Conservative Drug Policy Reform Group Ltd

Company Name	Conservative Drug Policy Reform Group Ltd
Directors	Crispin Jeremy Rupert Blunt and Ricky Brar
Company Status	Active
Company Number	11584506
Category	Private Limited Company
Incorporation Date	24 September 2018(5 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70210	Public relations and communications activities

Directors

Director Name	Mr Crispin Jeremy Rupert Blunt
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 September 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2.028 Fox Court 14 Gray's Inn Road London WC1X 8HN

Director Name	Mr Ricky Brar
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Canadian
Status	Current
Appointed	24 September 2019(1 year after company formation)
Appointment Duration	4 years, 7 months
Role	Ceo & Chairman
Country of Residence	Canada
Correspondence Address	Suite 2.028 Fox Court 14 Gray's Inn Road London WC1X 8HN

Director Name	Mr Ricky Brar
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 February 2019(4 months, 2 weeks after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 June 2019)
Role	Special Advisor
Country of Residence	Canada
Correspondence Address	203- 1668 152 Street Surrey British Columbia V4a 4n2

Director Name	Mr Benjamin Allan Ward
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 February 2019(4 months, 2 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 03 October 2019)
Role	Chief Executive Officer
Country of Residence	Switzerland
Correspondence Address	845-3 Harrington Court Burlington Ontario L7n 3p3

Director Name	Mr Barinder Singh Bhullar
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 February 2019(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 16 April 2020)
Role	Vice President
Country of Residence	Canada
Correspondence Address	The Supreme Cannabis Company Inc. 178r Ossington A Toronto Ontario M6j 2z7

Director Name	Mr Anthony Dutton
Date of Birth	June 1957 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 February 2019(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 16 April 2020)
Role	CEO
Country of Residence	Canada
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Mr Guy Littleton Escolme
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2019(4 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 16 April 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Horley Mill 83 Lee Street Horley RH6 8HD

Director Name	Mr Robert Owen Biggs Wilson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(8 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 16 April 2020)
Role	CEO
Country of Residence	England
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Mr Michael McGinty
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2019(9 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 19 June 2020)
Role	Chief Administrative Officer
Country of Residence	Canada
Correspondence Address	12 New Fetter Lane London EC4A 1JP

Director Name	Mr Matthew McLeod
Date of Birth	December 1984 (Born 39 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 October 2019(1 year after company formation)
Appointment Duration	3 months, 1 week (resigned 13 January 2020)
Role	Lawyer
Country of Residence	Canada
Correspondence Address	2381 Bristol Circle, Suite 102 Door D Oakville Ontario L6h 5s9

Director Name	Mr Alan Mayo
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Maltese
Status	Resigned
Appointed	19 June 2020(1 year, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 02 June 2021)
Role	Chief Quality And Compliance Officer
Country of Residence	United States
Correspondence Address	83 83 Lee Street Horley Surrey RH6 8HD

Director Name	Mr Tarsilo Ugarte-Onuluk
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Suite 2.028 Fox Court 14 Gray's Inn Road London WC1X 8HN

Location

Registered Address	Suite 2.028 Fox Court 14 Gray's Inn Road London WC1X 8HN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	23 September 2023 (7 months ago)
Next Return Due	7 October 2024 (5 months, 2 weeks from now)

Filing History

3 November 2023	Termination of appointment of Tarsilo Ugarte-Onuluk as a director on 31 October 2023 (1 page)
27 October 2023	Withdrawal of a person with significant control statement on 27 October 2023 (2 pages)
27 October 2023	Notification of Zenabis Investments Ltd as a person with significant control on 20 September 2023 (2 pages)
27 October 2023	Confirmation statement made on 23 September 2023 with updates (4 pages)
12 July 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
16 January 2023	Registered office address changed from 83 83 Lee Street Horley Surrey RH6 8HD England to Suite 2.028 Fox Court 14 Gray's Inn Road London WC1X 8HN on 16 January 2023 (1 page)
29 September 2022	Confirmation statement made on 23 September 2022 with no updates (3 pages)
6 July 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
27 September 2021	Confirmation statement made on 23 September 2021 with no updates (3 pages)
29 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
25 June 2021	Termination of appointment of Alan Mayo as a director on 2 June 2021 (1 page)
5 May 2021	Registered office address changed from Suite 15.17, Citibase 15th Floor Millbank Tower 21-24 Millbank London SW1P 4QP England to 83 83 Lee Street Horley Surrey RH6 8HD on 5 May 2021 (1 page)
5 May 2021	Appointment of Mr Tarsilo Ugarte-Onuluk as a director on 1 April 2021 (2 pages)
10 February 2021	Second filing of Confirmation Statement dated 23 September 2020 (3 pages)
9 February 2021	Statement of capital following an allotment of shares on 14 March 2020 GBP 458,500 (3 pages)
30 November 2020	Confirmation statement made on 23 September 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 10/02/21 (5 pages)
25 September 2020	Registered office address changed from 12 New Fetter Lane London EC4A 1JP England to Suite 15.17, Citibase 15th Floor Millbank Tower 21-24 Millbank London SW1P 4QP on 25 September 2020 (1 page)
30 June 2020	Appointment of Mr Alan Mayo as a director on 19 June 2020 (2 pages)
30 June 2020	Termination of appointment of Michael Mcginty as a director on 19 June 2020 (1 page)
23 June 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
6 May 2020	Appointment of Mr Ricky Brar as a director on 24 September 2019 (2 pages)
4 May 2020	Termination of appointment of Robert Owen Biggs Wilson as a director on 16 April 2020 (1 page)
27 April 2020	Termination of appointment of Matthew Mcleod as a director on 13 January 2020 (1 page)
27 April 2020	Termination of appointment of Anthony Dutton as a director on 16 April 2020 (1 page)
27 April 2020	Termination of appointment of Barinder S. Bhullar as a director on 16 April 2020 (1 page)
24 April 2020	Termination of appointment of Guy Littleton Escolme as a director on 16 April 2020 (1 page)
8 October 2019	Termination of appointment of Benjamin Allan Ward as a director on 3 October 2019 (1 page)
8 October 2019	Appointment of Mr Matthew Mcleod as a director on 3 October 2019 (2 pages)
1 October 2019	Confirmation statement made on 23 September 2019 with updates (5 pages)
26 September 2019	Statement of capital following an allotment of shares on 24 September 2019 GBP 433,500 (3 pages)
5 July 2019	Appointment of Mr Michael Mcginty as a director on 26 June 2019 (2 pages)
4 July 2019	Termination of appointment of Ricky Brar as a director on 26 June 2019 (1 page)
5 June 2019	Appointment of Mr Robert Owen Biggs Wilson as a director on 1 June 2019 (2 pages)
2 May 2019	Notification of a person with significant control statement (2 pages)
2 May 2019	Cessation of Crispin Jeremy Rupert Blunt as a person with significant control on 6 February 2019 (1 page)
18 March 2019	Appointment of Mr Guy Littleton Escolme as a director on 6 February 2019 (2 pages)
4 March 2019	Appointment of Mr Benjamin Allan Ward as a director on 6 February 2019 (2 pages)
21 February 2019	Statement of capital following an allotment of shares on 19 February 2019 GBP 408,500 (3 pages)
15 February 2019	Appointment of Mr Ricky Brar as a director on 6 February 2019 (2 pages)
14 February 2019	Registered office address changed from Horley Mill 83 Lee Street Horley RH6 8HD United Kingdom to 12 New Fetter Lane London EC4A 1JP on 14 February 2019 (1 page)
14 February 2019	Appointment of Mr Anthony Dutton as a director on 6 February 2019 (2 pages)
14 February 2019	Appointment of Mr Barinder S. Bhullar as a director on 6 February 2019 (2 pages)
24 September 2018	Incorporation Statement of capital on 2018-09-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted (10 pages)

Conservative Drug Policy Reform Group Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

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