CINNAMON CARE COLLECTION LIMITED
Overview
| Company Name | CINNAMON CARE COLLECTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10057697 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CINNAMON CARE COLLECTION LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CINNAMON CARE COLLECTION LIMITED located?
| Registered Office Address | 24 Adam & Eve Mews Kensington W8 6UJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CINNAMON CARE COLLECTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CINNAMON CARE COLLECTION LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for CINNAMON CARE COLLECTION LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 14 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Director's details changed for Mrs Carole Hunt on Dec 17, 2019 | 2 pages | CH01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2024 | 13 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 06, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Jul 30, 2024
| 8 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Cancellation of shares. Statement of capital on Jul 30, 2024
| 8 pages | SH06 | ||||||||||||||||||
Termination of appointment of Adam Valentine as a secretary on Jul 31, 2024 | 1 pages | TM02 | ||||||||||||||||||
Termination of appointment of Adam Valentine as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Mr Declan Patrick Walsh on Dec 17, 2019 | 2 pages | CH01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Mar 07, 2024
| 8 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 12 pages | AA | ||||||||||||||||||
Confirmation statement made on Dec 06, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Kenneth John Mackenzie as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Nov 23, 2023
| 8 pages | SH06 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Gregory Alan Swire as a director on Jul 29, 2023 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 12 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||||||
Confirmation statement made on Dec 06, 2022 with updates | 6 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 09, 2022
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 05, 2022
| 5 pages | SH01 | ||||||||||||||||||
Who are the officers of CINNAMON CARE COLLECTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNT, Carole | Director | Adam & Eve Mews Kensington W8 6UJ London 24 England | United Kingdom | British | 262196010001 | |||||
| NORRIS, Stuart Paul | Director | Adam & Eve Mews Kensington W8 6UJ London 24 England | England | British | 180744310005 | |||||
| WALSH, Declan Patrick | Director | Adam & Eve Mews Kensington W8 6UJ London 24 England | England | Irish | 94588580001 | |||||
| VALENTINE, Adam | Secretary | Adam & Eve Mews Kensington W8 6UJ London 24 England | 280554120001 | |||||||
| MACKENZIE, Kenneth John | Director | Adam & Eve Mews Kensington W8 6UJ London 24 England | Scotland | British | 129961870001 | |||||
| SWIRE, Gregory Alan | Director | Church Street TW18 4EP Staines-Upon-Thames 40 England | England | British | 190596840001 | |||||
| VALENTINE, Adam James | Director | Adam & Eve Mews Kensington W8 6UJ London 24 England | England | British | 299278380001 |
Who are the persons with significant control of CINNAMON CARE COLLECTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alok Oberoi | Aug 15, 2016 | Adam & Eve Mews Kensington W8 6UJ London 24 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Declan Patrick Walsh | Aug 15, 2016 | Adam & Eve Mews Kensington W8 6UJ London 24 England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
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