Months Ago on 6 Mar 2025
Registered Address Changed
8 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
1 Year 6 Months Ago on 8 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 16 Apr 2024
Cannaray Limited (PSC) Resigned
1 Year 8 Months Ago on 20 Feb 2024
Cannaray Brands Holdco Limited (PSC) Appointed
1 Year 8 Months Ago on 20 Feb 2024
Accounting Period Extended
2 Years 7 Months Ago on 5 Apr 2023
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Documents
Appointment of Julian Glyn Kershaw Davies as a director on 1 October 2025
Submitted on 1 Oct 2025
Termination of appointment of Michael Scott Maguire as a director on 1 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 7 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 6 Mar 2025
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 28 February 2025
Submitted on 28 Feb 2025
Notification of Cannaray Brands Holdco Limited as a person with significant control on 20 February 2024
Submitted on 17 Jul 2024
Cessation of Cannaray Limited as a person with significant control on 20 February 2024
Submitted on 17 Jul 2024
Statement of capital following an allotment of shares on 26 June 2024
Submitted on 17 Jul 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 8 May 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 8 May 2024
Repayment History
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